Banking Archive » November, 2023

Banking - November, 2023

350 articles

• PCAOB Fines PwC Units In 1st Actions Against Chinese Firms
• Ukrainian Gets Prison Time For Selling SSNs On The Internet
• SEC Inks Deal In Suit Involving 'Sopranos' Star's Ex-Husband
• Banker Says Wells Fargo Stiffs Staff For Nonexempt OT Work
• Del. Power Struggle For NY Lithium Battery Co. Heats Up
• Bank, Employees Can't Escape Rival's Trade Secrets Suit
• Appellate Court Reverses $52M Verdict Against Senior Center
• FTX Says IRS Tax Estimate Is $24B Too High
• Citi Owed $183M In Tax Breaks From '80s, Claims Court Says
• What Lawyers Must Know About Calif. State Bar's AI Guidance
• Industry Must Elevate Native American Women Attys' Stories
• Real Estate Rumors: Bank OZK, American Momentum, Bridger
• CFPB's Chopra Warns AI Could Spark Flash Crash, Bank Runs
• Genesis Gets OK To Resolve $1B In Three Arrows Claims
• BofA Unit Fined $24M In Treasuries Spoofing Case
• NY Appeals Court Reinstates Trump Gag Orders
• A Breakdown Of The OCC's New Venture Lending Pointers
• COVERAGE RECAP: Day 37 Of Trump's NY Civil Fraud Trial
• Hopes Rise For Deal On Ownership Rules For EU Tax List
• OCC's Hiring Of Ex-Fintech Official Could Get House Scrutiny
• GOP AGs Say Nasdaq Board Diversity Rule Is Unconstitutional
• CFPB's 'Smart' Open Banking Plan Gets GOP Nod
• Trump's Bankers Testify They Saw No Fraud And Made Millions
• Justice Thomas Eyes Public Rights Rule In SEC Courts Case
• Bank-Chartered SoFi To Halt Crypto Services By Year End
• Judge Says Credit Card Fee Claim Site Should Be Shuttered
• Survivors Of Attacks Urge Justices To Ax Bank's Immunity
• FTX Gets Approval To Put $744M In Crypto On The Market
• LPL Taps Wells Fargo Unit's Compliance Head As New CCO
• Crypto, Audit Cases Dominate SEC's Enforcement Focus In '23
• FDIC Faces GOP Demand For Workplace Settlement Details
• Justices Cast Doubt On Future Of SEC's In-House Courts
• New York Cybersecurity Amendments Raise Regulatory Bar
• UK Musician Cops To $6M Securities Fraud Cyber Scam
• Understanding Discovery Obligations In Era Of Generative AI
• COVERAGE RECAP: Day 36 Of Trump's NY Civil Fraud Trial
• CFPB's Chopra Says AI Could Give 'Enormous Control' To Few
• SDNY's Damian Williams Troubled By Office's Cash Shortfall
• Genesis Nears Deals With Parent Co., Creditors
• Zelle User Asks Judge Not To Rethink Trimming Fraud Suit
• NY Fines Title Insurer $1M Over Cyber Control Deficiencies
• Consumer Privacy Rules For AI Floated By Calif. Regulators
• 2nd Circ. Won't Rehear $16.9M Madoff Investor Clawback Case
• RTX Shareholder Moves Jet Engine Stock Feud To Del.
