Banking Archive » October, 2016

Banking - October, 2016

380 articles

• Wells Fargo To Pay $50M To End Home Appraisal Class Action
• 26 News Groups Seek To Unmask HSBC Compliance Efforts
• Ga. High Court Rules For State In Payday Lending Dispute
• Investors Scoff At Bank's 2nd Circ. Terrorism Ruling Citation
• UK Firm Misys Pulls $637M IPO, Citing Market Conditions
• Payday Lender Can't Fight Privilege Ruling, 3rd Circ. Says
• CFPB Examiners To Focus On Mortgage 'Redlining'
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 2
• CFTC Probing Interest Rate Swap Trades, Citigroup Says
• Foreclosure Law Firms Get A Break At The 9th Circ.
• A Perfect Storm Of Securities Class Actions On The Horizon
• When Your Client Is The President: Part 7
• Trial Bundling Comes Under Fire In Boston Scientific Appeal
• Rainmaker Q&A: Baker Donelson's Timothy Lupinacci
• The Future Of Article III Standing In The 11th Circ.
• Feds Seek Default Judgment In Tribal Land Foreclosure Suit
• Forex Trader Wants 14-Year Sentence Reduced In $31M Fraud
• Robbins Geller To Lead Stock Drop Class Action
• Wells Fargo Wants Key BlackRock Info In $1B Mortgage Action
• NJ Atty Gets Prison For $800K Mortgage Scheme
• Taxation With Representation: Paul Weiss, Skadden, Sullivan
• 9/11 Victims Want Iran Judgment Sent To State Dept.
• Pebblebrook, Denihan Score $410M In Loans After JV Split
• UBS Faces Hong Kong Enforcement Action Over IPOs
• U.S. Sanctions' Long Reach May Have Just Gotten Longer
• Investor Calls Dibs On Defunct Gov't Contractor's $18M Debt
• Fighting The SEC On Its Home Turf
• When Your Client Is The President: Part 6
• Adapt Or Die: Law Firms In Tomorrow's Economy — Part 1
• Father Of Bitcoin Exchange Operator Pleads Guilty
• NY Court Revives CVR Malpractice Row Against Wachtell
• Investors Say US Court Has Jurisdiction To Hear Libor Suit
• Ex-AIG CFO At Fraud Trial Denies Ordering Doc Destruction
• SEC Nearly Always Unanimous On Whether To Sue: Records
• Full 7th Circ. Urged To Revisit $6M Stranger Policy Row
• Ex-Willkie, Hunton Atty's Phone Seized Too Early, Judge Told
• More Deutsche Bank Pink Slips Coming In Restructure Push
• Calif. Unclaimed Property Change For Banks, Customers​
• Knotty International Problems In The Courts
• $5.2M Kmart Data Breach Deal Passes Initial Test
• CFPB Warns Firms Of Possible Mortgage Reporting Problems
• UBS Gets A Say In French Tax Doc Probe, Swiss Court Says
• Feds Weigh In On Supreme Court ATM Fee Antitrust Row
• When Your Client Is The President: Part 5
• Financial Regs A Stumbling Block For Blockchain: S&P Study
• 5 Benefits Of Using A Financial Expert At Mediation
• US Bank Exits RICO Suit Over Insurance Payment Scam
