Banking Archive » April, 2018

Banking - April, 2018

378 articles

• Alibaba Loses Bid To Stop Crypto Co. From Using Name
• Appleby Snags Norton Rose Partner In Cayman Islands
• CFPB Got 22K Complaints About Equifax After Breach: Report
• Holland & Knight Nabs Trial Pro From Litigation Boutique
• Justices Won't Hear Lebanese Bank Terror Financing Suit
• Supreme Court Won't Hear Barclays Dark Pool Cert Appeal
• Ocwen Escapes Investor Suit Over Alleged Misstatements
• CFTC Demands $103M In Iraqi Currency Fraud Case
• Mass. Man Gets 3.5 Years For $1M Loan Fraud Scheme
• The Fastest Federal Civil Court For A Decade
• Reining In Abusive Alien Tort Statute Cases
• A Survey Of Fla. Fiduciary Duty Breach Claims Against Banks
• Brexit Prompts ECB To Hike Supervisory Costs For Banks
• SEC's Clayton Hasn't Shut Door On IPO Arbitration Pacts
• 6 Firms Will Steer IPOs Totaling About $693M To Start May
• FDIC Vice Chairman Set To Depart Agency
• Ex-Barclays Trader Slams DOJ's 'Futile' FIRREA Indictment
• UK Litigation Roundup: Here's What You Missed In London
• Warren Asks About Lobbyist Influence On CFPB's Mulvaney
• Wells Fargo, Other Lenders Want 8th Circ. To Nix Ponzi Suit
• Wells Fargo Appeals Workers' Cert. In Reimbursement Suit
• $57M SunEdison Deal May Be In Trouble After Funds Opt Out
• First Farmers Prez Gets 10 Years Over $179M Scheme
• Manafort Loses Civil Challenge To Mueller Probe
• Pa. Court Flubbed 'Willfulness' In Tax Case, 3rd Circ. Told
• Ex-Trader's Acquittal Shines Spotlight On Evidence Of Intent
• 'Extraordinary' $46M BofA Award Upends Punitives Formula
• Equity Press Releases: When Time Is Not On Your Side
• State AGs Must Fill The CFPB Void, But That's Not Enough
• Ill. Court Takes First Step To Remove Convicted Judge
• AARP, AGs Fight Invalidation Of Fiduciary Rule At 5th Circ.
• Wells Fargo To Pay $9.5M To End Financial Adviser Pay Row
• Banks Say 2nd Circ. Revival Dooms Claims In Libor MDL
• Deals Rumor Mill: Al Khalij, Zurich, Hormel
• Ex-HSBC Banker Gets 2 Years In Prison For Forex Fraud
• Don't Revive $2.5B Offering Suit, Barclays Tells 2nd Circ.
• Puerto Rican Unions Sue To Void Restructuring Proceedings
• AXA Unveils Plans To Raise $3.5B In Largest IPO In Years
• Ex-American Airlines Workers Seek Class Cert. In ERISA Suit
• Orrick Guides Fintech Co. Revolut In $250M Funding Round
• $1.5B Stanford Trial Against Proskauer Postponed
• KPMG Negligence Row Over $1B Fraud Pegged For Chancery
• Ill. Sheriff Wants Attys Sanctioned After Backpage's Plea
• Cozen O'Connor Snags 14-Atty Drinker Biddle Litigation Team
• Pleading A Personal Jurisdiction Defense Late In The Game
• Courts Must Soon Tackle Critical Questions About ICOs
• SEC's Jackson Decries 'Middle-Market Tax' On IPOs
• Deals Rumor Mill: Eli Lilly, TransUnion, Quality Care
• Mulvaney's Talk To Bankers Spurs Calls For His Resignation
