Banking Archive » January, 2018

Banking - January, 2018

365 articles

• Barclays, Citi Say Lehman Can't Issue New Preferred Stock
• CFPB Constitutional Fight Faces Tough Supreme Court Path
• Plea Deal For Ex-Ill. Judge's Accomplice Calls For Prison
• Judge Strikes Class Claims In Wells Fargo Loan Bias Suit
• Ally Financial Must Face TCPA Suit Over Car Loan
• Puerto Rico Bondholders Lose Bid To Force Debt Payments
• CFPB Deputy Invokes Dodd-Frank In First Salvo In DC Circ.
• Ex-Morgan Stanley Advisers Cop To Fraud Charges
• Treasury May Exhaust Cash By First Half Of March, CBO Says
• Fired HSBC Veep's Retaliation Case Deep-Sixed By 2nd Circ.
• Men Get 6 Months, 1 Year For $200M Credit Card Fraud
• Centers Of Influence Are Key To Small Law Firm Rainmaking
• Revolving-Door Roundup: Sidley, Clifford Chance, Venable
• Ex-Investment Banker Gets Probation For Insider Trading
• Wells Fargo Beats NJ Fraud Suit Over Foreclosure Action
• US Bank Mortgage Trust Investors Denied Cert. In $2B Suit
• Potential Revamp Of CFPB Civil Investigative Demand Process
• Beware ICO Lawyers, You're The Next Target
• No Consensus On Conspiracy Theory Of Personal Jurisdiction
• CFPB Structure Is Constitutional, DC Circ. Says In Reversal
• FCA Wins 'London Whale' Identity Suit By Ex-JPMorgan Trader
• 2017 M&A Suits Push Securities Class Actions To Record High
• Opus Bank Cuts $17M Deal To End Suit Over Risky Loans
• Investors Seek Class Cert. In Deutsche RMBS Trustee Suit
• Anguillan Banks' Account Raiding Claims To Be Heard Abroad
• Nationstar Settles Mass. Loan Mod Claims With Relief Deal
• Amazon, JPMorgan, Berkshire Hathaway To Start Health Co.
• Trading Co., Banks Seek End To Stock-Loan Antitrust Suit
• Real Estate Rumors: Morgan Stanley, Dalian Wanda, L+M
• Mnuchin Urges Congress To Quickly Pass Bank Rule Relief
• Mnuchin Vows More Russian Sanctions Amid Dems' Pushback
• State Of The Aircraft Finance Debt Market
• In An About-Face, FCA Vows To Publish Withheld RBS Report
• 3 Banks To Pay Combined $47M In CFTC Spoofing Settlement
• Deutsche Bank Wins TRO In $48M Del. Battle Over Vik Debt
• AriseBank Hit With SEC Suit Over Initial Coin Offering
• RMBS Investors Make Case For Class Cert. In HSBC Suit
• Star Witness At Coin.mx Trial Dodges Prison Time
• DOJ, CFTC Spoofing Cases Show Cooperation Running High
• House OKs Bills For Online Banking, Federal Savings Tweaks
• Puerto Rico Utility Seeks $1.3B Loan From Commonwealth
• Ex-Ill. Judge Loses New Bid To Duck Mortgage Fraud Charges
• From Law Firm To Newsroom: An Interview With Bob Woodruff
• Lehman Whistleblower Says She Was Fired For Refusing To Lie
• 'Critical' UK Cos. Face $24M Fines For Bad Cyber Protection
• BBC, Guardian Can't Move Suit Over Paradise Papers Leak
• Banks Push To Arbitrate Or Move 'Last Look' Trading Claims
• New Pa. Mortgage Servicer Law Raises A Host Of Questions
• Judging A Book: Kendall Reviews 'On The Jury Trial'
• Property Co. Pushes To Renew RBS Libor Swaps Test Case
• Lucia Will Not Address Essential Problem With SEC Court
• Ex-UBS Metals Trader Accused Of Spoofing Hit With CFTC Suit
• Morgan Stanley Denied Quick Win In Deutsche RMBS Suit
• Ex-Barclays FX Boss Charged In HP Fraud Gets Travel OK
• Wells Fargo, Guarantor Hit With $2M Plane Loan Judgment
• CFTC Sues 2 Ex-Deutsche Metals Traders For 'Spoofing'
• Investment Adviser Seeks Quick Win In BofA Tying Lawsuit
• Apparel Exec Gets 6 Months For $28M Swiss Bank Tax Dodge
• Don't Miss It: Hot Deals & Firms We're Following This Week
• Fla. Mayor Charged After FBI Political Corruption Sting
• How Cos. Can Take Advantage Of DOJ False Claims Act Memo
• Zarrab Served With Rape Suit At Westchester Jail
• Del. Justices Remand Citigroup Investor Suit
• Judge's Co-Defendant Cops To Role In $1.4M Mortgage Fraud
• Safe Bank-Fintech Partnerships Can Help Consumers
• BNP Paribas To Pay $90M In Forex Rigging Guilty Plea
• FCA Memo No Proof Of New DOJ Direction On Dismissals
• Feds Say Man Used Forgeries, Disguise In $96M Fraud
• Ex-TCW Mgr. Says She Was Fired After Reporting Harassment
• Schwab Can't Get 9th Circ. Review In Order-Routing Suit
• Puerto Rico's New 5-Year Plan Excludes Debt Payments
• Lyondell Trustee Can't Recover $300M Payment To PE Mogul
• Ex-Lehman Workers Can't Cash In Restricted Stock: 2nd Circ.
