Banking Archive » October, 2023

Banking - October, 2023

452 articles

• Wells Fargo Says SEC Investigating Cash Sweep Offerings
• Bankers Doubted Trump's $1B Buffalo Bills Bid, Court Hears
• Millennial VC Used 'Frenetic' Pressure Tactics, Jury Hears
• Credit Suisse Slams Investor's 'Fraud By Hindsight' Claims
• Deutsche Bank Can't Nix Malicious Prosecution Suit
• Tribal Co. Charged Interest Rates Up To 800%, Minnesota Says
• Republicans Press Fed, Others On Slow Bank Merger Reviews
• National Union Says Consultant Caused Bank Data Breach
• Capital One Says Patent Suit Should Be Thrown Out
• Vegas Property Owner In $14M Loan Dispute Declares Ch. 11
• Immigration Bond Cos. Call CFPB Funding Unconstitutional
• Brazilian Credit Card Biz Snags $200M In VC Funding Round
• A Timeline Of Stroock & Stroock's Descent
• Why Public Cos. Should Also Comply With SEC's Names Rule
• Bankman-Fried Denies Pressuring Bahamian Pols As FTX Fell
• FDIC's Corp. Governance Proposal: What Banks Should Know
• COVERAGE RECAP: Day 20 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 16 Of Sam Bankman-Fried's Trial
• DOL's Fiduciary Rule Proposal Would Extend ERISA's Reach
• What To Know About The White House's Sweeping AI Directive
• Recology Settles Claim It Caused Suicide With MoFo's Help
• Data Shows Minority Attys 'Woefully' Low On MDL Teams
• Co. Can Target Iraqi Assets In US In $120M Contract Fight
• SBF Pummeled With Prior Statements On Cross-Examination
• Millennial VC 'Upset' By Due Diligence Deal Delays, Jury Told
• SEC Relieves Private Debt Issuers From New Disclosure Rules
• ESG Around The World: The UK
• Goldman Sachs Asks Court To Ignore Objector To $215M Deal
• NY Judge Says Fed Master Accounts Are Privilege, Not A Right
• Feds Deny Colluding With JPMorgan In Fintech Fraud Case
• Lenders Must Prep For Ga. Commercial Financing Disclosures
• Insurer Denied Early Win In $1.5M Fraud Loss Dispute
• MB Bank Whistleblower Suit Fatally Flawed, 2nd Circ. Rules
• Tips For Litigating Against Pro Se Parties In Complex Disputes
• Wells Fargo Seeks Early Win In Former Teller's Bias Suit
• Orrick Continues Financial Services Growth With NY Addition
• Justices Won't Hear Case Over 'Eye-Popping' SEC Penalties
• COVERAGE RECAP: Day 15 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 19 Of Trump's NY Civil Fraud Trial
• 2nd Circ. Declines To Revisit Standard Chartered FCA Suit
• With 'Much More To Do,' CFPB Enforcement Plots Hiring Spree
• Discover Says SEC Probing Its Card Pricing Misclassification
• Wash. Panel Mulls If Citibank Owes State Credit Card Tax
• Are Justices Split 3-3-3? New Term Is Already Offering Clues
• Ex-Payroll Co. Owner Seeks 2 Years Max In $150M Scheme
• FTC Expands Scope Of Data Breach Reporting Requirements
• Ivanka Trump Ordered To Testify In NY Fraud Trial
• 4th Circ. Urged To Revive BofA COVID Loan-Forgiveness Fight
• BofA Trims But Can't Defeat Zelle Fraud Victims' Suit
• Planning Compliance For Updated FinCEN Reporting Rules
• Rithm's New $719.8M Sculptor Deal Includes Investor Sign-Off
• PGX Ch. 11 Plan To Be Heard Before WARN Act Suit Trial
• Bankman-Fried Attempts To Shift Blame In FTX Fraud Trial
• NC High Court Snapshot: DA Fights DQ In Cyberstalking Case
• Benesch Adds Levin Ginsburg Partner In Chicago
