Banking Archive » June, 2018

Banking - June, 2018

362 articles

• Justice Kennedy Leaves Mixed Record On Civil Rights
• Wells Fargo Beats Out Fla. City's Discriminatory Lending Suit
• BofA Sued Over Owner-Occupied Home Searches
• US Bank Can't Press Pause On Trimmed Ambac RMBS Suit
• Morgan Stanley To Pay $3.6M SEC Penalty Over Banker Fraud
• Kokesh Spread Could Pose Risk To SEC Enforcement Power
• Manafort To Seek Change Of Venue In Fraud Case
• Trump Says He Will Announce Supreme Court Nominee July 9
• Carlyle's Chancery Case On Guernsey Fees Can Go To Trial
• Health Hires: Fenwick, Dechert, Holland & Hart, Carlton Fields
• Kennedy's Retirement: Legacy, Fallout & The Battle Ahead
• UK Litigation Roundup: Here's What You Missed In London
• Wis. Man Indicted Over $30M Luxury Car Scam
• Citibank To Repay Cardholders $335M After CFPB Probe
• Underwriters Dropped From Investor Suit Over Auto Co. IPO
• State Street Fraud Case Firms Punch Back At Special Master
• 9th Circ. Won't Revive Enviros' Ex-Im $4.8B LNG Loan Suit
• Bank Beats Atty-Turned-Restaurateur's Suit Over Check Fraud
• Ex-BigLaw Atty Cops To $9M In Unlicensed Transfers
• Limiting Law Firms' Professional Liability Risks: Part 3
• Crypto Tax Compliance Challenges Shouldn't Deter Investors
• New Stats On Millennial Attorney Disciplinary Actions
• A Midyear Review Of State Attorney General Enforcement
• EU Law Brings Data Sharing Pointers For US Financial Cos.
• Ex-Morgan Stanley Adviser Gets 20 Months For $500K Theft
• Why The Defense Bar Celebrates Kennedy
• Deutsche Bank Unit Comes Up Short In Fed Stress Tests
• Roberts Becomes True Power As 'Kennedy Court' Ends
• Calif. Accuses Navient Of 'Deceitful' Student Loan Tactics
• Citigroup Beats Econ Prof's $2.4B Suit Over Its Tax Practices
• SEC Floats New ETF Plan, Whistleblower Program Revamp
• Ex-Equifax Worker Charged With Insider Trading After Breach
• Firms In State Street Row Should Cut $10.6M In Fees: Report
• Ex-ICE Atty Gets 4 Years For Stealing Immigrants' Identities
• Wells Fargo, Borrowers Float $30M Post-Loan Interest Deal
• Kennedy Known For Careful Scrutiny Of Statutory Language
• Ex-Bankrate CFO Cops Plea, Will Pay $21M In Fraud Case
• Limiting Law Firms' Professional Liability Risks: Part 2
• Delay On Kennedy Replacement 'Ain't Going To Happen': GOP
• From Lawmaker To Lawyer: Prioritizing Is Always Key
• ICOs As Exempt Securities Offerings: An Economic Analysis
• IRS Commissioner Nominee Queried On Pass-Through Deduction
• From Iqbal To Citizens United: Kennedy's Biggest Decisions
• Life After Kennedy: 1 Big Question, 6 Judges To Watch
• 'Goodbye, Tony!' Justices Bid Farewell To Kennedy
• Lender Can't Claim Rents During Foreclosure, Fla. Court Says
• When Partisan Passion Raged, Kennedy Was The Vote To Get
• NY High Court Sets Rocky Road For $2B RMBS Claims Trial
• Equifax Agrees To Improve IT Oversight In 8-State Deal
• Jefferies Seeks Toss Of Failed Biotech Co. Investors' Suit
• Proskauer Snags Litigation Partner From Kirkland In LA
• Bank Of America Hit With Proposed Ponzi Scheme Class Suit
• SEC Seeks Comment On Cboe Rule Change For Bitcoin ETF
• Limiting Law Firms' Professional Liability Risks: Part 1
• GOP Kicks Off Race To Confirm Kennedy Replacement
• SEC Administrative Proceedings After Lucia
• Jones Day Nabs Ex-Buchanan Finance Pro In Pittsburgh
• From Lawmaker To Lawyer: How Congress Affected My Career
• BB&T Seeks $10M In Construction Loan Guaranty Breach Suit
• Justice Kennedy's Retirement To Upset High Court Balance
• Are OCC's Reserve-Based Lending Guidelines Enforceable?