• Debtor Can't Also Be Creditor In Ch. 13, 7th Circ Rules
• 2nd Circ. Upholds Ex-CEO's Conviction For Manafort Bribe
• Ex-Va. Bank Worker Reaches $6M Deal To End ESOP Suit
• Murdaugh Gets 27 Years For Financial Crimes
• 5 Steps To Meet CFTC Remediation Expectations
• Law Firm Leaders Cautiously Optimistic Heading Into 2024
• The 2023 Law360 Pulse Leaderboard
• BofA Hit With $12M CFPB Fine Over Mortgage Data Reporting
• Asserting 'Presence-Of-Counsel' Defense In Securities Trials
• COVERAGE RECAP: Day 35 Of Trump's NY Civil Fraud Trial
• Chicken Cos. Urge Justices To Allow Judgment Sharing Deal
• SEC's High Court Opponent Is A Supreme Court Newcomer
• Amicus Groups Tell High Court To End Chevron Deference
• Celsius Creditors Balk At $281K In Bidder's Ch. 11 Fees
• Did OCC Get Duped? Ex-Fintech Official's Resume Unravels
• FTX Settles BlockFi Dispute Over $744M Crypto Sale
• Judge OKs Investor Attys' $19.2M Fee For Libor-Rigging Deals
• Ex-JPMorgan Traders Want CFTC Spoofing Case Kept On Ice
• Fla. Judge Delays Contempt Ruling Against Loan Co. Owner
• Horizon Bank Says Investor Suit Omits Relevant Market Info
• Forecasting The Impact Of High Court Debit Card Rule Case
• Investor Attys Want $19.2M For $74M Libor-Rigging Deals
• ESG Around The World: Mexico
• Trump Downplays NY Judge's Safety Risk After Threats
• Binance Founder Can't Yet Return To UAE Amid Bail Dispute
• Split 2nd Circ. Partially Revives Nine West Buyout Fraud Suit
• EU Withholding Measure Is Not On Agenda Of Dec. 8 Meeting
• COVERAGE RECAP: Day 34 Of Trump's NY Civil Fraud Trial
• UK Litigation Roundup: Here's What You Missed In London
• Big Names Sued Under Adult Survivors Act As Window Closes
• BofA, JPMorgan, 9 Other Banks Face Data Security Patent Suits
• Binance Founder Poses 'Serious Risk Of Flight,' DOJ Says
• Class Counsel Gets Time To Grow Participation In Privacy Deal
• Despite $4.3B Plea, SEC Proceedings Still Loom Over Binance
• Credit Card Co. Can Register 'Follow The Leader', TTAB Rules
• Connecticut Bank Seeks $2.3M From Historic Mansion's Sale
• The Case For Post-Bar Clerk Training Programs At Law Firms
• Taking Action On Interagency Climate Financial Risk Guidance
• Trump's Posts Linked To Threats Against NY Judge, Clerk
• Would Ending Chevron Deference Really Make Waves?
• Construction Loan Disclosures Could Benefit Rural Housing
• CBD Co. Says Firm 'Gaslighting' In Bid To Dismiss Suit
• Bank Investors Rightly Denied Compensation, EU Court Says
• Derivative Bodies Want BoE Info On Clearing House Reforms
• Rabobank Fined €26.6M By EU For Bond-Trading Cartel
• NJ Auditor Escapes RICO Claims In Crypto Investor Row
• FDIC Chief Will Have 'No Role' Steering Workplace Review
• Ex-Trump Org Exec Says He 'Gave Up' Amid Fraud Probes
• Citigroup Exec Says She Faced 'Horrifying' Sex Harassment
• Celsius Network To Increase Creditor Payouts In Ch. 11 Exit
• NY Firm's Intervention In Ozy Coverage Fight Gets Upheld
• AmeriFirst Punts On Final DIP After Creditors File Release Suit
• Covington, Morgan Lewis Lead OneMain $115M Foursight Buy
• SEC Defends Voting Disclosure Changes Before 5th Circ.
• DOJ Nabs Basquiat Painting In Malaysian Fund Clawback
• CFPB, DOJ Signal Focus On Fair Lending To Immigrants
• Attorneys Have An Ethical Duty To Protect The Judiciary
• Best Practices For Defense Tech Startup Financing
• Supporters Back Timeliness Of Store's Debit Card Fee Suit
• Feds Seize $9M In Stablecoins Tied To 'Pig Butchering' Scams
• IRS Again Delays $600 Payment Reporting Requirement
• CORRECTED: Banks Can't Exit RE Suit As Firm Eyes Deal
• Fishing Cos. Tell Justices Chevron Deference 'Deeply Flawed'
• Ellenoff, Kirkland Steer Colombier's Upsized $150M SPAC IPO
• Binance To Pay $4.3B, Founder Takes Plea To End DOJ Probe
• COVERAGE RECAP: Day 33 Of Trump's NY Civil Fraud Trial
• Sales Training Firm Shut 'For Good' In $30M CFPB-States Deal
• Ex-FTX Europe Exec Says Ch. 11 Filing Was Unauthorized