• UK Litigation Roundup: Here's What You Missed In London
• COVERAGE RECAP: Day 14 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 18 Of Trump's NY Civil Fraud Trial
• AG Presses Morgan Lewis Atty For Details At Trump Trial
• Startup Founder Wants JPMorgan Forced To Pay Legal Fees
• Reality Star Blames Atty For Ponzi, COVID Fraud Sentence
• Goldman Sachs Can Enforce $20.7M Award Against Ex-Exec
• AI Startup CEO Accused Of Fraud Can't Move To Switzerland
• Bankman-Fried Evasive In Preview Of Jury Testimony
• Big Banks Lose Bid To Toss NJ Bond Marketing Claims
• IP Forecast: Bank's Buyers To Face Off In $1B Secrets Fight
• Red States Ask 5th Circ. To Revive ESG Investing Rule Fight
• CFTC, States Ink Settlement In $68M Precious Metal Fraud Suit
• Kasowitz Can't Represent Creditors In AmeriFirst Ch. 11
• Texas Judge Expands Hold On CFPB's Small-Biz Lending Rule
• Adviser Urges 10th Circ. To Unfreeze Assets In Fraud Fight
• Real Estate Rumors: OZK, Sarasota Pickleball, Ashkenazy
• Goldman Insider's 'Gratuitous' Fraud Merits Prison, Feds Say
• SEC's Gensler Cautions Against Climate Rule Lawsuit
• Citi Freed At Last From Fed's Forex Rigging Consent Order
• Bank's Penalties Highlight Key AML Compliance Expectations
• COVERAGE RECAP: Day 17 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 13 Of Sam Bankman-Fried's Trial
• Judge Says His JPMorgan Shares Won't Affect Mall Debt Suit
• Bank Regulators Finalize Climate Guidance With Minor Tweaks
• Ex-Prosecutor To Serve 7 Years Over First NBC Bank Fraud
• Ch. 7 Trustee Asks High Court To Hear Ponzi Clawback Case
• 3 Ex-Execs Look To Ditch Truist Unit's Poaching Suit In NC
• Oculus Co-Founder Says VC Firm Used Him To Lure Investors
• Full 5th Circ. Urged To Review Nasdaq Board Diversity Rule
• Credit Repair Firm PGX Pushes For Ch. 11 Plan Approval
• How Justices' Disclosure Ruling May Change Corp. Filings
• Texas Justices Told Lender's Docs Leave Borrowers In 'Limbo'
• Fannie, Freddie Investors Keep Interest For $299M Jury Win
• How CRE Loans Would Shift Under New Bank Capital Rules
• TD Bank Patrons Seek Final OK For $5M Deal In Fees Suit
• Parsing Maryland's Earned Wage Access Products Guidance
• Pro Bono Work Is Powerful Self-Help For Attorneys
• Ex-Fugees Star Gets Hearing On Retrial Bid Amid AI Concerns
• Trump Fined $10K For Again Violating Gag Order In NY Trial
• Fed Stirs Pot With Call For Lower Cap On Debit Swipe Fees
• Hedge Fund Boss Convicted Of Rigging Forex At NY Trial
• Bankman-Fried To Testify In 'Hail Mary' Trial Strategy
• COVERAGE RECAP: Day 16 Of Trump's NY Civil Fraud Trial
• Michael Cohen Testifies Trump Ordered Bogus Net Worth Hike
• SEC's Grewal Details 'Rare' Conditions For CCO Liability
• FIS Asks Court To Toss CBD Co. 'Catch And Kill' Contract Suit
• VC Firm Owner Duped Investors With Unicorn Deal, Jury Told
• Wells Fargo Says Diverse Hiring Suit Can't Overcome Its Flaws
• Genesis Wins 2-Week Reprieve To File 'No Deal' Ch. 11 Plan
• Jury Hears Alleged Forex Rigging Just A 'Smart Money' Play
• PGX Trying To Duck Layoff Claims, Ex-Worker Says
• ESOP Trustee Gets Ex-Workers' Stock Suit Sent To Arbitration
• US Seeks Forfeiture Of Russian Oligarch's $300M Superyacht
• Pomerantz, Rosen Law Firm Seek Lead In Comerica Card Suit
• Playing In A Rock Cover Band Makes Me A Better Lawyer