• Greenberg Traurig Adds Deals Pro From Mitchell Silberberg
• No Wells Fargo-Style Sales Practices At Other Banks: OCC
• Attys React To DOJ's New Memo On FCA Dismissals
• Do I Need New Trial Counsel? 9 Questions To Ask
• Appointment Of CFPB Director Causes Rift Among State AGs
• NY Vows To Fill Consumer Protection Gaps Mulvaney Creates
• Clifford Chance Nabs Ex-NY Prosecutor, Cyber Pro
• 11th Circ. Affirms SunTrust Win In Race Bias Suit
• Weil Atty Helps Secure Loans For 3 Of 2017's Largest Deals
• CFPB Gives Cos. More Time To Comply With Prepaid Rule
• State Efforts To Rein In Financial Firms Face Roadblock
• Union Bankshares Corp. Prices $301M Secondary Offering
• 2 Dealership Workers Convicted In $1.6M Racketeering Plot
• South Korea Targets Cryptocurrency-Related Financial Crimes
• Brazilian Fintech PagSeguro Raises $2.3B In Year's Top IPO
• DLA Piper Adds Top White Collar Atty To Growing LA Office
• Wis. Credit Union Cuts Deal To End $2M Overdraft Fees Suit
• 10 Antitrust Developments And Trends To Watch In 2018
• Mulvaney Wants Biz Input On CFPB Investigative Demands
• Will CFPB Adopt A More Nuanced Approach To Remedies?
• Audit Watchdog, KPMG Face Big Hit To Credibility
• Fed Won't Nix Ex-Barclays Forex Head's Ban, $1.2M Fine
• Clayton Warns Lawyers Over Their Advice On ICOs
• Feds Say Pair Impersonated SEC Officials In Fee Scam
• Ex-Brokers Ask 2nd Circ. To Ax IBM Insider Trading Verdict
• Mulvaney Says He'll Stop 'Pushing The Envelope' At CFPB
• Lloyd's Must Cover $10M Deal In Omni Execs Suit: 11th Circ.
• Real Estate Rumors: Rockwood, Goldman, TotalBank
• Epstein Becker Adds Financial Services, Arbitration Atty
• CFPB Drops Investigation Into World Acceptance Corp.
• Morgan Stanley Beats Dark Pool Contractor's Fraud Appeal
• Ex-GE Capital GC Joins Baker Donelson In Baltimore
• 11th Circ. Won't Rethink Revival Of TCPA Suit Against Bank
• Discover Unlikely To Secure Quick Exit In Antitrust Fight
• AmEx Merchant Rules Enhance Competition, Justices Told
• Citi Sanctioned For Bid To 'Reaffirm' Discharged Debt
• Senate Confirms Powell To Lead The Fed By Wide Margin
• Lessons From President Trump's Failed Judicial Nominations
• Judge Aids BuzzFeed Hunt For Cypriot Info In Defamation Suit
• DC Circ. Agrees To Expedite Appeal In CFPB Leadership Fight
• $250M Citi, Barclays Libor Deals Look Worthy, Judge Says
• Party City Customers Win Class Cert. In Card Receipt Suit
• Ballard Snags SEC Assistant Director As Philly Partner
• FDIC Chair Nom Supports Fintech Firms' Charter Choice
• When Attorneys Get Ensnared In FCPA Misconduct
• In New York, A Trust Beneficiary Has Powerful Rights
• No Bellwether For DZ Bank In Morgan Stanley RMBS Fight
• TD Ameritrade Adviser Misled On Options Strategy, Suit Says
• FDIC Nominee To Face Senate Questions But Little Opposition
• Feds Say Ex-Audit Watchdogs Gave Inside Info To KPMG
• Banking Group Of The Year: Debevoise & Plimpton
• Spokeo Standing Fight Won't Go Another Round At High Court
• The Challenges Of Marijuana Banking Just Got Bigger
• How To Control Data As Technology Complicates E-Discovery
• Rebutting Presumption Of Reliance: Lessons From 2nd Circ.