• Puerto Rico Deal Should Nix Pension Suits, 1st Circ. Told
• Treasury Targets Iran-Linked Militia In Sanctions Blitz
• Former Chicago Museum Payroll Chief Gets 3 Years For Theft
• Trump Controller Says Mazars Knew All In Fraud Trial Defense
• Catching Up With Delaware's Chancery Court
• Paths Forward For RE Buyers In Turbulent Market Conditions
• DOL's Retirement Security Rule Muddies Definitional Waters
• Apple Conspires Against Crypto On Cash Apps, Consumers Say
• Why The Debt Maturity Wall Is Still A Figment, For Now
• Kirkland & Ellis Rehires Investment Funds Pro From Latham
• Mexican Fintech Joins Wave Of Canceled SPAC Mergers
• Toyota Credit Arm Inks $60M Deal To End Cancellation Claims
• A Deep Dive Into FSOC's Expansion Of Nonbank Oversight
• COVERAGE RECAP: Day 32 Of Trump's NY Civil Fraud Trial
• Justices Asked To Revive Rabobank Price-Fixing Claims
• Citi GC Sees Compliance Reporting Reshuffle As A Boon
• Ariz. Jury Convicts Backpage Execs In Prostitution Ad Retrial
• Fannie Mae Objects To AmeriFirst Loan Servicing Sale 
• BlockFi Wants Liens Acknowledged In FTX Asset Sale
• 5th Circ. Pauses CFPB Appeal In Anti-Bias Exam Policy Fight
• BofA, Customer Agree To Drop Unpaid Credit Card Bonus Suit
• Fed's Barr Sees 'Very, Very Small' Credit Cost From Basel Plan
• 9th Circ. ERISA Ruling Informs DOL's New Fiduciary Proposal
• Murdaugh Murder Case Judge Won't Hear Post-Trial Motions
• Trump's Mistrial Request Rejected In NY Civil Fraud Case
• AI Can Help Lawyers Overcome The Programming Barrier
• UK Litigation Roundup: Here's What You Missed In London
• Are CCOs Really In The SEC's Crosshairs?
• Total Stay Of CFPB Small Biz Data Rule Is Boon To Lenders
• COVERAGE RECAP: Day 31 Of Trump's NY Civil Fraud Trial
• Citi Should Face More Sanctions Over Bias Claims, Rep. Says
• CFPB Report Puts Spotlight On Bogus Medical Debt Collection
• SEC Adopts Conflict Of Interest Rules For Clearing Agencies
• Credit Suisse Can't Ax Adviser's $1.3M Deferred Comp. Win
• Panamanian Inheritance Fight Must Be Tossed, Court Hears
• Amazon Wins Limits On DOJ Doc Sharing In Workplace Probe
• 3 Arrested For Complex Bank Fraud, Crypto Laundering Scam
• Private Detective Who Ran Hacking Biz Gets Over 6.5 Years
• Goldman Investors Drop Suit At Center Of High Court Battle
• Key Takeaways From CFPB's Proposed Data-Sharing Rules
• Real Estate Rumors: Kolter, PulteGroup, Chetrit Group
• Advent Builds On Payments Empire With MyPOS Buy
• Silicon Valley's 'Party Animal' VC Convicted Of Fraud
• Investor Connected To AG Paxton Pleads Not Guilty To Fraud
• Deals Rumor Mill: Starlink, Character.AI, 'Russia's Google'
• NY Appeals Court Temporarily Lifts Trump Gag Orders
• Morgan Stanley To Pay $6.5M To 6 States Over Data Breaches
• FDIC Faces Congressional Probe Into Toxic Workplace Claims
• Payroll Biz Stiffed Salesman On Deal Commissions, Court Told
• COVERAGE RECAP: Day 30 Of Trump's NY Civil Fraud Trial
• NY Adopts New Guidance On Listing Of Virtual Currencies
• Trump Seeks Mistrial In NY Fraud Case, Claiming Judicial Bias
• Live Well Inks $1M Deal With Laid-Off Workers In WARN Suit
• FTX Can Pay Foreign Customer Group's Ch. 11 Fees
• Transparency And Explainability Are Critical To AI Compliance
• Medical Services Co. Sues Chase Over Defamatory 'Blacklist'
• Payday Lender Accused Of Rent-A-Bank Scheme In Georgia
• Inside Bank Regulators' Community Lending Law Overhaul
• Outspoken NY Judge Could Help Trump More Than Hurt Him
• Developer Gets 41 Months For Hiding $9M From Creditors, IRS
• Preparing Law Students For A New, AI-Assisted Legal World
• CFPB Orders $15M Fine, Loan Restrictions For Online Lender
• French High Court Rejects Penalties Against UBS
• SEC Fines Mean Cos. Should Review Anti-Whistleblower Docs
• COVERAGE RECAP: Day 29 Of Trump's NY Civil Fraud Trial
• Wash. Court Nixes Ex-Client's Appeal Against Hagens Berman
• Senators Slam 'Skanky,' 'Creepy' FDIC Office Culture
• Ozy CEO Spars With Ford O'Brien Over Insurance Proceeds
