Banking Archive » August, 2016

Banking - August, 2016

402 articles

• AIG, Others Battle Hedge Funds For $500M BofA Payout
• Banks To Stay On Edge Despite Feds' Laundering Assurances
• 2 Firms Grab Spotlight Amid Quiet August For IPOs
• Full 7th Circ. Won't Review $16.5M Centaur Ch. 11 Clawback
• 2nd Circ. Mulls ERISA Breach Test In 'London Whale' Action
• $28M Deal OK'd In US Bank Force-Placed Insurance Suit
• PwC Hit With $3M Fine For Subprime Lender Audit Failure
• Enron Investors Want Dismissal Of UBS Suit Undone
• Financial Planning Coalition Argues For DOL Fiduciary Rule
• HK Regulators Fine BNP Paribas Unit For Overcharges
• Labaton To Lead Class Action Over $173M Chip-Card Co. IPO
• Lehman Brothers Wants Billions In RMBS Claims Wiped Out
• Banks Say NovaStar Bankruptcy Halts $7.7B MBS Suit
• Deals Rumor Mill: Fosun, Bain Capital, Aptean
• Banks Must Prepare To Change Common Pay Practices
• Reconciling The Practice With The Business Of Law
• Jay Peak Receiver Seeks OK For $13M Citibank Settlement
• CFPB Defends Suit Claiming Payment Co. Ignored Fraud
• Feds Seek To Quell Banks' Anti-Money Laundering Fears
• SEC Says Depositions Of Stifel Execs Are Allowed At Trial
• First Southwest Balks At Deal Over Schilling's 38 Studios
• Consumer Group Poised To Get Leftover Wachovia Deal Cash
• Wells Fargo Skirts Fees After Seminole Tribe Removal Row
• JPMorgan Wants 'Stale' Foreign Exchange Fees Claims Nixed
• CFTC Floats Slew Of Changes For Whistleblower Program
• Law Profs Say 2nd Circ. Should Uphold Abacus Class Cert.
• PE-Backed Nashville Bank CapStar Files $46M IPO
• Report On Post-Volcker Rules Coming Soon, FDIC Chief Says
• Mobile Financial Services In Regulatory Crosshairs
• REBUTTAL: Establishing Standards And Norms In Mediation
• Hungry SEC Enforcers Find Fertile Ground In Muni Bonds
• 11th Circ. Kills Arbitration Clause In Payday Lender Suit
• Robbins Geller Seeks $388M In Fees After $1.6B HSBC Deal
• Feds Say Trial Court Was Right To Dismiss FATCA Challenge
• NY Employment Firm Settles Signature's $3.75M Loan Suit
• US Bank Wants $6.7B Class Action Nixed Over Delayed Docs
• Top House Dem Asks Regulators For Volcker Rule Update
• Japanese Bank Can't Escape Mt. Gox Bitcoin Dispute
• Chinese Online Lender Hit With Suit Over Stock Drop
• HSBC Exec Denies Scamming $3.4B Forex Transaction
• Fed Wants $1.2M Fine, Ban For Ex-Barclays Forex Trader
• Activists Urge High Court To Tighten Insider Trading Rules
• Wall St. Scold Asks Justices To Hear Bank Whistleblower Case
• Calif. '1 Action Rule': A Cautionary Tale For Energy Lenders
• Payment Processing Remains CFPB, Litigation Target
• HSBC To Pay $13M To End Privacy Row Over Recorded Calls
• Fla. Court Says Town's Liens Stand Despite Foreclosure Suit
• Goldman Says Forum Issues Doom Fee Advancement Suit
• California Disbars Lawyer Who Fired Stun Gun In Deposition
• Seminoles Say Wells Fargo Can't Dodge Fees In Trust Row
• Investor Ends Class Action Over $461M AnchorBank Sale
• Judge Sinks Marine Fuel Shippers' Bid For Payment
• Ukrainian Bank Says $1B Crimea Arbitration Fast-Tracked
• India To Let Banks Issue Masala Bonds To Foreign Investors
• Tribe Members Want Final Judgment In Embezzlement Fight
• Defining Attorney-Client Relationships In The Electronic Age
• Options Clearing Corp. Weighs In On Capital Plan Challenge
• Judge Says AIG's $306M Fight With IRS Belongs Before Jury
• Questioning 2nd Circ. Analysis In Aluminum Antitrust Case
• Global Houses, Exchanges Probing Blockchain Opportunities
• PwC Reaches Deal Amid $5.5B Taylor Bean Trial
• Fla. Finance Atty Pleads Guilty To Helping Hide 'Drug Money'
• Wells Fargo To Pay Homeowners $3.45M Over Mailing Error
• Wilmington Trust Investors Oppose Delay Of Criminal Trial
• DOL Defends Authority For Fiduciary Rule In DC Court
• MoFo Looks To Deep-Six Malpractice Suit Over Coal Co. IPO
• PE Magnate Tilton Loses Bid For SEC Review In Fraud Case
• OCC, CFPB Hit Omaha Bank With $35M In Penalties, Refunds
• China's Buying Spree: Is It Real And Sustainable?
