Banking Archive » May, 2017

Banking - May, 2017

405 articles

• Madoff Testimony Undermines Trustee's Narrative, Court Told
• Payday Lender Shakes USAA's Claims Over Lacking Security
• Judge Rips Ex-Judge In Trial Over Iran-Linked High-Rise
• Irish Finance Ministry To Hand Off Quarter Of AIB Stake
• 2nd Circ. Affirms JPMorgan Win In Attys' Fees Suit
• SEC Will Continue Whistleblower Program, Ex-Chair Says
• Liddle & Robinson Pays $1.25M To End UBS Exec Suit
• Kobre & Kim Adds Ex-Assistant US Atty To SF Office
• New York City Cuts Off Relationship With Wells Fargo
• Gov't Watchdog Says FDIC Still Lags On Data Security
• Law Firms Can't Toss CFPB's Debt-Relief-Deception Claims
• Developer Must Pay BofA $1.4M For Form Fraud, 4th Circ Says
• FTC Challenges La. Real Estate Board Over Fee Rule
• A Tug Of War Over Fintech Regulation
• The Return Of Attorney-Conducted Voir Dire
• Ill. Atty Urges 7th Circ. To Drop $10M Fine For Lie To HUD
• Puerto Rico Bond Payments Frozen Amid Competing Claims
• Wells Fargo Turns Tables On BlackRock, Others In MBS Suit
• Accused 9/11 Victim Scammer Seeks Quick CFPB Challenge
• Chancery Cuts SWS Merger Price In Blow To Investors
• M&T Bank, Hudson City Want Suit Over $3.7B Deal Tossed
• Fed Fines Deutsche Bank $41M For Money Laundering Fails
• Nomura Traders Mount Last-Minute Push For Fraud Acquittal
• Terror-Tainted $800M High-Rise Must Be Forfeited, Jury Told
• Weil, Wachtell Lipton Guide First Data-CardConnect Deal
• Gray Matters: Identities Are Us
• LSEG Drops $685M For Citi's Fixed-Income-Related Biz
• Feds, Quicken Loans Must Hand Over Documents In FCA Suit
• Borrowers Seek Class Cert. In TCPA Suit Against Ocwen
• 9th Circ. Affirms Wells Fargo, BofA Win in LA Housing Suit
• Justices Won't Hear Tilton's Suit Over SEC In-House Courts
• Biggest US Firms Opt For Modest Growth In Sluggish Market
• The Firms That Grew Fastest Without Merging
• Law360 Reveals 400 Largest US Firms
• The Firms That Lost The Most Ground In 2016
• The Law360 400
• Turning 50, Greenberg Traurig Tops The Law360 400
• Plane Speaking Judge Rips Aircraft Firm's Cash Stockpile
• Deals Rumor Mill: Linde, State Bank of India, PepsiCo
• Atty's Assets Frozen Over $4.5M Judgment Dispute
• Discover's Debt Collector Disclosed Credit Scores: Suit
• Chipotle Hit With 2nd Suit From Financial Institution Over Hack
• Accused Tax Dodger Can't Duck $1K-A-Day Contempt Fine
• Ocwen Says Loan Auditor Billed Strip Clubs, Bloated Hours
• 'Sham' Auto Title Lender Shut Down In Mass., AG Says
• SquareTwo Looks To Confirm Ch. 11 Plan After Creditor Deal
• Bankrupt China Fishery Gets 6-Month Exclusivity Extension
• Glass-Steagall Revival Could Have Profound Impact
• 2nd Circ. Eyes Trader's Recordings In $83M Lehman Pay Spat
• Investors To Appeal Dismissal Of Fannie, Freddie Suit
• BNC Bancorp Investor Sues Over $1.9B Pinnacle Merger Docs
• Fla. Court Freezes Fake Student Loan Debt Relief Operator
• LendingClub Stock Drop Suit Moves Forward Mostly Intact
• TD Bank Nears Class Action Settlement Over Account Freezes
• 5th Circ. Remands Texas Credit Card Surcharge Case
• Judge Will OK Wells Fargo Class' $142M Deal After Tweaks
• Subprime Auto Loan Co. Execs Cop To $11M Fraud
• My Milkshake Is Better Than Yours: Part 2
• Exxon, Shell Seek Nigerian Bank Docs In $1.8B Award Suit
• 3 Nigerians Sentenced In International Cyber Fraud
