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Banking - February, 2017
349 articles
- UBS Units Beat Lingering Suit Over Brokers' Enron Knowledge
- SEC's Belt To Tighten Under New Administration
- ICSID Roundup: The Latest Claims You Need To Know
- Chicago Law Firm Ducks Malpractice Suit Over Defaulted Loan
- NJ Judge Axes Vestiges Of Morgan Stanley Advisers' OT Suit
- Merrill Lynch Faces Class Claims Over Customer Cash Use
- Goodwin Procter Lands Freshfields Bruckhaus Bank, PE Atty
- BMO Released From Money Laundering Enforcement Action
- Wells Fargo Defends 'Generous' Pay In Meal Breaks Suit
- Morgan Stanley Says Tax Reporting Mishap Could Cost $70M
- Wendy's Slams Magistrate's OK Of Data Breach Suit
- Judge Grants Class Cert. In Closely Watched NY Debt Case
- Ex-Lawyer's $70M Liability To Citigroup Concerns 2nd Circ.
- Seyfarth DC Real Estate Leader Eyes Tax Law 'Sea Change'
- Citibank Cleared Of Fraud Over 'Marked Up' Forex Trades
- FDIC Says Bank Profits Jumped 8% In 2016's Last Quarter
- The Stakes Are High In Ambac Assurance V. JP Morgan
- How 401(k) Benefits Can Attract Millennial Legal Talent
- How The Courts Review Executive Orders
- Coin.mx Witness Tells Jury Pastor 'Wanted Out' Of Bank Biz
- FinCEN Says No Proof It Hid Report In Tanzanian Bank Row
- FDCPA Needs To Cover Debt Buyers, State AGs Tell Top Court
- Wells Fargo Faces Sanctions Bid In Film Funding Fraud Suit
- Calif. Bank To Pay $7M To Feds In Bank Secrecy Settlement
- Ex-Regulators Warn Governments On Bank Deregulatory Push
- Big Banks Want Aussie Benchmark Price-Fix Suit Shredded
- Katten Muchin Adds Finance Partner From Proskauer
- Fed. Circ. Affirms That Alice Kills Patents In Sallie Mae Case
- Financial Services Committee Slams SEC's Budget Plans
- SunTrust Faces SEC Fine Over Mutual Fund Sales Practices
- Disbarred Calif. Atty Gets 7-Year Sentence For Loan Scam
- Biz Groups Appeal DOL Fiduciary Rule Fight To 5th Circ.
- FINRA Fines JP Morgan $675K Over Late Reporting
- Judge Orders Former Madoff Employee To Give Up $1.1M
- NY High Court Expands Protections For Financial Traders
- The Loss Of Confidentiality In NY Arbitral Enforcement Cases
- Citigroup Confirms SEC Probe Over Foreign Hiring Practices
- Property Owner Fights Taking Lien Dispute To Fla. High Court
- Financial Cos. Slap Arby's With Suits Over Data Breach
- Defense Hammers Star Government Witness At Coin.mx Trial
- 1st Circ. Affirms Cocktail-Napkin Insider Trading Conviction
- Acting SEC Chair Sets Sights On Disclosure 'Avalanche'
- Mediation Fails in MF Global's $1B PwC Malpractice Suit
- CFPB Wants $107M Judgment Approved In Debt-Scam Suit
- Real Estate Rumors: Chetrit, Walton Street, Capital One
- Standard Chartered Expects NY To Prolong AML Monitorship
- High Court Shouldn't Revive $7B Antitrust Deal, Groups Say
- Deals Rumor Mill: Terra Firma, FNB, Royal Bank Of Canada
- Feds Seek About 3 Years For Ex-Rabobank Trader Over Libor
- Lehman Brokerage Trustee Seeks OK For $228M Distribution
- Fed, Treasury Give Guidance On Swap Margin Deadline
- Judge Grants Lenders' Wish, Pausing $100M Egypt Bond Row
- Trump Orders Agencies To Create Deregulation Task Forces
- What Lawyers Can Learn From Kellyanne Conway
- How States Might Challenge The OCC's Fintech Charter
- RBS Pitched Into Deep 2016 Loss By £5.9B Legal Bill
- Capital One's Anti-Money Laundering Program Under Scrutiny
- Judge Won't Toss Venezuelan Agency Suit Against Ex-Counsel