• Foreign Agent Charges Turn Up Heat On Menendez And Allies
• The Biggest Moments In Sam Bankman-Fried's Trial So Far
• Cadence Bank Sells Its Insurance Biz In $904M Cash Deal
• Ex-Wells Fargo Exec Slams Bid To Bar Atty From Deposition
• Durant-Backed SPAC To Dissolve After Failed Merger Search
• Regulators' Community Lending Overhaul Crosses Finish Line
• COVERAGE RECAP: Day 15 Of Trump's NY Civil Fraud Trial
• Amazon Told It'll Likely Get Order Limiting Feds' Use Of Docs
• 7th Circ. Backs Ex-Merrill Lynch Reps' Spoofing Convictions
• Quinn Emanuel Taps DOJ Vet Who Led 'Spoofing' Crackdown
• CFTC's Combative Settlement Tactics Could Soon Bear Fruit
• Oats Company Fined $3M For Trying To Roll Futures Prices
• Probe Finds Treasury Exec Unfairly Favored Co. For Trainings
• NY Recidivist Gets 25 Years For $1M COVID Fraud, ID Theft
• HTC Exec Testifies VC Founder Hid His Conflicts Of Interest
• Fla. Bank Accused Of Firing Execs For Raising Risk Concerns
• BNY Mellon Asks 2nd Circ. To Revisit Unjust Enrichment Claim
• FTX Seeks Records From Effective Altruism-Tied Org In Ch. 11
• CFPB Official Says Ending Lending Bias Will Take More Action
• Austin, Boston Area Cash Home Sales Join FinCEN Watch List
• Lenders Call For Shot At Writing Genesis' Ch. 11 Plan
• Mass. Bill May Alter Deals Involving Both Goods And Services
• Credit Suisse Bondholders Lost Billions In Merger, Suit Says
• Grayscale Win Over SEC May Finally Herald Spot Bitcoin ETPs
• Epstein Victim Attys Get $22.5M In Deutsche Bank Deal
• Catching Up With Delaware's Chancery Court
• The Pop Culture Docket: Judge Espinosa On 'Lincoln Lawyer'
• Alleged 'Pump-And-Dump' Funders Say RICO Claims Must Go
• Calif. GHG Disclosure Law Will Affect Companies Worldwide
• Del. Judge Urged To Move AmeriFirst Ch. 11 To Arizona
• Ex-Loan Officer Sentenced To 12 Years For Bank Fraud, Arson
• Fed, NYS Order Metropolitan Commercial Bank To Pay $30M
• Hospitality Lender Asks 11th Circ. To Uphold $8.7M Award
• Feds Give Banks More Review Time, Seek Data For Basel Plan
• Crypto Group Urges 1st Circ. To Revive IRS Doc Seizure Suit
• Clues On High Court Outcome In CFPB Constitutionality Case
• Credit Union Tells NC Justices Arbitration Add-On Is Valid
• What ESG Investing Ruling Means For Fiduciaries
• Trump Fined $5K For 'Blatant' Violation Of NY Gag Order
• Australian Ex-PwC Partner Banned 8 Years In Tax Plan Leaks
• UK Litigation Roundup: Here's What You Missed In London
• What Justices' Cert. Denial Of Terrorism Suit Means For Banks
• Get Caught Up: Top Stories From The Bankman-Fried Trial
• COVERAGE RECAP: Day 14 Of Trump's NY Civil Fraud Trial
• NY AG Says Trump Trial Docs Missing As Sidebar Row Ensues
• Citibank Appeals Arbitration Denial In Veterans' Fee Fight
• Pa. Credit Union Uses Shady Tactics In Car Repos, Suit Says
• Proactive Measures While NY Foreclosure Law Is In Limbo
• Real Estate Rumors: Garnett Station, Bret Baier, Greystone
• Finance Analyst Says Prudential Owes Him Long COVID Pay
• How Hamas' Attack May Further Complicate Sanctions Risk
• Fintech-Bank Partnerships Hold Potential, But Tread Carefully
• Navy Federal Scores 2nd Exit Bid In Zelle Fraud Suit
• ESG's Silent C: Make Cybersecurity A Governance Priority
• Calif. Banking Brief: The Notable Compliance Updates In Q3
• Bankman-Fried Hid FTX Con From General Counsel, Jury Told
