Banking Archive » March, 2017

Banking - March, 2017

424 articles

• NetSpend Inks $53M Deal With FTC In Prepaid Card Suit
• Gov't, Trader Spar Over Alleged Giuliani, Mukasey Conflicts
• SunEdison Worried $231M Claim Could Disrupt Yieldco Deal
• Credit Suisse, Deutsche, Merill Can't Duck $100M Enron Case
• Wendy's To Face Breach Claims After Magistrate's OK Upheld
• Nomura Trader Says 'Litvak' Should Be Taboo At Trial
• Ex-JPMorgan Analyst Can't Duck Deadlock Charges, Feds Say
• A Law Firm's Guide To Social Media
• Credit Suisse At Heart Of NY Grand Jury Sanctions Scrap
• Mnuchin Says He was Wrong To Boost 'Lego Batman'
• Belize Can't Get DC Circ. To Nix Confirmation Of $19M Award
• CFPB Takes On Trump In Leadership Battle At DC Circ.
• Lawmakers, AGs Urge DC Circ. To Keep 'Independent' CFPB
• Attys Seek 9th Circ. Ax Of Sanctions, Fee Orders
• Credit Suisse Faces Tax Probe In UK, Other Countries
• Financial Reform: Let's Not Toss Out What's Working
• Why Shippers See Value In Cayman Special Purpose Vehicles
• RMBS Suits Against Wells Fargo Move Forward
• Senate Dems Have Questions In Wake Of US Atty Firings
• Seminoles Lose Bid For Share Of Oil Co. Heir's Insurance
• Giuliani Won't Touch Turkish Trader Sanctions Case, Atty Says
• NJ Atty Convicted For Part In $873K Fake Mortgage Scheme
• HSBC, PHH Duck Fraud Claims Over Auto-Charged Fees
• M&T Bank, Hudson City Beat Shareholder Suit Over $3.7B Deal
• German Bank Unit's $40M MBS Claim Loses On All Fronts
• Middle East Bank Lists Gulf Region's 1st Green Bond On LSE
• CFTC Appoints NY Fed. Prosecutor As Enforcement Chief
• Ex-Citibank Traders Hit With CFTC Fines Over Spoof Orders
• Judge Won't Affirm Barclays' $453M FERC Penalty
• 7th Circ. Wary Of Expanding Atty Liability In Mayer Brown Suit
• Australia, US Trail UK In Real Estate AML Muscle, Group Says
• Payment Co.'s Illegal Recording, TCPA Row Ends In Deal
• Deals Rumor Mill: SoftBank, Saudi Aramco, HSH Nordbank
• Wells Fargo Too Late To Arbitrate Overdraft Fight, Class Says
• The Long-Term Potential Of Chinese Outbound Investment
• Terror Victims Can't Search Foreign Banks For $67M: 7th Circ.
• Student Loan Repayment Options In Light Of CFPB V. Navient
• The Advantages Of Subscription Credit Facilities
• SunEdison Creditors Blast $2.5B Yieldco Share Sale Plan
• 7th Circ. Says Collector Misled Consumer About Old Debt
• Traders' Platinum And Palladium Antitrust Suit Trimmed
• DOL Fights Request To Halt Fiduciary Rule At 5th Circ.