- Vague Terms Kill Banks' Lehman Claims Over 600K Mortgages
- Protected Doc Use Flagged In Merrill Bid To Block Arbitration
- Romanian Citizen Gets 5 Years In $5M ATM Skimming Scheme
- Ex-Goldman VP Takes Code Theft Case To NY High Court
- Former IMF Head Sentenced To 4.5 Years For Embezzlement
- K&L Gates Snags Partner From Squire Patton Boggs
- Holland & Knight Protests DQ Bid To Judge's 'Dismay'
- Tilton, Patriarch Fail To Shake $45M Fraud Suit
- Jury Rejects Sexual Harassment Case Against Citizens Bank
- Faruqi Beats Ex-Partner's Suit Over Client Commissions
- Firms Fight Over $2M Probe Of Overbilling $75M Fee Pot
- Financial Services In The 1st Month Of Trump Presidency
- Canadian Securities Watchdog Launches Regulatory Sandbox
- FinCEN To Keep Watching Shell Cos.' Big Real Estate Deals
- Deals Rumor Mill: Siemens, Allfunds Bank, Siam Commercial
- European Bank Capital Raising Soars To Start 2017
- The Mistakes Lawyers Make When Copying And Pasting
- NY AG's Fraud Powers Face Political Pressure
- Latham Scores Skadden, Paul Hastings Trial Partners In LA
- High Court Shouldn't Hear $7B Visa, MC Deal, Retailers Say
- Coin.mx Fraudster Takes Stand In Bitcoin Bribery Trial
- 11th Circ. Affirms Wells Fargo Property Interest In Nadel Case
- Wells Fargo Settles TCPA Suit For $15.7M
- Chase Ducks $1.5M Superstorm Sandy Damage Suit
- Wells Fargo To Pay $2M In TCPA Student Loan Call Suit
- Saudi Aramco Picks Lead Underwriters For Massive IPO
- Calif. Court Gets Automatic Funding Disclosure Right
- PE Giant Carlyle Eyes Butterfield Exit In Post-IPO Sale
- PE-Backed Cos., SPAC Merge In $2.8B Creation Of Exela Tech
- Deutsche Bank Says Russian Trade Statements Not Fraud
- WaMu Again Loses In Tax Refund Suit Over Thrift Deals
- Holland & Knight Says Advisory Role Didn't Cause Conflict
- Benefits Of Bringing Fraudulent Conveyance Actions In NY
- Mortgage Servicer Rips Efforts To Intervene In CFPB Review
- Wells Fargo Board Fires 4 Managers In Phony Accounts Probe
- Citigroup, JPMorgan Face Euribor Antitrust Class Action
- No Jail For Ex-Oil Co. CPA In $30M Bank Fraud Scheme
- Citi To Pay $5.3M To Settle S. Africa Forex Antitrust Case
- Fed. Circ. Clarifies Scope Of AIA Business Method Review
- Dems Want Trump To Endorse Currency Manipulation Bill
- Ex-Rabobank Trader Looks To Avoid Jail On Libor Guilty Plea
- Split DC Circ. Nixes Fannie, Freddie 'Profit Sweep' Suits
- Kan. Stock Promoter Says 10th Circ. Order Blocks SEC Case
- NYC Mayor Tells 17 Banks To Pull Dakota Access Financing
- Health Care Deal Predictions From '17 JP Morgan Conference
- Buchalter Hires Seven Attorneys To Open Sacramento Office
- Supreme Court Won't Hear Lehman Employees' ERISA Suit
- Justices Won't Hear Loan Co.'s Mass. Excise Tax Appeal
- HSBC Faces New UK Anti-Money Laundering Probe
- Justices Revive FCA Suit Against Wells Fargo, Citing Escobar
- 2-For-1 Executive Order Leaves OMB To Work Out Details
- DOL Notches Win Against Insurer's Fiduciary Rule Challenge
- Calif. Appeals Court Revives BNY Mellon's Lien Priority Suit
- FDIC Can Split Colonial Trials Against Crowe Horwath, PwC
- Ex-JPMorgan Banker Gets 3 Years For Leaking Tips To Dad
- Ex-Tribal Officials Slam Stay Terms In $6M Embezzlement Row
- Facing Trump, CFPB Picks Up Enforcement Pace
- PE CEO In Fraud Case Wants 'Bad Faith' Warrants Suppressed
- Austrian Co. Can't Exit GM Suit Over $1.5B Loan
- NY AG, Regulator Spar Over Cuomo's Banking Fraud Plan
- Cay Clubs Ex-CFO Fights Gov't Request To Clarify Order