• Manafort Can't Slip Va. Fraud Charges From Mueller Probe
• $96M Deal With Last 5 Firms In ISDAfix Suit Gets 1st OK
• Judge Trims FCA Claims Over Foreclosure Services Billing
• PetSmart Says Citi Favored Lenders By Withholding Deal Docs
• Freed Ex-HSBC Forex Exec Can Return To UK Pending Appeal
• Ex-JPM Banker Released From Jail Pending 2nd Circ. Appeal
• Crypto Insiders Want Clearer Regulation Of Their Industry
• DOJ Inks Deals With Two Tribes In Payday Lending Case
• 3rd Circ. Urged To Revive $1M Tax Penalty Case Against CEO
• Moving From The Duplicative Fines Of The Financial Crisis
• Student Loan Biz's $1M TCPA Deal Gets Initial OK
• Ex-State Street Exec Convicted On Fraud Charges
• From Lawmaker To Lawyer: DC Isn't As Bad As You Think
• New, Improved Rules For 'High Volatility' Real Estate Loans
• FINRA Arbitration Guide For Employment Lawyers: Part 2
• High Court Won't Review Processor Liability In FTC Fraud Row
• Impact Of AmEx Decision On Tech Cos. Up For Debate
• Nine West Lenders Clear Way For $50M DIP Term Loan
• CFPB Loses Confidentiality Challenge Over Ocwen Responses
• Ex-HSBC Exec Must Spot More Cash To Head To UK On Bail
• Ex-UBS Trader Seeks To Get CFTC Spoofing Suit Tossed
• CACI Can't Toss Abu Ghraib Suit Under High Court Ruling
• High Court Won't Review $806M RMBS Judgment
• NY Ruling Could Fuel Push To Turn CFPB Into Commission
• CFPB Ends Investigation Into Zillow's Co-Marketing Program
• Husch Blackwell Adds Ex-Akerman Finance Atty In Dallas
• Ex-NY Insurance Watchdog To Join Morgan Lewis
• Lehman Judge Approves Deutsche Bank Claim Payout Plan
• Wells Fargo Wants Proof Behind Philly Predatory Loan Claims
• Wells Fargo To Pay $5.1M For Improper Trading Practice: SEC
• Lucia Leaves Many Important Questions Unanswered
• Venezuela Sanctions Complicate Compliance For Cos.
• Ex-State Street Exec's Fraud Trial In Mass. Jury's Hands
• High Court To Decide Service Row In USS Cole Bombing Case
• From Lawmaker To Lawyer: 6 Things I Learned In Congress
• The Role Of Underwriting Fees In Accessing Public Markets
• FINRA Arbitration Guide For Employment Lawyers: Part 1
• Supreme Court Backs AmEx Anti-Steering Rules
• Euribor Rigging Charges Against 5 Traders Go To London Jury
• Get Ready For No Brexit Deal, EU Banking Regulator Warns
• BNY Mellon Slams 'Broken' Atty Relationship In Cert. Fight
• UK Litigation Roundup: Here's What You Missed In London
• Deutsche Says Workers Rehashing Arguments In ERISA Suit
• High Court's Lucia Ruling Opens ALJs To Political Influence
• Seafood Co. Sues Wells Fargo Over Coverage Advice
• Deals Rumor Mill: Centurium Capital, Tronox, BlackRock
• Cohen Milstein, Levi & Korsinsky To Lead Credit Suisse Suit
• France, Italy Decline VAT Reforms Without Financial Tax Cut
• Big Banks Could Keep Lending In Big Recession, Fed Says
• LendingClub Says Del. Investor Suit Not Ready For Prime Time
• Narrow High Court Ruling In Lucia Raises Questions For SEC
• Deals Rumor Mill: ConAgra, Siemens, JAB
• Credit Suisse Can Arbitrate Ex-Worker's $300M Class Suit
• DOL's Fiduciary Rule's Demise Made Official By 5th Circ.
