Banking Archive » July, 2016

Banking - July, 2016

399 articles

• 2nd Circ. Rebuffs Funds' Claims JPMorgan Aided Refco Fraud
• 2nd Circ.'s Decert. Of Class After $55M Win Is Challenged
• Barclays Urges 2nd Circ. To Stay Appealed Dark Pool Case
• Most EU Banks Would Survive Downturn, Test Shows
• NLRB Gave Quicken Employment Rules Fair Shake: DC Circ.
• Support Co. Says Troutman Stiffed It In Commerzbank Case
• 3 Firms To Guide IPOs Totaling $629M Led By Large Bank Deal
• CFPB Includes Co-Ops In Mortgage Disclosure Rule Changes
• FINRA Tells 4th Circ. Scottsdale's Challenge To Its Power Fails
• FCA Seeks Views On Implementing New Financial Market Regs
• Bryan Cave Atty Accused Of Stonewalling BofA Deposition
• Latham & Watkins Adds Banking Partner From Allen & Overy
• DOJ Reaches Non-Target Agreement With Swiss Bank
• Summer Session At The 2nd Circ.
• Ex-Wells Fargo FX Trader Sues Over Expected $600K Bonus
• Q&A With Georgetown Law's Donald Langevoort
• Societe Generale Gets French Oversight Of Libor MDL Docs
• Ex-Goldman Director Sues Bank For Investigation Costs
• Prevent Litigation From Becoming A Threat To Data Security
• 2 More Charged In Miami In Shell Companies Stock Fraud
• BofA Class Objects To 'Professional Objectors' In $27M Deal
• CFPB's Debt Collection Push Will Force Changes At Banks
• Rothstein Feeder Fund Settles With Insurers For $2.2M
• MoneyMutual Wants To DQ Class Attys In Payday Loan Suit
• Ex-JPMorgan Banker's Dad Shared Inside Info, Jury Hears
• SEC Updates Rules For Administrative Proceedings
• Pa. Appeals Court Shields Agent In Loan Disclosure Row
• Credit Suisse, Cushman Nix $86M Resort 'Loan-To-Own' Suit
• Merchants Want High Court Review In Texas Swipe Fee Row
• 11th Circ. Won't Revive Fla. Real Estate Fraud Case
• EXCLUSIVE: EU Planning Mandatory Bitcoin User Database
• 6 Months Since Iran Sanctions Relief: Lessons And Forecast
• Citi Asks Judge To Say 'No Thanks' To AT&T Rewards Program
• Wells Fargo Can't Delay Mortgage Class Action, Borrowers Say
• GE Sell-Off Continues With Shedding Of Italian Banking Unit
• Transfers Via Bank Outside Of Safe Harbor, Says 7th Circ.
• FCA Says Firms Showing Improvements After Forex Scandal
• Real Estate Rumors: Whole Foods, Caval, Silicon Valley Bank
• IRS Must Produce Discovery In Whistleblower Claim Suit
• Bridging The Divide Between Banks And Marketplace Lenders
• OPINION: Our Juries Are Being Circumvented
• CFPB Aims To Boost Debt Collection Accuracy, Ease Disputes
• Labor Board Rules Against PE Firm In H-1B Pay Case
• Receiver Fights Reduced Judgment In Funeral Scam Suit
• Atlantic City Needs NJ Loan For Debt Payment, Moody's Says
• Wells Fargo Withholding 'Crucial Evidence,' FCA Relators Say
• FinCEN Extends Real Estate Scrutiny To Calif., Texas
• Ex-JPMorgan Banker Blames Dad For Insider Trading Scheme
• Deutsche Bank In Talks With DOJ To Settle RMBS Claims
• FDIC Warns Banks Over Oil And Gas Lending Risks
• Barnes & Thornburg Adds Insurance Trio From Anderson Kill
• Key UK Panel Rips Financial Conduct Authority After Audit
• Real Estate Rumors: Minskoff, DRA Advisors, Rupert Murdoch
• EBA Pushes Regulators And Auditors To Communicate Better
• Reynolds Sues Goldman Sachs, Others Over Aluminum Prices
• Australian Banks Aim To Team Up In Apple Pay Talks
• Do I Need A 'Political Risk' Event Of Default?
