Banking Archive » October, 2017

Banking - October, 2017

384 articles

• Jailed Lawyer Can Plead 5th In SEC Case Against Ex-US Atty
• FDIC Pushes Back On Banks' Cert Bid In $140M MBS Suit
• 'Phantom' Debt Collector Settles With Ill. AG, FTC For $9M
• DC Circ. Won't Revive Suit Over Tanzanian Bank's Sanctions
• Fired JPMorgan Banker Tells Jury Of 'Extreme Anxiety'
• Ties To Oligarchs Make Manafort Flight Risk, Mueller Says
• 5 More Companies Launch IPOs Seeking To Raise $692M
• Bank Claims Brokers Fabricated Worth To Produce Joplin Film
• Team Of Ex-Bracewell Attys Joins Hogan Lovells
• PE Firm Advent Cashes Out Of TransUnion In $394M Offering
• Texas Rep. Jeb Hensarling Won't Seek Re-Election
• High Court Wrestles With Ch. 11 Cramdown Proceedings
• Acquitted Nomura Trader Wants SEC Case Nixed Now
• Judging A Book: McConnell Reviews 'Unequal'
• Curing A Default: When Is It Too Late?
• Increased FARA Enforcement May Lie Ahead
• Russia Probe Charges Show Mueller In Dive Bomb Mode
• Tax, Banking Charges May Be Leverage In Russia Probe
• 2nd Circ. Sets Out New Test For Domestic Injuries Under RICO
• Foreign Banks Can Be Tried In NY In Forex Suit, Judge Hears
• Del. Court Wants More Talks On $15B Student Loan Trusts
• The Non-Arbitration Alternative To New York ADR
• Ex-JPMorgan Manager Can't Tell Jury Madoff Was On Her Mind
• Mueller's Team Won Order Requiring Manafort's Atty To Talk
• 7th Circ. Says Fannie, Freddie Buyers Can't Duck Local Taxes
• 10th Circ. Clarifies Injunction Rule In Trade Secrets Row
• Treasury Stole Fannie Mae, Freddie Mac Stock, 7th Circ. Told
• Credit Suisse, Insurers Settle Over $69M Spent On Dud RMBS
• Mueller Charges Send Trump, Democrats To Their Foxholes
• Justices May Clarify Norm For Reviewing Debtor-Creditor Ties
• Deals Rumor Mill: T-Mobile, LyondellBasell, HSH Nordbank
• CFPB Chief Urges Trump To Keep Arbitration Rule Alive
• Congressional Forecast: November
• NJ Pastor Gets Five Years For Bitcoin Bribery Scheme
• A 1st Impression Of The Manafort And Gates Indictment
• A Crisis Caused By Housing Policies, Not Lack Of Regulation
• Making Pro Bono Work
• Being There: Preparing Witnesses For Depositions
• Ex-Trump Campaign Chair Charged With Conspiracy
• UBS Fined $3.5M Over Charity, Retiree Overcharge Claims
• Whistleblower Protections Here To Stay, Expert Says
• Seminoles Ask 11th Circ. For Sanctions In Subpoena Appeal
• FTC Settles Suit With Credit Score Site Schemers For $760K
• Investment Banker A No-Show In Joplin Biopic Fraud Suit
• UCLA Shoppers' Attys Get Fraction Of Fee Ask In FACTA Deal
• Dentons Grows Capital Markets Group With 2 Hires In DC
• Peoples Bank Misrepresented Coal Appraisal, Suit Says
• Ruling Puts Banks On Hook For Fla. Real Estate Back Taxes
• Brazilian Miner Leads 3 IPOs Raising $712M
• Del. Chancery Won't Decide Dispute In Good Tech Settlement
• Ex-JPMorgan Whistleblower To Get Her Day In Court
• Judge Tosses Suit Over $3.7B M&T, Hudson City Deal
• Del. Justices Say Investor's Suit Belongs In Bulgaria
• Conn. Man Pleads Guilty To Hiding $28M From IRS Overseas