• 9th Circ. Nixes $5.3M In Sanctions Against Attys, Firms
• Money Tree Execs Owe $3M Damages To Creditors, Jury Says
• Ex-AIG CFO Says He Was Against Key Deal In Fraud Case
• Ransomware Attacks Set To Quadruple In 2016, Beazley Says
• IRS Tells 5th Circ. Dual Citizen Can't Sue Over Potential Fine
• Banks Ask Justices To Review Revived Libor Antitrust Suit
• People's United Bank Can't Duck $400M EB-5 Suit: Investors
• Lender's OK On Modification Backs Cert., Homeowner Says
• OCC To Open Innovation Office To Boost Fintech At Banks
• Rainmaker Q&A: Orrick's Christina Guerola Sarchio
• NLRB Urges 5th Circ. To Enforce Class-Waiver Ban For Citi
• Real Estate Rumors: HFZ Capital, Stiles, ABS Partners
• M&T Says Class Case Fails In Suit Over $3.7B HCB Merger
• Wells Fargo Hits Back At Feds In $76M Tax Credit Suit
• UBS, Barclays Settle With Bondholders In Libor Suit
• Post-Spokeo, Standing Challenges Remain Unpredictable
• Ex-DOJ Criminal Chief Sees Red Flags In FCPA Pilot
• FDIC Nabs $5M Jury Award In Receiver Suit Over Bank Failure
• What The Media Gets Wrong About Arbitration
• When Your Client Is The President: Part 4
• Rainmaker Q&A: Rutan & Tucker's Shigenobu Itoh
• Investors Mine Gold, Silver Rulings In Platinum Suit
• Quadrant Seeks Del. Court Reversal On Athilon Note Sale
• Foreign Banks Look To Dodge Yen Libor Suit
• BofA To Pay $13M To End Suit Over Worker's Fraud Scheme
• FinCEN Says Banks Should Report Suspicious Cyber Activity
• Morgan Stanley RMBS Suit Should Be Revived, Investors Say
• Deals Rumor Mill: Pacific Controls, Coca-Cola, Clydesdale
• Ontario Regulators Unveil Canada's First Fintech Hub
• Simpson Thacher M&A Atty Lands At Clifford Chance
• 11th Circ. Backs Fraud Conviction Despite Privilege Breach
• Wells Fargo Says Investors Wrongfully Compare RMBS Suits
• Federal Regulators Open Review Of Bank Sales Practices
• Norton Rose Fulbright Snags Ex-Reed Smith Energy Ace
• Trustee Wants Another Go At Credit Suisse In RMBS Fight
• Banks Seek OK In $5.2M Deal Over Kmart Data Breach
• CFPB Sees 'Troubling Issues' In Mortgage Servicing
• TD Bank Escapes Toss-Of-Credit-Report Class Action
• ATM Fee Rules Are Conspiracy, Law Profs Tell High Court
• BuckleySandler Nabs Ex-Fifth Third GC For Banking Practice
• When Your Client Is The President: Part 3
• Bridging The Gap Between Outside And Inside Counsel
• Extraterritoriality: The ATS In Focus
• Carlton Fields Seeks End To $1M Malpractice Dispute
• Borrowers Say Payday Lender's Criminal Cases Kill Arbitration
• SEC Chair Seeks More Oversight In Gov't Securities Trading
• CFPB Aims To Help Fintech Shake Up Consumer Finance
• Barclays Seeks Quick Win In $2.5B Offering Suit
• BNY Mellon Hit With Foreclosure Class Action In Calif.