• Ex-Nomura Traders Want Tardy Evidence Nixed From Trial
• 2nd Circ. Judge To Lead Supreme Court Unclaimed Funds Suit
• Justices Set Tough Standard For State Credit Card Fee Laws
• Swaps Buyers Fight To Keep Claims Broad In ISDAfix Suit
• MasterCard, Visa Push To Nix Testimony In Chip Antitrust Row
• BNY Mellon Ducks Calif. Wrongful Foreclosure Class Action
• BofA Fined $45M For 'Kafkaesque' Foreclosure Nightmare
• $12M Whistleblower Claim Against Bankrupt Doral Cut By 98%
• Dems Say Piwowar Overstepping Authority At SEC
• Delrahim: The Right Captain For The Antitrust Division
• Santander Settles Probe Of 'Predatory' Car Loans For $26M
• DOJ Gets Extension For AmEx Appeal Amid New Leadership
• Advocate For An Agency: Ex-FERC GC Cynthia Marlette
• Willkie, Skadden Guide $100M Private Investment In Cowen
• Talking 'Bull': Episode 17, Name Game
• Chinese Lender Says It Didn't Gloss Over Regulation Risks
• UBS Unit Confirms Toss Of $70M Puerto Rico Arbitration Row
• Pleading Civil RICO: Lessons From The Abbott Litigation
• English High Court And Narrowing Scope Of Legal Privilege
• Tips For Financing A Merger In The British Virgin Islands
• High Court Says NY Credit Card Disclosures Regulate Speech
• SEC Takes 2nd Shot At BankAtlantic CEO In Disclosure Suit
• St. Paul Says No Duty To Cover $2.4M Loss After Data Breach
• Giuliani, Mukasey Add Firepower To Iran Sanction Defense
• Wells Fargo To Pay $110M To End Phony Accounts Suits
• Deutsche Bank Unit Gets $150M Libor-Rigging Deal Approved
• Stock Promoter Can't Sue To Stop SEC Action, Judge Says
• Bankrupt BlueHippo Founder Ordered Again To Pay $13.4M
• McGuireWoods Adds Ex-Bank Of America, SEC Pro
• Calif. Borrower Says Judge's Pro-Bank Bias Merits Recusal
• And Now A Word From The Panel: MDLs And The High Court
• 9th Circ. Hands BancInsure Win In FDIC Coverage Suit
• Rising Student Loan Defaults Signal Litigation Ramp-Up
• Feds Flunk Wells Fargo On Community Lending Exam
• NY Frees Ocwen From Monitor After Servicing Improvements
• Norway's DNB Bank Selling Stake In Dakota Pipeline Loans
• Attys Bungled Briefs In Fannie, Freddie Suit, DC Circ. Told
• Fed. Circ. Backs IBM PTAB Win Against Intellectual Ventures
• Stinson Staves Off DQ In 2 ResCap MDL Cases
• 10th Circ. Urged To Stick With Ruling On SEC Judges
• Are Your In-House Lawyers Happy?
• Senator Seeks Review Over Mnuchin's 'Lego Batman' Praise
• 4 Cos. Launch IPOs Surpassing $1B As Activity Picks Up
• Chesapeake Can't Evade $439M Bond Bill, High Court Told
• Supreme Court Takes Up Ch. 11 Nonstatutory Insider Dispute
• Student Loan Org Can't Use Escobar To Duck FCA Suit: Feds
• MasterCard Beats Processor's Biggest Claim Ahead Of Trial
• Near-Term Risks To China's Outbound M&A
• Post-Escobar Courts Reaching Consensus On FCA Materiality
• Clayton SEC Is Well-Positioned To Scrap CAT
• Health Hires: Tucker Ellis, Wilkinson Walsh
• Justices Won't Hear $7.25B Visa, MasterCard Fee Deal Appeal
• Plaintiffs Bar Perspective: Outten & Golden's Adam Klein
• Sidley, Deloitte Likely Still On Hook For $350M Ponzi Row
• E-ZPass Debt Collector Beats Suit Over Recovery Letters
• Big Banks Dodge Currency Buyers' Forex-Rigging Suit
• JPMorgan Says Jokes Can't DQ Judge In Whistleblower's Suit
• Fifth Third Strikes Another Worker FLSA Deal For $1M