• Fired Wells Fargo Bankers Lose Race Bias Suit
• BancorpSouth Seeks Rehearing Over $24.5M Coverage Denial
• Real Estate Rumors: Nightingale, TD Bank, Izek Shomof
• Making Pro Bono Work: The Sidley-Exelon Partnership
• Treasury Says Bank Rules Shouldn't Apply To Asset Managers
• Leveraged Loan Decision Could Have Broad Consequences
• Recipe For Legal Project Management: Look To BBQ Champs
• Bankruptcy Software Co. Blasts Firm's Latest Antitrust Suit
• BNP Paribas Says Madoff Trustee's $156M Suit Must Fail
• Man Cops To Conning Lenders Out Of $3M For Pita Business
• Proof In Quicken Loans TCPA Case Is 'Powerful,' Court Told
• India's Yes Bank Fined $1M For Tardy Data Breach Reporting
• SEC Enforcement To Zero In On Retail Investor Harm
• Measure Banks' Risks By Activity, Not Size, US Report Says
• Goldman Sachs Predicts 25% Corporate Rate In Tax Proposal
• Tanzanian Bank Seeks To Revive FinCEN Sanctions Suit
• Royal Park Fights Deutsche Bid To Nix Funding Source Suit
• RBS Agrees To Cough Up $44M In No-Prosecution RMBS Deal
• Ex-HSBC Trader Rips Ruling Forcing Him To Stand Trial In US
• Navient, Proposed Class Rep Say Other Plaintiffs Meddling
• Disbarred Atty Back Behind Bars For Identity Theft Scheme
• Haynes And Boone Picks Up Insurance-Recovery Pro In DC
• Darrow Everett, Jeffrey Zwick Guide $48M Nursing Home Loan
• Scrap Over Oil Moneyman's Bail Not A Conflict, Judge Holds
• Making Pro Bono Work: Can You Practice In Your State?
• Arcapita Bank Closes Escape Valve For Foreign Defendants
• Representing Women At The Intersection Of Law And Finance
• Threat Of New 401(k) Limits May Upset Investment Industry
• NY, Mass. Officials Say Breach Law Shouldn't Override States
• Wells Fargo Fights Sliced Tax Refund From $1.25B Transaction
• Trustee Switch For $12B Student Loan Fund Hits Snag In Del.
• SEC Backs Whistleblower On Protections In High Court Row
• Feds Rip Quicken's Bid To Strike Loan Findings In FCA Suit
• Puerto Rico Gets Court's OK For Use Of FEMA Relief Funds
• 4 Takeaways From The Demise Of The CFPB Arbitration Rule
• Deals Rumor Mill: Pfizer, Deutsche AM, Learning Care Group
• Insurers, Credit Suisse Brace For $69M RMBS Trial
• Litvak Tells 2nd Circ. Feds' Stance Is Slippery Slope
• Asian Travel Booker Klook Raises Nearly $60M In VC Funds
• Deutsche Bank To Pay $220M To States In Libor-Rigging Deal
• Giuliani Says Prosecutors Too Zealous In Corporate Cases
• Making Pro Bono Work: Building Sponsorship Relationships
• How Choice Act Would Change Agency Rule-Making Authority
• CFPB Walks Data Privacy Tightrope On Mortgage Disclosures
• House Bill Would Raise Stakes Of Congressional Inquiries
• What I Learned In My 1st Year: Be A Sponge
• HSBC Exec Conviction A Cautionary Tale To Forex Market
• Senate Votes To Kill CFPB Arbitration Rule
• DC Circ. Tosses Tanzanian Bank's FinCEN Sanctions Suit
• American Eagle Exits Visa, MasterCard Antitrust MDL
• Two Men Sentenced In $6M Calif. Bank-Guarantee Scam
• Credit Suisse, Mortgage Insurer Clash On Axed Fraud Claim
• AmEx Merchant Rules MDL Paused During High Court Appeal