• Bankrate On Track To Settle Earnings Fraud Action For $20M
• DOD Releases Guidance On Military Lending Act
• Jackson Hewitt Says Text Spam Tiff Requires Arbitration
• 5th Circ. Asked To Revive Suit Over $1.4M Tax Penalty
• 4 Reasons Law Firm Business Development Initiatives Fail
• 2nd Circ. Ruling Doesn't Apply To Forex MDL, Court Told
• Machine Co. Owner Pleads To $200M Loan Fraud Scheme
• 7th Circ. Scraps Shuttered Slaughterhouse's Beef With Town
• Ex-SEC Accountant Tells Jury PwC Violated Auditing Rules
• Prudential Can't Ditch Investor's Excessive Fee Suit: Judge
• 2nd Circ. Won't Reconsider Ex-S&P Exec's SEC Challenge
• Hezbollah Victims Can't Sue Bank, 2nd Circ. Rules
• Ship Owner Wants Barclays To Turn Over Docs For Arbitration
• Fla. AG Sues To Halt Fake Foreclosure Law Firms
• SEC Charges 71 Municipal Bond Issuers For Faulty Disclosure
• 6th Circ. Asked To Rethink Flood-Zone Coverage Ruling
• 4 Major Banks Launch Digital Currency Blockchain Project
• Discovery Rule Resurrects Fraud Claim On NJ Property Sale
• Home Depot Data Breach Attys' Fees Trimmed To $7.5M
• Shareholder Can't Inspect Freddie Mac Records, Judge Says
• RI, Banks Strike $25M Deal In Row Over MLB Star's Startup
• Credit Suisse, Others Freed From ERISA-Tied Forex Suit
• MetLife Gets Support In DC Circ. Appeal Over SIFI Label
• GE Account In Class Share Flip Fight Called 'Unsatisfying'
• Biz Groups Dispute Gov't Claim In $234M Foreign Tax Suit
• Natixis Says Suit Over $400M In RMBS Losses Is Too Late
• 2nd Circ. Rebuffs Lynn Tilton Again On SEC In-House Fight
• 2nd Circ. Declines To Stay $542M Triaxx CDO Default Sale
• Ex-College Athlete Can't Bring FCA Claims, 5th Circ. Told
• 5th Circ. Won't Order $6M Ponzi Clawback From Golf Channel
• Real Estate Rumors: Wurzak, MarketAxess, Newmark
• Sanctions Denied On Tribe's Payday Lender Partners
• Wendy's Seeks To Exit Data Breach Aftermath Suit
• A Debt Collection Overhaul Is Upon Us
• From BigLaw To Your Own Firm: 4 Tips For Legal Startups
• 4 Ways SBA Lenders Can Avoid FCA Traps
• GOP Senator Calls For Iran Payment Hearing
• Bank Of America To Pay $1.9M To Settle Calif. OT Claims
• BofA Collection Firm Unjustly Enriched By Suits: Consumer
• Wells Fargo Pays $4M To End CFPB Student Loan Action
• 3rd Circ. Upholds Dismissal Of FINRA Arbitration Suit
• Calif. Investment Firm Stuck In FCRA Row, Equifax Escapes
• 2nd Circ. Won't Rethink Tossing BofA $1.3B Mortgage Fine
• PTAB Refuses To Review Diebold Check-Reader Patent
• SEC Settles With Ex-Fannie Mae CEO, Ends Subprime Suit
• Rainmaker Q&A: Brutzkus Gubner's Steven Gubner
• Citi Ends 'Thanks' Trademark Suit Against AT&T
• Wells Fargo Blasts 'Nonsensical' Sanction Bid By Relators
• Opponents Mischaracterize Fiduciary Rule, DOL Says
• 3 Companies Reboot IPO Pipeline With $255M In New Filings
• $22.5M Debt-Collector Fraud Proof 'Irrefutable,' FTC Says
• Energy Finance Attys Are Shifting Focus In Tough Times
• Castle Law's Delaware Fiduciary Duty Suit Time-Barred
• 4 Communications Fundamentals For High-Stakes Litigation
• Rainmaker Q&A: Day Pitney's Joy Harmon Sperling
• Impact Of Pay-To-Play Rules In 2016 Election Cycle
• JPMorgan To Get $645M From FDIC Over WaMu Purchase