• Whistleblowers Helped Fuel $5B SEC Enforcement Haul In '23
• Trump's Valuation Defense Takes Shape In Civil Fraud Trial
• Conn. Justices Surprised When Deutsche Bank Ruling Cited
• Meet The Panelists: Perils And Opportunities Of CRE Distress
• FTX Strikes Deal To Recoup $22.5M In Charitable Donations
• Ex-Olympic Figure Skater Gets 2½ Years For Virus Loan Fraud
• Citibank Properly Assessed $6M B&O Tax, Wash. Panel Says
• ESG Around The World: South Korea
• TD Bank Customer Attys Net $1.6M For $4.9M Unfair Fees Deal
• General Counsel Need Data Literacy To Keep Up With AI
• 5 Credit Card Practices Drawing CFPB Notice In New Report
• COVERAGE RECAP: Day 28 Of Trump's NY Civil Fraud Trial
• Don Jr. Showcases 'Sexy' Assets In Trump's Fraud Defense
• Cross River Says Fintech Co. Can't 'Wriggle' Out Of Contract
• Bankrupt FTX Sues Bybit To Claw Back $953M In Assets
• Capital One Wants Customer Sign-Up Bonus Suit Dismissed
• FTX Pushes To Pay Ad Hoc Creditor Group's Fees
• French Firm Natixis Must Face Madoff Trustee Suit
• BofA Can't Escape All Of Customer's Zelle Outage Suit
• Citi Faces Consumer Suit Over Anti-Armenian Bias Claims
• TransUnion Can't Recoup $5M Paid To CFPB In Settlement
• Law360 Webinar: Perils And Opportunities Of CRE Distress
• Effective Altruism Org Seeks To Quash FTX Subpoena
• Genesis Hits $33M Deal On Three Arrows $1B Ch. 11 Claim
• Digital Asset Regs Define 'Broker' Too Broadly, IRS Told
• Paul Weiss Hires Ex-Federal Reserve Adviser From O'Melveny
• Davis Wright Hires Morgan Lewis Atty With FINRA Experience
• Catching Up With Delaware's Chancery Court
• Gibson Dunn Debuts Fintech And Digital Assets Practice
• A Tale Of 2 SVB Reports: Where The Fed's Barr And OIG Differ
• COVERAGE RECAP: Day 27 Of Trump's NY Civil Fraud Trial
• Crowell Brings On Stroock Litigator And His 9-Atty Team In NY
• UK Litigation Roundup: Here's What You Missed In London
• Epstein Victims' $290M Deal With JPMorgan Gets Final Nod
• NJ Judge Won't Revive Claims In Ex-TD Bank Worker's Suit
• NY, FTC Dial Up Heat With Financial Data Security Upgrades
• Ghanaian Businessman Says $60M Award Can't Be Enforced
• Jury Issues Mixed Verdict In Army Duo's $2M Laundering Trial
• Ex-Payday Lender's Wife Can't Shed Asset Freeze
• Trump's Experts Can Testify In NY Fraud Trial, Judge Rules
• Ms. Cooper Sues Mr. Cooper Claiming Credit Reporting Errors
• Goldman Directors Plead To Exit 'Hotel California' Pay Suit
• AI Isn't The Wild West, So Prepare Now For Bias Risks
• Dollar Bank 'Opened The Door' For Cyberattack, Suit Says
• Retailers: Beware Legislator And Regulator Junk Fee Focus
• Real Estate Rumors: Blackstone, Griffith, Newmark
• Celsius Network Wins Ch. 11 Plan Approval
• Navigating Discovery Of Generative AI Information
• FDIC Chair Highlights Risks Of Nonbank Financial Institutions
• COVERAGE RECAP: Day 26 Of Trump's NY Civil Fraud Trial
• Wash. Justices To Hear Investment Fund B&O Tax Break Case
• Ex-TD Securities Trader Accused Of Treasuries Market Fraud
• Fifth Third Says State AGs Probing Solar Financing Unit
• Ivanka Testifies She Wasn't 'Privy' To Father's Net Worth Docs
• Mr. Cooper's $3.6M Convenience Fee Settlement Gets 1st OK
• US Trustee Pushes 3rd Circ. For FTX Ch. 11 Examiner
• Conn. Supreme Court Snapshot: Firm Fends Off Sanctions
• Ore. Cannabis Biz Sues 'Neobank' Over Bounced Checks
• Groups Want More Time To Comment On DOL Fiduciary Rule
• Don't Let Fenwick And Celebs Slip FTX Suit, Investors Say
• Finding Focus: Strategies For Attorneys With ADHD
• A Look At DOJ's New Nationwide Investment Fraud Approach
• Attys In Credit Card Fee Suit Ask Court To Kill Claims Site
• Investor Tied To Texas AG Hit With 4 More Charges
• Bosses' Work From Home Upends Federal Court Jurisdiction
• Standard Chartered Must Face Iran Sanctions Claims In UK
• Ex-Bookkeeper Gets 5 Years For $1.8M Theft, Pandemic Fraud
• Keeping Tabs On Fight Over Board Diversity Rule At 5th Circ.
