Banking Archive » March, 2018

Banking - March, 2018

359 articles

• Women Win Partial Cert. In Goldman Bias Suit
• Probe Sought In Ch. 11 Tied To Alleged Indian Fraudster
• UK Litigation Roundup: Here's What You Missed In London
• House Panel Skewers Puerto Rico Fiscal Board's Performance
• Ex-Barclays Trader's Case Hinges On Law, Not Order
• KPMG Hong Kong Exits Fraud Suit Over Work For Failed Firm
• M&T Bank Agrees To $2.5M Deal To End Wage And Hour Suit
• Lehman Benefits Plan Blasts Whistleblower 1st Circ. Appeal
• SF Owes $28M For Uber, Lyft's Taxi Biz Takeover, Suit Says
• Royal Park Denied Class Cert. In Deutsche Bank RMBS Suit
• Goodwin Liu Talks Academia, Constitutional Law, Oxtail Stew
• Major Banks Accused Of Mexican Bond Price-Fixing
• NJ Firm Hit With Class Action Over Debt Collection Letter
• Heirs Who Won $6B In JPMorgan Trial Seek Lower Judgment
• Air Charter Co. Execs Guilty Of Passenger Payments Theft
• Broker Says JPM Railroaded Him For Cooperating With Feds
• Barclays' High-Risk RMBS Fight Appears To Have Paid Off
• Banks, Telemarketers Can't Dodge Secret-Recording Claims
• The Justices' Divergent Views On Class Action Tolling
• Prosecutors Should Be Wary Of Overreach After Marinello
• BigLaw Doesn't Have A Diversity Problem
• HSBC Inks $100M Deal With OTC Investors In Libor-Rig MDL
• Collectors Can Skip Saying Interest Not Accruing: 2nd Circ.
• Libor Judge Surprises Feds With 'Thoughts' On Case
• Del. Bank Paid Loan Interest To Prop Up Past-Due Clients
• Fed. Board Seeks Additional Cuts In Puerto Rico Fiscal Plan
• FDIC Settles Tax Refund Row With Defunct Ill. Co. For $240M
• Judge Explains Pillsbury DQ From ED Contract Row
• Willkie Abandoned Binding Settlement Deal, Ex-Client Says
• Fifth Third Accused Of Charging Double Fees For ATM Use
• Japanese Watchdog Ends Merrill Lynch, Deutsche Bank Probe
• Manafort Wants Judge's Help In Warrant Challenge
• Churchill Downs' Virtual Casino Is Illegal, 9th Circ. Finds
• 9/11 Victims' Terrorism MDL Against Saudi Arabia Trimmed
• Iranian Pleads Not Guilty To $115M Sanctions-Dodging Plot
• Ex-JPM Banker Says No Case Supports Rejection Of Trial Win
• Credit Unions Face Website Accessibility Claims Under ADA
• Wells Fargo Sheds Racial Discrimination Class Claims
• The Big Picture: Securities Class Actions Post-Cyan
• Roman J. Israel, Esquire, Meet Donald J. Trump, POTUS
• Barclays Agrees To Cough Up $2B Over Noxious RMBS
• Keys To Corporate Social Responsibility Compliance: Part 4
• FDIC Secures $1.1M In Fines Over Debt Consolidation Loans
• Countrywide Appraisal Suit Partly Stayed Amid BofA Appeal
• Hasty Suit Bars Kickback Class Against JPMorgan
• DOJ Sues Auto Lender For Illegal Vehicle Repossession
• Chinese Streaming Co. Leads 4 IPOs Netting $828M
• Ex-UBS Trader Can't Nix 'Front-Running' Evidence, Feds Say
• Estate Owes For $194M Gains On Contract Changes, IRS Says
• 2nd Circ. Presses Deutsche Investors On AML Suit's Viability
• Silver Lake Drops $500M For Minority Stake In Credit Karma
• After Cyan: A 'Problem' That Does Not Exist
• We Need A Cybersecurity Framework For Law Firms
• Keys To Corporate Social Responsibility Compliance: Part 3
• BOE Promises Banks Regulatory Continuity Through 2020
• Senate Still Struggling With Data Breach Bill, Aide Says
• FDIC Can Seek Damages Over Crowe Horwath Audits: Judge
• SEC Inks $32M In Deals In Real Estate Fund Fraud Dispute
• Goldman Code Copier Tells NY Top Court It Was No Crime