• Ex-Santander Exec Defaults On $1M Insider Trading Suit
• $7.6M Oil Investor Settlement Wins Over Skeptical Judge
• Discover Says Rue21 Must Arbitrate Chip Card Collusion Suit
• Industry Gears Up To Battle CFPB Arbitration Rule
• NY Hits Mega Bank With $180M Fine For Compliance Failures
• Class Cert. In Goldman Suit Was Proper, 2nd Circ. Told
• Ga. Real Estate Investor Admits To Foreclosure Bid-Rigging
• Northstar Fights For Revival Of Schwab Fund Suit
• Minn. Reaches $12M Deal With CashCall Over Payday Loans
• High Court Inclusive Communities Ruling: 1 Year Later
• Gupta Says Jury Instruction Flouted Newman In Trading Trial
• Wells Fargo Must Face Fraud Suit Over Enviro Contamination
• Holland & Knight, Kirwin Norris Steer $90M TD-Brickell Loan
• UK Antitrust Body Uneasy With $2B Diebold-Wincor Deal
• Is Bank Debt A Security? GM's Dangerous Implications
• Meningitis Victim Statements Barred At Investor's Sentencing
• Risk Management Tips For Attys Serving As Local Counsel
• Ex-GC Says PwC's Audits Critical To $5B Taylor Bean Fraud
• Moody's Says Whistleblower's Suit Alleges No False Claims
• Bharara Shows Path To Post-Newman Wins In Stewart Trial
• Goldman Seeks NY Arbitration Move For Del. Legal Fee Suit
• Deutsche Bank Whistleblower Passes On $8M SEC Award
• Ex-Jefferies Banker Files Gender, Pregnancy Bias Suit
• Freddie Mac's Ex-CFO Can't Sue Over Firing: Fed. Circ.
• Wells Fargo Scores Initial OK For $30M TCPA Settlement
• Mortgage Servicing Exec Arrested For $3M Ginnie Mae Fraud
• Kirkland & Ellis Corporate Partner Heads To Neal Gerber
• Digital Banks See Post-Brexit Opening Amid Regulatory Flux
• CFTC Sues Deutsche Bank Over Swaps Reporting Failures
• Funding For VC-Backed Fintechs Drops Amid Global Turmoil
• Aluminum Price-Fix Case No Guide To Silver Row, Atty Says
• Blockchain: Why It Matters For Financial Services Lawyers
• Morgan, Others Say Needed Data Shared In Rate-Fixing Suit
• United Bankshares Bets $912M On DC-Area Cardinal Bank
• CFPB Running Amok On Payment Processors, Group Says
• Global Regulators Unveil Principles To Prevent Bailouts
• Ex-Tool Co. Exec Sentenced To 5 Years For Bank Fraud
• Investors Sue Big Banks For Manipulating Aussie Benchmark
• The Tax Deductibility Of Fines And Penalties
• JPMorgan-Sterling Bay Venture Lands $78M Loan From BofA
• FCA Hires FBI Veteran As Head Of Regulatory Investigations
• Watchdog Says Slow Down On EU Money Laundering Reforms
• SEC, Ex-KeyBanc CFO Settle $13M Accounting Claim
• PwC Auditor Says No Duty To Detect $5B Taylor Bean Fraud
• SunTrust Employees Win Class Cert. In ERISA Suit
• Chase Accuses Whistleblowers Of 'Blatant Forum Shopping'
• Goldman Wants Aluminum Price-Fix Claims Tossed
• BB&T Dodges Pa. Atty's Suit Over Line Of Credit
• Santander Says Magistrate Wrong In Salvaged Car Price Suit
• Real Losses Bolster $5M Kmart Data Breach Deal, Banks Say
• UK Banks Say Customer Prepayments Could Boost Liquidity
• Beware The 'Standard' Mediation Confidentiality Agreement
• S&P Urges Transparency In Banks' Plans To Weather A Crisis
• New Biz Continuity Obligations For Investment Advisers
• How Husky Is Your 'Actual Fraud' Claim?