• CFPB Says Citi Must Pay $26M For Credit Card Discrimination
• What To Expect From California's Digital Assets Regime
• COVERAGE RECAP: Day 25 Of Trump's NY Civil Fraud Trial
• OCC's Hsu Says Examiner Sway Keeping Bank Busts Away
• NY Appeals Court Affirms Stay Denial In State Securities Suits
• CFPB Takes Suit Over Anti-Bias Exam Policy To 5th Circ.
• GOP Lawmakers Push To Renege On $6B Iran Hostage Deal
• Genesis Creeps Toward Ch. 11 Disclosure Approval
• Citizens Bank Says Hedge Fund Undercut AeroCision's Ch. 11
• Citibank Can't Duck Ch. 7 Trustee's Claims It Aided In Fraud
• FinCEN Finalizes Beneficial Ownership Reporting Rule Tweak
• Missouri Aims To Duck Industry Challenge To 'Anti-ESG' Regs
• Man Extradited From Romania For $48M Cyber Fraud
• Buyer Of Discount FTX Claims Says Sellers Reneged On Deal
• No Injury In Student Loan Policy Suit, Education Dept. Says
• Jailed Murdaugh Fraud Accomplice Turns In Ga. Law License
• AI's Baked-In Bias: What To Watch Out For
• Goldman Gets Final Nod For 'Historic' $215M Sex Bias Deal
• Real Estate Rumors: Rabbani, Kennedy Wilson, EastGroup
• The 2023 Law360 Prestige Leaders
• How Law Firms Build And Protect Stellar Reputations
• Bankman-Fried Drops Legal Costs Suit Against Excess Insurer
• CFPB Unveils Bid To Supervise Big Tech's Payment Apps
• Why SEC Is Worried AI Could Lead To Recession, Racial Bias
• Preparing Bank Customer Service For New CFPB Scrutiny
• 'Millennial' VC Demoted Partner And Hid Financials, Jury Told
• Trump Takes Stand, Rips Judge And AG In Historic Fraud Trial
• Big Banks Say New Mexico CDS Suit Is Retread Of $1.9B Deal
• US Sanctions Crypto Launderer For Russia Elites, Cyber Gang
• Rewards Program Co. Settles Sanctioned Payouts For $206K
• ESG Practices Take Hits, But Aren't Going Anywhere
• Ford O'Brien Can Intervene In Ozy Media Coverage Fight
• Del. Judge Orders Mediation In AmeriFirst Spat With Creditors
• Visa Gets Patent Suit Sent From Texas To Northern California
• Piper Sandler Eyes $15M Fine In SEC Recordkeeping Probe
• Experian Consumers' Class Bid Revived By 11th Circ.