• Elavon Can't Blacklist Marketing Co. Midsuit, Judge Says
• Citing Cryptic Answers, Crypto-Investor Sues For Records
• Fearing Long Sentence, Turkish Banker Asks For Leniency
• After Cyan: Potential Trends In Section 11 Litigation
• Deutsche Urges Cert. Denial In $86B RMBS Bondholder Row
• Judge OKs Hunton's $34M Settlement With Stanford Investors​
• Equity Partnership Isn't What It Used To Be
• Complying With 2 New AML Rules As Deadlines Approach
• Keys To Corporate Social Responsibility Compliance: Part 2
• Justices Approve Individual Appeals In Combined Cases
• Pay Execs In Debt To Fix Bank Culture, NY Fed CEO Says
• Judge Trims Ill. County's Wells Fargo Loan Bias Suit
• High Court Appears Split On A Limited 'American Pipe'
• 4th Circ. Orders Redo Of $13M ZeekRewards Freeze Order
• Road To DOJ Declinations Paved With Good Intentions
• Feds Seek Lesser $3M Fine Against Ill. Atty In HUD Row
• Pillsbury DQ'ed From Row Over Ed Dept. Debt Collection Deal
• 6 Companies Fill IPO Pipeline With Filings Totaling $656M
• Lehman Bros. Nixes Customers' $117M Transfer Claims
• Impac Mortgage Says RMBS Whistleblower Not An Insider
• SEC Launches Deliberations On NYSE Plan For Bitcoin ETFs
• DOJ Dispute Holding Up UK Efforts To Shed RBS Stake
• Forex Traders Say Rate-Rigging Claims Fall Short
• High Court Won't Hear Starr's Challenge In AIG Bailout Row
• Hedge Fund Suspected Of Fraud Secures Ch. 15 Protection
• Nigerian Man Slapped With 6-Year Sentence For $3M Fraud
• After Cyan: Creative Lawyering Can't Displace Clear Statute
• Judging A Book: Hardiman Reviews 'Without Precedent'
• Show Me The Money: The Answer To Trump Bribery Questions
• Keys To Corporate Social Responsibility Compliance: Part 1
• Spain Arrests Leader Of Global €1B Bank Cyber Heist
• Citigroup ADR Holders Get Partial Class Cert. In FX Suit
• Justices May Take Narrow View Of Widening 'American Pipe'
• Feds Say Phone Ban Necessary To Stop Serial Robo-Caller
• Deutsche Bank Plan Fiduciaries Push To Pare ERISA Suit
• UK Litigation Roundup: Here's What You Missed In London
• Beaufort, Loyal Bank Execs Face More Charges In $50M Fraud
• After Cyan: Some Prognostications
• Texas Justices Free JPMorgan From Eagle Ford Lease Row
• Incentives Get Weaker For Internal Whistleblower Reporting
• Top Tax Changes For Law Firms: What Lawyers Need To Know
• NY Fines BofA $42M Over Electronic Trading Practices
• SFO's Expert Witness 'Debacle' Unlikely To Help Libor Appeals
• Global Watchdogs Mull Tweaks To Bank Buffers To Cut Risk
• HSBC, RBS Parents Beat Forex Suit, Others Still On Hook
• Fed Examiner Didn't Oppose Wilmington Trust Loan Waivers
• Puerto Rico Reaches Deal With US Treasury On Disaster Loan
• Experian Hid Major Data Breach From Victims, Suit Says
• Belize Wins Round In Fight Over $45M Belize Bank Award
• Deals Rumor Mill: Carolina Panthers, Xplornet, Denizbank
• 2nd Colo. 'True Lender' Case Sent Back To State Court
• Brothers Behind Payza.com Charged With Money Laundering
• Fed Chair Says 'Fully Prepared' To Reach Banks Below $250B
• Rakoff Spares 3 Swiss Tax-Evasion Cooperators Prison Time
• RMBS Seller's Bankruptcy Axes Class Suit Against Citibank
• CFTC Blasts Budget Cut, Says Chairman Takes It 'Personally'
• US Bank Hit With $3.3M Verdict For Infringing Checking Patent
• Expats Beware: OVDP Is Over In September
• British Gov't Launches Cryptocurrency Task Force
• Companies Should Avoid The BigLaw Bonus Structure
• IHeartMedia Legacy Noteholders Sue Over Ch. 11 Debt Plan