• Judge Will Allow Class To Object To $75M State Street Fees
• SunEdison Lenders Fight To Ax Fraudulent Transfer Suit
• Fla. Man Pays Nearly $3M Over Blank Check Co. Scheme
• $4M Deal OK'd In PayPal Funds-Hold Saga
• Ex-Mortgage Banker Gets 12.5 Years Over $30M Scheme
• CORRECTED: Citigroup Won't Seek Fees, Costs In Arbitration Spat
• CFPB Gives Mortgage Lenders Flexibility In Fair Lending Law
• Fed, FDIC Seek Improvements In Northern Trust's Living Will
• Expect More CFPB Scrutiny Of Nonbank Mortgage Servicers
• Google, NASA, Planes And A Stronger Legal Team
• 5 Takeaways From Clayton's SEC Confirmation Hearing
• Full Fed. Circ. Told 'Radical' Rulings Threaten CBM Program
• Former CFTC General Counsel Joins Skadden In DC
• LendingClub Investors Can Proceed With Trimmed Stock Suit
• Ex-UBS Exec Says FINRA Testimony Got Him Fired
• Deals Rumor Mill: Credit Suisse, Pret A Manger, Shell
• Fed Orders Santander To Boost Oversight Of Auto Unit
• IRS Calls $50M In Tax Assessments On Estate 'Protective'
• CFPB Fines Experian $3M For Deceptive Marketing
• India Floats Draft Text Of WTO Services Agreement
• Madden Creates More Uncertainty For Marketplace Lenders
• 10 Tips For Better Legal Negotiations
• Basel III And The Move Toward Uncommitted Lines Of Credit
• MF Global, PwC Settle $2B Malpractice Claim
• Justices Urged To Resolve Split Over Key To $234M Tax Row
• Lien Spat Certified As Question Of Import To Fla. High Court
• ING Bank Inks Deal To Sell Its Share Of Dakota Pipeline Loan
• Arab Bank Seeks $2M From Shipper In Corn-Delivery Row
• Judge Nixes Gov't's 'Rough Justice' In 1MDB Forfeiture Case
• Bipartisan Bill Would Make PCAOB Proceedings Public
• Wells Fargo Consultants Denied Cert. Over Meal Break Claims
• Tutor Looks To Keep $100M ARS Suit Alive
• Alston Nabs Reed Smith, MoFo Partners To Open SF Office
• Real Estate Rumors: Goldman, L3 Capital, Medallion
• Bank Deregulation Faces Long Odds, Hensarling Says
• Don't Stall CEO-Worker Pay Ratio Rule, Investors Tell SEC
• Biz Groups Urge 5th Circ. To Pause DOL Fiduciary Rule
• Warburg Pincus Buys Into Banking Sector Fintech Co. Avaloq
• Class Seeks Certification In Bank Autodialing Suit
• Gray Matters: Decision Error
• New NY Cybersecurity Regs Will Have National Reach
• Beware Antitrust Risks In Syndicated Lending
• Soaring Valuations Open Doors For Banking M&A Resurgence
• FCA Wins London Whale Identity Case In UK Supreme Court
• Royal Park Loses Cert. Bid In $3.1B Deutsche Bank RMBS Suit
• Debt Collector SquareTwo Gets Nod For $10M Interim Infusion
• Don't Halt CEO Pay Ratio Disclosure Rule, Dem Sens. Tell SEC
• Commerzbank's $1B BNY Mellon RMBS Case Clears Hurdle
• Caribbean Bank Says Regulator Used It Like A 'Piggy Bank'
• MasterCard, Visa Seek Transfer Of Chip Card Antitrust Suit
• Ind. High Court Says Law Firm Not Exempt From State's Suit
• Regulators Looking To Simplify Small-Bank Capital Rules
• Scottsdale Urges Supreme Court To Revive FINRA Challenge
• JPMorgan Whistleblower Pushes For Snarky Judge's Removal
• Wells Fargo Hit With Wage Action By Calif. Mortgage Brokers
• Bharara Will Take Post At NYU Law School
• BNY, Morgan Stanley End $81M Suit Over Mall Built On Dump
• Real Estate Rumors: HNA Group, Berenberg, Patron Spirits
• Law Schools And Law Firms: Seeking Common Ground