• French Ex-Internal Market Chief To Run Brexit Talks
• EU Offers €350K For Major Fintech Study
• Legal Aid, Meet Legal Tech
• 4 Traits Of The Top Litigation Firms
• 5 Small(er) But Mighty Litigation Shops
• Law360 Names Top 50 Firms For Litigation
• PE Firm Hits Goldman Sachs With $510M Fraud Suit
• CFPB Enforcement Actions Could Guide Debt Collection Rules
• BNY Mellon Says Forex Probe Kills Derivative Suits
• State Street To Pay $530M In Foreign Exchange Fee Deal
• Investors Blast Social Media Co.'s Bid To Disqualify Atty
• Nomura Traders Deny 'Victim Blaming' In RMBS Suit
• EverBank In Advanced Negotiations For $2.5B Buyout
• Swiss Say They Will Give IRS Info On HSBC Accounts
• Sanders Calls On Dems To End Trans-Pacific Partnership
• Federal Securities Actions Soar In First Half Of 2016
• Keep Ex-Goldman VP's Claims In Sex Bias Suit, Court Told
• First Hawaiian, Blank Check Co. Prime 2 IPOs Worth $514M
• CFTC Hands Out Modest Fourth Whistleblower Award
• Tilton Tie-Up Foiled, Duka Urges 2nd Circ. SEC Ruling Redo
• Barclays Urges 2nd Circ. To Decertify Dark Pool Class
• Nixing A Class After Jury Verdict — It's Possible
• DOL Blasts Insurer's Challenge To Fiduciary Rule Exemptions
• Brexit Amplifies Threat To US Financial Stability: Watchdog
• Testing The UBE: Portable But Inaccurate Bar Exam Scores
• 11th Circ. Won't Let Fraudster Withdraw Guilty Plea
• CFPB Fights Payment Processor's Constitutional Challenge
• Ex-JPMorgan Banker's Insider Trading Trial Kicks Off
• Fed. Circ. Nixes LendingTree Patent Claims Under Alice
• Ex-Citibank Worker Who Brought Down Networks Gets 21 Mos.
• Jones Day Adds 5 Ex-Hogan Lovells Attys To Push Asia Efforts
• UK Watchdogs Slammed For 'Spectacular' HBOS Failings
• Fla. Judge Says Bitcoin Isn't Money Under The Law
• 'Confusing' Deutsche Bank Securities Suit Will Go On
• Equifirst, Barclays Win Dismissal Of RMBS Suit
• Umpqua Challenges Job Seeker's Credit Check Injury Claims
• Fed Gives More Time For Insurance Capital Comments
• Ex-Speaker Hastert Fights 'Individual A' Hush Money Suit
• Ex-Fed Analyst Avoids Prison In Theft Of Classified Docs
• MoFo Free From Malpractice Claims In Puda Coal IPO Suit
• Tilton Taps Clement For SEC Admin Court Fight In 2nd Circ.