• MetLife Should Keep 'Too Big To Fail' Tag, DC Circ. Told
• TD Ameritrade To Buy Scottrade In $4B, Two-Step Deal
• SEC Challenger Misread High Court Finding, DC Circ. Told
• When Your Client Is The President: Part 2
• So You Want To Be A Partner? You Need A Mentor
• Tilton, SEC Prep For Unprecedented Face-Off In $200M Case
• Feds' Cybersecurity Plan Gives Boards, Vendors Bigger Role
• Investors Say Calif. Suit Dooms Wells Fargo's Dismissal Bid
• HSBC Hong Kong Wins Bid To Exit Calif. Ponzi Scheme Suit
• Illinois Senate Contenders Diverge On Trade, Health, Banks
• Arab Bank Can Face Terror Financing Suit, Justices Told
• Fannie Mae Isn't Shielded By FHFA In Privacy Suit, Court Says
• SunEdison Creditors Sue Lenders, Accuse Company Of Fraud
• OPINION: The 2nd Circ.'s Misguided Approach To Antitrust
• What's In Store For DC Circ. In MetLife SIFI Tag Fight
• The Supreme Court Vacancy And An Equally Divided Court
• Moody's Says Feds Plan Civil Suit Over Financial Crisis
• BofA, Frenkel Lambert Escape Illegal Fees Suit For Now
• Rainmaker Q&A: Atkinson Andelson's Paul Fleck
• 1st Batch Of Countries Form Pacts To Trade Taxpayer Data
• Don't Forget To Consider State Privacy Laws In M&A
• Tarullo Urges Regulators To Watch For Shadow Banking Risks
• When Your Client Is The President: Part 1
• Barclays Beats Investors' Dark Pool Claims
• Tilton, Patriarch Ask Appeals Court To Nix Fraud Claim
• 2 Firms Rake In $1B In Fees From NCUA's MBS Suits
• Malaysian Central Bank Forms Fintech Regulatory Sandbox
• Wells Fargo CEO's Retirement Leaves Questions, Sens. Say
• Apache Ruling Narrows Reach Of Digital Fraud Coverage
• Morgan Stanley Says Race Bias Suit Fails
• Public Entitled To HSBC Monitor Report, 2nd Circ. Told
• Bharara Wants Banks To End 'Culture Of Silence'
• Justices Could Revisit Conspiracy Standard In ATM Fee Fight
• 'Hasty' Judge Botched RBS Libor Claim Again, 2nd Circ. Told
• Fair Market Value Arguments Fail in Nomura Suit, Gov't Says
• Nelson Mullins Atty Can't Escape SEC's Pay-To-Play Claims
• 5 Things To Look For As Brexit Disclosures Get More Specific
• Trial Pros' Secret To Courtroom Success
• Historic $1.6B HSBC Securities Settlement Gets Final Nod
• Currency Buyers Say Libor-Rigging Suit Has Legs
• 100 Days Of Cayman Islands Limited Liability Companies
• Rainmaker Q&A: Maynard Cooper's Stephen Stallcup
• CFTC Wins Bid For Deutsche Bank Swaps-Reporting Monitor
• Defunct Zucker Goldberg Sues Wells Fargo Over Unpaid Fees
• Firms Vie For Chance To Lead Visa, MasterCard Antitrust Suit
• Pension Co., Bank Escape Tribe's Embezzlement Suit
• Regulators Aim For Banks To Prevent Cyberattack Contagion
• Calif. AG Launches Criminal Probe Into Wells Fargo Accounts
• Bank Can't Use Spokeo To Duck Autodialing Suit, Judge Says
• Japan HFT Plan Contemplates Oversight Through Registration
• Watchdog Appeals For Redacted Docs In MetLife SIFI Dispute
• Wells Fargo Faces Suit Over Phony Accounts Scandal
• Banks Exaggerated Costs In Dropped FCA Suit, Judge Rules
• Hack Victims Want 8th Circ. To Revive Scottrade Breach Suit
• Endurance Wants Rights Clarified In Fiserv Coverage Suit
• GOP Rep. Says PHH Ruling Subjects CFPB To Exec Orders
• CFTC Won't Ditch Plan Allowing It To Peek At Trading Code
• Lehman Says Investors' $56M Claim Should Be Tossed Again
• Inventor Makes Another Push For High Court To Review IPRs