• MoneyGram To Discuss Euronet's $1B Competing Offer
• Exec Orders, Personnel To Reform Bank Rules, VP Aide Says
• Sen. Brown Shoots Down Full-Scale Dodd-Frank Rewrite
• CFPB Opening 5-Year Review Of Mortgage, Other Rules
• How Lenders Can Minimize Risks Of Borrowing Base Fraud
• CORRECTED: Citigroup, Abu Dhabi Fund Spar Over Arbitration Costs
• PwC Calls Jury Primer 'Finger On The Scale' In $2B Suit
• Munsch Hardt Adds Corporate Finance Partner In Dallas
• Partisan Sparks Fly At Gorsuch Hearing's First Day
• Cadence Files $100M IPO In Potential First Bank IPO Of 2017
• High Court Won't Review Would-Be Whistleblower's Petition
• Alston Guides Morgan Stanley's $782M NYC Loan To RXR
• Real Estate Rumors: Uber, GFI, Stifel Financial
• Debt Collector SquareTwo To Sell Canadian Biz In Ch. 11
• High Court Won't Review Axing Of DataTreasury Patents
• Wells Fargo Can't Beat Pay-Processing Junk Fax Suit
• Broker Defends Ownership Of Junk Wells Fargo Mortgages
• Justices Won't Hear Wells Fargo Decertification Appeal
• Biz Groups Can't Block DOL Fiduciary Rule, Judge Says
• Insurer Must Face $3M Claim In Theft At Minn. Credit Union
• Plaintiffs Bar Perspective: Motley Rice's Linda Singer
• Doral Trustee Seeks $5.3M From Paul Hastings
• Not From Around Here? Trying A Case As An Out-Of-Towner
• DOJ Brief Opposing CFPB Brings More Uncertainty
• Ex-Credit Suisse Banker On Lam For 5 Years Gets Probation
• IRS Files Suit To Force Coinbase To Produce Client Info
• Del. Justices Asked To Review AIB Bulgarian Bank Dispute
• Taxation With Representation: Paul, Weil, Gibson, Cravath
• DOL Gets Flood Of Letters On Fiduciary Rule Delay
• Brazil Industrial Giant Sued For Notes' Post-Scandal Nosedive
• Chamber Says Texas Judge Should Still Block Fiduciary Rule
• Trump Asks DC Circ. For Power To Fire CFPB Chief
• Judge Says Insurer Doesn't Owe For $11M Cyberattack
• SIFMA Applauds CFTC Changes To Record Keeping Rules
• Pastor, Tech Expert Guilty Of Bitcoin Bank Bribery Scheme
• A Narrow Exception To NY's Foreclosure Limitations Period
• SEC's Case Against Ex-BankAtlantic CEO Cleared For Trial
• Trump's Proposed DOJ Budget Could Cut Civil Rights Funding
• The Firms That Handle The Most Securities Litigation
• Judge Says Jury In $2B PwC Malpractice Row 'Confused'
• Caterpillar Hires Ex-US AG To Advise On Federal Probe
• Coin.mx Jury Homes In On Bitcoin Fraud Evidence
• SDNY Judges Handle 1 In 4 Securities Cases, Data Show
• Lehman, Home Loan Bank Gear Up For $150M Swap Suit Trial
• UK Orders Diebold To Cash Out ATM Biz To Clear $2B Merger
• Trump Spares Treasury Financial Crimes Units From Cuts
• Female Lawyers Are Still Struggling To Land Lead MDL Roles
• SEC Enforcer Sees No Problem With Staff Subpoena Power
• Making Sense Of Potential DOL Fiduciary Rule Challenges
• For Caterpillar, Federal Raid May Mean More Than Tax Trouble
• Manatt Phelps Wins $7M Fee Appeal Against ECC Capital
• Goldman Tells 2nd Circ. Ethics Assurances Were Just Puffery
• Bank Failed To Protect Against Check Scam, Law Group Says
• Real Estate Rumors: Zar, WW Norton, Pacific Star Capital
• MasterCard Drops $5M Nike Cyber Talent-Poaching Suit
• PwC Fails To Kill MF Global's 'New Theory' In $2B Trial
• Coin.mx Jury Signals Division On 3rd Day Of Deliberations
• OCC Releases Draft Guidelines For Issuing Fintech Charters