• State AGs Want Sprint's $15M Redistributed In CFPB Row
• Third Coinbase User Opposes IRS Bid As 'Fishing Expedition'
• UK Senior Manager Conduct Rules Poised To Go Global
• GOP Drops Swipe-Fee Repeal From Dodd-Frank Replacement
• An Illinois Court's Lesson For Senior Lenders
• Questions Following Prevezon Money Laundering Settlement
• Top Pence Aide Wants Bank Creditors To Play Regulatory Role
• Global Regulators Set FX Market Conduct Code After Scandals
• 8th Circ. Lets St. Louis Bank Out Of Sigillito Ponzi Claims
• Wells Fargo Fails To Escape Penalty In $1.25B Tax 'Sham'
• Morgan Stanley Dodges Ex-Broker's ADA, Title VII Suit
• NY Attys Must Face Client's Suit Over Dropped Case In DC
• Fried Frank Grows NY Office With Finance, Litigation Hires
• My Milkshake Is Better Than Yours: Part 1
• BNP Paribas Pays $350M To Settle NY Currency Probe
• DC Circ. Digs Deep On CFPB Constitutionality
• DC Circuit Focuses On SEC's Powers Over ALJs
• CFPB, Law Firms To Mediate Deceptive Debt-Relief Claims
• Goldman Says 2 Ex-VPs Started Rival Firm, Poached Clients
• FHFA Should Free Captive Insurer Capital
• DC Circ. Says Andorran Bank Investors Can't Sue FinCEN
• Fiduciary Rule's 'Soft Open' Makes Full Repeal Less Likely
• US Corporate Legal Spending Far Outpaces Rest Of World
• Investors Rip Citi's Bid For Quick Win In RMBS Trustee Suit
• HSBC Fights For Right To Legal Advice Defense In MBS Row
• Rate-Swap Class Plaintiffs Paint Big-Dollar Damages Picture
• Goldman Sachs To Unload 4M Hyatt Shares In Secondary Sale
• UBS Contends Client's Puerto Rico Award Is $4.4M, Not $12M
• Trump Budget Targets Financial Regulators
• SEC Halts Some Admin. Proceedings After 10th Circ. Ruling
• An Overview Of Silent 2nd-Lien Loans In The US And Europe
• Feds Urge Justices Not To Review Santander $234M Tax Beef
• Investment Bank Hits Monster With $8.9M Contract Suit
• Attorneys, Your Input Is Needed On Deposition Rule
• Fate Of The SEC In-House Court: Careful What You Wish For
• Giuliani, Mukasey Deny Conflict In Iran Sanctions Case
• Insurers Angle For Win In Fiserv Coverage Battle
• No-Admit Settlements Undercut Accountability, Paper Says
• Ex-Adidas Owner Loses Appeal, Must Return €404M Award
• PayPal Says Pandora's New Logo Confusing Customers
• SquareTwo Clears Path To Ch. 11 Exit With Creditor Deal
• Investors Ask To Keep Deutsche, JPMorgan Deals In NY
• Fed. Prosecutor To Join Cahill's White Collar Team In NY
• Wells Fargo Suit Heralds Philly's New Enforcement Focus
• Visa, Mastercard Beat Injunction Bid In ATM Antitrust Suit
• Payday Lenders Ask DC Circ. To Halt 'Choke Point' For Now
• DC Circ. Could Punt On CFPB Constitutionality Question
• Citi Forfeits $97M For Banamex's Lax AML Oversight
• Feds Oppose Coinbase User Intervention In IRS Summons
• High Court Won't Hear Additional Stale Debt Claim Row
• CBO Says CHOICE Act Would Cut Deficit By $24B
• Justices Won't Take Up Rabobank Tying Scheme Challenge
• High Court Asked To Restore ERISA Suit Over Madoff Profits
• Supreme Court Won't Take Up US Bank Whistleblower Case
• The FX Global Code And Its Enforcement: What To Expect
• 3rd Circ. Won't Boot Judge Off Bankruptcy Misconduct Appeal
• Barclays, SocGen, Others Again Fail To Dodge Libor Suit
• Judge Approves $5.2M Kmart Breach Settlement With Caveat
• GOP Lawmakers Dive Into Digital Currency Records Row
• Ex-Barclays Forex Trader Gets $1.2M Fine, Industry Ban