• Investors Says Deutsche Knew Securities Were Bad
• Ex-JPMorgan Banker Convicted of Insider Trading
• Bad News For Loan Co. Spells Refund Opportunity For Others
• Stillwater Says Judge Erred In Not Staying Property Sale
• $453M Barclays Penalty Can Be Enforced As Is, FERC Says
• CFTC Finds No Need To Change Cross-Border Swap Rules
• Bank, Brokers Push To Escape Yen Libor-Rigging Suit
• CFPB Seeks Redo Of Order On Mortgage Relief Attys
• New Anti-Laundering Regs Needed For Firms, Expert Says
• Lehman Brothers Bankruptcy Judge Tapped For FDIC Panel
• Stifel Blasts SEC Bid To Limit Ex-Agency Director's Testimony
• FINRA Fines UBS Over Mutual Fund Discount Dodging
• Santander Says IRS Twisting UK Deal To Deny $234M Award
• Banks Say 2nd Circ. Ruling Dooms Metal, Forex Antitrust Suits
• Ex-Nomura Trio Wants Jury To Hear About Industrywide Fibs
• Distributions To Lehman Brokerage Creditors Top $8.8B
• Ex-Goldman Trader Pays $400K To Settle RMBS Fraud Charges
• 7th Circ. Clarifies Resentencing Remands Under Thompson
• SEC Eases Up On Enforcement Actions In 2016
• MetLife Tells D.C. Circuit It's Not Systemically Important
• Modern-Day 101 Cases Spell Trouble For ATMs Of The Future
• 3 Ex-Barclays Traders Appealing Libor Convictions
• 5 Mistakes To Avoid When Building Law Libraries
• Nev. City's Mortgage Law Harmed Wells Fargo, 9th Circ. Says
• PwC Auditor Defends Methods In $5.5B Taylor Bean Trial
• Homeowners Can't Challenge Insurance Rates, Court Hears
• 10th Circ. Revives RICO Claims Against BofA, Others
• Investors Seek Regulatory Data In Bank Rate-Fixing Suit
• Aggressive Agencies To Push Bounds On Civil Penalties Boost
• 9th Circ. Revives NCUA Claims Over Nomura MBS
• Ex-State Street Exec Pleads Not Guilty To Fraud Charges
• Wells Fargo Slams Seminole Tribe's Fees Bid In Trust Row
• NYC Homeowners Say HUD Mortgage Sell-Offs Hurt Blacks
• Rainmaker Q&A: Labaton Sucharow's Eric Belfi
• Head Fraudster In $9M Mortgage Scheme Gets 12 Years
• NY Man Gets 27 Months For $3.8M Tax Fraud Scheme
• Deals Rumor Mill: Morgan Stanley, Honeywell, Lyft
• A Key Victory For SEC In Battle Over Administrative Courts
• Scottsdale Tells 4th Circ. FINRA Can't Dispute Overreach
• 5 Tips To Prepare For New HMDA Reporting
• Real Estate Rumors: Samsung, TJAC, Alliance Private Capital
• Law Students Should Explore BigLaw Pro Bono Options
• Trader Brought Low By Feds Hopes Newman Will Clear Name
• MassMutual, RBS Strike Deal In $235M Crisis-Era MBS Suit
• JPMorgan's $4.5B RMBS Investors Deal Gets Judge's Nod
• NY Fed Taps Longtime Counsel To Be New Top Atty
• Bank Investor Sues Over Scheme That Sank $33M Merger
• Taxation With Representation: Fenwick, Sullivan, Gibson Dunn
• Possible Deadlock In Ex-JPMorgan Banker's Fraud Trial
• FDIC Cybersecurity Still Not Up To Snuff, Watchdog Says