• Mass. Atty Gets More Than 1 Year For Short-Selling Homes
• Ex-State Street Exec Keeps Mum As Fraud Trial Nears End
• Checkbook IRAs And Digital Assets: A Bet Against The House
• No Jail For Swiss Banker Who Helped Americans Dodge Taxes
• Creditors Object To $750M Lehman-Credit Suisse Deal
• Administrative Fees For $2.3B In Forex Deals Top $9.5M
• Mid-2018 Sanctions Review: A Turbulent Year So Far
• BigLaw's Associate Salary Model Is A Relic Of A Bygone Era
• CFPB Structure Ruled Unconstitutional By NY Judge
• The PHH Decision And The Future Of CFPB
• Supreme Court Says SEC In-House Judges Must Be Appointed
• Altice Strikes €2.5B Deal For European Telecom Tower Assets
• Navient Agrees To Pay $2.5M To End Robocall Class Action
• IHeartMedia Beats US Trustee's Objection To Exec Bonuses
• Tops Markets' Creditors Push For Probe Of Pre-Ch. 11 Moves
• High Court Could Give SEC Tougher Road In Fraud Actions
• Judge OKs $13.5M BNY, JPM Settlement In $15M Debt Suit
• Structured Settlement Co. Owners Didn't Scam Seller: Judge
• Real Estate Rumors: Evercore, Digital Currency, StateTrust
• BofA Workers Ask Full 4th Circ. To Mull ERISA Accounting Bid
• Wilmington Bank Can Keep Attorney In Insurance Row: Judge
• Ocwen Wants Out Of Investment Funds' Compliance Fight
• Think Finance Gets Support On Bid To Dismiss CFPB Suit
• Ex-State Street Exec Seeks Fraud Acquittal Midtrial
• Ex-UBS Trader Can't Slip FCA Ban Despite 'Troubling' Probe
• China Agritech: More Than Meets The Eye
• NY Hits Deutsche Bank With $205M Fine Over Forex Business
• 5 Investment Advisers Ran $102M Ponzi Scheme, SEC Says
• BofI Beats Investor Suit Over Gov't Probes, Loan Practices
• Ambac Opens 1st Circ. Fight Over Puerto Rico Bond Diversion
• HSBC Loses Stay Protection In China Fishery Ch. 11 Probe
• #MeToo At Law Firms And What We Can Do About It
• Merrill Lynch Fined $42M In 5-Year Trade Execution Scam
• Fees Not Hidden, LendingClub Says In Challenge To FTC Suit
• FDIC Gets $4.1M Refund In Ch. 7 Case, 10th Circ. Affirms
• 2nd Circ. Frees Ex-HSBC Forex Exec While Appeal Plays Out
• Air Charter Founders Lose Retrial Bid In Fraud Case
• US Bank Faces New Count In Del. Student Loan Trust Suit
• Dems Ask CFPB Pick To Describe Her Role In Border Policy
• No Sanctions For Atty Who Shared Allegedly Confidential Info
• Thunder Bridge Prices $225M IPO To Pursue Fintech Deal
• Attys For Wells Fargo Rest Break Class Seek $24M In Fees
• Buyer Wants Nissan '0% Financing' Suit Back In State Court
• New Licenses Ease Ukraine, Russia Business Wind-Downs
• Cadwalader Regulatory Atty Decamps For Debevoise
• A Chat With Holland & Knight CFO Mia Stutzman
• Managing Uncertainty In The SEC Fair Fund Process: Part 2
• SFO Euribor Case Is 'Misleading,' Defense Tells Jury
• Wells Fargo Must Face Oakland's Trimmed Loan Bias Suit
• The Hurdles Facing BigLaw's Minority Women
• GCs Tackle Law Firm Culture In Diversity Push
• The Best Firms For Minority Equity Partners
• Knowledge Lawyers Can Help Firms Stay Ahead Of The Curve
• Judge Slams DOJ Jury Trial Bid In Ex-Barclays Trader Case
• UBS Units Seek $20M Debt Bond Suit Coverage At 1st Circ.