• Fiduciary Rule Foe Points To High Court Arbitration Stance
• Split On SEC In-House Judges To Be Key In DC Circ. Case
• Wells Fargo Urges High Court Review Of Nevada Lien Law
• Ex-JPMorgan Worker Admits To $33M Mortgage Fraud Scheme
• SEC Still Weighing Plans For 1st New Trading Pit In Decades
• PNC Sues To Overturn Ex-Worker's $1.8M FINRA Award
• 8th Circ. Refuses To Clarify 401(k) Retiree Loss Ruling
• When The Money Is Gone: The Legal Aftermath Of Wire Fraud
• Visa Fee Suit Can't Be Altered To Skirt CAFA, 9th Circ. Says
• SunEdison Says It's Poised To Solicit Votes On Ch. 11 Plan
• Turkey-Owned Bank Foots Legal Bill For Zarrab Co-Defendant
• NY Judge Dismisses $2.4B Tax-Dodging Suit Against Citigroup
• Bank Mgr., Realty Exec Charged In Multimillion-Dollar Fraud
• Wells Fargo Class' $142M Deal Proceeds Over Objections
• Insurer Needn't Pay $5M For Loan Fraud Loss, 6th Circ. Says
• How Client Feedback Programs Benefit Law Firms And Clients
• Bermuda Insurer Fights MF Global's $1.8M Attys' Fee Bid
• CFTC Swaps Capital Proposal Needs Work, Groups Say
• Deals Rumor Mill: UAE Exchange, Naspers, Julius Baer
• CFPB Must Improve Enforcement Data Security, Report Says
• Convicted Embezzler Loses Bid For Resentencing At 7th Circ.
• SEC Denies FINRA Order Freeze For Appealing Brokerage
• Treasury Secretary Dashes Hopes For Glass-Steagall Revival
• Quicken Loans Charged Illegal Interest, Borrowers Say
• The Stakes Are High In FTI Consulting V. Merit Management
• LA Looks To Revive BofA, Wells Fargo Lending Bias Suits
• NJ Lawyer Cops To False Entries In Bank Fraud Conspiracy
• Coinbase Users Move To Stay Unnamed, Quash IRS Summons
• Regulatory Reform Package Clears Senate Committee
• Class Seeks Supplement OK In FXCM Chancery Breach Suit
• FINRA Fines Merrill Lynch Over Customer Trade Prices
• SEC Warns Firms To Beef Up Security After Cyberattacks
• Future CFTC Chair Announces New Tech Initiative
• Bipartisan Bill Again Calls For Transparency In Settlements
• Ill. Judge Says Gov't Can't Pin Her In $1.4M Mortgage Scheme
• Senate Bill Would Ease Stress Testing For Small Banks
• Pushing Back Against Operation Choke Point
• Bernstein Litowitz Bumps Motley Rice In Wells Fargo Case
• Lehman Unit Creditors Win Interest Payout On £8.2B Surplus
• SEC Pursuing MBS Traders Despite Prosecutors' Early Flop
• BankUnited Plan Admin Can't Revive $15M Coverage Bid
• Lloyd's $65M Stanford Scam Deal OK'd; Attys Get $14M
• SunEdison Creditors Committee In Position To Vote For Plan
• TD Bank Can't Escape Suit Over Alleged Medical Office Theft
• Ex Le-Nature's CEO Can't Escape Plea Deal, 3rd Circ. Says
• Insurer Must Prove All Elements Of RMBS Fraud, Court Says
• CFPB Prepaid Rule's Escape Lifts Hopes For Arbitration Foes
• Ex-Faruqi Partner Urges 2nd Circ. To Revive Commission Suit
• GOP Pol Outed Activist While Fundraising, Group Says
• RBS Fight Over Liverpool Soccer Club Sale Headed To Trial
• CHOICE Act's Potential Outsized Influence On The SEC
• Accused 9/11 Victim Scammer Challenges CFPB's Structure
• SEC Seeks Judgment Against Simpson Thacher Tipster
• Justices Stem Tide Of Suits Against Stale Debt Collectors
• Enviros, Union Want Trump's 2-For-1 Regs Order Sunk
• 2nd Circ. Wants To See Arab Bank Hamas Terror Settlement
• 'Brisbane's Bernie Madoff' Gets 10 Years For $89M Fraud
• Ocwen Faces HUD Subpoena Over Force-Placed Insurance
• Solving The Legal Industry's Data Protection Breakdown