• Moody's Urges High Court To Hear MBS Ratings Fraud Suit
• Gambling Co. Asks 7th Circ. To Rehear Safe Harbor Decision
• Mass. High Court Again Rejects Tax Appeal Post-Wynne
• Ill. Business Owner Indicted For False Ex-Im Bank Claims
• Jury Rejects $554M FinTech Theft Claim Against Emirati Bank
• Lab Affiliates Want Meningitis Victims Silent At Sentencing
• International Cartel Stats: A Look At The Last 26 Years
• CTFC Exempts Federal Reserve Banks From DCO Liabilities
• Brexit Achieves The Opposite Of Intended Effect In Banking
• 2nd Circ. Resets Bar For Arbitration Rows To See Court
• PwC Auditing Violations Justify $5.5B Claim, Expert Says
• Romance Reports Don't Clear Up Fifth Third GC's Firing
• Deutsche Bank Trustee Can't Revive Quicken RMBS Suit
• Appeals Court Revives RMBS Claims Against Morgan Stanley
• Morgan Stanley Can't Escape RMBS Fraud Claims in Appeal
• Steptoe & Johnson Extends Reach Of Blockchain Practice
• Ex-Goldman Exec. Gets Nod For Expedited Proceedings
• Citi Can't Block AT&T 'Thanks' Name, Judge Says
• Goldman Says 2nd Circ. Ruling Nixes MDL's Aluminum Buyers
• Why The Government's Wall Of Secrecy Must Fall
• Sugar Co. Claims Citibank's Currency Deals Cost It $64M
• Clinton Says She'll Move Beyond Dodd-Frank's Bank Rules
• SEC Extends Ex-Barclays Trader's Ban To 5 Years
• Ex-Oil Co. CFO Gets 20 Months For $30M Bank Fraud Scheme
• Crackdown On Money Laundering In Real Estate Is Expanding
• GM Litigation-Funding Settlement With Treasury Scrutinized
• Simpson Thacher Adds Ex-Covington Banking Regulatory Pro
• Taylor Bean Trustee Defends His $5.5B Suit At Trial
• 11th Circ. Affirms JPMorgan's Win Over Madoff Investors
• Verdict Eludes Jury In Ex-JPMorgan Banker's Fraud Trial
• Real Estate Rumors: Katy Perry, Sperry Equities, ICAP
• Retailers Hope Chip Readers Will Curtail Payment Fraud
• Payday Lender Gets Harassment Case Sent To Arbitration
• 15 Banks Tackle Trade Finance With Blockchain Tech
• SoFi Pays $2.4M To Settle Action Over Hard Credit Inquiries
• 2nd Circ. Denies Redo In $81M Morgan Stanley Buyback Suit
• Deutsche Bank, WMC Settle $1B Mortgage Pool Suit
• Obama Admin. Cites Small Bank Growth Under Dodd-Frank
• DOL Fiduciary Rule: Real-World Applications And Effects
• What Have Merchants Gained From Payment Card Litigation?
• Taylor Bean Trustee Says PwC Could Have Stopped $5B Fraud
• SEC's Big DC Circ. Win Won't End In-House Clash
• Life Insurers Say Fiduciary Rule Will Harm Annuity Trade
• Ex-JPMorgan Banker's Insider Trading Case Heads To Jury
• Ill. Appeals Court Says Contract Bars Stock Fraud Claims
• 3 Nonprofits Can Get $590M Citigroup Deal Leftovers
• Mayer Brown, Funds Say 7th Circ. Can Hear Malpractice Suit
• Wells Fargo Beats Cert. Bid In Workers' Unpaid-Break Suit
• Deals Rumor Mill: Formula One, BP, JC Flower & Co.
