Banking Archive » July, 2024

Banking - July, 2024

362 articles

• CORRECTED: Estonians Extradited In $575M Crypto Fraud Case Win Bail
• Discover Could Pay $200M In Card 'Misclassification' Fines
• Wells Fargo Let Workers' Prescription Costs Soar, Suit Says
• HSBC Says HUD Has Closed Fair Lending Probe
• Report Finds Uptick In AI-Related Shareholder Suits
• Wells Fargo Hit With Suit Over Cash Sweep Program
• Ex-Byju's Exec Faces $10K Daily Contempt Fine
• PayPal Alum Joins Forensic Consultancy As Crypto Leader
• Fifth Third Seeks Exit From Bounced Check Fee Suit
• Drip Pricing Exemption Isn't A Free Pass For Calif. Eateries
• Dutch Regulators OK Freshfields-Guided Asset Exchange
• How To Grow Marketing, Biz Dev Teams In A Tight Market
• Attys Can Seek Security Clearance In Cuellar Bribery Case
• 5 Trials To Watch In The 2nd Half Of 2024
• White & Case Hires Ex-Latham IP Partner In DC
• BakerHostetler, Dechert Steer $2.3B CBIZ-Marcum Deal
• Ameriprise Says LPL Uses Recruits To Harvest Rivals' Secrets
• FDIC Moves To Revamp Brokered Deposit Regs In Policy Push
• FTX Users Say Sullivan & Cromwell Must Face Abetting Claims
• FTX Exec Gets Prison Report Date Delayed After Dog Attack
• FINRA Says Jarkesy Doesn't Apply To Its Internal Proceedings
• Chancery Rejects Forte-Camac Deal As 'Not Fair' To Class
• Student Loan Borrower Takes Debt Fight To High Court
• SF Fed Tells 9th Circ. Banks Not Entitled To Master Accounts
• Justices Urged To Certify Class Over Firm's Illegal Faxes
• AI Dominance In Startup Funding Has Small Biz Concerned
• Jarkesy's Impact On SEC Enforcement Will Be Modest
• Husch Blackwell Hires UB Greensfelder Partner In St. Louis
• Rock Climbing Makes Me A Better Lawyer
• NY Ruling Offers A Foreclosure Road Map For Lenders
• Katten Adds Mayer Brown Practice Group Co-Chair In Chicago
• Financial Co. To Pay $20M To Resolve DOL Embezzlement Suit
• 9th Circ. Partly Revives BofA Customers' ATM Fee Suit
• CFPB Cites Thomas In New Bid To Transfer Late Fee Rule Suit
• 8th Circ. Urged To Ax FDIC's Multiple NSF Fee Guidance
• Wells Fargo Can't Escape Investors' Sham Diverse Hiring Suit
• Ky. Tower Sale Laundering Case Should Proceed, Judge Told
• BofA, Citi Among Banks In $80M Deal To End Bond-Rig Suit
• CFPB Says Lease-To-Own Co. Acima Misled Vulnerable Users
• BofA Mortgage Loan Officers Get Conditional Cert. In OT Suit
• MoneyGram Opposes CFPB, NY's 'Futile' Bid To Bolster Case
• Think Like A Lawyer: Dance The Legal Standard Two-Step
• Wells Fargo Accused Of Race Bias By Bangladeshi Director
• Mich. AG Drops Remaining Case Against Carhartt Heiress Atty
• White Collar Update: 4 Developments To Watch
• Takeaways From Tossed Deal In Visa, Mastercard Class Action
• Teller Pens Deal With Wells Fargo In AML Whistleblower Case
• Ex-Wells Fargo Director Wins $22M Verdict In ADA Trial
• Apple Commits To White House Guidelines For Responsible AI
• State Street Inks $7.5M Deal Over Russia Sanctions Violations
• SEC Sues Banker And Ex-Prosecutor Alleging $1.6M Fraud
• FTX's Ryan Salame Asks To Delay Prison After Dog Attack
• Franklin Says DOJ, SEC Probing Western Asset Management
• Banco Popular Inks $1.5M Deal In Overdraft Fee Fight
• One Prosecutor's Quest To Carve Up Crypto's 'Pig Butchers'
• Chancery Questions $3.5M Atty Fee For Failed Proxy Battle
• Feds Say Insurer Forced Auto Coverage On Borrowers
• OFAC Sanctions Deserve To Be Challenged Post-Chevron
• Tips For Lenders Offering Texas Home Equity Lines Of Credit
• Fed Closes Loop On Now-Shuttered Crypto Bank Silvergate
• Bad Online Security Botched $800K Home Sale, Suit Says