• Unearthing The Lesser-Known 'Buried Facts' Doctrine
• Newman Suspension Shows Need For Judicial Reform
• Ex-Goldman Banker Seeks No Prison In Insider Trading Case
• CFPB Takes Aim At 'Sticky Banking' In Data-Sharing Proposal
• LIVE COVERAGE: Day 13 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 12 Of Sam Bankman-Fried's Trial
• 9th Circ. Revives Facebook Investor Suit Over Data Scandal
• Ex-Bush Assistant Press Sec. Accused Of $10M Extortion Plot
• NY Court Worker Arrested For Approaching Trump During Trial
• FDIC Agrees To Bolster Crypto Risk Oversight After IG Report
• Musk And Cuban Join Call To End SEC's In-House Courts
• TelexFree Victims Want BofA Back In Case Over $3B Ponzi
• Paxton Reinforces Texas Ban On Deals With Israel Boycotters
• 6th Circ. Tests Ex-Merrill Lynch Broker's $7.5M Award Fight
• Trial Expert Says FTX Drained $9B Of Customer Funds
• Biotech Co. Shareholders To Pay $3M To End SEC Fraud Suit
• 5th Circ. Refuses To Strike Down Nasdaq Board Diversity Rule
• Credit Union Ruling Imperils Fund Transfer Law, 4th Circ. Told
• Norton Rose Hires New Partner To Lead Middle East Practice
• Ex-Startup Exec Quit Over VC Firm Founder's Lies, Jury Told
• FBAR Letter's Fix Shouldn't Affect Interest, IRS Tells 9th Circ.
• Moelis Class Urges Chancery Curbs On CEO's Board Clout
• Consumer Finance Cos. Must Seriously Consider Complaints
• How 2 Cases Could Undermine The Anti-ESG Movement
• Privileged Info OK To Hide In Delaware, State Justices Told
• US Sanctions Hamas Financiers, Digital Currency Wallet
• Senate Backs Bid To Ax CFPB's Small-Biz Lending Data Rule
• Citadel Securities Sues SEC Over New CAT Funding Model
• COVERAGE RECAP: Day 11 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 12 Of Trump's NY Civil Fraud Trial
• CFTC's Top Enforcer Warns: 'Be Prepared For Admissions'
• Trump Rips AG's Fraud Claims, Says He Lowballed His Wealth
• CFPB Says Debt Collector's Phone Swap Destroyed Texts
• Bankman-Fried Atty Scores Points Quizzing 3rd Gov't Witness
• CFPB Doubles Down On Credit Claims In Snap Finance Suit
• Hip-Hop Mogul Says 1MDB Forfeiture Fight Caused $85M Loss
• Susman Godfrey, Hausfeld Split $22M Fee In Libor Case
• CFPB Orders Remittance App That 'Tricked' Users To Pay $3M
• Fed's Bowman Throws Cold Water On CBDCs, Stablecoins
• USAA Urges Fed. Circ. To Uphold PNC's $218M Jury Loss
• Judge Reduces $1.6M Atty Fee Bid In $2.75M Credit Biz Deal
• Wells Fargo Seeks Sanctions For Ex-Exec's 'Evasive' Answers
• Customer Of Indian Bank Asks High Court To Mend FSIA Split
• VC Founder's 'Self-Dealing' Surprised Harvard Prof, Jury Told
• Data Furnishers Should Watch CFPB Plans For Class Actions
• Payment Firm ACI Settles With States After $2.3B Testing Error
• Calif. Delete Act Paves Way For Data Broker Accountability
• Some FTX Customers Strike Deal For 90% Recovery In Ch. 11
• SocGen Says Yen-Libor Rigging Suit Should Be In UK
• Treasury Mulling More Time For Digital Asset Sale Rule
• Credit Union Defends Overdraft Fee Language In Conn. Suit
• US Trustee Joins Call For Kasowitz DQ Amid AmeriFirst Ch. 11
• Murdaugh Can't Have Feds Seize Fraud Funds From Receivers
• Ex-Atlanta Atty Cops To Stealing Millions From Clients
• Real Estate Rumors: Värde Partners, Trinity Capital, Osso