- Taxation With Representation: Weil, Skadden, Kirkland
- SunEdison's Unsecured Creditors Grilled Over Fraud Suit
- $3.9M Ends SEC's Stanford Ponzi Claims Against Ex-Exec
- Freddie Mac, FDIC Lose Bid For Redo In Libor Rigging Fight
- 9th Circ. Won't Revive Suit Against BofA Over Loan Reports
- Anti-Money Laundering Expectations Under Trump
- Waive Goodbye: How Trump Might Attack The Iran Deal
- Reconsidering CFPB V. PHH
- Willkie Farr, Ex-Client Spar Over Tossed Backstabbing Claim
- Trump Will Struggle To Fire Cordray During DC Circ. Review
- Founder Of BlueHippo, Itself Underwater, Files For Ch. 7
- Commerzbank Tells Judge Not To Toss Wells Fargo RMBS Suit
- Investors Can't Revise Distribution For $15M Farm Loan Scam
- 8th Circ. Affirms $8.6M Fees Grant In $26M Wells Fargo Deal
- Acting SEC Chair Curbs Enforcement Staff's Power
- Hacker Gets Prison In Bank Data Theft Scheme
- JPMorgan's $797M Settlement With Lehman Gets Court OK
- Deals Rumor Mill: KKR, ConocoPhillips, Goldman Sachs
- Euronext Says New Platform Shields From High-Speed Traders
- Billionaire Slams Stanford Receiver's $88M Clawback Bid
- Fannie Mae Shareholders Want 2nd Chance In Deloitte Suit
- NY Judge Gives Nod To Ex-AIG Head's $10M Deal
- Morgan Stanley Pays FINRA Fine Over Municipal Bond Trades
- DC Circ. Agrees To Rethink SEC Judges' Constitutionality
- CFPB Wins Full DC Circ. Review Of Leadership Ruling
- Relearning The Lessons Of Korematsu's Case
- How A General Counsel Should Think About AI: Part 2
- CFPB Contemplates Using Alternative Data In Credit Scores
- Ex-BNY Mellon Staffer Bilked $7M From Bank, Feds Say
- Pastor, Tech Whiz Blame Coin.mx Boss As Bribery Trial Opens
- IBS Investment Bank Seals $100M Multifamily RE Partnership
- Conflicted Kirkland Team Hangs On In Turkish Trader Case
- Millionaire Who Killed Son Presses $37M Merrill Fraud Case
- Cay Clubs Ex-CFO Seeks To Keep Tax Report Out Of Trial
- JPMorgan, Others Accused Of Rigging Forex In S. Africa
- Ex-Cohen Milstein Attys Launch New Group At Motley Rice
- Fed Chair Says Rulemaking Calendar Is 'Relatively Light'
- Fried Frank Guides Goldman's $95M Marketing Co. Investment
- Card Issuers Say Schnucks Clearly Had Duty To Protect Data
- Ex-SocGen Employee Loses Bid To Vacate Arbitration Award
- Judge Botched Trial Of NBA Investment Adviser, 7th Circ. Told
- FCA Relator Seeks Cut Of Deutsche's $7.2B RMBS Deal
- Trusts Say New Reps Will Resist Feds' 1MDB Asset Grabs
- How A General Counsel Should Think About AI: Part 1
- Bank M&A Lessons From 2016 Regulatory Approvals
- Treasury Sanctions Venezuelan VP For Drug Trafficking Aid
- Weil, Kirkland, Skadden Helm SoftBank's $3.3B Fortress Buy
- Website Owner Says He Didn't Know Of Scam Alleged By FTC
- Banks Lavished Dewey With High Debt Offers, Jury Hears
- CVR Energy Hid $36M Bank Fee From Investors, SEC Says
- CFTC Gives Dealers More Time On Swaps Rule
- Flynn's Exit Could Stall Russia Sanctions Relief
- Austrian Co. Fights To Exit GM Suit Over $1.5B Loan
- Judge Says Lakah Bros. Must Face Music In $100M Bond Row
- Cooperating Ex-Rabobank Trader In Libor Scheme Avoids Jail
- Cruz, Fellow Texan Unveil Bills To Kill CFPB
- Coin.mx Prosecutors Press Fight Over Surprise Trial Witness
- Doral Financial Trustee Seeks To Cap Ex-Exec's $12M Claim
- Capital One Faces TCPA Class Action Over Alleged Robocalls
- 2nd Circ. Won't Rehear ERISA Suit Over Madoff Profits
- Deutsche Bank Gets Claims Trimmed In Forex Delay Suit