• Goldman Sachs Floats Deal In Investor's Director Pay Suit
• Wilmington Trust Execs Want Different 'Past Due' Rules Used
• Ex-Barclays Financial Crime Pro Jumps To Baker McKenzie
• UBS Securities Beats $14.4M Clawback Action Over Sentinel
• Credit Suisse Pushes For 3-Year Limit In Martin Act Suit
• Germany Clears $1B Rail Car Deal With Divestitures
• NY Agency OKs Power Tariffs On Upstate Cryptocurrency Biz
• Ex-UBS Trader Can't Ditch Feds' Indictment, Judge Says
• Chicago Exchange Manipulating VIX For Profit, Suit Says
• UBS To Pay $230M To Settle New York RMBS Claims
• Online Student Loan Co. Closes $50M Funding Round
• Foolishness Versus Fintech: Foolishness Wins Again
• Chief Innovation Officer — The New Star On Legal Teams
• How State AGs Can Fight Student Loan Crisis The Right Way
• Deutsche Bank, Morgan Stanley Want To Keep RMBS Suit Stay
• CFPB Urges 9th Circ. To Keep Subpoena Against Law Firm
• Air Charter Co. Founders Stole Passenger Payments, Jury Told
• Justices Cut Through 'Gibberish' To Uphold Shareholder Suits
• Ex-US Atty Strikes Deal With SEC To Settle Fraud Claims
• Wilmington Trust Execs Say Fed Never Flagged Loan Reports
• Iranian Charged With Sneaking $115M Through US Banks
• Wells Fargo Reaches Confidential Deal Resolving ERISA Suit
• New Fla. Law Allows Bankruptcy Docs In Foreclosure Suits
• Investors Say Banks Seek To Limit Stakes Shortly Before Trial
• An Expansion Of Tax On US Owners Of Foreign Equity
• Monroe Capital Notches $456M For Latest CLO
• House Moves To Trim Stress Tests For Nonbanks
• Regulation Of Thrift-Holding Insurers May Shift To States
• EXCLUSIVE: Behind The Downfall Of Latham's Chairman
• It's Time For The US To Re-Engage With The TPP
• EU Crowdfunding Rules Need Work, Lobby Group Warns
• The Impact Of Tax Reform On Leveraged Lending Transactions
• National Lawyers Need National Licensing For National Courts
• How Regulatory Power Is Moving To The States
• Justices Keep Securities Class Actions Alive In State Courts
• Former NJ US Atty Joins Arnold & Porter
• SEC Chair Outlines Fiduciary Duty Proposal Goals
• Teachers' RICO Claims In Loan Fight Fall Flat: Judge
• Akin Gump Reps Tippee Pro Bono In Insider Trading Case
• Trump Bans Venezuelan Cryptocurrency Transactions In US
• Fund Liquidity Risk Disclosure: Too Much Or Not Enough?
• SocGen Earmarks €1B To Handle US Probes Into Libor, Libya
• SEC Whistleblowers Net $83M In Largest Ever Bounties
• Standard Chartered Units Hit With $4.9M Singapore AML Fine
• New Bribery Suit's Implications For Venezuela Restructuring
• 15 Minutes With PayPal's General Counsel
• 'Unicorn' Zscaler Surges After Pricing Upsized $192M IPO
• Businessman Fudged Funds To Nab $30M Loan, DOJ Says
• Wilmington Trust Past Due Waivers Said To Run For Years
• SEC Affirms Bar Of Ex-FINRA Firm Rep Over Improper Conduct
• BofI Gets Early Exit From Securities Class Action
• Enron Debt Investors Push Back On Banks' Quick Win Bids
• Wells Fargo's $27.5M Calif. Wage Deal Gets Final OK
• UK Litigation Roundup: Here's What You Missed In London
• DOL Direction Sought After Fiduciary Rule Nixed By 5th Circ.
• Court Freezes Leaders' Assets In Cryptocurrency Schemes
• Metals Co. Pleads Guilty To AML Weakness, Will Pay $15M
• ICSID Roundup: The Latest Claims You Need To Know
• A Chat With Littler Info Chief Durgesh Sharma
• Taxation With Representation: EY, Skadden, Slaughter
• Credit Suisse Investors Sue Over Inverse VIX Price Drop
• Changes To Rule 23 Are Coming, Are You Prepared?