• Mortgage Lender Says Escobar Cancels $114M FCA Fine
• Modernizing Vendor Risk Management In Financial Services
• Testing The UBE: Missouri Benefits From Uniform Bar Exam
• IMF Head To Stand Trial In Negligence Case In France
• Venezuela Beats Investors' $100M Suit Over Fake Notes
• Ex-Exec Reaches $280M FTC Deal Over I Works Fraud
• 9th Circ. OKs Morgan Stanley's Firing Of Elected Official
• AIB Urges Court To Nix Fund's Suit Due To Forum-Shopping
• US, HSBC Urge 2nd Circ. To Block Money Laundering Report
• Congo Foe In Pursuit Of $800M Award Can See Plane Docs
• Compliance Pros Must Stay On Their Toes, KPMG Experts Say
• Why Gibson Dunn Lost A Big Case To An Old Conflict
• CFPB Blasts Attys' Bid To Duck Morgan Drexen Judgment
• Bradley Arant Adds Team of Lawyers From Maynard Cooper
• Capital One Brass Urge Chancery To Ax Laundering Claims
• SEC Fights To Keep Grip On Insider-Trading Victory
• NovaStar Successor Files For Ch. 11 Protection
• Pa. Court Partially Revives $2.6M Real Estate Loan Dispute
• Bear Stearns Didn't Need Insurers' OK For Settlement: Judge
• Chamber Of Commerce Criticizes Executive Incentive Pay Rule
• Chicago Atty Wants PNC Sanctioned Over Hidden-Asset Suit
• UK Watchdog Weighs Tweaks To Capital Buffer Rulebook
• SEC Pushes For Lifetime Ban On Ex-Barclays Trader
• Banks Ask 2nd Circ. To Nix Petrobras Class Certification
• Lords Say Brexit Talks Need Parliamentary Oversight
• 415 Million Reasons Why It's Time To Hug A Whistleblower
• Brexit: An Unexpected Boost For UK Commercial Real Estate
• Mitek Convinces PTAB To Invalidate Digital Images Patent
• Law Firms Deny Liability In $173M Morgan Drexen Battle
• Tribe Wants Bank Claims Kept Alive In Embezzlement Row
• JPMorgan Nearing $200M Settlement On Asia Hiring: Report
• Fitch Ratings Fined €1.38M By EU Financial Watchdog
• JPMorgan Gets Claims Booted In Texas Soccer Club Suit
• Virtual Bitcoin Bank Founder Gets 18 Months For Ponzi Fraud
• Lehman Wants To Cross-Check Assured In $1.4B Fee Fracas
• Lehman Brothers Beats $63M In Banks' Bankruptcy Claims
• Senate Dems Seek Info On Federal Fintech Oversight
• Chamber Of Commerce Weighs In On SEC Disclosures
• FCA Calls For More To Curb Dark Pool Conflicts Of Interest
• K&L Gates Opens Munich Office With Hires From King & Wood
• UK Business Group Says EU Access A Must In Brexit Talks
• JPMorgan Says Atty Records Off-Limits In Stock Tip Case
• Exxon Expert Admits Price Error In Lehman Securities Trial
• Gov't Contractor Sick Leave Rule Likely Excludes Banks
• CFPB Lands Win Against Firm In Struggling-Homeowner Row
• Gilstrap Axes Patent Suit Over NPE's Cut-And-Paste Job
• Mayer Brown's Win In GM Loan Case Spurs 7th Circ. Appeal
• Nationstar Can't Duck Mortgage Insurance Class Claims
• Stock Promoters Charged In Alleged Pump-And-Dump Scheme
• Atty Who Quit Before $27M BofA Verdict Still Gets Fees
• SEC Names New Associate Regional Director In Denver
• UK High Court Says Man Should Get Insider Bet Money Back
• Objector In BofA Class Action Seeks To Derail $27.5M Deal
• Freddie Mac Must Face Subprime Deceit Suit, 6th Circ. Says
• Corrected: CFPB Reaches $107M Settlement In World Law Group Debt Scam
• UK's FCA Called On To Certify RegTech Providers
• Senate Dems Push CFPB To Tighten Payday Loan Regulations
• Armstrong Teasdale Adds Corporate, Banking Partners
• Yates Memo Driving Wedge Between Companies And Workers
• New FCA Chief Denies Plans To Pull Back On Enforcement
• European Commission OKs Concessions From Markit, ISDA