• FINRA Appoints Ex-SEC Deputy Chief As Senior Adviser
• Investors Sue MoneyGram Over $880M Alibaba Unit Merger
• CFTC Chair Nominee Urges Scaling Back 'Flawed' Regs
• Nationstar To Pay CFPB $1.75M Over Faulty Mortgage Data
• Payday Lenders Appeal Choke Point Injunction Loss
• Barclays Exec Grilled Over His Own Email In Libor Trial
• Ex-Stanford Workers Blast 5th Circ. Arbitration 'Error'
• Wells, Deutsche Bank, RBS To Pay $165M In NovaStar Deal
• Cybersecurity In NY: An Update For Criminal Defense Lawyers
• Considerations For Exhibit Hyperlinks In SEC Filings
• Plaintiffs Bar Perspective: Hausfeld's Timothy Kearns
• Home Depot Deal May Spur Banks To Sue Data Breach Targets
• Trump Taps Sullivan, Proskauer, Greenberg Attys For Posts
• Shareholder Accuses TD Bank Of False SEC Filings
• Jefferies Seeks End To FINRA Arbitration Over Biotech Stock
• Constellis Employees Win $30M In ERISA Suit
• New Plan To Split Banks Could Gain Traction Under Trump
• Wells Fargo Yielded Verdict's Preclusion Of Fiduciary Claims
• SIFMA Backs DOL's Fiduciary Rule Delay
• 5 Reasons EU Securitization Laws Have Hit A Wall
• Euronet Lobs $1B Competing Bid For MoneyGram
• Wells Fargo Says Broker May Not Own Securities In Suit
• Ex-Barclays Boss Tells Jury He Had 'No Idea' About Libor Rig
• Wirecard Nabs Citi's Asia-Pacific Merchant Acquiring Biz
• Kohl's, Service Provider Settle In Customer Class Action
• PNC Liable For Couple's $70M Ponzi Scheme, 6th Circ. Hears
• 5th Circ. Affirms Nix Of Suit Over IRS Foreign Account Penalty
• SEC Urges 10th Circ. To Reconsider ALJ Decision
• Too Late For PwC To Object To 'New' Theory, MF Global Says
• How The Most Profitable Law Firms Structure Their C-Suites
• Will SDNY's Independent Streak Falter Without Bharara?
• 2 Plead Guilty In $10M Mortgage Fraud Scheme Against WaMu
• Lender Says Quarles & Brady Misrepresented Project Clients
• PwC Wants New Theory Out Of $2B Malpractice Battle
• Nursing Home Bond Buyers Say Bank Didn't Oversee $250M
• Indicted State Street Execs Point To Bank's Forex Woes
• Calif. Man Gets 2 Years For Hiding $24M In Israeli Accounts
• BofA Likely Can't Shrink Home Appraisal Class Action
• Banks Ask 2nd Circ. To Keep ERISA Forex-Rigging Suit Dead
• CVB's $6.2M Deal Ending Investor Class Action Gets OK'd
• 9th Circ. Says $100M No-Notice Seizure Lawful Under CAFRA
• Clean Energy Financier Hit By 'Deceptive Loan' Class Action
• Bond Insurers Chide JPMorgan At Kickoff Of RMBS Trial
• Jury Considers Bitcoin Bribery Suspects' Ties To NYC Venue
• Retailers Seek Class Cert. In Card Chip Antitrust Suit
• Money Centers Wins OK For Ch. 11 Plan After 'Difficult' Case
• Legal Tech Download: Dentons' RegTech, LawGeex Funders
• Financial Tech Co. Gets Initial OK For $3M Deal In OT Suit
• Ex-Jefferies Trader Can't Ditch Sole Guilty Count, Feds Say
• Texas Justices Will Hear JPMorgan Gas Lease Fraud Case
• DOL Pick Acosta To Leave US Century Bank If Confirmed
• Biz Groups Seek Emergency Stay On DOL Fiduciary Rule
• Wells Fargo Battles Sanctions Bid In Film Funding Suit
• 7th Circ. Frees Atty From Sanctions Over PNC Bank Suit
• CFPB Continues Expansive Interpretation Of RESPA
• Evaluating SEC Plan For New Municipal Issuer Disclosures
• Settlement Strategy: What Does The Client Really Want?