• MassMutual, Goldman Sachs Settle $175M RMBS Suits
• Puerto Rico Asks To Speed FEMA Relief Despite Bankruptcy
• Deloitte, Others Move To Toss $350M Ponzi Scheme Claims
• Proposed Class Seeks Lender's Docs In 'Rent-A-Tribe' Suit
• Investors Battle Good Tech's Bid To Scuttle $35M Settlement
• Citing Escobar, 7th Circ. Reverses Ill. Atty's $10M Fine
• Making Pro Bono Work: Beyond The Hurdles
• Venable Hires Ex-Paul Hastings, CFPB Atty As DC Partner
• MoFo Fights DQ Bid In Banc Of Calif. Cloud Access Suit
• EU OKs $2.2B In State Aid To Banque Postale To Help Poor
• CFPB Rips Treasury Arbitration Report As Senate Kills Rule
• Trump SEC Picks To Focus On Enforcement, Cybersecurity
• New Fannie Mae Shareholder Case Against FHFA Has Merit
• UK Finance Regulator Launches Equifax Data Breach Probe
• Consultant In Janis Joplin Biopic Loan Row Has Claims Pared
• Lehman MBS Trial May Be Delayed After Claims Removal Row
• Korean Banks Say Newegg Part Of 'Classic Ponzi Scheme'
• Feds Hit Back At Acquittal Bids In Nomura RMBS Fraud Case
• Exelco Ch. 11 Bankruptcy Is 'A Mess,' Judge Says
• Deals Rumor Mill: Link REIT, SoFi, Pure Gym
• 2nd Circ. Won't Rehear TCPA Consent-Withdrawal Case
• Judging A Book: Pryor Reviews 'Scalia Speaks'
• Defense Star Alex Spiro Joins Quinn Emanuel
• 'Last Look' Abuse Case Against Goldman Dropped Early
• Treasury Report Adds To Case Against CFPB Arbitration Rule
• HSBC Executive Convicted Of Forex Fraud
• The Inside Counsel Revolution
• Greenberg's Co. Asks High Court To Hear AIG Bailout Row
• US Trustee Waves Off Request For Seadrill Equity Committee
• Deutsche Bank Trader Scores Hearing On DOJ Case Taint
• UK Litigation Roundup: Here's What You Missed In London
• Subprime Auto Loan Co. Execs Get Jail Time For $11M Fraud
• Fannie Owners Ask Justices To Revive Conservatorship Fight
• Tech Expert Gets 16 Months In Bitcoin Bank Bribery Scheme
• Judge OKs LendingClub Investor Class, Competing State Suit
• Stock Analyst Pleads Guilty In Insider Trading Case
• GAO Leveraged Loan Decision Puts Guidance In Doubt
• Weil Gotshal Reps First Data In $760M BluePay Deal
• ICSID Roundup: The Latest Claims You Need To Know
• 7 Firms To Guide IPOs Topping $2.1B As October Heats Up
• Steptoe Hires Ex-Federal Prosecutor For DC Office
• 2nd Circ. Sends Momentive Ch. 11 Back For Interest Revisions
• NY Commercial Division Rule Changes Promote ADR Use
• US Bank Tries To Duck $25M Liability For Sham Tribal Bonds
• Banks Want Newest Round Of SIBOR-Rigging Suit Dismissed
• How Arbitrators Maintain Proportionality In Discovery
• Credit Suisse Unit Must Face Mortgage Interest Suit
• US Bank Loses Discovery Sanctions Bid Against Royal Park
• JPMorgan Exec To Lead SEC's Trading And Markets Division
• Treasury's 'Gotten Nowhere' On Currency For Blind: Judge
• Ex-HSBC Exec's Trial Over $3.5B Forex Deal In Jury's Hands
• RMBS Trustees Defend $11.4B Breach Claim Against Lehman
• $500M Las Vegas Mall Developers Owe Investors, Judge Says
• Bank Regulator Calls Fintech Charter Fears 'Exaggerated'
• Mo. Ruling Sinks Stock Buyback Retaliation Suit: 8th Circ.