• Proskauer Pulls Bid At 5th Circ. To Stay $1.5B Stanford Trial
• HSBC Bankers Stick Up For Former Exec Ahead Of Sentencing
• $3M JPMorgan Chase Unpaid OT Deal Receives Final OK
• FTC Accuses LendingClub Of Deceptive 'No Hidden Fees' Ads
• AXA Seeks 2nd Circ. Rehearing In Annuities Suit
• Think Finance Says CFPB Unconstitutional In Dismissal Bid
• Calibrating Structural And Decisional Independence For ALJs
• Wilmington Trust Loan Cover-Up Case Goes To Del. Jury
• Atty Group Backs School In $6M KPMG Fraud Detection Row
• Ex-UBS Trader Acquitted Of Spoofing Scheme
• 11th Circ. Decision Deepens An FCA Circuit Split
• Case Against Ex-UBS Trader In Spoofing Trial Heads To Jury
• FCA Investigator Disputes Boss' Statements In Libor Case
• Justices' Arab Bank Ruling To Force Alien Tort Suit Rethink
• 'Doubt' Fatal To Wilmington Trust Exec Case, Defense Says
• 3 Firms To Pay $800K More Amid Billable Hour Probe
• Puerto Rico Judge Must Rethink Sharing Of Fiscal Plan Docs
• Proskauer Asks 5th Circ. To Stay $1.5B Stanford Trial
• Goldman Sachs Let Off Hook For Ex-VP's $10M Legal Fees
• W.Va. State Court Receiver Ducks Fraud, Assault Suit
• Longfin, CEO Relieved From SEC's $27M Asset Freeze
• BofA Fights Sanctions Bid In Suit Over Allegedly Shady Docs
• Mueller Slams Manafort's Bid To Nix Seized Evidence
• SEC Takes Closer Look At 5 NYSE Proposed Bitcoin ETFs
• Ex-Bank CEO Sues Money Manager Over Alleged $100M Fraud
• The Benefits And Challenges Of Lending To Series LLCs
• Crypto Set To Drive Demand For Traditional Services: Part 2
• Justices Curb Civil Suits Against Foreign Companies
• EU Seeks To Restore €15M Libor Fine Against UK Broker
• Proskauer Loses Bid To Delay $1.5B Clawback Trial
• Wilmington Trust Fraud Trial Not Complex, DOJ Tells Jury
• Longford Capital Adds Former Jenner & Block Atty To Team
• Crypto Giant Can't Arbitrate Laundering Claims: 11th Circ.
• Review BofA Preemption Ruling, OCC Tells 9th Circ.
• Bulgarian Telecom Fights Injunction Bid Over $6.7M Claim
• Bowles Rice, Title Insurer Spar Over $41M Settlement Payment
• Deals Rumor Mill: Tencent, Techcombank, Kazakhtelecom
• Cadwalader, DLA Piper Steer $110M Deutsche NYC Loan
• Borrowers Defend Claims In Wells Fargo Auto Insurance MDL
• Covington Hires Ex-Wilson Sonsini Tech Deals Pro
• High Court Split On Accountability Issue In Lucia Arguments
• High Court Won't Review Sentinel's Clawback Attempt
• Ex-Wells Fargo Employee Without Contract Can't Sue Bank
• BuzzFeed Seeks Hague's Help In Tech Exec's Libel Suit
• Crypto Set To Drive Demand For Traditional Services: Part 1
• Undoing CFPB Guidance May Yield Unintended Effects
• Orphaned By Feds, SEC Judges Find Ally In O'Melveny Advocate
• 6 Firms To Guide Tech-Heavy IPO Lineup Set To Exceed $1.3B
• If Lucia Wins On SEC Judges, What Comes Next?