• An Update On Spoofing And Its Challenges
• Venmo: The Battle Between App Usability And Compliance
• BOE Says Brexit Poses 'Material Risks' To Financial Sector
• Split 5th Circ. Vacates DOL's Obama-Era Fiduciary Rule
• Manafort Disputes Criminal Charges, Attacks Mueller Probe
• Law Firms Can Prosecute On Behalf Of DA, 9th Circ. Rules
• Visa, AmEx, Others Duck Cert. In Chip Fraud Risk Suit
• Big Banks Win Dismissal In Indirect Forex Manipulation Suit
• House Votes To Create Independent Review Board For Banks
• White & Case Adds Ex-Paul Hastings Latin America IPO Pro
• Experian Expands UK Market Reach With $385M Fintech Buy
• An Update On The Blockchain Patent Landscape
• Blank Rome Nabs Finance, RE Attys From Herrick Feinstein
• Equifax Insider Trading Charges Show Need For Action Plan
• Identifying Cybersecurity Best Practices For Financial Firms
• Ex-Deutsche Bank Trader Pleads Guilty To Rigging Euribor
• SEC Urged To Amend Rules Governing ICO Market
• Bankruptcy Court's Block Of $1B Lehman Clawback Upheld
• White House Names Kudlow New Top Economic Adviser
• 3rd Circ. Junks Bank Fraudster's 10-Year Prison Sentence
• Senate Bill Takes Scalpel, Not Ax, To Dodd-Frank, Attys Say
• Fed Orders ICBC To Tighten Anti-Money Laundering Checks
• Square Inc.'s Bankruptcy Atty Ban Is Illegal, 9th Circ. Told
• Senate Passes Partial Dodd-Frank Rollbacks
• Deals Rumor Mill: Siemens, Deutsche Bank, Ardian
• House Advances Bill To Tailor Regulations To Banks
• Lack Of Citibank Stamp Tanks $695M RMBS Suit, Judge Told
• Theranos CEO Holmes Settles Over $700M Fraud, SEC Says
• Former Equifax Exec Indicted For Insider Trading
• What To Expect From DOJ Shift In Marijuana Enforcement
• How The Federal Reserve Might Approach Regulatory Reform
• 2nd Circ. Denies Redo For Exchanges In Immunity Fight
• Maryland Co. To Pay $2M Penalty For Bribing Russian
• Wilmington Trust Execs Challenge DOJ's Fraud Evidence
• Mortgage Servicer Stuck With $8M Penalty In CFPB Suit
• 10th Circ. Sides With DOL In Row Over New Fiduciary Rule
• WilmerHale Atty Doesn't Recall Giving Up Ex-ConvergEx Exec
• Cocoa Seller Can't Probe Other Transmar Creditor In Ch. 7
• Investors Sue Comerica In $1.2B Woodbridge Ponzi Scheme
• Bank Gets $35M Judgment Against Belize Enforced
• Lawyering A La Carte: Unbundled Dispute Resolution Services
• Moody's Dodges Bid To Revive Securities Ratings FCA Suit
• Bakery Owner Who Bamboozled Banks Gets 5 Years
• 'Rent-A-Tribe' Businessman Can't Get Out Of Usury Suit
• Winklevoss Twins Reveal Plans To Regulate Bitcoin Trading
• Investor Bid To Revive Dismissed Citigroup Suit Denied
• 9th Circ. Rejects Challenge To Bank Secrecy Rules
• Bitcoin: A New, Volatile Asset In Bankruptcy
• Ex-Barclays Trader Loses Appeal Of Libor-Rigging Conviction
• Central Banks Warned Against Issuing Cryptocurrencies
• Ex-ConvergEx Exec Accuses DOJ Of 'Brady Laundering'
• SEC Commissioner Blasts 'Fiction' About In-House Judge Bias
• Santander Fights 1st Circ. 'Tax Shelter' Designation, Fines
• DOJ Claims 'Lies' In Ex-Wilmington Trust Execs' Fraud Trial
• Big Banks Can't Escape Currency Buyers' Forex Antitrust Suit
• $15B Student Loan Funds Group Sues For Control, Damages
• Senate Advances Bill Rolling Back Banking Rules
• Credit Unions Fight Chipotle's Bid To Dodge Breach Suit
• SEC Gets Asset Freeze Extended In AriseBank ICO Suit
• Law360's Banking Editorial Advisory Board
• SunTrust Workers Settle ERISA Row For $4.57M Post-Amgen
• You're Perfect, Now Change: Perfectionism Hurts Lawyers
• In Lakeridge, Concurring Justices Take The Spotlight
• Capital One Sued For Checking Credit Info Post-Bankruptcy
• Grassley, Feinstein Debate Judicial Vetting, Obstruction
• Why The 'Blue Slip' Battles Are Becoming White Hot
• Senior Judges Fill The Void Left By Rampant Vacancies
• How Far Right Can The President Pull The Courts?