• Revisiting The $50B Threshold For Stricter Bank Regs
• Congress Urged To Make New Markets Tax Credits Permanent
• Watchdog Says Congress Can Kill Leveraged Loan Guidance
• Wells Fargo Says Derivative Ruling Won't Help In Class Action
• CFTC Eyes Penalty For No-Show Firm In Forex Fraud Suit
• The Law Firm CFO's Role In The Strategic Planning Process
• Lloyds Atty Argues HBOS Deal Was A 'Unique Opportunity'
• UK Eyes HSBC, Standard Chartered Money Laundering Probe
• CFPB Stresses CashCall CEO's Wealth In $287M CFPA Trial
• Settlement In $46M BofA Foreclosure Case Nears Approval
• Hayes Gets OK To Fight $1M SFO Asset Seizure In Libor Case
• Ex-HSBC Forex Exec Gets 'F-Minus In Fraud,' Jury Hears
• Eatery Claims JPMorgan Failed To Prevent Account Thefts
• Credit Suisse Attacks $288M Highland Land Deal Fraud Loss
• CFPB Guidelines Aim To Balance Innovation, Data Protection
• Schwab Clients Ask 9th Circ. To Revive Trade Routing Suits
• Restaurant Asks 11th Circ. To Toss Objection To Card-Fee Deal
• Gov't, Defense An Ocean Apart On Coin.mx Pastor's Sentence
• Chinese Microlender Qudian's Above-Range IPO Raises $900M
• Investors Take Second Pass At Cert. In $1B RMBS Suit
• 2nd Circ. Won't Revive Ex-Faruqi Atty's Commissions Suit
• Convicted Auto Racer's Brother Fined In Payday Loan Scheme
• Law Firms Must Transition To An Industry Sector Approach
• Tribal Lenders Look To Avoid Taint Of Racer's $2B Fraud
• Investors Say Lloyds Mugged Them In Troubled HBOS Deal
• CashCall GC Blames Katten As $287M CFPA Trial Starts
• Advisers Rip Wells Fargo's Bid To Turn Tables In MBS Suit
• Madoff Relative Must Hand Over Some Docs In Clawback Case
• ServiceMesh Buyer Seeks Indicted Ex-CEO's Legal Fees
• Feds Say Recorded Calls Prove Ex-HSBC Forex Exec's Guilt
• BNY Fights Trust Class's Bid For Quick Win In Tax Fee Dispute
• Turkish Banker Can't Duck Iran Sanctions Case, Feds Say
• New NY Rules Crack Down On Title Insurance Abuses
• Equifax Protest Of IRS Contract Loss 'Unreasonable': GAO
• Treasury Backs GM Trust's $1.5B Loan Clawback Appeal
• Deals Rumor Mill: SpringerNature, Pure Group, Deutsche Bank
• Lions Gate Can't Undo 'Dirty Dancing' Trademark Loss
• Judging A Book: Kozinski Reviews 'The Judge'
• Experian Beats Suit Over Abandoned Payday Loan In Report
• Senators Back More Oversight Of Credit Bureau Cybersecurity
• The Evolution Of Regulators' Views On Bitcoin ETFs
• What's At Stake In The AmEx Merchant Rules Case
• SEC Asks Supreme Court To Weigh In On In-House Judges
• Ex-HSBC Exec Denies Involvement In Forex Fraud Conspiracy
• BP Midstream, Four Others Launch IPOs Exceeding $1.3B
• Linklaters Nabs Mayer Brown Derivatives Pro For NY Office
• Mortgage Underwriters OT-Exempt, Trade Groups Tell Justices
• 9th Circ. Says Housing Loan Is Business Debt In Man's Ch. 7
• Loan Servicing Co. Investors Seek Final OK For $6M Deal
• Wells Fargo Ordered To Pay Clients $3.4M Over Faulty Advice
• Calif. Extends Wells Fargo Sanctions Over Accounts Scandal
• JPMorgan Hackers Should Face Prosecution First, Feds Say
• Wells Fargo Wins Temporary Bar In Client-Poaching Dispute
• Congress Working To Raise Bank Rules Threshold, Cohn Says
• New Post-Recession Metrics For BigLaw Partner Success
• Acting As Fiduciary Is Always In An Atty's Best Interest
• Questioning Appellate Time Limits At The High Court