• FDIC Sues Banks, BBA In UK Over Benchmarking
• Trump's Prosecutor Purge Stokes DOJ Strife
• How Preet Bharara Made A Name For Himself
• Bharara Fired After Refusing To Resign
• Big Banks Dodge Investors' Rate-Rigging Claims
• Pastor In Coin.mx Bribery Trial Can't Be Trusted, Feds Say
• Dems See Links Between Trump, Deutsche Bank Russia Probe
• Corzine Takes A Few Hits In $2B PwC Malpractice Scrap
• SEC Denies Winklevoss Twins' Bitcoin ETF Application
• Madoff Investors Urge 2nd Circ. To Rework $655M Settlement
• Judge Denies Mid-Case Appeal In $1.5B GM Ch. 11 Dispute
• House Dems Urge Fed To Move Forward With Bank Rules
• Sessions Asks Obama's 46 Remaining US Attys To Resign
• Helicopter Co. Seeks Coverage In Battle for Stolen Chopper
• JPMorgan, Others See 6 Months Of Rate-Rigging Claims Cut
• PHH Says Only Way To Make CFPB Constitutional Is To Kill It
• Banned Adviser Urges DC Circ. To Upend Past Ruling On ALJs
• McGuireWoods Adds 4 Chapman And Cutler Partners In SF
• Taxation With Representation: Davis, Weil, Cravath, Sidley
• JPMorgan Loses Bid To Undo $1.3M Fraud Row Revival
• MF Global-PwC Fight Could Set Troublesome Precedent
• SEC Urges 2nd Circ. To Affirm $1M Insider Trading Fine
• The Emerging Blockchain Patent Landscape
• SEC Enforcement By The Numbers, And The End Of An Era
• In The Associate Lateral Market, All Law Firms Are Not Equal
• Whistleblower Protections Vs. Confidentiality Obligations
• Corzine Stands By Bond Bet Prior To MF Global's Collapse
• NY Cybersecurity Rules Will Spur Action But Not Uniformity
• Coin.mx Tech Guru, Pastor Had 'Corrupt Intent,' Feds Say
• 10th Circ. OKs Deal Blocking Investor Suits Over $24M Fraud
• CFPB Proposes Delay In Prepaid Card Rule Roll Out
• Quicken Loans Can't Ditch Feds' False Claims Suit
• Banks' Hopes For Quick Reg Relief Fade Amid Policy Battles
• Ex-Rabobank Trader Gets Time Served Over Libor Rigging
• Reflections From A Mock Trial
• Ukrainian Investors' Claims Against Russia Pass First Hurdle
• Duane Morris Hires IP Fintech Partner From Paul Hastings
• 8th Circ. Says Court Mistook Its 401(k) Damages Suggestion
• Risk Is Expanding Under The Kingpin Act
• Former Senior CFPB Official Joins Alston & Bird
• PNC Bank Says $5.3M Suit Against Ill. Atty Is Timely
• Home Depot To Pay $25M To Settle Banks' Data Breach Claims
• Chadbourne Says Stanford Receiver Deal Nixes Investor Suit
• Here Comes The Rule-Making Revolution
• Republic Airways Fights Plane Lessor In Bid To Clear Ch. 11
• Odds Stacked Against House Bills To Kill Bank Class Actions
• 4 Things To Know About Trump's Pick For Solicitor General
• MF Global Expert Relied On Old Rule In $2B PwC Fight
• Agent Denies Telling Coin.mx Trial Witness To Take Money
• Gibson Dunn Snags Ex-White & Case Transactions Pro In HK
• SEC Nominee Clayton's Ethics Filings Show Possible Conflicts
• Banks, Telemarketers Say No Illinois Link In CIPA Suit
• Investors Fight Deutsche Bank Toss Bid in Russian Trade Row
• Ex-Atty Can't Ditch $70M Liability To Citigroup In 2nd Circ.