• Citibank, Others Dodge Claims In Reinsurance Kickback Suit
• Artis REIT Selling $80M Worth Of Trust Units
• Immigration Standoff Keeps Government Shuttered
• CashCall Owes $10M After CFPB Sought $287M At Trial
• TierOne CEO's 11-Year, $3M Sentence Confirmed By 8th Circ.
• SEC Chair Urges Retail Focus In Activist Investor Debate
• MetLife Deal Could Imperil Future SIFI Designations
• UK Litigation Roundup: Here's What You Missed In London
• Puerto Rico Hands Over Info On Accounts With $7B Stash
• $240M FCA Suit Ends With Dropping Of BofA, Wells Fargo
• No Proof Yet That Tax Cuts Have Boosted US Economy
• Fed's Bank Regulator Wants To 'Tailor' Dodd-Frank Rules
• PayPal Ducks Shareholder Suit Over FTC Venmo Inquiry
• CFPB Acting Head Insists He's Not Out To Destroy Bureau
• Ex-Banker Hits Wells Fargo With $25M Whistleblower Suit
• Wells Fargo RMBS Suit Shouldn't Get Class Cert., Judge Says
• Banking Group Of The Year: Ballard Spahr
• Banking Reg GCs Aim To Preserve 'Core' Dodd-Frank Reforms
• How The Cybersecurity Legal Landscape Changed In 2017
• The Rise And Fall Of Statistical Sampling In RMBS Cases
• Deutsche Bank Seeks TRO In Del. Over $320M Vik Debt
• MetLife, US Agree To End Appeal Over Stricter Regulatory Tag
• Deals Rumor Mill: CBS, FirstCaribbean, Boeing
• HSBC To Pay $101.5M In Currency Exchange Fraud Settlement
• Citi Investors Say New Info Supports Fraud Case's Revival
• RMBS Trusts Seek To Hone $1.2B Credit Suisse Trial
• Tax Court Backs Treasury Regs In $377M Foreign Income Suit
• Atty Fees For Berkshire Bank CEO's Son Concern Libor Judge
• Jones Day Nabs Finance Partner From Ashurst's NY Office
• Cybersecurity Remains Top Risk For Banks, OCC Says
• Banking Group Of The Year: Quinn Emanuel
• CFIUS Changes Could Harm Export Regime, Panel Says
• Mega Bank Fined $29M For Anti-Money Laundering Violations
• CFPB Agrees To Dismiss Tribal Payday Loan Suit
• What To Do With Performance Bonds When Projects Default
• Fraud Section Under New Management: Takeaways From 2017
• Mulvaney Says CFPB Has Enough Money
• The Challenges Of Bitcoin Financing
• 'Let Customers Hang Themselves,' RBS Group Memo Says
• Ex-Ill. Judge Must Face Mortgage Fraud Charges: Court
• NY AG Asks Court To Force Debt Collector To Hand Over Docs
• Goldman Sachs Exec's Ex-Aide Accused Of $1.2M Wine Theft
• Greenberg Finance Co-Chair Joins Sidley's Chicago Office
• CFTC Chair Picks Ex-BigLaw Atty For Senior Counsel
• JG Wentworth Ch. 11 Plan Approved Over Trustee Objection
• Treasury Official Says FinCEN Reviewing Marijuana Guidance
• US Bank Workers Can't Get Class Cert. After Using Bad Data
• Scarinci Hollenbeck Nabs Cybersecurity, Employment Vet
• AmEx Urges Justices To Uphold 2nd Circ. Merchant-Rule Win
• Last Objection To Walter Investment Ch. 11 Plan Cleared
• US Warns Venezuela's Cryptocurrency May Violate Sanctions
• Navient Says Investors' Latest Complaint Still Falls Short
• Lenders Cut $27M Deal With Citi, HSBC In Libor Rigging Suit
• Ex-Sen. Dodd, Eli Lilly Litigation Head Join Arnold & Porter
• Mass. Regulator Charges Man Over Cryptocurrency Scheme
• Banking Group Of The Year: Mayer Brown
• Banks Seek Quick Victory In Fees Suit Against RICO Accuser
• Mulvaney Opens Review That Could Declaw CFPB
• Top Treasury Official Backs Updating Financial Crime Rules
• Credit Biz Of PE Shop Littlejohn Clinches $409M CLO