• 5th Circ. Vacates Apache Win In $1.5M Fraud Coverage Fight
• How Stale Claims In Bankruptcy Ended Up At High Court
• $13.3M Citibank Deal OK'd In Jay Peak EB-5 Suit
• Mass. Bars Wells Fargo As Bond Underwriter For 1 Year
• SEC Approves FINRA's Treasury Securities Reporting Rule
• 2nd Circ. Judge Says Madoff Appeal Goes 'Beyond Chutzpah'
• Wells Fargo Ducks Some Claims Over SWIFT Transfer Security
• CPAs Urge Treasury To Restore FBAR Exceptions
• CFTC Seeks $3.1M Penalty Against Commodities Pool Chief
• Deutsche Bank Unit Forced To Give HSBC Docs In MBS Fight
• Emirates Says Jury Already Resolved CEO Extortion Claim
• Bank Leumi To Pay $1.5M For Cross-Border Securities Work
• Chancery Axes Money Laundering Claims Against Capital One
• CFPB Says DC Circ.'s PHH Ruling Won't Survive Appeal
• Former NJ Judge Joins Chiesa Shahinian's Banking Group
• German Prosecutors Appeal Ex-Deutsche Exec Acquittals
• Rainmaker Q&A: Latham & Watkins' Miles Ruthberg
• Feds Float Altered Probation For Embattled Ex-Trader
• 5 Keys For Financial Firms In EU Data Protection Overhaul
• FINRA Fines Merrill Lynch $2.8M For Trade Data Errors
• Visa, MasterCard ATM Fee Rules Collusion, High Court Told
• OPINION: If At First You Can't Regulate, Try, Try And Try Again
• Bank, Mingo Tribal Trust Agree To End To $8.85M Loan Suit
• 2nd Circ. Affirms Boot Of Bank Card Fee Antitrust Suit
• Deutsche Bank Offers $38M To Settle Silver Price-Fixing MDL
• Cadwalader Brings Back Orrick Partner For Litigation Group
• Iran Sanctions Case Against Turkish Trader To Move Forward
• Wells Fargo Loses Arbitration Bids In Overdraft MDL Suits
• Bank Can't Give Trust Funds To Argentinian Debt Holdouts
• FINRA Fines Morgan Stanley $2.2M Over Options Reporting
• Deals Rumor Mill: Mentor Graphics, Pekao, Banco Patagonia
• 5th Circ. Won't Allow Federal Wells Fargo FLSA Suit
• Kasich Blackballs Wells Fargo From Ohio Debt Offerings
• SEC To Focus On Investment Advisers, Exams Chief Says
• OPINION: 3rd-Party Litigation Funding Needs Transparency
• 3rd Circ. Pipes Decision May Change FCA Litigation
• Natixis Asks Appeals Court To Toss Suit Over $877M In RMBS
• MasterCard Exec, Others Urge Flexible Cybersecurity Regime
• UBS Wants To Toss Investors' Breach Of Duty Class Action
• Ex-Homeowner Seeks Class Cert. In Fannie Mae Privacy Suit
• Real Estate Rumors: Elon Musk, JPMorgan, Joyland Group
• SEC Names New Associate Enforcement Director
• Workers Say Financial Tech Co. Denied Them On-Call Pay
• 2nd Circ. FIRREA Ruling Impacts $32B, Banks Tell High Court
• BofA Dodges Suit Over Disclosing Background Checks
• DC Circ. Single-Director Ruling Clips CFPB's Wings
• Wells Fargo Account Openings Fall After Settlement
• 2nd Circ. Skeptical Of 'Big Short' Adviser's SEC Challenge
• SEC Watchdog Sees Room For Improvement On Efficiency
• Maynard Cooper Opens NY Office With 3 IP Partners
• Insurer Says Securities Broker Not Covered For FINRA Actions
• Cay Clubs Ex-CFO Arrested On Bank Fraud, Tax Charges
• DC Circ. CFPB Ruling Supports Rehearing: SEC Challenger
• Citigroup Wants RICO Suit Over Property Inspections Tossed
• Dem Lawmakers Back Miami In High Court Fair Housing Fight
• Tilton Abandons Latest SEC Crusade To Face Admin Hearing
• Home Depot Wants Sanctions For Atty Objecting To $13M Deal
• FINRA's 'Yuuuge' Fines May Propel 2016 To Historic Year
• Will The New Insider Trading Enforcement Strategy Survive?