• Chevron Foes Pan Fed. Defenses In Fishers' High Court Case
• EU Adds 3, Drops 3 From Tax Haven List
• COVERAGE RECAP: Day 11 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 10 Of Sam Bankman-Fried's Trial
• Ex-Fugees Rapper Seeks New Trial Over AI-Crafted Closings
• Honigman Advises Tropics LP In Stalking-Horse Skymint Buy
• YouTuber Gets Over 3 Years For COVID Relief Investor Fraud
• Conn. Justices Uphold $57M Award Against 'Fugitive' Trader
• VC Investor Asked For $100K Back Amid SEC Probe, Jury Told
• Trump To Return To NY Fraud Trial Without Cohen On Stand
• Feds Letting JPMorgan Shield Evidence, Startup Execs Say
• SBF Spent On Celebs, Pols As Bankruptcy Loomed, Jury Told
• SEC's Life Sciences Actions Utilize Novel Tools And Theories
• Raymond James Fired VP For Challenging Sexism, Suit Says
• Regulators' Focus On AI Highlights Risks For Lenders
• DC Judge Won't Grant Ex-JPM Trader Docs, But Chides DOJ
• ESG Around The World: Japan
• 11th Circ. Appeal Over Freeman Mathis DQ Nixed In Bias Suit
• How And Why Your Firm Should Implement Fixed-Fee Billing
• Davis Wright Adds Ex-MoFo Class Action Partner In LA
• Issues Arise As Cos. Shift From Class Actions To Arbitration
• Comer Questions Special Counsel On Biden Classified Docs
• Investment Banker Admits Hiding $5.1M From IRS
• Ill. Banking Brief: All The Notable Compliance Updates In Q3
• COVERAGE RECAP: Day 9 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 10 Of Trump's NY Civil Fraud Trial
• Calif. Raises Data Broker Regulation Bar With Deletion Law
• Moody's, S&P Beat Crisis-Era Suit Over Securities Ratings
• 5 Things To Know About Calif.'s New Climate Disclosure Law
• Buchalter Boosts Seattle Office With 3 New Shareholders
• Morgan Stanley Benefit Admins Prevail On Parity Act Claims
• Nevada Justices' Ruling Voids HOA Coverage Dispute Claims
• Ex-1 Global Chair Admits Role In $250M Ponzi Scheme
• TransUnion Users Denied Cert. Of Inflated Credit Score Class
• What Fed Supervision Letters Mean For Bank-Fintech Collabs
• Feds Say Army Couple Can't Shield Texts In Laundering Trial
• BlockFi Was Kept In Dark As FTX Fund Cratered, Jury Hears
• SEC Targets Short-Selling Disclosures With 2 New Rules
• Justices Take Up BofA Escrow Interest Preemption Case
• Conn. Banking Brief: The Notable Compliance Updates In Q3
• Judicial Independence Needs Defense Amid Political Threats
• Justices Pick Up Second Chevron Deference Case
• 5th Circ. Spurns Freddie, Fannie Shareholders' Challenge
• Judge Cites Rolling Stones In Nod For $28.5M Wawa Data Deal
• Bankman-Fried Notches Small Victories In Star Witness Cross
• UK Litigation Roundup: Here's What You Missed In London
• COVERAGE RECAP: Day 8 Of Sam Bankman-Fried's Trial
• Trump's NY Trial Set To Enter Week 3 With His Return Looming
• Real Estate Rumors: Prologis, 27 Capital, Carlyle Group
• Barnes & Thornburg Adds 2 Health Care Finance Attorneys
• Trump To Return To NYC As Fraud Trial Marches On
• Bankman-Fried Atty Parries Star Witness As Feds Object
• Borrowers Get Class Cert. In Mortgage Lender Kickback Suit
• Wash. Judge Sends Predatory Lending Suit To Arbitration
• CFPB, DOJ Caution Lenders About Bias Against Immigrants
• US Takes Action Against Russia Oil Price Cap Evaders
• CFPB Circular On AI Credit Denials At Odds With Existing Law