• UK Financial Sanctions Enforcer Probing 60 Cases
• Justices Will Hear Antitrust Suit Over AmEx Merchant Rules
• Regulators Continue Tussle Over CFPB Arbitration Rule
• Del. Court Finds Investment Firm Defaulted On Part Of Deal
• Bahraini Bank, Investment Co. Must Face Ch. 11 Suits In US
• No Counterclaims For Law Firms In CFBP Illicit Fees Case
• 'PwC Did Not Do Its Job' And Missed $2B Fraud, Judge Told
• OW Bunker Tells 2nd Circ. Subcontractors Can't Claim Fuel
• Mass. Retailer Sues Over Alleged High-Interest Loan Scheme
• Easing Securitization Rule Could Go Too Far, Critics Warn
• CFPB Enforcement Chief, An Ex-Mayer Brown Atty, To Leave
• Citibank's $1.74B Settlement With Lehman Gets Court's OK
• Stanford Receiver Renews Fight Over $88M Clawback Verdict
• Del. Court Tosses Ripple, R3 Crypto-Cash Contract Clash
• CFPB's New Payday Loan Rule Massively Changes Industry
• SoFi Pulls Bank Charter Application Amid Executive Upheaval
• Auto Racer, Atty Guilty Of Running Predatory Loan Empire
• Time To Lift Student Loan Counseling Restrictions
• BNY Mellon Loses 2nd Bid To Toss Commerzbank's RMBS Suit
• Travelers Unit Says It Needn't Cover Hotel Breach Claim
• A Look At The New Qualified Financial Contracts Rule
• Hyatt Hotels Says Card Data Breach Affected 41 Properties
• Cybersecurity Review Reveals Global Rules Being Drawn Up
• Sometimes It Pays To Litigate Against The CFPB
• UK Litigation Roundup: Here's What You Missed In London
• FERC, Barclays To End Fight Over $453M Manipulation Penalty
• 7th Circ. Affirms Coverage Excluded For $24M Overdraft Deal
• Ex-HSBC Exec Defends Actions Over $3.5B Forex Deal
• Lobbying Power Can Drastically Alter Course Of Tax Reform
• Doors Open For Russia Bank Trustee In NYC Embezzle Probe
• Racer In $2B Loan Fraud Says Atty Advice Drove Tribal Ties
• Fla. Justice Decries Confusion On Foreclosure Filing Rules
• NY Auto Dealers Pay $1M To End Probe Of Padded Prices
• UK Ex-Traders Have Info They Need On Charges, Judge Says
• Deutsche Says It Can Fund Defense From Disputed Trusts
• 8th Circ. Panel Hands US Bank Win In ERISA Suit
• LendingClub Investors Poised To Win Cert. Over Objections
• Fintech Expert Says U.S. Needs 'Sandbox' For Regulators
• Investors Want $152M In Libor Settlements Approved
• Barclays Urges 9th Circ. Not To Revive Dark Pool Suit
• Lucia And The (Un)Constitutionality Of SEC Judges
• Evaluating 'Loser Pays' Clauses In Arbitration Agreements
• UK Lawmaker Joins Grilling Over Equifax Data Breach
• 9th Circ. Hears Round 3 In Northstar Suit Over Schwab Fund
• Ex-HSBC Exec Tells Jury $3.5B Forex Deal Was Aboveboard
• Terror Liability Troubles Kennedy, Conservatives At High Court
• 'Wizard Of Oz' Reference Caps $2B Tribal Payday Loan Trial
• Barclays Seeks Toss Of Feds' Fraud Suit Over $31B RMBS
• Bank Asks 6th Circ. To Revive $75M FCA Deal Coverage Battle
• GM Trust Appeals Judge's $1.5B Loan Row Asset Valuations
• Why You Should Consider Hyperlinking Your Next Brief
• 2nd Circ. Urged To Uphold Litvak's RMBS Fraud Conviction
• Convicted Ex-Simpson Thacher Tipper Gets Opening On Fine
• Contract Suit In Wells Fargo Data Row Sent To Arbitration
• Morris Manning Launches Blockchain Practice
• EU Blesses Portugal's Novo Banco Sale Under State Aid Rules
• BNP Paribas To Stop Financing Certain Fossil Fuel Cos.