• What Fintech Investors Need To Know About 'Fintech Banks'
• Discovery Sanctions Get Sanctioned
• Cyberattack Shows Need For Collaboration Amid Patchwork
• FDIC Scores Partial Victory In $265M Tax Refund Row
• US Bank Slammed Over Bid To Cut RMBS Plaintiff From Case
• Philadelphia Sues Wells Fargo Over Discriminatory Lending
• 9th Circ. Nixes JPMorgan Energy Rate-Fixing Suit
• Hughes Hubbard Adds Sanctions Expert From Treasury OFAC
• Giuliani, Mukasey Conflict Affidavits Lacking, Judge Says
• SFO Seeks Docs From SocGen-LIA Dispute Amid US Probe
• The Meaning Of Spokeo, 365 Days And 430 Decisions Later
• Bank Gets Green Light To Sue Firm Over Estate Tax Advice
• SEC Charges Ex-Nomura Head Traders Over MBS Lies
• 5 Things To Know About Justice Gorsuch's First 30 Days
• Ex-Exec Blames 25-Year Ponzi Sentence On Bad Lawyers
• DC Circ. Pauses MetLife SIFI Appeal As Critics Cry Foul
• Barclays Prevails As Justices Decline $143M Safe Harbor Case
• K&L Gates Adds Paul Hastings Banking, Finance Pair In Paris
• Uncertain Future For CFPB Small Business Data Rule
• Justices Spare Collectors That Pursue Old Debt In Bankruptcy
• In Congress: Post Comey
• Global Cyberattack Exposes Big Liabilities For Simple Fixes
• Prevezon To Pay $6M In Settlement Reached On Eve Of Trial
• Acting Comptroller's Comments Could Preview Volcker Easing
• Agency Watchdog Cuts Could Backfire, Dems Warn
• Trump Admin Chaos Shows How To Handle Corporate Crises
• Feds Say No Surprises For HSBC Trader Who Deceived Client
• MF Global Wary Of Insurer's Nixed Jurisdiction Challenge
• 5 Mistakes That End Law Firms
• NY Regulator Fights OCC's 'Destabilizing' Fintech Charters
• Paul Hastings Moves To Toss $5.3M Doral Trustee Suit
• Wells Fargo Raises Phony Account Estimate To 3.5M, Class Says
• Veteran Commercial Litigator Joins Bryan Cave's NY Office
• Azerbaijan's Largest Bank Seeks Ch. 15 Amid Restructuring
• Tribal Leaders Immune In Payday Loan Suit, 2nd Circ. Hears
• JPM Says Ex-Adviser Took Client Info, $4.8M In Accounts
• 9th Circ. Rejects WaMu Try For Savings & Loan Tax Refund
• Paskenta Band Again Denied Freeze Of Ex-Leaders' Assets
• Brazilian Bank Itau Cuts Deal For $2B Stake In Brokerage
• Shaping FINRA's Desk Commentary Safe Harbor
• Ja Rule, Fyre Festival Organizers Hit With $3M Loan Suit
• Judge Has More Questions On Giuliani, Mukasey Conflicts
• BNY Gets RMBS Claims Against JPMorgan Partially Revived
• Investor Says Deutsche Can't Chase $300M Debt In NY
• Merkin, Madoff Trustee Fire Back Over Trial Testimony
• Spokeo Nixes $12M Experian Judgment For Wrong Credit Info
• 9th Circ. Won't Stay CFPB Jurisdiction Over Tribal Lenders
• Greenberg's AIG Loss Strengthens Gov't's Crisis Powers
• NY Banking Regulator Sees Leeway To Ban Bad Actors
• JPMorgan Investor Blasts SEC $75M Distribution Plan
• Deals Rumor Mill: Abercrombie, Dominion Diamond, HCG
• Firm Faces Another Sanctions Bid In Call-Recording Row
• Prevezon Loses Bid to Sink Money Laundering Suit
• Clearing Broker Ducks $68M Loss Claim In FINRA Arbitration
• Banks Say South Africa Can't Reach Them In Forex Rig Case
• CFPB Says Treasury, Not AGs, Should Get Sprint's $15M
• Cybersecurity Is The Next Frontier Of State Regulation
• MoneyGram Exec Case Puts AML Officers In The Crosshairs
• What To Watch For From The New SEC Chairman
• Trustees Press Ponzi-Scheme Insurance Case At 11th Circ.