• How Law Firms Can Use Account-Based Marketing Strategies
• Mass. Banking Brief: The Notable Compliance Updates In Q3
• Fifth Third Asks 2nd Circ. To Spike 'Parasitic' FCA Claims
• AmeriFirst Wants Kasowitz DQ'd As Ch. 11 Committee Counsel
• TransUnion To Pay $23M Over Tenant Screening, Credit Locks
• Malaysia Rejects Goldman's Arbitration Claim Over 1MDB Deal
• Deals Rumor Mill: Colombier, Truist, Virgin Australia
• COVERAGE RECAP: Day 8 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 7 Of Sam Bankman-Fried's Trial
• Ex-Barclays CEO Jes Staley Fined, Banned Over Epstein Ties
• NY Trump Judge Says A Jury Trial Was Never On The Table
• OCC Taps Enforcement Chief For Big-Bank Supervision Role
• 'Millennial VC' Founder Put Super Bowl Over Payroll, Jury Told
• SEC's Courts Would Baffle Nation's Founders, Justices Told
• Calif. Law Forges Path To Force Data Brokers To Delete Info
• CFTC Studying Spillover Effects Of Basel III Reforms
• States Say Biden Rule Protects Against Predatory Colleges
• Broker Says Ex-Employer's FINRA Dispute Can't Go To Court
• 'Sam Told Me To': Ellison Says Bankman-Fried Directed Theft
• CFPB Says Big Banks Have Ended 'Vast Majority' Of NSF Fees
• Banking Brief
• NY Banking Brief: All The Notable Compliance Updates In Q3
• New York Banking Brief
• Strategic Succession Planning At Law Firms Is Crucial
• FINRA Fines HSBC $2M Over Research Report Disclosures
• CFPB Sues Freedom Mortgage Claiming Loan Data Violations
• Murdaugh Wants Fraud Funds Seized Over Receivers' Misuse
• Congress Must Protect Consumer Fraud Whistleblowers
• Think Tanks Fight Dismissal Of $39B Debt Relief Challenge
• Ohio Atty Suspended After 4 Clients Lose Their Homes
• German Cabinet Advances Law Aimed At Money Laundering
• Fox Rothschild Business Litigator Rejoins Womble Bond
• COVERAGE RECAP: Day 6 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 7 Of Trump's NY Civil Fraud Trial
• FTC Pushes New Rule To Crack Down On Junk Fees
• VC Founder Worried About SEC Probe, Pal Says At Fraud Trial
• FTX Investors Can't Pause MDL Against Celeb Endorsers
• Genesis Judge Approves $175M Settlement With FTX In Ch. 11
• Trump Valuation Issues Not Enough To Flag, Ex-Exec Testifies
• Kwok Ch. 11 Trustee Asks To Probe Accounts At 6 New Banks
• 3AC Bid To Consolidate Claims Falls Short In BlockFi Court
• Kirkland, Latham Steer Birkenstock's $1.5B IPO
• Newsom Signs Landmark Carbon Disclosure Bill Into Law
• Network Says Patients, Employees Not Injured By Data Breach
• Barclays Tells 2nd Circ. To Toss Ex-Exec's Whistleblower Suit
• Calif. Bans Hidden 'Junk Fees' For Consumers Starting In 2024
• How A 'Boxed In' Bankman-Fried Can Argue His Case
• Bankman-Fried Dishonest From Day 1, Star Witness Tells Jury
• The Impact Of Proposed HSR Form Changes On Agency Staff
• Real Estate Rumors: Gaia, Sterling, Stag Industrial
• Calif. Atty Indicted In Nearly $1B Alleged Ponzi Scheme
• Why All Cos. Should Take Note Of Calif. GHG Disclosure Laws
• Banking Pro Rejoins Latham In NY From Cahill Gordon
• Wells Fargo Wants Ex-Exec's Atty Barred From Deposition
• Justices Hint At Siding With Whistleblower Against UBS
• In The CFPB Playbook: The Bureau In The Courts
• In The CFPB Playbook
• COVERAGE RECAP: Day 6 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 5 Of Sam Bankman-Fried's Trial