- Deals Rumor Mill: Intesa, Service King Paint & Body, Cairn
- SIFMA Backs Morgan Stanley In $111M RMBS Claims Appeal
- Fraudster In $200M Bank Loan Scheme Gets 3 Years In Prison
- ADR Holders Want JPMorgan Fees Suit Kept Alive
- Yellen Rebuts Trump's Claim That Dodd-Frank Hobbled Banks
- Warren Asks About Lobbyists' Sway On Trump Bank Orders
- Morgan Stanley Pays $8M, Admits Wrongdoing Over ETFs
- Feds Seek 5 Years For Banker Who Gave Dad Merger Tips
- Capital One Wants Credit Report Info Suit Tossed
- Overcoming Obstacles To Financial Reform And Deregulation
- 9th Circ. Skeptical UBS Account Suit Can Proceed In Calif.
- Omni Execs' $10M Deal Is Covered, FDIC Tells 11th Circ.
- Saving Lawyers 1 Less Drink At A Time
- Wendy's Should Face Data Breach Suit, Magistrate Says
- Last-Minute Gov't Witness Roils Bitcoin Case, Delays Trial
- Holland & Knight 'Likely' Repped Both Sides In Suit: Judge
- Mnuchin Wins Confirmation As Treasury Secretary
- Ex-AIG Head Blasts NY Atty Gen's Release On $10M Deal
- FTC Investigator Explains Probe Into Credit Reporting Sites
- FINRA Seeks Input On Rollback Of Investment Projection Ban
- Sessions Could Further Blunt Bank Access For Pot Biz
- NJ Panel Says Loan Row Is Too Small To Arbitrate
- USS Cole Victims Can't Get Ex-Sudan Funds, Judge Rules
- The Post-Brexit Future Of Euro Clearing In London
- A Lesson On The Rule Of Explicitness
- In Congress: CRA Disapprovals, Sub-Cabinet, Mnuchin
- Lawyers Cannot Stay Silent While Trump Belittles The Courts
- Ex-Jefferies Trader Seeks Acquittal On Sole Guilty Count
- Senators Question Goldman's Influence On Trump's Orders
- Stay Of Embezzlement Suit Mulled As Criminal Case Proceeds
- Creditors Blast International Shipholding's Ch. 11 Plan
- Biz Prof Gets 7-Month Prison Stretch For $220M Tax Scheme
- Chesapeake Wants High Court To Wade Into $439M Bond Beef
- Singapore Judge Says RBS Trading Spat Belongs In UK
- Senate To Vote Monday On Trump Treasury Pick Mnuchin
- House GOP Taking Aim At SEC Whistleblower Program
- Payments Co. Can Pursue Bid To Collect $4.5M Judgment
- Husband In Couple's $70M Ponzi Scheme Pleads Guilty
- NY Panel Says Bear Fund Liquidators Suit Time-Barred
- Russian Bank Linked To Embezzlement Gets Ch. 15 Protection
- $55M Global Debit Card Heist Mastermind Get 8 Years
- Former AIG Heads Settle Decade-Old Fraud Case For $10M
- Marketing Basics For Solo Practitioners And Small Law Firms
- Julius Baer Faces €306M Demand Over Embezzlement Claim
- Citigroup 'Boys' Club' Bias Suit Looks Bound For Arbitration
- Fed's Regulatory Chief To Step Down In April
- Real Estate Rumors: Morgan Stanley, NYC Penthouse, Daten
- Demystifying International Extradition
- Gorsuch, CFPB And Future Of The Administrative State
- Trump Faces Longer Odds To Ax Fiduciary Rule After DOL Win
- Wis. Credit Union Accused Of Violating Overdraft Rules
- Calif. City To Nix $124M Wells Fargo Contract Over Pipeline
- House GOP Plans To Limit Dodd-Frank Outlined In Memo
- Dems Push Fed On Physical Commodities Ownership Rules
- A Guide To Managing Outsourcing Relationships
- Ex-Rabobank Trader, Libor Suit Witness Seeks Time Served
- Santander Workers Urge Judge To Revisit Arbitration Order
- Banks Sue US Over Fed Dividend 'Bait And Switch'
- Real Estate Rumors: Cooley, Martin Sweren, Tesla
- Puda Coal, Ex-Chair Hit With $228M Stock Fraud Penalty
- Belize Tells DC Circ. Arbitrator's Conflict Nixes $38M Award
- Judge Won't Reconsider Denial Of Homeowners' Class Cert.