• Bank Can't Force Arbitration Of Payday Loan Suit: 4th Circ.
• SEC Keeps Up Aggressive Wrap Fee Enforcement, For Now
• CFTC Seeks $390K Fine, Lifetime Ban For Menacing Trader
• Australian Co. Seeks Ch. 15 In Wake Of Tax Avoidance Case
• Barclays To Pay SEC $97M For Investment Client Overcharges
• CFPB's Prepaid Card Rule Evades Repeal, But Tweaks Coming
• No End In Sight For Russia Sanctions After Comey Ouster
• Prevezon Wary Of Anti-Russian Jury Bias In $230M Fraud Trial
• Investor Says Ky. Bank Is Preventing Director Nominations
• Solomon Gets Nearly $5M In Spirogen Sale Dispute
• How 2 Courts View Gov't Role In Nonintervened FCA Cases
• Schiff Hardin Nabs Ex-Stetler & Rotert White Collar Partner
• McKool Smith Adds 2 Financial Litigation Principals In NY
• SEC Aims To 'Slam The Courthouse Door,' Tilton Tells Justices
• Over-The-Counter Investors Seek Cert. In Libor-Rigging MDL
• Real Estate Rumors: SL Green, China Construction, JPMorgan
• Big Banks' $165M Deal Gets Initial OK In NovaStar MBS Suit
• Gov't Breathes Sigh Of Relief In Russian Fraud Evidence Row
• Goldman Sachs Investor Says Firm Pays Directors Too Much
• Plaintiffs Bar Perspective: Bernstein Litowitz's Hannah Ross
• A Wake-Up Call For Banks To Comply With Bankruptcy Rules
• DLA Piper Gets Second Win In $36M Bankruptcy Appeal
• Fiduciary Rule Flouts First Amendment, 5th Circ. Told
• Insurer Denied Dismissal In Union Salary Clawback Suit
• 6th Circ. Backs JP Morgan Win In Age, Disability Bias Suit
• Fla. Real Estate Exec Gets $303M Judgment For Ponzi Scheme
• Simpson Thacher Deal Maker Picked To Lead SEC Corp. Unit
• US Report Finds 'Little Interest' In China Finance Markets
• 2nd Circ. Reopens Astoria Bank Suit Over Hostile Comments
• Wells Fargo Board May Beat Calif. Investor Suit, For Now
• Pictet Group Unit Closes $815M PE Fund
• Guaranty Bancshares Raises $54M In Midrange IPO
• Korean Law Applies To $73M Citi Fraud Suit, 2nd Circ. Told
• Acting OCC Chief Tells Staff He'll Undertake Rules Review
• UBS Says It Didn't Know Judge's Dad Had Arbitration 'Cameo'
• HSBC Can't Raise Atty Advice In RMBS Cases, Judge Says
• Deutsche Used Shortcuts In $306M Suit, Morgan Stanley Says
• Ex-McKool Smith Hennigan Atty Joins Arent Fox In LA
• Greenberg's Win In AIG Bailout Case Reversed On Appeal
• How To Save The European Securitization Market
• Why US Law Firms Need Anti-Money Laundering Policies
• High Court Takes On FDCPA 'Debt Collector' Definition
• Shrewsbury And Its Impact On Delaware Foreclosure Actions
• Wells Fargo Rounded Up Immigrants For Accounts, Suit Says
• Nomura Traders Slam Ex-Coworker At RMBS Fraud Trial
• High Court Asked To Weigh In On Nevada Foreclosure Law
• Client Accuses Greenberg Traurig Of Misusing Privileged Info
• Adviser To Ex-Defense Chief Rejoins Cleary Gottlieb
• China Fishery Lenders Oppose Extended Plan Exclusivity
• US Says There Are Grounds To Revive Moody's FCA Suit
• US Bancorp Inks $7M Class Wage Deal With Calif. Workers
• Jury Clears BankAtlantic, CEO Of SEC Disclosure Claims
• CFPB Action Unconstitutional, Calif. Attorney Tells High Court
• Attys Seek $1.1M In Fees After JPMorgan TCPA Deal
• Real Estate Rumors: Mastercard, CBRE, Banco de Brasil
• Banker's FCA Suit 'Parasitic' On $7.2B RMBS Deal, Judge Says
• Wells Fargo Asks For Reconsideration In Securities Suit
• Whistleblower Says Split Could Lead To FCA Forum Shopping
• OECD Launches Tool To Report Loopholes In Int'l Tax Accord
• Stanford Receiver's $5M Clawback Suit Fails At 5th Circ.