• Bitcoin Fraud Suspect's Russia Extradition Sets Up US Clash
• AGs Tell Experian, TransUnion To Halt Fees Post-Equifax
• Caterpillar Seeks End To Tax Raid-Triggered Investor Suit
• 3 District Court Decisions Highlight Limits To CFPB Claims
• 'Pre-Hedging' Is Standard Practice, HSBC Forex Jury Hears
• Court Won't Nix Fee Split In Wells Fargo Case Dispute
• Turkish Banker Wants Out Of Iran Sanctions Case Or Own Trial
• Atty Eyed For Payday Loan Fraud Says Tribe Strategy Is Legit
• SEC's Walter Jospin Plans To Exit Atlanta Director Role
• Justices To Weigh Corporate Liability In Terror Connections
• Vietnamese Man Extradited Over Role In Shopping Scam
• Don't Drive 'Train' Through Risk Retention, DC Circ. Told
• AFL-CIO Flags Possible Insider Trading In Navient For SEC
• Deutsche Laundering Cop Warns Against DC Guessing Game
• High Court Weighs 30-Day Deadline For Federal Appeals
• Asian-Americans Facing Challenges In The Legal Industry
• BNY Mellon Slams MBS Investors' Bid To Revisit Quick Wins
• Bear Stearns Seeks 3rd Circ. Halt To FINRA Claim's Arbitration
• Justices Deny Ex-Stanford Advisers' Arbitration Appeal
• Defensive Patenting Strategies For Blockchain Innovators
• Wilmington Trust Pays $44M To Settle Securities Case
• Russia Fights US Bid For Bitcoin Fraud Suspect
• Equifax Fallout Could Boost Consumers' Shaky Harm Claims
• HSBC FX Exec Said 'I Think We Got Away With It,' Jury Hears
• PacWest Pays $1.75M Over Campaign-Treasurer Theft Claims
• Banks Could Fill Void Amid CFPB Payday Loan Crackdown
• LendingClub Investors Fight Class Cert. Objectors
• Feds Lose Bid To Exclude AIG's Evidence In $306M Tax Fight
• Wilmington Trust Judge Rejects Bank Doc Tiff Trial Delay
• Greenberg Traurig's $9.8M Malpractice Suit Settlement OK'd
• A BigLaw Ladies' Guide To Becoming A 1st-Chair Trial Lawyer
• Ex-Wells Fargo Workers Seek Toss Of Client Poaching Suit
• Treasury Proposes Deregulation To Boost Markets, Investment
• Judge Rips Attys In Payday Loan Action For Incivility
• FINRA Mulls Greater Transparency On Board Meetings, Fines
• Taxpayer Can't Duck Hidden Foreign Bank Accounts Case
• Nutter McClennen Picks Up Hinckley Allen Partner In Boston
• Using Powers Of Attorney In Fund Financing Transactions
• Post-Crisis AG Enforcement Is Just The Beginning
• UK Litigation Roundup: Here's What You Missed In London
• TransUnion Bid To Undo $60M FCRA Verdict An Uphill Battle
• CFPB's Payday Lending Rule Faces Hazy Future
• Expert Tells Of HSBC Trading Frenzy Around $3.5B Forex Deal
• NY Real Estate Cos. Move To Limit Russian Bank Theft Inquiry
• Judge Lets Most Of Wells Fargo Derivative Suit Proceed
• Traders Suing Schwab Bet On Strength Of New Complaint
• Wilmington Trust Seeks Doc Delivery Or Trial Delay
• CFTC Self-Reporting Policy Leaves Open Several Questions
• 2nd Circ. OKs Lending Fraudster's 6½-Year Ding On 2nd Go
• Lawmakers Call Ex-Equifax CEO's Testimony Insufficient
• Sunoco Loses Redo Bid At 3rd Circ. Over Rewards Program
• Citigroup Tax Lawyer Joins Latham & Watkins In New York
• Iran-Linked Charity Must Hand NYC Office Tower To Feds