• CFPB Nominee Could Open Door To Lengthier Mulvaney Stay
• Justices Reject Momentive Ch. 11 Make-Whole Payments Row
• BB&T Corp.'s ERISA Suit Likely To Get Trimmed, Judge Says
• Baker Botts Attracts Capital Markets Partner In Houston
• In Their Own Words: Minority Partners On Reaching The Top
• Ally Financial Settles Contract Fee Fight For $20M
• JPMorgan To Pay CFTC $65M Over ISDAfix Rigging
• SEC Delays Action On NYSE Venue Plan To List Bitcoin ETFs
• Bristol-Myers Squibb: 1 Year Later
• Former State Street Exec Mulls Testifying In His Fraud Trial
• The 2018 Law360 Diversity Snapshot
• FTC In Full Force: What To Expect From New Leadership
• Managing Uncertainty In The SEC Fair Fund Process: Part 1
• High Court Answers Appeal Question For Consolidated Cases
• High Court Agrees To Review Banker's Copy-Paste Fraud
• Minority Lawyers On Why They Left BigLaw
• Taking On The 'Petri Dish' Of BigLaw Bias
• Law360's Diversity Snapshot: By The Numbers
• The Best Firms For Minority Attorneys
• Law360's Pro Say: What BigLaw Should Do About Diversity
• Indian Bank Seeks Ch. 11 Exam Of Alleged Fraudster, Others
• Wells Fargo, Guarantor Must Pay $2.5M Over Loan Default
• UK Litigation Roundup: Here's What You Missed In London
• SEC, Ex-Brokerage Execs Battle For Quick Wins In Fraud Suit
• Fiduciary Rule's End Leads Merrill Lynch To Review IRA Policy
• Chancery Master Sought For $15B Student Loan Trust
• Fed Board OKs Credit Exposure Limits For Big Banks
• Former Visa Atty Rejoins White & Case In Silicon Valley
• Fraud Ring Leader Gets 5 Years For $1.4M Car Loan Scheme
• China Agritech May Have Limited Practical Effect
• OneWest Again Avoids Fraud Claim In Foreclosure Action
• Quicken Slams 'Repeat' TCPA Plaintiff's Suit In Dismissal Bid
• Luxembourg Co. Can't Enforce $177M Award: Swedish Court
• An Unprecedented Look Inside The FARA Unit
• US Trustee Slams IHeartMedia Executive Bonuses
• Health Hires: Honigman, Arnold & Porter, GrayRobinson
• What To Expect After CFPB's Student Loan Office Reorg
• Manafort Ordered To Jail For Witness Tampering
• Citi To Pay States $100M For Libor Rigging
• NRA Asks To Depose NY Regulator In Discrimination Suit
• Hacker-Trader Gang Insider Implicates Ex-Fund Manager, Self
• Company Can't Nix Claim Worker Fired For Reporting Bedbugs
• CFTC Calls Virtual Currencies 'Goods' At Boston Hearing
• Bank Of America Can't Nix Call Center Wage Suit
• Currency Comptroller Resists Calls For Bank Review Info
• 7th Circ. Won't Revive Deutsche Bank Tax Shelter Suit
• SEC Official Says Bitcoin And Ether Are Not Securities
• 8th Circ. Wells Fargo ERISA Case May Be A Bellwether
• Lebanese Bank Exits Shareholder Suit Over Terror Financing
• Swaps Exchange Accuses BofA, Goldman Of Illegal Boycott
• DOJ Wins 3-Month Deposition Stay In Forex Investor Suit
• Why Lawyers Shouldn't Accept Fees In Cryptocurrency: Part 2
• Del. Justices Focus On Terms In $167M Loan Default Appeal
• JPMorgan, ADR Holders Strike $9.5M Deal In Fee Suit
• OCC Hasn't Changed Preemption Stance, Comptroller Says
• Software Co. Says $514.16 Fee Row Belongs In Fed. Court
• CFPB Fines Security Group $5M For Debt Collection Practices
• Lehman Settles $1.2B Credit Suisse Trade Closeout Fight
• Higher One Shareholders Seek Final OK On $7.5M Settlement
• Time Limit Under NY Securities Law May Frustrate Big Cases
• Sens. Question If SEC Official Abused Role In Remarks To Citi
• 2nd Circ. Hands ING Bank A Win In Marine-Fuel Lien Dispute
• Madoff Trustee Recovers $280M In Ezra Merkin Settlement
• VC-Backed Dutch Fintech Sizzles After Pricing $1B IPO
• Hidden-Fee Scheme Cost UK Pension Plan $3M, Jury Hears
• Aviation Sector's Wings Clipped By Renewed Iran Sanctions
• TruPoint Gets Ex-Teller's Age Discrimination Suit Tossed
• Mulvaney Ends PHH Saga But Legal Questions Linger
• Why Lawyers Shouldn't Accept Fees In Cryptocurrency: Part 1
• At SFO Trial Defense Claims Euribor Rig Was Honest Mistake
• Judge Denies Bid By CFPB, Groups To Stay Payday Rule
• DOJ Charges 8 With Flouting Syria Fuel Sale Sanctions
• Puerto Rico Investors Cry Foul Over Sales Tax Revenue Deal
• JPMorgan Sued For $1.2B Over Mexican Properties Trust
• Online Lender Accused Of Using Tribe To Shield Illegal Loans
• Attys Defend $16M LendingClub Fee Bid That 'Shocked' Judge
• USAA Sues Wells Fargo Over Mobile Check Deposit Patents
• Payday Loan Scammer Gets 10 Years For $220M Scheme
• Milbank Steers Deutsche Bank's $460M Wall St. Property Loan
• Swiss Banking Adviser Seeks Probation In Tax Scam
• Locke Lord Adds FINRA Arbitrator, Greenberg Traurig Alum
• Merrill Lynch To Pay $16M To Settle RMBS Scam Claims
• CPI Says Investor Is Unfit To Lead $173M IPO Suit
• Credit Suisse Wins 3-Year Limit On Martin Act Suits
• Did CFPB Have Authority To Issue New Regs Under RESPA?