• UK Gov't Told To Use Brexit Chance For Challenger Banks
• Substantial Assistance: The CFPB's New Favorite Tool
• Societe Generale Granted Slight Delay In Libya Fund Trial
• NY High Court's Ambac Decision Causes Litigation Confusion
• Feds Charge 2 HSBC Traders In Forex Scam
• Fed Bars Ex-Barclays, UBS Trader From Banking Industry
• US Blocking Publication Of Damning HSBC Report, UK Says
• CFPB, CashCall Debate 'True Lender' In Payday Loan Row
• Top EU Court OKs Slovenia Bailout's Hit On Risky Bank Debt
• Chamber, Others Say DOL Fiduciary Rule Needs The Ax
• $30.4M Deal Hearing Set In Tibco-Vista Merger Price FIght
• Home Depot Wants $8.5M Fee Bid Halved In Data Breach Deal
• Lending Bias Found In St. Louis, Milwaukee, Minneapolis
• HSBC Invokes Spokeo In Bid To Toss Late Warnings Claims
• FINRA Poses Treasury Securities Reporting Requirements
• Bradley Arant Adds Real Estate, Banking Partner From Foley
• Bancorp, Investors Settle Row Over FDIC Probe, Loan Issues
• New UK Financial Watchdog Chief Plots Mission Overhaul
• Lehman Court Flip-Flops On Flip Provisions
• VPN Dilemma: Anonymous Expression Vs. Defamation
• Brexit Challenge To Go To Trial In October
• US Bank, LA Tell Judge Deal Close In Rundown Homes Suit
• Ex-FINRA Official Loses 11th Circ. Bid To Lift Securities Ban
• Securities Groups Urge SEC To Weigh Cost Of Audit Trail
• Norton Rose Joins Fintech 'Smart Contract' Development Push
• Gov't Fights Bid To Trim Its Bitcoin Operator Suit
• EU, US To Ramp Up Talks On Financial Services Rules
• BofA Still Owes Mortgagers $6.2M Under Spokeo, Judge Says
• Seyfarth Shaw Ducks RICO Claims In Tax Shelter Suit
• Deutsche Bank Slams 'Generalized' Claims In RMBS Dispute
• How Law Firms Can Create Next-Generation Office Spaces
• Societe Generale Seeks To Delay Libya Fund Trial
• Pa. Mortgage Co. Owner Charged With $13M Fraud Scheme
• Debt Collection Rules Could Debut At July 28 CFPB Hearing
• Citigroup Unit Hit With RICO Suit Over Property Inspections
• Insurer Seeks To Escape Coverage Of $11M Cyberattack
• Ex-JPM Banker Denied 'Silver' Bullet In Admissibility Dispute
• Gibson Dunn Booted From Tilton's 2nd Circ. SEC Challenge
• Wells Fargo Jilted Law Firm It Promised Debt Biz, Suit Says
• Gov't Seeks To Copy Ex-Willkie, Hunton Atty's Seized Phone
• Russian Co. Gets Moldovan Bank Shares Cancellation Halted
• Cowen Ducks Liability, Wins DQ In Energy Publisher Suit
• Corinthian Colleges Alum Sues Over Unfair Debt Collection
• Deals Rumor Mill: Enbridge, Williams Cos., Walgreens
• Lessons On SEC's Customer, Whistleblower Protection Efforts
• SEC's Cybersecurity Playbook
• Judges Can Nix Class Actions After Jury Verdict: 2nd Circ.
• Libyan Fund Expert In Goldman Dispute Struggles On Stand
• You Got A Patent Infringement Demand Letter — Now What?
• 5th Circ. Flipped, But Won't Flop, In BP Asset Sale Case
• Sens. McCain, Barrasso Float Bill To Bolster Tribal Economies
• Sainsbury's Wins $90.6M In MasterCard Interchange Fee Suit
• 2nd Circ. Says $200M Suit Against Bear, Deloitte Is Too Late
• Experian Wants Out Of Foreclosure Reporting Row
• Santander To Pay $10M For Charging Illegal Overdraft Fees
• 'Toxic' Real Estate Deals Making A Comeback, Report Says
• FDIC Will Tighten Security Policies After Data Breaches
• Insurer Can't Duck $6M Payout To Stranger, 7th Circ. Told
• Ex-NOVA Bankers Ask Judge To Nix Fraud Conviction
• EU Watchdog Sees Regulators Improve Bank Health Reviews
• JPMorgan Chase To Pay $1.5M To Settle TCPA Suit