• Watchdog Says CFPB Needs To Work On Data Protection
• Navient Hit With Suit Over 'Deceptive' Student Loan Practices
• HSBC's US Arm Eyed In Potential UK Forex Manipulation Suit
• CFPB Applies 'Ability-To-Repay' Standard To Payday Loans
• Senate Confirms Quarles To Lead Fed Supervisory Efforts
• 5 Tips To Ensure Proper Deposition Behavior
• HSBC Trader Dishes On Forex Collusion At Exec's Fraud Trial
• 6th Circ. Won't Revive Ponzi Victims' Suit Against PNC Bank
• Del. Justices Ponder Bank Biz Judgment In $51M Pay Row
• Colo. Atty Walks Fine Line At Racer's $2B Loan Fraud Trial
• Venezuelan Agency Goes MIA, Ex-Counsel Gets Suit Tossed
• Ex-PNC Staffer's OT Suit Survives, Sales Award Claims Don't
• Wells Fargo To Refund Some Mortgage Rate Lock Fees
• Objectors Can't Undo $65M Stanford Scam Insurance Deal
• A Guide To Marijuana Legalization In Massachusetts
• DOJ Says Allen Ruling Already Chilling Int'l Enforcement
• Sens. Hammer Ex-Equifax CEO Over Data Breach Response
• Courts Scrutinizing Warrants For Electronic Data
• Treasury Plans To Change Or Ax 8 Obama Tax Regulations
• Transmar Ordered To Hand Over Docs On $8.2M In Lost Cocoa
• Dormant Ch. 11 Case Reopened To Go After Indicted Ex-CEO
• Cairn Exec Says He Didn't Suspect HSBC Tanked $3.5B Deal
• Former DOJ Prosecutor Rejoins Covington In Washington
• Chief Counsel To Ex-CFTC Commissioner Rejoins WilmerHale
• Bank Of America Fights Class Cert. In Rigged-Appraisal Case
• Chief Recounts 'Awkward' Lunch With Racer At $2B Loan Trial
• House OKs Bill To Equalize Muni Bonds In Liquidity Rules
• CFPB, NY AG Ask Court To Order Debt Firms To Give Up Docs
• Chinese Lender Qudian Leads 2 IPO Launches Totaling $869M
• Ex-Equifax CEO Defends Breach Response To Skeptical Reps
• Judge Shuts Door On AmEx Investors' Suit But Opens Window
• Kasowitz Benson Can't Exit Ampal Ch. 7 Case, Judge Rules
• CRS Trustee Files $7M Clawback Suit Against Wells Fargo
• Making Sense Of The SEC Data Breach
• Judging A Book: Tunheim Reviews 'Miles Lord'
• Senate Dems Roast Wells Fargo CEO Over Accounts Scandal
• US Bank Branch Managers Lose Conditional Cert. In OT Suit
• HSBC Exec Admits Role In Russian Forex Buyer Tale
• BNP Paribas Escapes Claims It Funded '98 Embassy Attacks
• Wells Fargo CEO To Outline Changes At Scandal-Ridden Bank
• Citibank To Return $1.74B In Deal With Lehman Bros.
• Equifax Failed To Fix Security Flaw In March, Ex-CEO Says
• Justices Seek US' Views In $315M Case Over USS Cole Attack
• CFPB Suit Can Proceed Against Debt Collecting Law Firm
• Technology Assisted Review Can Work For Small Cases
• Real Estate Rumors: Henley, CSG, Convene
• Defense Bar Group No Fan Of Shell Co. Transparency Bill
• RBC Unit, VP Aided $45M Ponzi Scheme, Investors Claim
• High Court Turns Away Handful Of Employment Petitions
• US Nets $48M From Forfeited Silk Road Bitcoins
• High Court Denies Bids To Revive BofA, JPM Class Actions
• The Lasting And Evolving Role Of FSOC
• SEC Says Personal Info Was Accessed In EDGAR Hack
• Lloyds, Ex-Execs Face Court Over Loss-Making HBOS Deal
• Law360 Sizes Up The Term To Come