• Breaking Down The 2nd Criminal Spoofing Trial: Part 2
• Ex-Barclays Trader Key Player In Euribor Fix, Jury Told
• Insurer Says US Bank Struck Lowball Settlement As CYA Move
• Square To Pay $2.2M To Settle Food Delivery Tip Claims
• Payday Groups Defend Joint Request For CFPB Rule Stay
• 74 Arrested In Alleged Email Scam Targeting Wire Transfers
• Ex-KPMG Partner Says Feds Sitting On Evidence
• Ex-Wilmington Bank Execs Slam Convictions, Seek Acquittal
• Former Equifax Exec Wants Insider Trading Charges Dropped
• China Agritech May Drive Class Members To Court Early, Often
• Wells Fargo Bans Crypto Purchases On Its Credit Cards
• Securities Fraud Class Actions Must Be Curtailed, Attys Say
• Bulgarian Telecom Barred From Transfers In $6.7M Dispute
• Foley & Lardner Adds SEC Atty For Securities Practice
• Former RMBS Prosecutor Heads To Lowenstein Sandler In NY
• Ex-JPMorgan Wealth Manager Settles Retaliation Claims
• Hiding Complaints About Wall St. Benefits Mulvaney Donors
• Breaking Down The 2nd Criminal Spoofing Trial: Part 1
• Justices Narrow American Pipe Tolling For Class Actions
• Mulvaney Defends Reboot Of CFPB's Advisory Boards
• Ex-State Street Exec OK'd Hidden Fees, Key Witness Says
• Calif. Wells Fargo Staff May Get Cert. In Meal Break Row
• Student Debt Relief Co. To Pay Nearly $12M To End FTC Suit
• UK Litigation Roundup: Here's What You Missed In London
• Caliber Home Loan Ditches $5M Breach Class Action, For Now
• Internet Bank Largely Escapes 'Unripe' Derivative Suit
• Fund Manager To Pay $1.3M Over Alleged Raiding, Fraud
• Impediments To Legal Industry's 'Inevitable' Future: Part 2
• Think Finance Says CFPB's 'Threadbare' Suit Must Go
• IHeartMedia Can Pay Employee Bonuses, Access $450M DIP
• Mueller Hits Manafort, Russian With Obstruction, Conspiracy
• Drink Co.'s Tactics In JPMorgan Suit Puzzle 9th Circ. Judge
• Dechert Snags Ex-US Prosecutor For London Office
• Unique Considerations In Cryptocurrency Estate Planning
• Ex-State Street Exec Didn't Handle Duped Clients, Jury Told
• 9th Circ. Pauses Calif. Escrow Ruling So BofA Can Appeal
• DOJ Gets Court's OK To Notify Spoofing Victims Via Website
• Calif. Justices Asked If Nonpatrons Can Sue Sites For Bias
• Ex-Nomura RMBS Trader Looks To Split Suit Amid New Trial
• Property Owner Says Law Firms Trapped It In Loan Scheme
• Jewelry Cos. Tied To Indian Bank Fraud Get Ch. 11 Trustee
• NFL Teams, Banks To Be Subpoenaed In National Events Ch. 7
• Mulvaney Dismisses CFPB's Proceedings Against PHH Corp.