• Goldman Prevails In $1.2B Libya Fund Dispute
• CFPB Fills Three Top Leadership, Legal Positions
• JPMorgan Asks 2nd Circ. To Nix Silver Futures Claims
• Treasury Issues Final Controversial Debt-To-Equity Rules
• Ex-Bank President Gets 6.5 Years For $6M Loan Fraud
• Gov't Groups Back Miami's Fair Housing Claims At High Court
• Investors Say Waldman Can't Get Banks Out Of Libor Suit
• Stumpf's Departure Won't Ease Pressure On Wells Fargo
• Credit Union's Arbitration Clause 'Questionable,' Judge Says
• Fed. Circ. OKs Nix Of DataTreasury's Check-Imaging Patents
• Ex-PokerStars Online Pay Boss Cops To Gambling Charge
• Surprisingly Small Stakes In Shaw V. US
• A Gift By Any Other Name: Benefits In McDonnell And Salman
• Challenges Ahead For Banks Pursuing Data Breach Claims
• Rainmaker Q&A: Podhurst Orseck's Peter Prieto
• New UK Criminal Bill Puts Banks On Hook For Tax Evasion
• Class Cert. Denied In Pair Of Mortgage Adjustment Suits
• Borrowers Seek Quick Win In PHH Reinsurance Kickback Suit
• $3M Settlement, $450K Fee OK'd In Del. Mavenir Merger Suit
• Libor Plaintiffs Say Metals Ruling Backs Standing Claims
• Wells Fargo Gets Partial Victory In Wage Class Action
• Insurer Must Pay $6M On Stranger's Life Policy, 7th Circ. Says
• Justices To Resolve Clash Over Stale Debt In Bankruptcy
• DC Circ. Single-Director Ruling May Hinder CFPB Enforcement
• Investors Fight Toss Of Suit Over 'Classic' Insider Pay Deal
• Swiss AG Targets Falcon Private Amid Wider 1MDB Probe
• Wells Fargo CEO Retires Amid Fraudulent Accounts Scandal
• Ex-DC Prosecutor Joins DLA Piper As Partner
• Last Member Of $1M Bank Fraud Scheme Jailed For 25 Months
• The Art Of Silence At Trial
• Deutsche Bank Pays $9.5M Over Chatty Research Analysts
• FINRA Upholds Firm Fine For Anti-Money Laundering Failures
• Fraudster's History As Atty Can Factor Into Sentence: 7th Circ.
• CFPB Remains Strong Despite DC Circ. Single-Director Ruling
• Ally Sees End Of Repo Tax Windfall Case In Calif.
• Incentives Shouldn't Tempt Bank Staff To Break Laws: NYDFS
• Valuation Co. Sues Rival, Ex-Workers For Trade Secret Theft
• CFTC Proposes New Definitions For Cross-Border Swap Rules
• Norton Rose's New US Managing Partner Eyes Expansion
• BofA Must Face TCPA Class Action Over Prerecorded Call
• South Africa's Finance Head Hit With Pension Fraud Case
• Navy Federal To Pay $28.5M For Debt Collection Practices
• High Court To Weigh Liability Of Professional Debt Buyers
• Singapore Bans, Fines 3 Banks In Malaysian Fund Scandal
• Wells Fargo, Feds Dig In For Trial Over Foreign Tax Credit
• Vivendi Ruling Supports Dismissal Of Dark Pool Suit: ITG
• Group Attacks $13.3M Citibank Pact In Jay Peak EB-5 Suit
• NY AG Awards Grants Targeting 'Zombie Properties'
• Credit Card Cos. Lose $42M NJ Tax Challenge
• Justices Refuse Question On AIA Review's Constitutionality