• Barclays Can't Limit Info Search In €362M Taberna Case
• Revamped UK Cabinet To Prioritize EU Single Market Access
• A New Frontier For Bank Secrecy Act Prosecutions
• Lender Takeaways From CFPB's Auto Financing Reports
• Northern Trust Settles With Funds In Negligence Action
• Ex-Goldman Sachs Coder Loses Battle For Legal Fees
• SEC Faces Long Road Ahead On Admin Court Reforms
• 11th Circ. Denies Ex-FINRA Governor's SEC Injunction Appeal
• Morgan Stanley Can't Duck $20M Whistleblower Firing Suit
• 1st Circ. Upholds Dismissal Of Fidelity ERISA Class Action
• Borrowers Seek Sanctions On Tribal Payday Lender Affiliates
• Canada Tax Court Says $170M Foreign Bank Income Is Exempt
• JPMorgan Mortgage Rate Info Not Fraudulent, 9th Circ. Affirms
• SEC Adopts Swaps Rules, Proposes Disclosure Changes
• Sports Authority, Pre-Bankruptcy Lenders Ink $71M Deal
• DOJ Clears Huntington's $3.4B Buy Of FirstMerit
• EU Watchdog Sets Market Abuse Rules On Insider Information
• The CFPB's Flawed Case For Banning Class Action Waivers
• Spotlight Remains On Marketplace Lenders Post-Madden
• CFPB Gets Win In Constitutional Challenge
• NY Ruling Strengthens Shield For In-House Ethics Advice
• FDIC Reviewing New Bank Application Process
• 5th Circ. Revives Berkshire ERISA Claims Over Acme Unit
• EU Urges Banking Group To Avoid More Capital Requirements
• Banking Experts Say Fintech Charter Support Conditional
• Scottrade Gets Missouri Data Breach Suit Tossed
• JPMorgan Seeks Toss Of BNY's 'Identical' Mortgage Loan Suit
• Newman Won't Nix SEC Claims Of Boyfriend's Insider Trading
• 10th Circ. Nixes 87-Month Sentence In $9.6M Bank Fraud Scam
• New UK Chief Must Balance Biz Needs With Brexit Goals
• CashCall Accuses CFPB Of Overreach In Payday Lending Row
• Ex-Greenberg Partner Gets Greenlight To Sue Over OCC Action
• Unintended Consequences Of CFPB's Payday Lending Rule
• RBS Trade Data Points To Libor Low-Balling, Expert Says
• Ex-Barclays Director Cops To Giving Stock Tips To Plumber
• 2nd Circ. Guarantees 'Absolute And Unconditional' Guarantees
• Citigroup Admits Giving SEC Faulty Blue Sheets For 15 Years
• SFO To Retry 2 Barclays Traders In February 2017
• New York's Final AML Rule And Strategic Alternatives
• Judge Blasts 'Side Deal' In $7.6M Oil Investor Settlement
• Lions Gate Tells Judge Nobody Puts TM Claim In A Corner
• BofA Denies 'Bro's Club' Culture In Gender Bias Suit
• $1.2M AmeriFirst Deal Settling Class Wage Claims Gets Nod
• Fuel Exec Seeks Light Sentence In $30M Bank Fraud Suit
• House Rejects Extending Reporting Rules, Bank Protections
• Tighter Rules Looming For Trillion-Dollar Money Funds Market
• Bank of America Trusts Subject To Mass. Tax, Court Rules
• TTIP Talks Face Louder Call For Financial Services Rules
• Brazilian Trustee Sues To Recover From Ex-Bank President
• DOL Fiduciary Rule Can Save Investors $190B, Court Told
• Treasury Looks To Smooth Contract Pay During Gov't Fights
• 'Financial Myth Buster' To Pay $4M For Tall Tales Of Assets
• Goldman Trader Admits Worry Over Libya Fund Trade Pricing
• Deals Rumor Mill: Banco Santander, APE, United Initiators
• Feds Say Nomura Traders' Good Acts Irrelevant In RMBS Suit
• DOJ Overruled Proposal To Indict HSBC, GOP Report Says
• Wells Fargo Says Investors Want It To Pay For Their Errors
• 7th Circuit Tosses Fee Appeal From GT Automation Buyer
• OCC Says Commercial Lending Standards Are Slipping
• Lawyers And Lawmakers Split On Brexit Vote Legality