• Investor Asks Va. Court To Delay FBR Merger Vote
• Hedge Fund Settlement Shows Broad Reach Of New York FCA
• Takeaways From Cumulus Media Refinancing Ruling
• Sanctions Fears Propel Western Banks' Derisking Drive
• SEC's Suit Against BankAtlantic, CEO Handed To Jurors
• Nevada Co., Execs Agree To Pay Tribe $2.5M For Scheme
• Fla. Real Estate Exec To Pay IRS $1.5M For Ponzi Scheme
• HK Judge Shreds Barclays Ex-Employee Bonus Lawsuit
• Mass. Brokerage Firm Fined $1M For Lax Oversight
• GM Trust, Lenders Wrap Testimony Phase In $1.5B Asset Row
• FinCEN Tells Banks To Cut Ties With FBME During Appeal
• Ex-Regions Bank VP Pleads Guilty In $5.1M Steering Scheme
• UK Atty Can't Escape US Charges In Tax Avoidance Scheme
• Taxation With Representation: Bracewell, Osler, Debevoise
• BB&T Call Center Workers Win Conditional Cert. In FLSA Suit
• Claimed Tipster Can't Earn On Tips To Other Agencies: SEC
• Judge Delays OK Of Loomis Armored's $2.2M Wage Deal
• Opponents Urge Judge To Reject $142M Wells Fargo Deal
• Court OKs $2.1M Settlement With Former Publishing Exec
• Nomura Trader Loses Last-Minute Bid For Separate Trial
• $24M Overdraft Deal Is Covered, BancorpSouth Tells 7th Circ.
• Judge Allows Suit Against Wells Fargo's Board To Press On
• Fired JPMorgan Wealth Pro Gets Whistleblower Trial Date
• Banks, Credit Unions Sue Chipotle Over Data Breach
• State Bank Regulators To OCC: 'Innovation' Starts In States
• DC Circ. Told To Embrace 10th Circ. Ruling On SEC Judges
• SEC Grills BankAtlantic CEO In Disclosure Trial
• Group Denied Bid For CFPB, GOP Prepaid-Rule Exchanges
• Long Island Atty Gets Up To 4 Years For Short Sale Scam
• Small Banks Can't Rely On CHOICE Act For Reg Rollback
• Judge Rips Both Sides In Post-Judgment DQ Bid In $70M Row
• Escobar Doesn't Nix Student Lender FCA Suit, Judge Says
• CIBC Adds Cash To $4.9B PrivateBancorp Deal In Final Offer
• Blacksands CEO Gets Bail After Arrest For Criminal Contempt
• Deals Rumor Mill: Landis & Gyr, BNP Paribas, Ant Financial
• Co-Defendant Likely To Testify Against Ill. Judge, Feds Say
• 2nd Circ. Affirms Dismissal Of Lehman Employee Stock Suit
• Plumber Avoids Prison Over Ex-Banker's Illegal Stock Tips
• O'Melveny Partner Tapped To Lead FSOC Staff Amid Review
• Ex-CFO Of Cay Clubs Gets 40 Years For $300M Ponzi Scheme
• PNC Bank Asks 6th Circ. To Back $70M Ponzi Suit Dismissal
• Brokerage Will Repay $1.9M Over Mutual Fund Waivers
• False Claims In CIPA Row Warrant Sanctions, Court Told
• Wells Fargo Exits Race Bias Suit With $35.5M Settlement
• First Horizon Nabs Fellow Southeast Bank In $2.2B Deal
• GOP Dodd-Frank Replacement Bill Clears House Committee
• Split 10th Circ. Won't Rethink Ruling On SEC Judges
• Russian's Death Off-Limits At Upcoming $230M Fraud Trial
• Ex-MoneyGram Exec To Pay $250K To Settle Treasury Suit
• Citibank Exec Defends Trade Valuations At $2B Lehman Trial
• CORRECTED: Judge Sets Terms Of Racer's $1.3B FTC Deal
• Fiduciary Rule Exceeds DOL's Authority, 5th Circ. Told
• Indian Lender Can't Execute Delhi Arbitral Win Elsewhere
• Consultant Cleared To Weigh In On Labaton's $75M Fee Award