• Morgan Stanley Calls Black Borrowers' Claims 'Fatally Flawed'
• Justices Won't Hear Moody's MBS Rating Appeal
• CFPB Single-Director Structure Ruled Unconstitutional
• 1 Year After Yates Memo: Measuring Its Impact
• Regulatory Tide Rising For Alternative Digital Lenders
• Top UK Court To Weigh Banker Rights In London Whale Case
• Justices Unlikely To Slice Through Insider Trading Knot
• 10 Things To Look For This Supreme Court Term
• Del. US Atty Backs Wilmington Trust Discovery Restart
• Vow To Break Up Wells Fargo Likely An Empty Threat
• AmFin Financial Agrees To Hand $170M Tax Refund To FDIC
• Wells Fargo Beats Fraud Claims Linked To Ponzi Scheme
• BofA, Nationstar Inflated Mortgage Charges, Homeowners Say
• JPMorgan Job Seeker Loses FCRA Background Check Suit
• Memorabilia Co. Owner Says He Didn't Sell Fake Heisman
• SunTrust Execs, Former GC Dodge Liability In ERISA Suit
• 6 Illinois Lenders Settle Inflated Fee Claims With State
• Robo Advisers Are Fiduciaries, Morgan Lewis Report Says
• SEC Lobs Another Soft Admission With Credit Suisse Deal
• Judge Threatens To Sanction Atty For Torrent Of FCRA Suits
• JPMorgan Settles Reward Points Class Action For $2M
• Living-Will Pressure Mounts On Fed, FDIC Amid Bank Lapses
• FTC Isn't A 'Super Creditor,' Racer Hit With $1.3B Ruling Says
• NY AG Looks To Pin Greenberg As Hands-On In Fraud Deals
• Fugitive Stanford Ponzi Scheme Exec Liable For $14M
• Miami Commission To Weigh $1M Deal To End SEC Fraud Suit
• Swiss High Court Says Bank Can't Share Atty Info With US
• CVR Wants Wachtell Negligence Suit Over $37M Fees Revived
• Judge Skeptical Of Interest Demand In Lehman Bros. Dispute
• NJ Bank Sued By Job Applicants Over Credit Reports
• Seyfarth Shaw Hires Ex-Cadwalader Litigation Chairman
• 2nd Circ. Rejects Lehman Claimants' Bid For Arbitration
• SEC Nabs New Analytics And Research Head For Trading Unit
• High Court Seems Disinclined To Disturb Dirks In Salman
• Rainmaker Q&A: Quinn Emanuel's Juan Morillo
• Coming Soon: The 3-D (And 4-D) Brief
• Regulators Suspend HSBC Exec Amid Forex Charges
• Ex-Wells Fargo Adviser To Be Resentenced For Embezzlement
• Ex-Merrill Lynch Adviser Charged With $1M Theft
• What Licci Means For US And Foreign Bank Relationships
• Senate Dems Call For Criminal Probe Of Wells Fargo Execs
• Justices Reluctant To Rein In Insider Trading Liability
• Unclaimed Property Rules At Stake In High Court Fight
• DataTreasury Asks Fed. Circ. To Revive AIA-Reviewed Patents
• Firm Blasts Akerman, BofA For Inclusion In Property Sale Spat
• Cert. Granted In JPMorgan, BNY Mellon Hospital Bond Suit
• NCUA Wants Credit Union Exemption From CFPB Payday Rule
• Goldman Sachs Gets Aluminum Price-Fixing Claims Tossed
• Greenberg Says Subordinates Handled Gen Re, Capco Deals
• No Dodging Foreclosure After 'Surrender,' Says 11th Circ.