• Barclays Forex Boss Charged With Defrauding HP
• Tax Overhaul Is A Mixed Blessing For The Finance Industry
• A Chat With Davis Wright CSO Mark Usellis
• A Closer Look At Consumer Finance Law In 2017, And Beyond
• Trump Tax Reform Costs Citigroup $22B, Co. Says
• Hausfeld, Others Seek $381M Atty Fees From $2.3B FX Deals
• 2nd Circ. Clarifies Cert. Standard For Stock-Drop Actions
• Brazilian Bank Looks To Revive $50M Credit Insurance Claim
• Justices Won't Hear Appeal Over Debt Collector's Practices
• 11th Circ. Won't Revive $428M Bond Suit Against Fifth Third
• Deals Rumor Mill: Aramco, JD.com, WME
• Apply McDonnell To Guinean Law, Ex-Minister Tells 2nd Circ.
• Justices Deny Cert In Korean Co.'s $73M Suit Against Citi
• MF Global Argues For Coverage Of $141M Rogue Trader Loss
• America's Shifting Views On Marijuana Post-Cole Memo
• HSBC, BofA, Others Hit With Suit Over Canadian Rate-Rigging
• Manafort, Gates Trial Delayed Until Fall At Earliest
• Calif. Man Cops To Conspiracy For $10.5M Homeowners Scam
• Banking Group Of The Year: Davis Polk
• Wells Fargo Can't Shake Philly Discriminatory Lending Suit
• CFPB To Reconsider Controversial Payday Lending Rule
• Law360 Names Practice Groups Of The Year
• The Firms That Dominated In 2017
• Lawmakers Mull Offshore Finance Beneficial Ownership Rule
• RBS, Barclays & Lloyds Deny FDIC Claim They Rigged Libor
• Banks Told RMBS Subpoena Order Is 'Cost Of Doing Business'
• Mueller's Team Seeks May Trial Date For Manafort, Gates
• Ex-Bankrate VP Gets 5 Years Despite Cooperating With Gov't
• Relators Push Back On Wells Fargo's Bid To Toss FCA Suit
• UK Litigation Roundup: Here's What You Missed In London
• DC Circ. Says Trustee Can Pursue $12M WaMu Clawback Suit
• 2nd Circ. Reverses Class Cert. In Goldman Abacus Fraud Suit
• DeVos-Linked Firm Wins Ed. Dept. Deal Ahead Of Ruling
• CFPB Leadership Battle Heads To DC Circ.
• GST Pushes To Halt Unsecured Creditors' Lien Challenge
• Big Banks Sue Bankrupt Cocoa Firm Claiming Financial Fraud
• Fed Fines 5 Banks $35M To Wrap Mortgage Servicing Claims
• Credit Union Argues It Has Power To Challenge CFPB Role
• Supreme Court Agrees To Review SEC's In-House Judges
• A Survey Of In-House Attorney Views On Trade Secrets
• How Tax Reform Will Change FCA Settlements
• Ex-State Street Exec Can Try To Depose Clifford Chance Atty
• Support Grows For Updating Anti-Money Laundering Rules
• JPMorgan Workers Strike $8.3M Deal With Bank On OT Claims
• Fed Ends 2012 Enforcement Action Against American Express
• Wife Of Ex-Mexican Official Gets 10 Months For Bank Fraud
• Vermont Bill Would Tax Cryptocurrency Transactions
• SEC Chair Urges More Bond Market Liquidity For Main Street
• 6 E-Discovery Predictions For 2018
• Court Overturns Conviction Of LuxLeaks Whistleblower
• SEC Picks Salt Lake City Head To Lead Atlanta Office
• Advocates Keep Pushing To Put CFPB Deputy In Director Seat
• Property Co. Asks For Libor Trader Interviews In RBS Appeal
• Hotel Malware Attack Raises Unusual Insurance Questions
• White House Deregulation Push Is Just Getting Started
• EU Lawmakers Advance Bill To Freeze Criminal Assets
• Judge Backs Trump, Mulvaney Again In CFPB Leadership Row
• Ex-SGs Square Off Over Puerto Rico Board Constitutionality
• Pa. Broker Sentenced To 6½ Years For Mortgage Fraud
• Mass. Judge Says Preemption Can't Absolve Student Loan Co.