• White House Threatens Veto Over IRS, FTC Funding Bill
• Justices View FCRA Immunity Bid Through 50-Year-Old Lens
• New CFTC Enforcement Policy May Finally Deter Recidivists
• MidFirst Bank Hit With Class Action Over Data Breach
• CFPB Probe Paused For High Court Constitutionality Row
• Libor Fallback To Prime May Increase Corporate Loan Costs
• COVERAGE RECAP: Trump Takes Witness Stand In NY Case
• 2nd Circ. Orders Arbitration In 'Buy Now, Pay Later' Suit
• FSOC Revs Up Power To Tag Nonbanks For Tougher Oversight
• SEC And Terraform Joust For Win In Stablecoin Collapse Suit
• CFTC Proposes Lifting Ban Put In Place After MF Global Bust
• Bankman-Fried Faces 'Uphill Battle' Appeal, Decades In Prison
• AI Will 'Revolutionize' Class Action Payouts, Judge Says
• KeyCorp In Talks To Settle SEC Recordkeeping Probe, Too
• Up Next At High Court: 2nd Amendment & Gov't Immunity
• Justices Will Ponder 'Person' In FCRA Case Immunity Bid
• UK Litigation Roundup: Here's What You Missed In London
• Eric Trump Denies Father Directed $2M Weisselberg Exit Deal
• Bankman-Fried's Riskiest Bet Was Taking The Stand
• Ex-Credit Union Controller Cops To Fraud In $1.2M Loan Scam
• How Biden's AI Order Stacks Up Against Calif. And G7 Activity
• What Can Be Learned From 3M's Iran Sanctions Settlement
• Safe-Harbor Period Change Could Hinder TCPA Compliance
• Ex-JPMorgan Whistleblower Says Law Firm Botched His Case
• Trump Attys Hit With Gag Order Over Law Clerk Comments
• Off The Bench: Soccer Ban, Favre's Loss, Trump's Bills Bid
• Justices To Review Ex-NY Official's NRA Remarks
• Time To Ban Deferred Prosecution For Fatal Corporate Crime
• Build Or Buy: Assessing Options For Starting A New Bank
• Ex-Payroll Co. Owner Gets 8 Years For $150M Check Fraud
• COVERAGE RECAP: Day 23 Of Trump's NY Civil Fraud Trial
• Barclays Investor Sues Bank Over Ex-CEO's Epstein Ties
• Eric Trump Says He Wasn't Involved With Dad's Financials
• RBC Settles SEC's Recordkeeping Deficiency Claims For $6M
• 3 Takeaways From DOL's New Fiduciary Proposal
• Bankman-Fried Found Guilty Of Massive Fraud That Sank FTX
• FTC Strikes $18M Deal With 'Deceptive' Cash Advance App
• PayPal Hit With SEC Subpoena Over Its Dollar Stablecoin
• DOJ, CFPB Told To Retract Guidance Against Immigrant Bias
• SEC's 'Rapid-Fire' Rulemaking Draws Ire At House Hearing
• 'Bewildering' Side Deal Sinks $3.2M Wawa Data Breach Fee
• Calif. Climate Disclosure Laws: Next Steps For Companies
• Cos. Must Address Growing Chatbot Class Action Risk
• Key Points From NY Regulators' Crypto Listing Update
• LIVE COVERAGE: Day 18 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 22 Of Trump's NY Civil Fraud Trial
• Mormon Church Accused Of Investing 'Charitable' Donations
• Crypto Co. DCG Taps Kramer Levin Vet For NYAG Fight
• JPMorgan Facing Advisory Program, Trading Venue Probes
• US Bancorp In Talks To Settle SEC Recordkeeping Probe
• Trump Jr. Downplays His Valuation Role At NY Fraud Trial
• Ex-Goldman Banker Gets 3 Years For Insider Trading, 'Lies'
• Bankman-Fried Accused Of 'Bald-Faced Lies' As Trial Wraps
• Banks, Metals Cos. Keep Win In Aluminum Price-Fixing Case
• NY Financial Regulator Beefs Up Cybersecurity Rules
• $16.8M Atty Fee OK'd In Societe Generale Rate-Rigging Deal
• NJ Atty, Developer Get House Arrest For $3.5M Loan Fraud
• OppFi Beats Calif. Regulator's Bid For Preliminary Injunction
• New US Sanctions Order Hits Myanmar's Oil Income
• Latest Fiduciary Proposal 'More Targeted,' DOL Official Says
• Feds Urge 4th Circ. To Toss Credit Suisse Whistleblower Case
• Axos Bank Must Face Ex-Compliance Officer's Firing Suit
• Attorneys, Law Schools Must Adapt To New Era Of Evidence
• Inside The Current State Of International Crypto Compliance
• COVERAGE RECAP: Day 17 Of Sam Bankman-Fried's Trial
• COVERAGE RECAP: Day 21 Of Trump's NY Civil Fraud Trial