• FirstCaribbean Bank Pulls IPO, Blaming Market Conditions
• Windups, Jury Charge Loom In Wilmington Trust Trial
• Ed Dept. Hiding Ties To For-Profit Colleges, Nonprofit Claims
• Puerto Rico Sales Tax Bond Fight Sparks Muni Market Anxiety
• Health Hires: Goodwin, Shook Hardy, Michael Best, Orrick
• Third Person Charged With Fraud In $25M Crypto Card Plot
• UK Litigation Roundup: Here's What You Missed In London
• Senate Dems Press For Info On Koch Ties To Trump Policies
• Heiress Accused Of Inheritance-Tax Dodge Gets Pretrial Win
• FDIC Fights Citibank, Others' Exit From $695M RMBS Suit
• ATM Co. Wants Back Funds Transferred In 'Clerical Error': Suit
• SunTrust Data Theft May Have Impacted 1.5M Customers
• Possible Trouble On Horizon For ALJs In High Court Case
• Kirkland Steers GTCR's £1B Cash Deal To Sell Callcredit
• Rule 23 Changes: Avoid Delays In Class Settlement Approval
• Wells Fargo Fined $1B For Mortgage, Auto Lending Abuses
• Global Watchdog Provides Tools To Stamp Out Misconduct
• Barclays CEO Staley Faces Fine Over Whistleblower Hunt
• Puerto Rico Fed Board Approves Pension-Cutting Fiscal Plan
• Lehman Judge Fumes At RMBS Trusts' Distribution Moves
• Fed Vice Chair Says Senate Bill Won't Impair Oversight
• 7th Circ. Urged To Revive Deutsche Bank Tax Shelter Suit
• Fed. Circ. Says Droplets Patent Not Unfairly Nixed By PTAB
• Burning Questions Arise About SEC's Best Interest Standard
• NY Cautions Banks, Insurers About Doing Business With NRA
• Wells Fargo Asks 8th Circ. To Salvage Foreign Tax Credits
• Proskauer Tells 5th Circ. It's Immune From $1.5B Stanford Suit
• BlackRock, Royal Park Can't Toll RMBS Suits Against HSBC
• High Court's Whistleblower Ruling Kills Ex-UBS Exec's Claim
• McDonnell Can't Be Plopped Onto Guinean Law, 2nd Circ. Told
• BofA Predatory Lending Cleanup Cost $20M, County Says
• State AGs Tell Congress Not To Exclude Attys From FDCPA
• Lender Targeted Pensioners In Predatory Scheme, Ill. AG Says
• How Companies Can Foster Internal Whistleblowing
• SEC Unveils Plans For 'Best Interest' Standard For Brokers
• Jurisdiction Gives NY Judge Pause In Trust Atty Fee Suit
• Ex-NJ Bank Worker, 2 Others Stole Client Info, Funds: Feds
• Texas Sets Pace In State Cryptocurrency Crackdowns
• Deals Rumor Mill: Altice, Carl Icahn, Grail
• Man Gets 3 Years For $3.7M Series Of Online Frauds
• Murphy & McGonigle Nabs CFTC Atty For Securities Team
• Best Practices For Building A Better Meeting
• PHH Shareholder Sues Over Proposed $360M Sale To Ocwen
• SEC Commish Warns Of Overreliance On New Market Rules
• Indicted Binary Options Co. Founder Faces CFTC Fraud Suit
• Senate Votes To Roll Back CFPB Auto Lending Rule
• SFO Plans Changes To Witness Preparation After Libor Case
• 9th Circ. Sides With Hospital, Debt Collector In FDCPA Row
• Equipment Co.'s Stocks Didn't Lose Value In Sale, Judge Says
• Investment Funds Hit Ocwen With Stock-Drop Suit
• Defense Wraps Wilmington Trust Exec Fraud Case In A Day
• Fed Vice Chair Says Volcker Rule's Onerousness 'Unarguable'
• NY AG Wants Info From Crypto-Exchanges In Industry Inquiry
• Wells Fargo Defeats Class Cert. Bid In Royal Park RMBS Suit
• Wells Fargo Fights Inside Trading Row Over Account Scandal