• Virtual Coin Owners Sue Exchange For Freezing Their Funds
• Deutsche Notice Claim Revived In $306M Mortgage Trust Row
• Brazilian Digital Payments Co. PagSeguro Launches $1.8B IPO
• Banks Urge 7th Circ. To Revive Schnuck Data Breach Suit
• Investors Push Back On Objection To $130M Citi LIBOR Deal
• Chase Bank Tellers Stymied On Scope Of Seating Trial
• Mayer Brown Snags Ex-Norton Rose Litigation Atty In Houston
• 6 Roles To Embrace In An Evolving Legal Industry
• MoFo Will Face Macquarie Again Over IPO Malpractice Claims
• Triad's Amended Ch. 11 Plan OK'd After Regulator Objection
• $179M Fraudster Arrested Boarding Flight To Ecuador
• Seadrill Gets 4-Month Ch. 11 Plan Exclusivity Extension
• Cadwalader Out To Sink Six Flags Proxy Malpractice Beef
• CFPB Rips Mortgage Payment Co.'s Bid To Undo $8M Penalty
• FINRA To Eye ICOs, Cryptocurrencies In 2018
• Ex-Deutsche Traders Say Case Hinges On UK Libor Overseers
• Beirut Victims' Kin Tell 2nd Circ. Not To Review Ruling
• Allen & Overy Regains Appeals Whiz From NY AG
• New Magnitsky Sanctions Expand Enforcement Authority
• Sens. Look Open To Shifting Anti-Money Laundering Rules
• A Big Year For US IPOs By Chinese Companies
• This Year, Let's Invest In Lawyer Resiliency
• Simpson Thacher Gets Back Ex-Acting OCC Head As Partner
• High Court Tosses $10M Morgan Stanley Insider Trading Case
• Winston & Strawn Hires 2 Jenner & Block Int'l M&A Attys
• Ex-Bankrate Exec To Testify Against CFO, Asks For Leniency
• Justices Won't Take Up Challenge To Ch. 11 Cramdown Plan
• Guatemalan Bank Must Pay $3.72M In Contract Fee Fight
• 5 Legal Technology Predictions For 2018
• SEC Seeks Final Judgment For Texas Adviser In Fraud Suit
• Still No Bail For Hong Kong Doc Facing FCPA Charges
• Law Firm Sues BofA After Funds Wired To Hacker's Account
• OFAC Enforcement Trends In 2017: Exporters On Notice
• Sentinel Liquidator's $33M Fraud Suit Against MBF Survives
• 3 Enforcement Priorities For State AGs In 2018
• FCA Fines, Bans Ex-RBS Libor Trader For 'Reckless' Conduct
• BofA Inks $5M Foreclosure FCA Deal After US Intervenes
• 2nd Circ. Won't Rethink Barclays Investors' Dark Pool Cert.