- Hype Surrounds Trump's Financial Regulation Orders
- UK Financial Sector Shares Top Regulatory Concerns For 2017
- Law Firm Margin Improvement: The Long Game
- Judge Says Immig. Ban Delays UK Trip for Bailed HSBC Exec
- Tribe Says New Evidence Backs Freezing Ex-Leaders' Assets
- UK Rejects Watchdog's Call To Discount Tax-Avoidance Gains
- Giancarlo Nearing Nomination For CFTC Chairman
- PayPal Hit With Money Laundering, Sanctions Subpoenas
- Ga. Reaches $40M Settlement With Western Sky, CashCall
- Senate OKs Sessions As Trump's Attorney General
- Military Contractor Asks For Revival Of $10B Barclays Suit
- Arnall Golden Atty To Head FTC Consumer Protection Bureau
- SIFMA Blasts NYSE's 'Game Of Thrones' Analogy In Fee Fight
- Seattle To Pull $3B Out Of Wells Fargo Over Dakota Pipeline
- DOL Beats Latest Challenge To Fiduciary Rule
- Allen & Overy Hires 'London Whale,' Martoma Prosecutor
- Warren Says Industry Supports, Is Ready For Fiduciary Rule
- Fed General Counsel Alvarez To Leave Central Bank
- Inside The CFTC's New Advisories On Cooperation
- Groups Sue To Block Trump's 2-For-1 Regulatory Order
- Whistleblower Protections: What To Expect In The Trump Era
- 2017 Check-Up: Is Your Law Firm Positioned For Success?
- Major Cos. Push High Court For Stricter Patent Venue Rules
- Venezuela Wants 6th Circ. To Affirm $100M Fake Note Suit
- Milbank Advises On $1.2B Issue By Biggest Philippine Bank
- Feds Call For Lighter Libor Sentence For Ex-Rabobank Trader
- District Seeks Cert. In Barclays Energy Price-Fixing Suit
- 4 Found Guilty For £160M Fraud Against Barclays, KBC
- China Drives Fintech Investment While Brexit Hammers UK
- Bank Looks To Secure Exit From Tribe's Embezzlement Suit
- AnaCap Financial Picks Up $189M Italian Loan Portfolio
- FHLB Boston's $6B RMBS Suit Sent Back To State Court
- MF Global's $1B-Plus PwC Malpractice Trial Delayed For Talks
- Simpson Thacher Lands Ex-SEC Unit Chief
- McGuireWoods Boosts Fintech Practice With Ex-CFPB Atty
- Inside Trader Tells 1st Circ. Salman Ruling Nixes Conviction
- Sens. Ask CFTC To Account For IT, Whistleblower Lapses
- 8th Circ. Absolves PNC Of Liability For Sigillito Ponzi
- CFPB, NY Say Settlement Advance Firm Scammed 9/11 Victims
- Convicted Ex-JPMorgan Trader Seeks 4 Years' Probation
- The Missing Key To 3rd-Party Litigation Funding
- OFCCP Continues To Crack Down On Pay Discrimination
- Trends To Watch In DOJ Cartel Investigations This Year
- Litigating Abusiveness: A Quasi-Fiduciary Duty Emerges
- Late Changes To Fiduciary Rule Memo Sow Confusion
- Canadian Bank Seeks Out Of Gambling Fraud Allegations
- 7th Circ. Urged To Rethink Freeing BofA From Securities Suit
- 6th Circ. Upholds JPMorgan's $425M Win Over Auto Supplier
- 'Sued' Clause Should Put $6B MBS Suit In State Court: Banks
- Jefferies Sues To Halt FINRA Arbitration Over Stock Drop
- Piwowar Orders SEC To Reconsider Pay Ratio Rules
- JPMorgan Urges 11th Circ. To Undo $1.3M Fraud Row Revival
- Latham & Watkins Hires Ex-SEC Brass, Fintech Rules Expert