• 5 Things To Know About High Court Whistleblower Case
• FTX Investors Say Celebs Are 'Scared' To Pause MDL
• Wells Fargo Fines Were 'Biz As Usual' For Brass, Suit Says
• Full 2nd Circ. Asked To Rehear Standard Chartered FCA Suit
• AmeriFirst Financial Urges Court To OK Loan Portfolio Sales
• Chicago's $1B Meter Deal Created A Monopoly, Justices Told
• Trump Wins Reprieve For NY Cos., But Can't Stop Fraud Trial
• Up Next At High Court: Whistleblower Suit, SC Voting Map
• Ropes & Gray Hires Restructuring Partner From Paul Hastings
• Wells Fargo Denied Win In Fake Account Whistleblower Suit
• 2nd Circ. Says No Trade Secret Theft By Deloitte, NY Bank
• Ameris Bank Dodges $1.5M Suit Over DC Condo Loan
• Ex-Morgan Stanley Exec Missed Arbitration Opt-Out Window
• NJ Law Reinforces States' Stance Against Card Surcharges
• DOL Says Citi Racial Equity Program Won't Trample ERISA
• Bankman-Fried Posted Lie While Directing $8B Con, Jury Told
• Menendez Ally's Bank Fraud Deal Nixed Amid Bribery Charges
• Ex-Goldman Exec Heads To Malaysia Before 1MDB Sentence
• Epstein Victim Attys Want Third Of $290M JPMorgan Deal
• UK Litigation Roundup: Here's What You Missed In London
• MVP: Sullivan & Cromwell's Mitch Eitel
• What Marijuana Status Change Would Mean For Industry
• COVERAGE RECAP: Day 5 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 4 Of Sam Bankman-Fried's Trial
• Fifth Third Gouges With 'Crippling' Overdraft Fees, Suit Says
• 3 Firms Vie To Lead KeyBank Investors' Liquidity Risks Suit
• PayPal's Merchant Rules Run Afoul Of Antitrust Law, Suit Says
• 2 Firms To Lead Consolidated SentinelOne Accounting Suit
• USAA, Truist Bank Reach Deal In Mobile Banking IP Suit
• Trump's 'Canceled' Cos. Ordered To Report Status, Defaults
• Despite 'Good Day' At High Court, CFPB Not Out Of Woods Yet
• Feds' Long-Term Debt Proposal Could Be Costly For US Banks
• Discover Brass' Compliance Faults Hurt Stock, Investors Say
• 7th Circ. Says ATM Maker Wrongfully Denied Shot At New Trial
• 'I Love You, Sam': FTX Coder Recounts Struggle To Stay Loyal
• Real Estate Broker, Agent Indicted For Alleged $2.25M Fraud
• Silicon Valley 'Party Animal' VC's Criminal Fraud Trial Opens
• Gordon & Rees Phone Chat Leads To DQ In Crypto Feud
• Calif. Climate Disclosure Bills Promise Challenges For Cos.
• Feds Take Aim At FTX Jets As BlockFi Presses Ch. 11 Claims
• Celebrities Fight Bid To Delay FTX Investors' MDL
• Real Estate Rumors: Property Markets Group, PNC, Maxim
• Maximizing Law Firm Profitability In Uncertain Times
• BCLP Adds Davis Wright Financial Services Atty In NY
• MVP: Simpson Thacher's Ravi Purushotham
• COVERAGE RECAP: Day 4 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 3 Of Sam Bankman-Fried's Trial
• Biden Cancels $9B In Student Debt After High Court Defeat
• NY AG Hits Back At Trump's Insults In $250M Fraud Trial
• Justices Urged To Halt All In-House Cases Until Congress Acts
• Ex-Wyo. Banking Commissioner Joins Trust Co. As Risk Head
• Sen. Brown Urges OCC, Fed To Beef Up Wells Fargo Oversight
• Fla. Jury Finds 2 Guilty In $93M Medicare Home Health Scam
• Covington Brings On Ex-Mintz Capital Markets Pro In NY
• Atty Says Bankman-Fried's No 'Bad Guy' As FTX Trial Opens
• Bank Sues Ginnie Mae, HUD Over Reverse Mortgage Rescue