• Deals Rumor Mill: T-Mobile, Go-Jek, Deutsche
• NY Judges Skeptical Of Reviving $2.4B Citigroup FCA Suit
• Mt. Gox Customer's Testimony Sinks Cert. Bid, Judge Says
• Lehman's Bid For Preferred Stock Swap Comes Under Fire
• Impediments To Legal Industry's 'Inevitable' Future: Part 1
• Wendy's Data Breach Claims To Be Governed By Ohio Law
• CFPB To Dissolve Consumer Advisory Board, 2 Other Groups
• Activist Investor Opposes Goldman Compensation Suit Deal
• Fintech-Focused Blank Check Co. Upsizes IPO To $500M
• $600M Russian Bond Dispute Can Be Arbitrated In London
• Agreement Reached In Puerto Rico Sales Tax Revenue Fight
• 1st Circ. Unsure If Date Flap Dooms Lehman Whistleblower
• Credit Suisse To Pay $47M To End Probe Into Hiring Practices
• FCPA Enforcement Activity In Early 2018: Part 2
• Jailed Racer's Ferrari Allowed To Be Sold In $1.3B FTC Case
• BNY Fights Investors' Bid For Cert. In ADR Overcharge Suit
• Real Estate Co. Escapes Fine Over DQ Bid For JAMS Judge
• Dem AGs Urge CFPB To Keep Complaint Database Open
• SocGen Cops To FCPA Charge For Libyan Bribery Scheme
• Advisory Board Members Say CFPB Tuning Them Out
• Manafort Must Answer To Witness Tampering Claims By Friday
• Former Boston Exec Devised State Street Fraud, Jury Hears
• Ex-Nomura RMBS Trader Scores New Trial After Litvak Ruling
• 2nd Circ. Wary Of Dead CEO's $194M Cash-For-Stock Tax Win
• Consumers Win Certification In Bank Autodialing Suit
• 4th Circ. Tosses BofA Employees' 401(k) Transfer Challenge
• Divided SEC Approves Proposed Volcker Rule Amendments
• Dutch Fintech Startup Adyen Launches Potential $1B IPO
• Harm Of Trump's '2-For-1' Order Is Clear, Challengers Say
• FCPA Enforcement Activity In Early 2018: Part 1
• US Regulators Step Up Scrutiny Into UK Financial Services
• A Better Method For Achieving Broader Class Action Reform
• Mueller Says Manafort Attempted Witness Tampering
• 4 Things To Know About The 'Volcker 2.0' Proposal
• Coder Again Seeks To Deep-Six Goldman Theft Verdict
• Texas Justices To Weigh Bank's Account-Emptying Case
• Fed. Circ. Affirms Nixing Of $250M Tax Refund In Thrift Deals
• CFTC Wants To Maintain Higher Threshold For Swap Dealers
• Cadwalader, McDermott Steer $345M Wells-Invesco NYC Loan
• NJ Slams Feds' Plan To Yank Consumer Complaint Database
• SocGen To Pay $1.3B Over FCPA, Libor-Rigging Charges
• European Digital Payment Cos. Nets, Concardis To Merge
• Press Privilege Defense OK'd For BuzzFeed In Dossier Suit
• Kokesh And Its Impact On SEC Enforcement, A Year Later
• Homeowner Can't Get Fees For Withdrawn Foreclosure Case
• Deutsche Bank Beats Part Of ERISA Suit
• Nomura RMBS Trader Can't Shake SEC Suit Over Alleged Fibs
• Why Widespread Use Of Live Video Testimony Is Not Justified
• As Piwowar Exits, Trump Taps Ex-Milbank Atty For SEC
• Feds Want Spoofing Victim Notification Page On DOJ Website
• Wells Fargo Workers Can't Revive Wage Statement Suit
• Fidelity Must Face Worker's OT Suit Despite Contract 'Typo'
• Banc Of Calif. Investors Get Cert. In Row Over Fraudster Ties
• UK Litigation Roundup: Here's What You Missed In London
• 7 Fla. Residents Sentenced For Money-Laundering Plot
• Chancery Stays Cryptocurrency Suit For Arbiter Review
• Cooley Nabs Katten Litigator For Securities Practice
• BofA Call Center Staff Say They're Stiffed On Log-In Time
• Bank Must Face ERISA Suit Over $10.5M Stock Purchase
• 7 High Court Petitions From Last Month You Shouldn't Miss
• Taxation With Representation: Kirkland, Simpson, Jones Day
• Judging A Book: Wallach Reviews 'Uncivil Warriors'
• Structured Finance Is Safe Despite Merit Ruling
• Euribor Requests 'Look Bad' In Hindsight, Ex-Trader Tells Jury