• Madoff Trustee Changing Clawback Claims, Investor Says
• Treasury GC Pick Made $2.9M In 2016 At Sullivan & Cromwell
• ATM, Health Mergers Face In-Depth Probes In UK
• Credit Suisse Looks To Toss Solar Energy Co.'s Investor Suit
• Credit Suisse To Pay $400M In Failed Credit Union RMBS Deal
• Lender, CME Trader Classes Seek Cert. In Rate-Rigging MDL
• NFA Fines UK-Based Asset Manager $1M Over Loans To CEO
• Feds Fight Nomura Trader's Last-Minute Bid For Separate Trial
• Ocwen Can't Expedite Constitutional Challenge, CFPB Says
• CFPB Insights On Alternative Data Use In Credit Scoring
• Simpson Thacher Partner Noreika To Temporarily Lead OCC
• Whither Arbitration Of Public Injunctive Relief?
• Fox Rothschild Expands Into Seattle With Riddell Williams
• SquareTwo Unsecured Creditors Get More Time To Probe Co.
• 11th Circ. Won't Review Nix Of Mortgage Row Under Spokeo
• Judge Rips Giuliani, Mukasey For 'Disingenuous' Iran Dodges
• Citi's Trading Procedures Used To Combat $2B Lehman Suit
• BankAtlantic CEO Testifies In SEC's Suit Over Disclosures
• Nelson Mullins Atty Settles SEC Pay-To-Play Suit For $95K
• GOP, Dems Bicker At First Day Of Dodd-Frank Markup
• SEC Rewards Whistleblower For 'Well-Hidden' Misconduct Tip
• High Court Establishes New Theory Of Municipal Standing
• Ex-Guinea Minister Admits To Web Of Lies At Bribery Trial
• CFTC's New Automated Trading Rules Draw Criticism
• Ally Financial Says Lies Warrant Sanctions In TCPA Spat
• CashCall Can't Avoid Lending Suit With Sham Tribe Affiliation
• Traders Beat 13-Year-Old Suit Over Allegedly Botched Orders
• Arnold Porter, Skadden Steer $77.5M Raiders Vegas Land Deal
• Nasdaq Ordered To Turn Over Docs To PE CEO In Fraud Case
• Attys Blocked From Some PAGA Fees In Calif. Seating Suits
• Deals Rumor Mill: Staples, Home Capital, Guangzhou Rural
• Recent Trends In Enforcement Of Intercreditor Agreements
• What Lawyers Should Know To Avoid Online Scams
• Justices Set To Demystify Murky Safe Harbor Clawback Law
• Greenberg Traurig To Face Questions About Turkey In Hearing
• UBS Strikes $445M Deal With Credit Union Agency Over RMBS
• Cities Could Be Limited In FHA Cases After High Court Ruling
• Accused JPMorgan Hacker Will Forfeit 81 Overseas Accounts
• Big Banks Must Face Aussie Benchmark Claims, Investors Say
• Belize Asks DC Circ. to Rethink Confirmation Of $19M Award
• Grocer Data Suit Tossed, Unlike Target And Home Depot
• Bankruptcy Atty Urges 9th Circ. To Revive Square Bias Row
• Wells Fargo Workers Seek Final OK For $35M Race Bias Deal
• Banks Say Price-Fixing Data Errors Buy Them Do-Over
• Debevoise Adds Ex-SEC FCPA Chief To White Collar Practice
• How Recent Executive Orders May Affect SEC And CFTC
• Sompo Wants Quick Win In Yearslong Fiserv Coverage Suit
• Merrill Lynch Calls Customer Cash Use Suit Opportunistic
• Barclays To Pay $16.5M Over RMBS Trading Violations
• Web Servers: An Overlooked Cybersecurity Risk At Law Firms
• High Court To Hear $16.5M Centaur Ch. 11 Clawback Appeal
• High Court Says Cities Can Sue Banks Over Foreclosure Costs