• ADA Compliance For Financial Institutions In The Crosshairs
• Highland Seeks Revival Of Credit Suisse Deceptive Loan Fight
• Special Master To Probe $75M Fee Request In State St. Deal
• Fed. Circ. Upholds Bank's Alice Win Over Intellectual Ventures
• PE Shop, Singaporean Fund Pick Up Allfunds In $1.9B Deal
• MF Global Tells Jury $2B PwC Botch Killed The Company
• Payment Processor Faces TCPA Suit Over Illegal Calls
• Northern Trust Escapes ERISA Suit Over Benefit Changes
• US Agent Implicated By Coin.mx Witness Ordered To Testify
• Banks Say Debt Collection Appeal Should Be Tossed
• DC Circ. Rejects Motions To Intervene In CFPB Litigation
• Squire Patton Leads Sterling's $2.2B Astoria Financial Buy
• Shawbrook Rejects Revised $1 Billion Private Equity Bid
• Ex-Congressman's Son Says Leaks Tanked His Defense Fund
• High Court Urged To Limit SEC Disgorgement
• Goldman Investors Say 2nd Circ. Ruling Backs Abacus Case
• Big Banks Urge Judge to Toss Some ISDAfix Rigging Claims
• Consent Kills: Trends In Defeating TCPA Class Actions
• Banker Says Dewey Exec Wasn't In Loop On $150M Bond Deal
• Jury Finds Cay Clubs Ex-CFO Guilty Of Bank Fraud
• Ex-JPMorgan VP Says Cover-Up Firing Violated Dodd-Frank
• Memorabilia Business Owner Says He Did Sell Fake Heisman
• Embattled Wells Fargo Taps Cravath Partner For Top Atty Spot
• Deals Rumor Mill: Deutsche Bank, Stada, Zhong An
• Justices Won't Hear Ex-UBS Trader's Bid To Ax Libor Charges
• Ireland Begins Hunt For Allied Irish Banks IPO Underwriters
• White House Wants Say On CFPB Structure In DC Circ.