• TransUnion, Chamber Back Spokeo's High Court Standing Bid
• 9th Circ. Upholds Toss Of Schwab Class Suit Citing SLUSA
• No Prison Yet, Restitution Reduced For Bitcoin Fraudsters
• $3B Petrobras Accord To Fuel More Shareholder Class Actions
• Racer Jailed For $2B Fraud After Judge Rips Tribal Defense
• UK Litigation Roundup: Here's What You Missed In London
• Hensarling Aide To Take Up CFPB Chief Of Staff Post
• Meet The Trump-Appointed Judge Deciding Who Leads CFPB
• Indirect Purchaser Cases In 2017: Key Appeals Court Rulings
• JPMorgan Sued For $875M Over Nigerian Oil Deal Payments
• 5 Pressing Issues Facing The SEC In 2018
• DOJ Reversal May Spark State Pushback Over Lost Pot Taxes
• Texas Securities Watchdog Blocks UK Cryptocurrency Outlet
• The Broader Implications Of Sessions' Marijuana Move
• HUD To Postpone Obama Fair-Housing Rule Deadline
• Citibank Pays $70M Penalty On Money Laundering Compliance
• Mo. Businessman Cops To Bank-Busting Fraud Ahead Of Trial
• Sessions' Reversal Likely To Kill Any Pot Buzz For Banks
• US Trustee Says Seadrill Skimps On Ch. 11 Plan Details
• Sessions Reverses Obama-Era Marijuana Enforcement Policy
• Finance Co. Hit With 2 Investor Stock-Drop Actions
• State Regulators Warn Public On Cryptocurrencies, ICOs
• Objector To $130M Citi Libor Deal Pegs Damages At $24B
• Santander Unit Must Face Investor Suit Over Accounting
• NY Fines Western Union $60M For Allowing Shady Payments
• Inside France's 1st Deferred Prosecution Agreement
• Litigation Finance Trends To Watch In 2018
• Apollo, Varde Snag Fortress' OneMain Stake In $1.4B Deal
• CMBS In 2017 And A Look Ahead
• Hedge Fund Blasts Defense Of Puerto Rico Restructuring Law
• Ex-ConvergEx Manager Settles SEC Fraud Suit With $1M Deal
• Katten Nabs Distressed Debt Pro From Richards Kibbe
• Ex-Merrill Lynch Manager Loses Mormon Bias Appeal
• BioCube CEO Pleads Guilty To Pump-And-Dump Scheme
• Feds Can Intervene In BofA Foreclosure Suit, Judge Says
• Customers Duped By Sweepstakes Mailers Win Class Cert.
• Greenberg Traurig Partner Named Interim SDNY US Attorney
• Visa, JPMorgan, Capital One Hit With Antitrust Suit
• HSBC Can't Challenge Probe In China Fishery Ch. 11 Case
• NJ Justices Weigh Bid For Whistleblower Suit's $2M Atty Fee
• Calif. Can't Ban Credit Card Surcharges, 9th Circ. Finds
• Deals Rumor Mill: Spotify, RBS, J&T Finance
• Ambac Can't Move Mortgage Fee Suit To NY, Judge Says
• JPMorgan, Citigroup Released From $240M FCA Suit
• The Enneagram And The Practice Of Law
• JPMorgan Sues Patent Firm In Del. For $69M Refund
• JPMorgan Claims Unaffected By Chipmaker Reorg: Judge
• Alissa Starzak On Net Neutrality, US Army, Leap To Startup
• On MiFID Day 1, Germany And UK Deliver Latest Setback
• Stanford Workers Tell 5th Circ. Underwriters Were Let Off Easy
• Turkish Banker Convicted Of Scheming To Aid Iran
• The Future Of The American Workplace Is At Risk
• PHH To Pay $45M In Nearly Nationwide Servicing Settlement
• Director Compensation Lessons From Investor Bancorp
• BofA Unit Loses Access To Couple's NJ Account To Pay Debt
• Chipmaker Blasts JPMorgan's Bid To Stay Ch. 11 Confirmation
• Quinn Emanuel Set To Launch New Boston Office
• SLUSA Spares Bank From $5M Ponzi Suit, Calif. Court Says
• Biotech Cos. Lead 7 Post-Christmas IPO Filings
• MoneyGram, Ant Financial Call Off Merger Over CFIUS Woes
• Blind People Got Short Shrift In Currency Fight: DC Circ.
• Walter Investment Ch. 11 Plan Releases Stir Up Concerns
• Real Estate Rumors: Ivanhoe Cambridge, Azure, Sears
• Judging A Book: Tymkovich Reviews 'Gorsuch'
• US Wants 20 Years For Payday Loan Boss Scott Tucker
• Capital One Seeks To Revive Banking-Tech Monopoly Claims
• Shoddy PwC Audits Led To Bank Failure, Judge Rules
• What Open Banking Has In Store For Wealth Managers
• Ex-UBS Trader Fights FCA Ban Over Libor Manipulation
• M&A Regulation To Watch In 2018
• 2018 Should See Trump's Bank Rule Rollback Gain Steam
• Massachusetts Cases To Watch In 2018
• Banking Cases To Watch In 2018
• City Firms Prepare To Steer Into 2018's Regulatory Flood
• Regulatory Heat On ICOs Expected To Intensify In 2018
• Attys Eye Cases Impacting SEC Enforcement Powers In 2018
• Securities Regulation To Watch In 2018
• 2018 Is The Year Fintech Is Forced To Grow Up
• 5 Things To Watch For In FCPA Enforcement This Year