• Wells Fargo Says Denial Of Cert. Right Call In RMBS Suit
• Film Co. RKA's Suit Against Relativity Media Affiliates Flops
• Transmar Cocoa CEO, Son Plead Guilty To $400M Bank Fraud
• Insurance Co. Can't Dodge Coverage In Bank Fraud Scheme
• US Bank, BNY Mellon Escape $280M RMBS Trustee Suit
• BNP, Trustee Argue Due Diligence In Madoff Clawback Suit
• Ex-Sugar Felsenthal Bankruptcy Pro Joins Horwood Marcus
• PNC Says Bank Law OKs Criminal Check For Job Applicants
• 3 Firms To Guide IPOs Totaling $286M, Led By 'Unicorn'
• UK Litigation Roundup: Here's What You Missed In London
• Wilmington Trust Execs' Fraud Trial Set To Begin In Del.
• Ex-Credit Union Worker Pleads In Pa. Judge's Bribery Case
• UBS Missed The Boat On Arbitration In Whistleblower Suit
• Reasoning About The Rule Of Reason
• A Potential Shift On Education Debt Discharge Standards
• Lehman Gets $2.4B Value On RMBS Claims By Trustees
• Manafort Pleads Not Guilty, Again Ordered Confined To Home
• Wells Fargo Cleared In Drug Dealer Trust Fund Fight
• Senate Banking Debate Stalls Vote On Regulation Rollbacks
• 'Wolf Of Wall Street' Film Co. To Pay $60M To End 1MDB Probe
• CFPB Tweaks Mortgage Servicer Rule
• Citigroup Investors Say New Fines Should Revive Del. Suit
• Investors Fight BNY Mellon Bid To Trim ADR Investor Claims
• Judge 'Shocked' By $16M Atty Fee Bid In LendingClub Deal
• Securitized Student Loans: The Next Crisis?
• In Defense Of The Antitrust Rule Of Reason
• Saudis Raised Immunity Bar Too Late, 9/11 Victims Say
• Investors Seek Cert. In RMBS Suit After Deutsche 'Smears'
• Buchanan Ingersoll Adds 4 Ex-Barnett Bolt Attys In Tampa
• No-Action Action: Steps Toward A Better CFPB Policy
• $145M Atlantic Coast Bank Sale Targeted In Shareholder Suit
• Senate Banking Debate Lurches Toward Vote
• Fed. Circ.'s Indefiniteness Reversal Won't Save ATM Suit
• Banco Popular Investors Aim To Shore Up Claim Vs. Spain
• Bancorp To Pay $3.3M In FDIC Suit Over Transaction Fees
• Former Senior DOJ Official Joins Crowell & Moring
• Obopay's RICO Counterclaims Survive In E-Payments Suit
• Santander Loses Bid To Escape OT Class Action In NJ
• Accused Ringleader Pleads Guilty In $29M Bank Fraud
• NJ Cites Cryptocurrency Co. For Unregistered Securities
• Alston & Bird Adds 3 Finance Partners From Andrews Kurth
• App-Based Atom Bank Nabs £149M More In Funding
• Wells Fargo Sues Fund For $16M Over Missed Margin Calls
• Virginia AG Files Suit Over Alleged 'Pension Sale' Plan
• Bancomext Sues M&G In Ch. 11, Probes $550M Transfers
• And The Award Goes To ... FINRA's 2017 Restitution Program
• Is The Antitrust Rule Of Reason Reasonable?