• Barclays To Pay $29M To Settle Electric Rate Manipulation Suit
• Senate Takes Up Measure Nixing CFPB Auto Lending Rule
• Top UK Tax Official 'Concerned' About Cryptocurrencies
• 5 Ways Law Firms Are Becoming More Like Hotels
• Cloud Systems Increasingly Under Cyberattack, Insurer Says
• Goldman Investors Seek Cert. Again After 2nd Circ. Reversal
• Great Rock Capital Receives $200M Equity Commitment
• Tippee Wants Separate Trial In $5M Insider Trading Case
• Hotel Owner Owes $4.2M, Must Do 4 Years, 9th Circ. Affirms
• Ex-OneWorld Worker Cops To $2.2M Company Card Abuse
• A Road Map For Protecting Secured Lender Interests Post-Liu
• At Trial Ex-Barclays Euribor Traders Deny Acting Dishonestly
• Dropping Ranks: Andrews Kurth's Pre-Merger Dip
• Why BigLaw's Partnerships Are Shrinking
• Dropping Ranks: Lathrop's Rough Patch
• Dropping Ranks: Stroock's 'Shrink To Grow' Strategy
• Some Tips And Tricks For Building Financial Fraud Cases
• Ex-UBS Trader's Alleged Spoofing Was Fraud, Jury Hears
• Goldman Asks 2nd Circ. To Review Class Cert. In Sex Bias Suit
• Judge Recuses Self, Scolds Law Student-Plaintiff
• SEC Wants ALJ Case Sent Back, Seeks Removal Power
• Binary Options Co. Founder Indicted For $2.1M Fraud
• Wilmington Trust Execs Say Crime Unproven, Seek Case Toss
• 6 Questions As SEC Eyes New Standards For Broker Conduct
• Land Sale Subject To Stay, Stillwater Tells 2nd Circ.
• Real Estate Rumors: Morgan Stanley, BofA, Sioni
• Trump Taps WilmerHale Partner For CFTC Post
• Jones Day Grabs Ex-Freshfields Litigator, Arbitration Pro
• Gorsuch's 1st Year Shows He Is A Conservative Activist
• Investment-Row Fee Spat Should Go To Tribunal, Bank Says
• BofA Challenges 9th Circuit Panel's Preemption Decision
• The Many Challenges Facing Venezuela Bribery Suit: Part 2
• Traders' Chats Show Plot To Rig Euribor, Prosecutors Tell Jury
• A Primer On Valuing Cryptocurrencies
• Equifax Cybersecurity Ruling Heightens Risk For Companies
• The Law360 400
• Law360 Reveals 400 Largest US Firms
• How 5 Firms Grew Without Merging
• Megafirms Find New Heights In Grounded Market
• W.Va. AG Piles Onto Flood Of Equifax Data Breach Suits
• UK Litigation Roundup: Here's What You Missed In London
• CFPB Fights Quick Win Bid By Law Firms In Illegal Fees Suit
• Goldman Fights Investors' Cert. After 2nd Circ. Reversal
• Faux Federal Reserve Scammers Cop To Fraud Conspiracy
• Russian Must Pay $302M In International Data Hacking Case
• Jones Day Attorney Joins Mayer Brown As Banking Partner
• 8 Firms To Steer IPOs Exceeding $2.6B As April Heats Up
• A Chat With Baker Botts CMO Gillian Ward
• Brit Extradited To NYC For Alleged $37M Bitcoin Scam
• Banco Santander Fights Info Bid In NY For Spain Proceeding
• 2nd Circ. Sides With Deutsche In Investors' Laundering Case
• Wells Fargo May Face $1B Fine For Customer Charges
• Volcker Rule Changes Pass In House
• Brand Battles: Rutgers Fights Pat Robertson College Over TM
• The Many Challenges Facing Venezuela Bribery Suit: Part 1
• There Is Middle Ground For US Lawyers On AML Regimes
• The Curious Case Of Trump Atty Suspicious Activity Report
• Backpage.com Pleads Guilty In Texas, CEO Cops In Calif.