• Borrowers Say BofA Reinsurance Kickback Suit Is Timely
• How To Close A Law Firm — Practically And Ethically
• Top NY Finance Cop Blasts Idea Of Federal Fintech Charter
• Buyers Changing Tune In Aluminum MDL, Goldman Says
• When Marketplace Lending And Big Data Collide
• Theresa May To Become UK Prime Minister
• In Congress: Last Call Before Summer Recess
• Wells Fargo, JPMorgan Should Face FCA Suit, 9th Circ. Told
• New States Fight Obama Transgender Policy, Big Biz Supports
• 4 Takeaways From The SFO's Latest Libor-Rigging Trial
• Texas Asks High Court Not To Review Swipe Fee Row
• Supreme Court Could Cut Cities Out Of Fair Lending Fights
• Whistleblower Chief Calls Time At SEC
• 2nd Circ. Reverses Itself On Joint Challenge To SEC Courts
• FDIC Blasted For Poor Info Security Protocols
• Chancery Says Lone Star Underpaid $97M For Payday Lender
• Pa. Mall Developer Loses Bid To Fight $16.5M Loan Default
• Century Plaza Hotel Grabs $1B In Construction Financing
• Vikings Seek $655K In Attys' Fees In Wells Fargo Sign Battle
• 2nd Circ. Tosses Ex-Atty's Real Estate Fraud Conviction
• $100M In Settlements End Class Action In Muni Bond MDL
• Objector Says Zucker Goldberg Hired Creditor As Counsel
• 25 Banks Accused Of Rigging Treasury Securities Market
• London's Fintech Scene Hit By Brexit Blues
• Watchdog Steps In As Brexit Triggers UK Property Fund Chaos
• Deutsche Fund Investor Wins Round In Tangle Over Directors
• UK Watchdog Probes Crowdfunding Concerns
• The De-Risking Dilemma For Financial Institutions
• Home Depot Appeal To Test Banks' Data Breach Footing
• Ex-NJ Town Councilman Gets 5 Years For $13M Mortgage Plot
• Fed Makes Volcker Rule Reprieve To 2017 Official
• Banks Say Libor Investors Lack Antitrust Standing
• Pomerantz Just Trying To Elude Sanction Bid, Opponent Says
• Cash America Shareholder Sues Over $2.4B First Cash Merger
• Fraud Case Against Wilmington Trust Remains Largely Intact
• Bitcoin Backers See Room For Improvement In NC Law
• Structured Finance Group Protests New Inversion Rules
• Goldman Says It's Not Liable For Fraud In $325M CDO Spat
• Goldman Sachs Rips Bid To Reinstate Sex Bias Plaintiff
• Idea Capital, HIG Bayside Close $288M Turnaround Fund
• The Rise Of The Professional TCPA Plaintiff
• US Ends Libor Case Against ICAP Trio After UK Acquittals
• What Fund Investors Should Know About Bank Control Rules
• The Smart Money Is Not Following Traditional Law Firms
• M-III-Backed Blank Check Co. Prices $150M IPO
• MasterCard Beats Transaction Patent Claims In AIA Review
• Australian Ex-Rabobank Trader Cops To Rate-Fixing In NY
• A New Path To Regulatory Relief For Banks, Fintech Firms
• Ex-Barclays Trader Gets 6.5 Years For Libor Rig
• AmEx Wins OK Of $9M Deal Ending Consumers' TCPA Suit
• Sen. Rand Paul Urges 6th Circ. To Revive FATCA Suit
• 2nd Circ. Affirms Dismissal Of Millennium's Claims
• Ex-Lehman Trader Can't Recover 'Double' $83M Bonus
• UK Litigation Teams Ready For Post-Brexit Dispute Boom
• Private Equity Banker Cops To $95M 'Ponzi-Like' Scheme
• EU's 1st Cybersecurity Rules Clear Final Hurdle
• The State Of Secured Lending In Mexico
• Barclays To Pay $560K To Settle CFTC Reporting Allegations
• House GOP Seeks Investigation Into OCC 'De-Risking' Push
• Convicted Libor Traders Ask For Mercy Before Sentencing
• RMBS Investors Can Pursue BNY Mellon, Appeals Court Rules
• European Parliament Calls For Crackdown On Tax Dodgers
• Providers To Bring $20M Check-Endorsement Row To 7th Circ.