• After Jarkesy, IRS Must Course-Correct On Captive Insurance
• Why FDIC Banks May Want To Consider Fed Membership
• Colorado Cases To Watch 2024: A Midyear Report
• UK Litigation Roundup: Here's What You Missed In London
• Texas Federal Judge Blocks DOL Investment Advice Rule
• EU Frees Up €1.5B Of Frozen Russian Assets To Aid Ukraine
• Bank-Fintech Risks Put In Spotlight As Agencies Urge Caution
• NY Jury Convicts Int'l Bank Safe Deposit Box Scammer
• Wells Fargo Says Sham Enrollment Claims Are Too Old
• Trump Judge Won't Exit Over 'Nothingburger' Atty Encounter
• 11th Circ. Asked To Toss Execs' Dinar Fraud Convictions
• Mr. Cooper Picks Up Flagstar Resi Mortgage Unit For $1.4B
• Warren Slams Fed Chief For Inaction On Bank Exec Pay
• Hedge Fund Manager Ordered To Disgorge $67M In Profits
• CFPB Wary Of 'Junk Fees' As Lunch Money Goes Digital
• Dissecting Treasury's Call For Input On AI In Financial Sector
• 3rd Circ. Says Service Flub Sinks SEC's Ponzi Scheme Win
• Longtime GrayRobinson Atty Joins Lewis Brisbois In Tampa
• NYSE Delisting May Be The Cost Of FCPA Compliance
• Deals Rumor Mill: Wiz-Google, Daily Telegraph, Medline IPO
• Belgium Taken To EU Court Over Deposit Exemption Rules
• Texas Judge Prods MoneyGram Worker's Retaliation Claims
• FDIC's Hill Says Basel Plan Needs New Draft With All Aboard
• Failed Bank, FDIC Continue Fight Over $1.9B Account Claims
• Top Texas Real Estate News In 2024 So Far
• NC Man Gets Prison, $4.4M Fine For Stealing From Customers
• 22% Of FINRA Member Firms Join Remote Inspection Program
• Ex-Wells Fargo Director Angles For $32M In ADA Trial
• Pawnshop Co. Says Military Law Doesn't Back CFPB's Suit 
• Latham, Stevens & Lee Guide Bitcoin Co.'s $365M SPAC Deal
• CFPB Warns Of Anti-Whistleblower Risk In NDAs That 'Muzzle'
• Teachers Say Loan Servicer's 'Abuses' Thwarted Forgiveness
• Ex-Pharma Exec Gets Jail For Insider Trading On Kodak Loan
• Chancery OKs $6M Deal Recovery After 'Voidness' Ruling
• Md. Deal Highlights Consumer Finance Program Regulations
• Being A Luthier Makes Me A Better Lawyer
• Knives Out For Another Pro-Agency Landmark After Chevron
• 'Not Doing Enough': Banks Grilled Over Zelle Fraud, Scams
• Cooperator In Cannabis Bank Fraud Case Dodges Prison
• Nettled Exec Tells Jury Wells Fargo Doesn't Get His Disability
• Cannabis Industry Stakeholders Weigh In On Rescheduling
• Lawmakers Agree On Flexibility To Monitor AI In Finance
• CFPB Sued Over Its Probe Of Lease-To-Own Fintech Co.
• Indonesian National Admits To $23M Ponzi Scheme
• Full Fed. Circ. Won't Undo TD Ameritrade's One-Word IP Win
• Capital One Card Holders Sue To Block Discover Merger
• No Victims, No Fraud, Trump Says In $465M Judgment Appeal
• Lead Like 'Ted Lasso' By Embracing Cognitive Diversity
• Senate Dems Roll Out Bill To Codify Chevron Deference
• Chevron's End Puts Target On CFPB's Aggressive BNPL Rule
• Chase, McKinsey Get FTC Inquiry Over 'Surveillance Pricing'
• State Street Sets Aside $4.2M To Address Wage Discrimination
• Texas Man Cops To Laundering Nearly $8.5M In Scam Hauls
• Equifax Bracing For CFPB On Dispute-Handling, Coding Glitch
• Wells Fargo Flouted Director's Dignity, Jury Told In ADA Trial
• What Attorneys Need To Know About JD Vance
• Insurer Says Bank Must Pay Its $1.1M Drawdown Request
• Fifth Third Sued In $20M Escrow Dispute Over Dividend Solar
• Merchants Seek Pause Of Visa, MasterCard Swipe-Fee Deal
• 9th Circ. Backs Arbitration In Former AmEx Workers' Bias Suit
• Boeing Plea Deal Is A Mixed Bag, Providing Lessons For Cos.