• OMB Head At Helm Thwarts CFPB Autonomy, DC Circ. Told
• 2nd Circ. Revives Putative Class' Illegal Insurance Claims
• FisherBroyles Snags Blockchain Pro From Sheppard Mullin
• SIBOR-Rigging Suit Axed At Hearing, But Plaintiffs Get Redo
• Mulvaney Quizzed By Senators On CFPB Leadership, Data
• Ballard Spahr Nabs Consumer Finance Atty From Stroock
• Blackbird, Capital One Settle Fraud Alert Patent Suit
• PE-Backed Ceridian's $420M Deal Tops 2 IPO Launches
• Judge Looks To Spare Azerbaijan Bank A Mooted Appeal
• Forex Trader Must Arbitrate 'Last Look' Claims, Judge Says
• JG Wentworth Didn't Pay OT, Loan Operators Claim
• Ex-HSBC Exec Seeks No Prison Over $3.5B Forex Deal
• Air Charter Co. Founders Aim To Sink Fraud Convictions
• 7th Circ. Tosses Banks' Suit Over Schnuck Data Breach
• Dems Want Bank CEO Info On 'Quid Pro Quo' Army Sec. Deal
• Securities Settlements In 2018 Exceed Value For All Of 2017
• Regulators' Jurisdictional Overreach In Crypto Enforcement
• Finance-Savvy Millennials Are Shifting Business Of Law
• Ex-Bankers Joked About Euribor Fixes, Prosecutor Says
• NY Fines Nationstar Mortgage $5M For Compliance Risks
• JPMorgan Hit With Suit Over Alleged Cryptocurrency Fees
• Regulators Consider Relaxing Capital Rule For Big Banks
• Mulvaney Tells House Members He Hasn't 'Blown Up' CFPB
• 7th Circ. Backs Northern Trust's Pension Plan Change
• Iranian Banker's Bail Bid Iffy In $115M Sanctions-Dodging Row
• 6th Circ. Says Couple's Appeal Of Fraud Verdict 'Nonsensical'
• NJ Real Estate Atty Suspended Over Botched Mortgage Payoff
• UK Fintech Co. Liberis Secures $81.5M In Funding
• SEC Looks To Spur Trading Of Smaller Companies
• House Passes Financial Services Rules Tweaks
• Business Email Billing Scammer Admits To Cyber Fraud
• Navajo Nation Says Wells Fargo Must Face Fake Account Suit
• Credit Suisse Has Edge On Cert. In Forex Case, Judge Says
• Agrokor Creditors Agree To Restructure Embattled Food Co.
• Macquarie, KKR $100M Auction-Rigging Claims Advance
• Prosecutors Say Ex-Traders Gamed System With Euribor Rig
• Attorney-Client Privilege Is Alive And Well
• Money Laundering-Themed Securities Suits Are On The Rise
• Dissolving Practice
• Bondholders Ratchet Up Puerto Rico Sales Tax Revenues Spat
• NY Judge Iffy On Credit Suisse's Bid To Kill $1B RMBS Suit
• Fed Eyes Changes To Capital Rules For Large Banks
• TD Ameritrade Sued Over Futures Contracts Liquidations
• Russian Laundromat Case Offers Banks Compliance Lessons
• 2nd Circ. Says AXA's Annuity Deception Didn't Trigger SLUSA
• DOJ Assists Ex-State Street Exec Chasing Foreign Evidence
• Caribbean Bank Joins IPO Rush With Roughly $226M Offering
• IRA Exempt From Debt Collection, Ill. Appeals Court Rules
• DOJ Fails To Appeal 2nd Circ.'s Compelled Testimony Ruling
• ERISA Stock-Drop Suits Take A Back Seat As Market Roars
• TD Bank Not Liable For Wrong Suspect ID, Court Says
• Mauritius Fends Off $1B Insurance, Banking Assets Claim
• DOJ Seeks UK Banking Group Testimony In Libor-Rigging Suit
• Congress' Spoofing Law Not Vague, DOJ Tells High Court
• Capital One Hit With Proposed Class Action Over ATM Fees
• SEC Probe Sparks Longfin Investor Suit Over Stock Flop