- GOP Moves To Kill CFPB Prepaid Card Rules
- Feds Defend FBI Evidence In PE CEO's Fraud Case
- $2M Award Cut, Jury Trial Ordered In NJ Whistleblower Suit
- Law Firms That Double-Billed For Staff Attys Face $2M Probe
- House Dems Blast Trump Efforts To Scale Back Dodd-Frank
- No JPMorgan Discovery For Aozora As Timeliness Is Weighed
- Ex-Banker Urges High Court To Review Whistleblower Status
- Dodd-Frank Tinkering Risks Global Stability, EU Warns Trump
- The 5th Amendment's Essential Role In Offshore Audits
- Bruising Fight For Fate Of Dodd-Frank Lies Ahead
- SEC Drops $428M Thornburg Mortgage Case
- Judge Seeks Deal In MF Global's $1B PwC Malpractice Suit
- Bank Seeks Foreclosures After Firm Defaults On $20M Loan
- Ex-Morgan Stanley Banker Arrested, Accused Of $5M Rip-Off
- RBS To Pay $85M CFTC Fine Over ISDAfix Manipulation
- CORRECTED: Trump Orders Review Of Dodd-Frank And Fiduciary Rule
- FINRA Is Ready To Focus On 'Blocking And Tackling'
- Bankruptcy Atty Fights 51 Motions To End His FCRA War
- Gorsuch Could Tip Scales Against SEC's Admin Court
- 9th Circ. Grants Pro Se Appeal of FINRA Fine
- DC Circ. Says 17 States, 2 Dem Lawmakers Can't Defend CFPB
- Calif. Appeals Court Orders Jury Trial In $110M Loan Row
- Trailer Co. Fights Contempt Bid In Racer Lending Scheme Row
- CFTC Grants Grace Period For EU Swap Margin Rules
- Fraudster In $62M Bank Scheme To Be Resentenced
- 11th Circ. Upholds Bank VP's TARP-Related Fraud Conviction
- 48 Objectors Say TCPA Settlement Was 'Reverse Auction'
- Banking Group Of The Year: Sullivan & Cromwell
- Prudential Investors Retreat From Excessive Fee Suit
- IRS Moves To End $377M Tax Row Over Merrill Lynch Loans
- Ex-Citigroup Worker Asks No Arbitration In Gender Bias Case
- Convicted JPMorgan Trader Can't Get New Trial
- A New Tool For Obtaining Jurisdiction In New York Courts
- Can Federal Agencies Reverse Course Under Trump?
- HBOS Fraudsters Got 'Bling,' 'Swank' — And Years In Prison
- The 4 Wittiest Dissents By Gorsuch
- Forex Firm Seeks Toss Of Investor Suit Over $300M Bailout
- Gorsuch's Opening Words Speak Volumes About His Style
- JPMorgan To Pay Lehman $797M Over Collapse-Linked Claims
- Senators Flirt With Nuclear Option Over High Court Pick
- Similar On The Law, Gorsuch Differs From Scalia In Style
- Securities Co. Pays $16M In Suit Over Schilling's 38 Studios
- Attys React To Judge Gorsuch's Supreme Court Nomination
- 2 Coin.mx Defendants Reject Plea Deals Ahead Of Trial
- 2nd Circ. Revives JPMorgan Silver Futures Antitrust Suit
- Judge Recommends Nixing Money Transfer IP Under Alice
- Non-US Bank's NY Office Not a 'Branch' For Tax Purposes
- Silver Investors Slam DOJ Discovery Halt In Price-Fixing MDL
- CFPB Hits UniRush, MasterCard For $13M In RushCard Outage
- Banking Group Of The Year: Quinn Emanuel
- The Myth Of The Forceful Mediator
- How The Cayman Islands Updated Its Confidentiality Law
- Key Takeaways From FINRA's 2017 Priorities Letter
- Senate Panel Advances Price, Mnuchin Without Dems Present