• Profs Dispute Evidence Of Bias By SEC In-House Judges
• Investors Fight Banks' Bid To Ax Stock-Loan Antitrust Suit
• Pension Fund Hits Ocwen With ERISA Suit Over RMBS
• Why Doesn't Paul Manafort Cut A Deal?
• First Farmers Ex-CEO Gets 25 Years For $179M Fraud
• Wilson Sonsini Snags DOJ, FTC Vet From Gibson Dunn
• RBS To Pay New York $500M For RMBS Misdeeds
• Cohn Leaves Top White House Economic Post As Tariffs Loom
• 1st Circ. Considers Fitting Defamation Rules To Internet Age
• Goldman Prepares To Exit Stake In TransUnion
• Ex-Stanford GC Sanctioned, Ordered To Hand Over Docs
• Fed. Circ. Clears McDonald's In Credit Card Patent Row
• USPTO Says Time Limit Doesn't Impact Patent Review Remand
• High Court Ruling Questions Ch. 11 'Insider' Status Test
• Deals Rumor Mill: Deutsche Bank, Engie, Ri Happy
• Wilmington Execs Can't Block Loan Rule Citings In Fraud Trial
• Intellectual Ventures Sells 1K AmEx Patents To Licensing Co.
• Where White Collar Enforcement Is Heading
• Digital Realty's Victory Is A Loss For Corporate Compliance
• Congressional Forecast: March
• 10 Tips For Working With IT To Preserve Data
• Ex-JPMorgan Worker's $1.1M Retaliation Trial Win Tossed
• Trust Beneficiaries Seek First OK For $35M BNY Mellon Deal
• Real Estate Rumors: JPMorgan, JDL, Boca Raton
• Kokesh Must Disgorge $5M To SEC, 10th Circ. Rules
• 2nd Circ. Won't Revive Korean Co.'s Fraud Suit Against Citi
• S&P, Wells Fargo Look To Exit Life Settlements Suit
• Tech 'Unicorn' Leads 3 Cos. To Launch IPOs Totaling $286M
• Obligors: Beware Of Bond Reissuance Triggers
• Banks Beat Some New Claims In Colonial RMBS Fight
• High Court Ruling In FTI Consulting Makes Eminent Sense
• Strategies For FCRA Employment Class Actions: Part 2
• Ch. 11 'Insider' Reviews Should Be Deferential, Justices Rule
• FCA Sanctions 'Reckless' Ex-Deutsche Bank Libor Trader
• Cayman-Based Hedge Funds Under Investigation Seek Ch. 15
• Real Estate Rumors: Scotiabank, Trump Tower, Miami Mansion
• SEC Solidifies Liability Risks With Cybersecurity Guidance
• CFPB's Scrutiny Of Complaint Reporting May Signal Shift
• UK Litigation Roundup: Here's What You Missed In London
• BoA Can't Use Dodd-Frank To Dodge Calif. Law, 9th Circ. Says
• Ex-UBS Trader In Spoofing Case Wants Firm's Algorithms
• Wilmington Trust Execs Want Loan Rule Barred From Trial
• Taxation With Representation: Skadden, Jones Day, Kirkland
• Lehman Cites High Court Bankruptcy Ruling In Clawback Fight
• A Powerful Tool For Tracing Foreign Assets In US
• UK Appeals Court Rejects Landmark RBS Libor Swaps Suit
• ALJs Check Their Own Work, With Unsurprising Results
• States Must Fill Void Created By CFPB Regulatory Vacuum
• Strategies For FCRA Employment Class Actions: Part 1
• DOJ Expands Leniency Beyond FCPA, Lets Barclays Off
• Judge Swats Down Bid For Restitution From Ex-UCB Exec
• Equifax Says 2.4M More Consumers Were Affected By Breach
• OTC Investors Win Class Cert. On Libor Antitrust Claims
• Wells Fargo Hit With Class Suit Over Auto Protection Fees
• 2nd Circ. Stays Iran Terrorism Ruling For High Court Review
• SEC Sues NY Town Atty Over Concealing $20M In Loans
• Student Loan Co. Cannot Dodge Mass. AG's Overcharge Suit
• Make An Informed Choice About Arbitration
• FDIC, Banks Seek Wins In Second Go-Round Of MBS Suits
• 3 Dem Sens. Seek Financial Sector Sexual Harassment Data
• Protecting Privilege In Litigation Financing Negotiations
• An Uncertain Future For Fair Lending Enforcement At CFPB