• Fintech Cos. Should Consider Asset-Based Financing For RE
• BofA Wants Debt Collector Data Hack Suit Tossed
• Litigation Report Highlights 'Fearsome Foursome,' Spending Trends
• Polsinelli Adds Three-Atty Markets Team From Bradley Arant
• Colgate Committee Says 401(k) Hack Not Its Fault
• MVP: Mayer Brown's Mark G. Hanchet
• End To CFPB's Discrimination Rule Is A Boon To Industry
• COVERAGE RECAP: Day 3 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 2 Of Sam Bankman-Fried's Trial
• Girardi Keese Trustee's Negligence Claim Against Bank Axed
• SVB Fallout Narrows Jury Pool In VC Founder's Fraud Trial
• Creditors Can Jump In On Bally Sports Owner's Ch. 11 Suit
• TelexFree Victims Win Initial OK Of $95M TD Bank Deal
• Long Before FTX, Criminal Cases Have Complicated Ch. 11
• Jackson, Alito Spar Over Burden In CFPB Funding Case
• A Guilty Verdict For SBF Could Put FTX In Line For Restitution
• 11th Circ. Told FCRA Has 'Unique Remedy' To Check Accuracy
• Calif. Judge Allows Property Sale For Man's $1.8M Tax Bill
• Bankman-Fried Declined Plea Talks, Feds Say Amid Jury Picks
• What UCC Article 12 Adoption Means For Digital Assets
• Meet The FTX Insiders Who Could Seal Bankman-Fried's Fate
• Bankman-Fried Sues Excess Insurer For Legal Costs
• Trump Hit With Gag Order In NY Trial After Post About Clerk
• Justices Appear Wary Of Nixing CFPB's Funding Mechanism
• 5 DOJ Enforcement Priorities To Note From Recent Remarks
• MVP: Davis Polk's Margaret Tahyar
• Bank Not On Hook For Customer's $8.5M Spoofing Loss
• Sullivan & Cromwell, Fenwick Draw Scrutiny In FTX Debacle
• COVERAGE RECAP: Day 2 Of Trump's NY Civil Fraud Trial
• COVERAGE RECAP: Day 1 Of Sam Bankman-Fried's Trial
• Sinclair Sports Networks Seek More Time To Pitch Ch. 11 Plan
• 3rd Circ. Limits 'Frivolous' Labeling Power In Credit Rows
• Citi Must Face Service Members' 'Veteran Penalty' Lending Suit
• Trump Defiant As He Appears In Court For $250M Fraud Trial
• FDIC Orders Discover To Boost Compliance, Spares It Penalty
• High Court Denies Review of Veterans' Banking Terrorism Suit
• JPMorgan Poised For Early Win In $71M Texas Storm Suit
• 9th Circ. Allows Ex-Rabobank Exec's Appeal Over OCC Case
• SEC's Deal With Ex-Morgan Stanley Broker Gets Green Light
• Umpqua Bank Takes Suit Over MOVEit Breach To Fed. Court
• Better.com Gets Whistleblower Retaliation Suit Trimmed
• FICO Antitrust Claims Survive As Credit Bureau Claims Cut
• 5th Circ. Ruling Reminds Attys That CBP Can Search Devices
• Bankman-Fried Can't Blame Attys In Openings, Judge Says
• Calif. Rule Shows Increased Scrutiny In Commercial Financing
• SEC Says Pa. Funds Sold $99M Worth Of Unregistered Notes
• Meet The Attorneys Helming The Bankman-Fried Trial
• MVP: Covington & Burling's Ashley Simonsen
• CBD Investor's Suit Over Alleged Escrow Misuse Is Kept Alive
• What Crypto Attys Will Be Watching During The SBF Trial
• Sam Bankman-Fried's Journey From FTX CEO To Trial
• ESG Around The World: European Union
• 3 Firms Build $720M Sale of Mortgage Services Business
• In Bankman-Fried Criminal Trial, 'Intent Is Everything'
• Meet The 'Indefatigable' Judge Handling SBF's Criminal Case
• Justices Won't Weigh In On 'Foreign' Commodities Claims
• COVERAGE RECAP: Day 1 Of Trump's NY Civil Fraud Trial
• Law360 MVP Awards Go To 171 Attys At 76 Firms