• Home Depot To Appeal Banks' Claims In Data Breach MDL
• CFPB Wants $147M From World Law In Debt Scam Suit
• SEC's New Cybersecurity Appointment And What It Tells Us
• Complex Banks Need Complex Capital Rules: Fed Official
• High Court Reminder: The US Is Not The World's Policeman
• RFP Lessons: 5 Ways Law Firms Can Beat Frustration
• UK To Retry 2 Ex-Barclays Traders On Libor Charges
• 'Father' Of SEC Enforcement Leaves Enduring Legacy
• Barclays Can't Stay Dark Pool Suit During 2nd Circ. Review
• Citizens Bank Will Pay $4.5M To End 1M-Member TCPA Suit
• GE Sees Seller's Remorse In Class Claim For Merger Losses
• Emergency Measures Axed In Russian Co.'s Moldova Bank Row
• Payment Processor Says Fraudster Dodging $4.5M Judgment
• Lehman Says Buckeye Owes It $20M In Default Dispute
• Warren, Dems Quiz Derivatives Clearinghouses On Recovery
• MassMutual Gets Nod For $30.9M ERISA Suit Settlement
• German Antitrust Agency Calls Online Payment Rules Illegal
• 2nd Circ. Keeps Stay Of Duka's SEC In-House Suit, For Now
• Libor Banks Can't Yet Make New Arguments For Dismissal
• MasterCard To Face $24.7B UK Interchange Fee Antitrust Suit
• Bressler Adds Ex-BofA In-House Employment Counsel
• RBC Bank Loses Dismissal Bid In Debit Overdraft Suit
• Zions Shells Out $37M To End Pa. Telemarketer Fraud Suit
• FCA To Review Rules For UK Open-Ended Property Funds
• UK Regulators Aim To Change Credit Union Reporting Rules
• Parallel Proceeding Problems: The Case For Party Autonomy
• UBS To Challenge Order Forcing French Tax Doc Turnover
• Egyptian Brothers Give In Just As $100M UBS Debt Trial Starts
• SEC Extends Cutoff For Swaps Data Reporting Compliance
• Researchers Say AML Crackdown Threatens Remittance Flows
• EU Plans Bloc-Wide Tax Data Sharing After Panama Papers
• Distressed Vs. Par Trading: Comparing The Document Regimes
• Europe Tightens Laws To Fight Money Laundering
• RFP Lessons: 7 Tips To Improve Your Responses
• Bank Of England Cuts Capital Rules For Banks After Brexit
• UK's SFO Bounces Back With Barclays Libor Convictions
• UK Law Firm Prepares Legal Challenge To Brexit Process
• Top 7 Moments From The SFO's Barclays Libor-Rigging Trial
• London Jury Convicts 3 Ex-Barclays Libor Traders
• New UK Bank, Trader Standards Tackle Conflicts, Price-Fixing
• BofA, Citi, Others Hit With Singapore Rate-Rigging Suit
• Angry Daily Fantasy Users Lay Out Claims In MDL Complaint
• Dewey Ex-Chair Ordered To Pay Back $400K Loan
• Attys Can Keep Firm GC's Advice From Clients, NY Court Says
• German Financial Regulator Opens Whistleblower Office
• CFPB Blasts Payday Loan Co.'s Tribal Immunity Defense
• GM Suit Over $1.5B Loan Survives Lender Challenge
• Busy June Shows Dodd-Frank's Benefits And Costs
• Tribal Lender Affiliates Fight Sanctions Bid In RICO Suit
• Brand Battles: Nike, WWE, Citigroup, Snoop Dogg
• EU Financial Advisory Body Rebuts Basel Risk Measures
• Regulators Tell EU To Catch Up With US On Swaps Rules
• Ex-NJ Bank Shareholders Can't Sue Over Unrealized Merger
• 3 Reasons Brexit Won't Halt EU Market Abuse Rules
• Enforcement Outlook For Foreign Banks In New York
• RFP Lessons: A General Counsel's List Of Law Firm Mistakes