• Chinese President Vows Reforms To Ease Trade Tensions
• Dissolving Practice: How To Fix A Dysfunctional Law Firm
• What To Expect From The 2nd Criminal Spoofing Trial
• New Russian Oligarch Sanctions Will Require Prompt Action
• Federal Vs. State: The Fight To Regulate Student Loans
• Banks Need Policies For Pot Biz, Financial Crime Experts Say
• 2 Lender Trade Groups Sue CFPB Over Payday Lending Rule
• BofI Seeks Dismissal, Sanctions For 'Copy-Cat' Investor Suit
• Nissan Contractor, Dealership Sued Over '0% Financing'
• Feds Slap Backpage.com With Money Laundering Indictment
• Fired UBS 'Whistleblower' Says 2 Ex-Colleagues Defamed Him
• Examiner OK'd In Ch. 11 Tied To Alleged Indian Fraudster
• Defense Pushes KPMG Auditor On Wilmington Trust Waivers
• Leucadia Sells Auto Group, Stake In National Beef For $1.3B
• CFPB, Debt Collector Law Firm Must Brace For Trial In Ohio
• Proskauer Nabs Ex-SEC Enforcer For Securities Team
• Bitcoin ATM Operator Hit With TCPA Suit Over Spam Texts
• FinCEN's Customer Due Diligence Expectations: Some Clarity
• Congressional Forecast: April
• Investor Sues Cryptocurrency Biz After Hack Of Funds
• Dissolving Practice: Partner Agreement Clauses That Can Help
• A 9th Circ. Warning For Game Apps With Micro-Transactions
• 1st Euribor-Rigging Trial Gets Underway In London
• Willis Tells 5th Circ. $120M Stanford Ponzi Deal Is Best Offer
• UK Litigation Roundup: Here's What You Missed In London
• Lord & Taylor Hit With Suit Over Recent Data Breach
• Singapore Central Bank Warns Of Hackers Using SWIFT System
• 11th Circ. Backs Dismissal Of Suit Over Seminole Subpoenas
• Goodwin Adds Silicon Valley Private Equity Duo From Fenwick
• HSBC, Deutsche Get $340M In Libor Settlements Approved
• Zillow Seeks To Ax Investor Suit Over Co-Marketing Program
• NY Man Gets 10 Years For $3.5M Miami Beach Bank Theft
• 3 Investment Adviser Firms To Settle SEC Claims For $15M
• Auto Parts Co. Says Summit Exclusivity Deal Has Expired
• Feds Want 7-Year Prison Term For Ex-HSBC Forex Banker
• SEC Freezes $27M In Allegedly Illegal Longfin Share Proceeds
• Dissolving Practice: The Unfinished Business Doctrine
• Senate Regulatory Relief Bill Would Benefit Community Banks
• Should We Trust The Fiduciary Rule Is Gone?
• SEC Launches Deliberations On New Plan For Bitcoin ETFs
• My Big Coin Consents To Injunction As Fraud Case Continues
• Deals Rumor Mill: Nine West, Dolce & Gabbana, BNP Paribas
• BlackRock, Others To Share Mutual Fund Metrics, NY AG Says
• Credit Reporting Agency Shakes FCRA Row Over Shared Data
• JPMorgan Fights To Nix $6B Punitive Award In Probate Case
• FDIC Applicant Can't Fight Obama-Era Federal Hiring Program
• Good Technology's $35M Settlement With JP Morgan OK'd
• Panama Sharing Foreign Account Tax Data With 28 Countries
• Longtime DOJ Prosecutor To Head SEC's Chicago Office
• Real Estate Rumors: HCP, Puma, Related
• Woodbridge Creditor Seeks To Halt Ponzi Class Actions
• Stradley Ronon Adds 2 Ex-SEC Investment Management Attys
• NJ Arbitration Ruling Puts Burden On Employers
• MidCap Financial Gives Alt Lender $150M Credit Line
• Global Regulators Move To Improve Corporate Bond Reporting