• CFTC Hires Ex-Proskauer Rose Atty As General Counsel
• Ex-Stanford Exec Says Attys Botched 20-Year Sentence
• Fintech Charter Won't Lead To Consumer Abuse: Watchdog
• US Bank, Investors Battle Over Certification In RMBS Suit
• US Bank Fights Would-Be Class In $6.7B RMBS Suit
• Split DC Circ. Denies Injunction In CFPB Challenge
• Cleary Gottlieb Steers Deutsche Bank's $8.5B Capital Raise
• Consumer Financial Services Cos., Prepare For New Dynamic
• Data Analytics Now Cost-Effective For Smaller Firms
• Takeaways From Latest Ruling In Madden V. Midland Funding
• Barclays 'Lost Faith' In Dewey Over Scant Info, Jury Hears
• NY Appeals Court Hands TCW Win In $128M RMBS Suit
• Galleon Founder Can't Ditch Insider Trading Sentence
• 9th Circ. Won't Revive Claims UBS Plundered Secret Accounts
• BofI Loses Bid To Depose Auditor's Atty In Retaliation Suit
• Waivers Give Clarity To Blurry Lobbyist Conflict Rules
• UK Bank Shawbrook Gets $1B PE Buyout Offer
• Judge Muzzles MF Global On PwC 'Public Watchdog' Role
• Fed Gov. Pours Cold Water On Central Bank Digital Currencies
• Interest Deduction Loss May Lower Demand For Borrowing
• Former Le-Nature's Exec Can't Reduce 20-Year Sentence
• SEC Settles $3.3B Fraud Claim With Mexican Homebuilder
• Foreign Firms Filling Lending Gap As US Banks Hold Back
• E-Commerce Co. JD.com To Spin Off Finance Arm In $2B Deal
• Law360 Banking Editorial Advisory Board
• Brand Battles: Warner Bros. Rips 'Golden Ticket' Beer
• Using The SAFETY Act To Comply With NY Cyber Rules
• Don't Underestimate The Value Of An Internal Audit
• The UK Senior Managers Regime: 1 Year Later
• Deals Rumor Mill: Macy's, HK Life Insurance, Deutsche Bank
• Manatt's $7M Fee Win Can't Stand, ECC Tells Calif. Court
• Merrill Didn't Burn Client In 2009 Stock Sell-Off, 6th Circ. Says
• Fed OKs Revised Morgan Stanley Capital Plan
• Fla. Jury Awards $44M To Investors In Failed Condo Project
• Banks Offered Millions As Dewey Crumbled, Jury Hears
• Judge Rips DHS Over HSBC Trader Readmission Uncertainty
• JPMorgan Whistleblower Wants Snarky Judge To Step Aside
• Calif. Judge Sends 2 To Prison Over Straw Buyer Mortgages
• CFPB Highlights Consumer Credit Reporting Improvements
• SEC Disgorgement Is Time-Barred, Supreme Court Told
• Bank Aims To Leapfrog $51M Aetna Claim On Broke Hospital
• Lawmakers Urge AG To Keep Federal Pot Policy In Place
• English RBS Privilege Ruling Affects Internal Investigations
• Moody's Defeats FCA Suit Over Crisis-Era Ratings
• Will Retail Capital Markets In 2017 Be 'Trumped'?
• Federal Agents Search Caterpillar's Ill. Headquarters
• SEC Limits Whistleblower's Award Over Culpability, Delay
• Top Senate Dem Wants Treasury Probe Of Trump Businesses
• John Doe Summonses: A Key IRS Tool Against Tax Evasion
• New Business Opportunities In Shared Workspaces
• Madoff Figure's $20M Deal With Calif., Investors OK'd
• Trump Pulls CFTC Nominations For 2 Obama Picks
• Judge Chides Atty For Blaming Client In $371M RMBS Suit
• Lehman Slams Citibank's Bid For Early Win In $2B Setoff Suit
• Bank's Brass Beats Derivative Suit Over Steep Stock Loss
• Feds Rip 1MDB Trusts Over Late Filings, Deny Intimidation
• Trial Witness Says US Agent Told Him To Grab Coin.mx Cash
• Mnuchin Could Reshape Systemic Risk Designations
• NY Judges Shrink Taxi Finance Co.'s Case Against Capital One
• Global Fraud Ring Charged With Faking M&A Deals, Car Ads
• Spain Looks To Split Up Young Competition Watchdog
• Money Centers Ch. 11 Court Says Tribes Out Of Jurisdiction
• 2nd Circ. Chief May Lean Toward Keeping HSBC Report Secret
• Labor Department Moves To Delay Fiduciary Rule
• Attys Request $8.8M Fees In Barclays Forex Rigging Case
• Simpson Thacher Steers Silver Lake's $500M SoFi Investment
• Investment Firm Challenges UK Green Bank Sale
• Down To 2, SEC Moves To Modernize Reporting Rules
• Former NFL Player, Banker Get 6 Years For Ponzi Scheme