• Writing Arbitration Clauses To Get The Arbitration You Want
• Corrupt Silk Road Agent's Atty Wants Out Of 'Frivolous' Appeal
• Insurer Says Being Duped By Email Hack Not Covered
• Malpractice Row Differs From Other Dewey Suits, Court Told
• 2nd Circ. Nixes Secondary Aluminum Buyers' Antitrust Suit
• Big Banks Back Shell Companies Transparency Bill
• SEC Says Securities Brokers Charged $13M In Hidden Fees
• Deutsche Bank Wants Toss Of Remaining Securities Claims
• SEC Wins 1st Appellate Ruling On In-House Constitutionality
• FINRA Is Wrongfully Imposing Rule 2010 Sanctions
• Spotlight On 'Shadow Banking'
• Lehman Partnerships Escape Real Estate Investors' Fraud Suit
• Nomura Traders, Gov't Feud Over 'Victim-Blaming' Evidence
• Feds Brand Ex-JPMorgan Banker As A Liar As Trial Nears End
• Trump's Econ Speech Leaves FinReg Questions Unanswered
• HSBC, DOJ Reach Deal On Military Members' Repo'd Cars
• Forex Investors Say Dealer's Model Riskier Than It Claims
• $300M State Street Settlement Gets Early OK
• Deals Rumor Mill: Genesys, Honeywell, Bank of East Asia
• Bank Slams Cyprus For 'Misleading' About Arbitration
• Deutsche Bank Pays $12.5M Over Lax Customer Info Controls
• GM Creditors Defend Pact With US Over Litigation Proceeds
• Fed. Circ. Affirms US Bank's CBM Loss On Checking Patent
• Macedonian Man Denies Running ID Theft Site
• Aluminum Buyers Say Goldman Is Mum On Price-Fixing Claims
• Bitcoin Trading Isn't Money Laundering, But For How Long?
• Davis Polk Leads TIAA In $2.5B EverBank Buy
• USAA Sues Payday Lender Over Lack Of Security Measures
• Barclays To Pay $100M In Multistate Libor Settlement
• OPINION: Spokeo's Federalism Problem
• SEC Bars KPMG Auditors After TierOne Mortgage Case Roles
• Synovus Pays $9M To End Claims Over Check Kiting Scheme
• TD Bank Again Dodges Currency Conversion Fee Class Action
• Wells Fargo Can't Escape SEC Suit Over Bond Offering
• Court Cites Trulia To Slash $275K Atty Fee Bid To $50K
• Gov't Says Gupta's Insider Trading Verdict Survives Newman
• Stanford Receiver Pushes For OK Of $35M Chadbourne Deal
• Philippine Bank Hit With Record $21M Fine Over SWIFT Breach
• Judge Again Tosses $73M CitiBank Currency Fraud Suit
• SEC Says Hands Were Tied With Clearinghouse Capital Plan
• 5 Open Questions On Risk Retention
• PwC Fails To Halt $1B Malpractice Suit Over MF Global
• EU Liquidity Reporting Rules Worry UK Banking Group
• A Review Of Key Criminal Cases Against Execs In Q2
• BofA Gets Final Approval Of $27M Settlement After Objections
• Understanding 'Standstill' In Intercreditor Agreements
• Tax Reform Advocates Bash Republicans' Anti-TPP Effort
• 9th Circ. Tosses Claims In Loan Modification Fraud Suit
• 2nd Circ. Says Citi Investors Can't Recoup $800M RMBS Loss
• Hellas Trustee Loses Bid For $565M NY Court Award
• Deutsche Bank Mostly Ducks FINRA Tax Shelter Arbitration
• Bain Pays $1.26B For Spanish Loan And Property Portfolios
• Unwanted Baggage: Some Lessons On Successor Liability
• 9 Tips For Becoming A Legal Pundit In The Media
• DOJ Asks 2nd Circ To Undo Toss Of BofA $1.3B Mortgage Fine
• Ex-JPMorgan Banker Denies Insider Trading Claims At Trial
• Goldman's $36M Fine Turns Data Security Scrutiny Inward
• DFC Global Investors Win Cert. In Suit Over Loan Standards
• Lehman Bros. Suit Over Credit Swap Terminations Narrowed
• Bank Says Tribe's Latest Embezzlement Complaint A Rehash
• CFPB Finalizes Changes To Mortgage Servicing Rule
• BNP Spinoff, PE-Backed Retailer Price IPOs Totaling $615M
• Big Bank 'Mishmash' Revived Because Docs Weren't Mailed
• Senate Dems Urge CFPB To Quickly Finalize Arbitration Rule
• Law Firm Employees Can Better Defend Against Cyberthreats
• Citigroup Unit Pays Nearly $2M After DOL Wage Probe
• EU Watchdog Unveils Proposals For Bank Testing Standards
• 7th Circ. Limits Section 546(e) Safe Harbor
• EU Mulling More Central Bank Exemptions From EMIR Rules
• How Employers Should Prep For Active Shooter Situations
• SDNY Opens The Door To Privilege Waiver Arguments
• $5.5B PwC Trial May Widen Target On Auditors Over Fraud
• Quinn, Cohen Named Interim Lead Counsel In Swaps Suit
• Feds File 3rd Indictment Against Wilmington Trust, Ex-Execs
• 'Fraudster' Witness Derided At Ex-JPMorgan Banker's Trial
• Consumer Blasts Jackson Hewitt's Bid To Arbitrate TCPA Suit
• JPMorgan Can't Block Experts In Texas Soccer Club Suit
• FINRA Challengers Must Face SEC First, SEC Tells 4th Circ.