• Swiss Seek Extradition Of Ex-HSBC Whistleblower From Spain
• Fla. Court Urged To Let Brazil Investment Fraud Suit Proceed
• Onus Is On Celebrity ICO Pitchmen For Greater Due Diligence
• Equifax Can't Skip Mass. AG Suit Alleging Security Failures
• BofA Must Face $1.1B Deposit Protection Shortfall Suit
• NY Fed's Next President Offers Continuity For Top Bank
• Romanian Bank Shells Out €315M For Eurobank Units
• Deutsche Bank, Morgan Stanley Settle RMBS Suit
• Cryptocurrency Co. Says Virtual Money Not Futures
• Merrill Lynch Beats Securities Suit After Supreme Court Run
• JPML Won't Centralize Bitcoin Buyers' Mt. Gox Suits
• Gov't Says Civil Suit Can't Kill Manafort's Criminal Charges
• Fla. Hotel Project Struggles Highlight EB-5 Risks
• Bankrupt Payday Lender Can't Move Pa. AG's Suit To Texas
• Turkish Banker Should Serve More Than 15 Years, DOJ Says
• FBARs: A Changing Landscape
• Ex-HSBC Exec's Banker Friends Must Unmask To Defend Him
• Challengers Of Trump's '2-For-1' Order Seek To Revive Suit
• FDIC Slams European Banks' Libor-Rigging Defenses In UK
• Alleged Corruption Scheme Emerges In Bahrain Bank Claim
• JPMorgan Caused Suicide, Wall Street Mogul's Estate Claims
• KPMG Fronting Ex-Employees' Legal Fees In PCAOB Case
• Trust Attorneys' Fee Fight Decision Deferred To NY Court
• NY Fed Selects SF Fed President For Top Slot
• Justices Punt Tribune Co. Clawback Row After Merit Ruling
• 1st Circ. Affirms NH Court's Defamation Suit Dismissal
• Ex-Investment Banker Tapped As Treasury Deputy Secretary
• Panera Bread Data Breach Exposes Customer Info
• Nordea Bank Looks To Toss Fraudulent Transfers Suit
• SEC Probes Fintech Co. Longfin After Blockchain Buy
• SunEdison Preferred Investors Want $57M Deal Clarified
• Crypto 'Visa' Card Duo Accused Of $32M ICO Fraud
• 50 Years After MLK's Death, Housing Segregation Persists
• Ex-Skadden Atty Gets 30 Days For Lying To Mueller Team
• Ukraine Bank Accuses PwC Units Of Audit Failings In $3B Suit
• Saks, Lord & Taylor Confirm Payment Card Data Breach
• 7th Circ. Affirms Dismissal Of Construction Loan Case
• Wilmington Trust Wary Of Loan Rechecks, Ex-Manager Says
• Puerto Rico Gov. Rejects Oversight Board's New Budget Cuts
• Ill. County FHA Suit By Bank Of America Trimmed But Alive
• Ex-UBS Trader Gets Feds' 'Front Running' Evidence Nixed
• BancorpSouth Strikes $13M Deal In Shareholder Suit
• US Bank Escapes Class Action Over RMBS Trustee Role
• High Court Won't Hear Sen. Paul, Republicans' FATCA Suit
• Mulvaney Calls On Congress To Curb CFPB's Independence
• Former Acting US Atty In Manhattan Heads 'Home' To Cleary
• Deals Rumor Mill: Shree Renuka, GreenSky, Tabarak
• Fintech 'Unicorn' Founder Stole $48M In Scam, SEC Claims
• Goldman Sachs Slams 'Irrelevant' FDIC Motion In RMBS Row
• 11th Circ. Revives Bankruptcy Client's Claims Against Attys
• BakerHostetler Shuts Down Hermitage's DQ Sanction Bid
• How Senate Bill Would Change Compliance For Midsize Banks
• A Notable Footnote In High Court Merit Management Decision
• The SEC Cyber Unit's First 6 Months, And What's Ahead
• Mueller's Innovative Use Of Money Laundering Statute
• Husch Blackwell Adds 14 From Gardere Wynne In Texas