• Chicago Suspends Wells Fargo From City Business For A Year
• HSBC Settles $615M RMBS Suit Against Deutsche Bank Unit
• SIFMA Has 'Significant' Markup Disclosure Proposal Concerns
• Tribe Needn't Return $11.8M In FTC Suit Over Payday Scheme
• OCC Offers Guide To Avoid Correspondent Banking Risks
• Rainmaker Q&A: Salazar Jackson's Luis Salazar
• CFPB's Prepaid Rule May Preview Checking Overdraft Fight
• Credit Suisse Pays $90M, Admits Misrepresenting Metrics
• What To Expect From A Congressional Investigation
• Banks Say Forex Ruling Changes Nothing In Libor Case
• The 'Tough Noogies' Doctrine: Rights But No Remedies
• How To Respond When CFPB Comes Knocking
• CFPB Boosts Protections On Prepaid Cards, Mobile Wallets
• 9th Circ. Asks Citi How Fake Atty On FINRA Panel Was Fair
• SEC Says Tilton's Latest Challenge Is Barred By Prior Case
• BofA, JPMorgan, Wells Fargo Take 2nd Shot At Living Wills
• 5th Circ. Sends Bank Employee's OT Suit To Arbitration
• Investors In UBS Puerto Rico Funds Denied Class Status
• UBS Beats Silver Price-Fixing Claims In New York MDL
• Goodwin Adds FinTech Partner From Hogan Lovells
• CIFG Wants Chance To Pursue $100M Bear Stearns CDO Suit
• Home Depot Antitrust Suit Against Visa, MC Moved To MDL
• Greenberg Says He Had Small Role In $500M Reinsurance Deal
• Goldman Tells Court Ex-Coder Never Proved He Was A VP
• Justices Appear To Back Gov't In Bank Fraud Case
• Info Security Top Priority For CFPB, Fed Watchdog Says
• Fiserv Excess Coverage Dispute Must Go To Jury, Court Says
• Navient Hits Back At Quick Win Bid In Robocalls Row
• Toss Of Suit Over Goldman's Pre-Crisis Exec Pay Upheld
• Pomerantz To Head Suit Over Deutsche Bank Mirror Trades
• CFTC Urged To Prioritize Cybersecurity, 'Triage' Its Budget
• Real Estate Rumors: ASG Equities, KGS-Alpha, Ekstein
• Fed Watchdog Says Cybersecurity Is Top Priority
• Deutsche Buys 3.3M-Square-Foot Industrial Portfolio
• In The Hot Seat: Wells Fargo And Bank Supervision
• A Step Toward A Limited-Purpose Fintech Charter
• OPINION: Ways To Prevent Low-Quality Patents
• SCOTUS Won't Hear Appeal Over Adult Web Site Purchases
• High Court To Clarify Murky Insider Trading Rules
• HSBC Wins Bid To Arbitrate Loan Repayment Claims In NJ
• Dewey Trust, Proskauer, Sidley Beat Malpractice Suit
• Convicted JPMorgan Trader Asks For Acquittal, New Trial
• Visa, MC, AmEx, Discover Can't Toss Chip Antitrust Claims
• Sen. Brown Seeks To Block Wells Fargo Arbitration Clause
• Investors Not Flocking To Capital Markets Fintechs: Report
• Slovak Bank Can't Get Greek Debt Arbitration Decision Nixed
• Madoff Investors Ask High Court For 2nd Swing At JPMorgan
• Racer Scott Tucker Ordered To Pay $1.3B For Payday Loans
• JPMorgan Hit With $5.6M Verdict Over Soccer Club's Accounts
• High Court Urged To Study Bear Stearns Repose Tolling Row
• Hastert Invokes Michael Jordan In Sex Abuse Hush Money Suit
• High Court Bank Fraud Case Hinges On Account Ownership
• Clinton Blasts Wells Fargo For Arbitration Clause Use
• MSRB Focuses On Muni Bond Markup Disclosure For 2017
• RBS Unit Will Pay $120M To Settle Conn. RMBS Investigation
• Justices Seek Input On FCA Public Disclosure Bar Case
• Bancorp Faces Fraud Suit Over 'Forged' Philly Condo Deed
• Justices Won't Review FCA Disclosure, Pleading Concerns
• Rainmaker Q&A: Lynn Pinker's Michael Hurst
• Mass. Regulator Sues Morgan Stanley Over Loan Push
• High Court Turns Away Ex-FINRA Gov.'s Suit Against SEC
• IRS Settles With Banker's Estate Over Tax On $140M In Art
• Wells Fargo Cut Off From Banking On Ill. Investments
• Chrysler Capital Didn't Break Usury Laws, Judge Says
• In The Hot Seat: Wells Fargo Displays Arbitration's Failure
• What US Lawyers Need To Know About Passporting