• Craigslist Says 'CraigPay' Service Infringes Marks
• Deals Rumor Mill: Samsung, EverBank, Anglo American
• Rockefeller Group To Build Corporate Housing In New Jersey
• Lead Atty Fight In Bank Pay Suit Colored By Records Push
• Allen & Overy Takes On Team Of 5 In Leveraged Finance
• UBS Beats Suit Claiming Brokers Deceived Enron Investors
• Barclays Hit With $1.3M FINRA Fine Over Reporting Errors
• 6 GOP Pols Warn Against Lame-Duck TPP Vote
• About $70M Stolen From HK Bitcoin Exchange
• Salman V. US: Will It Change The 'Personal Benefit' Test?
• NextEra Sells $1.5B In Equity Units For EFH Buy
• Goldman To Pay $36.3M For Leaking Confidential NY Fed Info
• IBM Loan Unit Bilked Fannie Out Of $13M, FCA Suit Says
• SEC Blasts Ex-Director's Report Ahead Of $200M CDO Trial
• Ex-JPMorgan Banker To Testify At His Insider Trading Trial
• Mortgage Broker Sues Atty For Not Attending Closings
• Bond Signed By Bank Exec May Cover His Fraud, Judge Says
• AIG, Prudential, Dozens More Get Breather On Living Wills
• Veleron Loses State 'Do-Over' Bid Against Morgan Stanley
• UK Lawmaker Ups Pressure On Regulators For Transparency
• Thomson Reuters Teams With R3 In Blockchain Consortium
• CFPB Lays Out Guidelines For Foreclosure Relief Efforts
• Gray Financial, Hill Seek 11th Circ. Do-Over On SEC Courts
• Law Firm, EU Financial Group Design Bail-In Contract Model
• Lions Gate Revives Trademark Claims Over 'Dirty Dancing' Ads
• Protecting The Class: Why 2nd Circ. Nixed A $7B Settlement
• A Midyear Review Of 2016 Securities Enforcement
• USAmeriBank Settles $5M Fraudulent Transfer Suit With Ocala
• BofA Seeks 2nd Toss Of Ex-Clifford Chance Atty's 401(k) Suit
• Ex-JPMorgan Banker's Dad Got Tips From Son, Jury Told
• SEC Gives Itself More Time To Consider Audit Plan
• Deals Rumor Mill: Hewlett Packard, Recordati, Old Mutual
• UBS Dodges Suit Claiming It Hid Faults In $1.1B MBS Pool
• London Financial Research Firms Merge For Compliance Boom
• Egyptian Businessmen Not Off Hook In $100M Bond Default
• Cadwalader Guides $400M Mortgage Deal For NYC Property
• Brokers Say SEC Changing Story In IBM Insider Trading Row
• Feds' Bitcoin Indictment Not Specific Enough, Judge Told
• NJ Arbitration Agreements: It's All In The Language
• Law Firms Lose Bid To Slip $5.3M Morgan Drexen Penalty
• EU Seeks Suggestions On Untangling Banking Legislation
• FDIC Aims To Ease Supervisory Appeals Process For Banks
• BigLaw's (Crowded) Passage To India?
• Inside SEC's New In-House Court Rules