• Catching Up With Delaware's Chancery Court
• Litigation Funder Sues Wyoming Co. With Same Name
• US Bank Must Face Post-Stroke Disability Bias Suit
• SEC Launches Multiagency Fraud Council
• Unpacking The Increasingly Popular Fair Credit Billing Act
• Mich. Judge Axes Challenge To Student Loan Payment Freeze
• Class Seeks $1.5B Settlement In Payday Loan Dispute
• Capital One Critics Lobby To Block 'No Good' Discover Deal
• Heartland Investor Looks To Block $2B UMB Bank Takeover
• Berkshire Bank Says It's Not At Fault For $90M Ponzi Scheme
• SEC Sues Brokers Linked To Alleged $112M Truck Co. Fraud
• Bank Regulators Ask 5th Circ. To Unfreeze New Lending Rules
• Investors Want Merrill, UBS Back In $364M Libor-Rigging Suit
• House AI Report Is 'Blueprint' For Coming Committee Action
• Co. Says La. Utility Ditched Millions In Restitution Claims
• Today's Trends In Private Credit And Unitranche Financing
• SVB Ch. 11 Shows Importance Of Filing Proof Of Claim Early
• Evolve Bank Leaked 7.6M Customers' Private Info, Suit Says
• Fed Fines Green Dot $44M Over Lax Compliance Program
• UK Litigation Roundup: Here's What You Missed In London
• Bizlato Founder Avoids More Time For Illicit Crypto Deals
• 'Dreamer' Sues California Credit Union Alleging Loan Bias
• 8th Circ. Blocks Another Biden Student Debt Relief Plan
• 4 Men Cop To $2M 'Instant Deposit' Robinhood Fraud
• OCC's Hsu Calls For 'More Nuanced' Preemption Approach
• Chancery Awards $6M Stockholder Atty Fee In Moelis Suit
• LPL Reaps Benefits From Forced Cash Sweep, Suit Says
• Chase Can't Arbitrate Returned-Check Suit, Customers Say
• Judge Won't Pause Sanctions In Byju's Ch. 11
• Atty Says Golf Malpractice Row Already Ran Its Course
• Moody's Says White Ex-Director's Depo 'Fatal' To Bias Suit
• Bank Exec's Tax Tip Case Wrongly Axed, Estate Tells DC Circ.
• Cyber Incident Response Checklist For SEC Compliance
• 2 Rulings Serve As Conversion Fee Warnings For Banks
• CFPB Eyes Loan Treatment For 'Earned Wage' Cash Advances
• SEC's Peirce Calls For Rule Agenda Reset After Court Rulings
• Fla. Co. Says NY Lender Charges Usurious 950% Interest Rate
• SEC Says Ex-CEO Of Trump-Tied SPAC Hid Merger Talks
• SEC Awards $37 Million To Whistleblower
• Top Florida Real Estate News In 2024 So Far
• Merrill Lynch Urges Arbitration Of Sweeping RICO Lawsuit
• Keep Consumer Protection Suit Against Bill Pay Co., FTC Says
• Warburg Pincus Pours $100M Into Brazilian Fintech Biz
• Expect CFPB To Enforce Warning Against 'Coercive' Fine Print
• Rocket Mortgage Says Results Refute Investors' Fraud Claims
• 'Curious' CFPB Agenda Item Sparks Buzz Over Contract Rules
• Loss Causation Ruling Departs From Usual Securities Cases
• Insurers Urge Judge To Deny SVB's Ch. 11 Plan
• Bruised SPAC Market Pins Revival Hopes On Veteran Backers
• Playing The Odds: Probing Sports Betting Allegations
• FINRA Hires JPMorgan GC For Senior Enforcement Role
• Now More Than Ever, Lawyers Must Exhibit Professionalism
• Rising Star: Covington's Charlotte May
• Ex-Goldman Sachs Analyst Gets Over 2 Years For Insider Tips
• KKR, Carlyle Buy $10.1B Student-Debt Portfolio From Discover
• Green Dot Brass Hid Declining Biz And Fed Action, Suit Says
• EB-5 Investors Seek Sanctions Over 'Flight Risk' Defendant Info
• Rocket Cos. Investors Drop CEO Retweet Claims From Suit
• Banks Say 'Ambiguity' Hampers FDIC's Digital Signage Rules
• 6th Circ. Says Credit Union Can't Sue T-Mobile Over Cell Scam
• $4.5M Davis Wright Deal In Ore. Fraud Suit Gets Final OK
• Ex-Goldman Banker Denies Bribe Charges After Extradition
• Full 4th Circ. Won't Hear Student Loan Biz's Sealed Docs Case
• Ex-Mozambique Official Accused Of $2B Fraud As Trial Opens
• Florida's 'Mother Teresa' Pleads Guilty To $190M Ponzi Scheme
• What FTX Case Taught Us About Digital Asset Recoverability
• Santander Says Boston Tow Policy Violates Its Rights
• Former CFPB Counsel Joins Davis Wright In DC
• States, Legal Orgs. Urge Justices To Halt Biden's Debt Relief
• Rising Star: King & Spalding's Jenny Pelaez
• 'Outsourcing' Ruling, 5 Years On: A Warning, Not A Watershed
• Former Ozy Media CEO Convicted Of Defrauding Investors
• The 2024 Diversity Snapshot: What You Need To Know
• These Firms Have The Most Diverse Equity Partnerships
• Latham-Led Warehouse Giant Launches Potential $3.6B IPO
• Serving In The National Guard Makes Me A Better Lawyer
• Big Business May Come To Rue The Post-Administrative State
• Walgreens Investor Sues Over Challenged Pharmacy Division
• SEC Pans Database Privacy Challenge As Too Little, Too Late
• Fed's Powell Says He's Not Going Anywhere As Chairman
• FTX Proposes $4B Settlement Of CFTC's Massive $52B Claim
• JPMorgan Chase Workers Had To Eat At Desks, Suit Says
• Widow To Pull $1.7M From Swiss Bank To Pay FBAR Penalties
• TitleMax Can't Nix Usury Claim, Ga. Woman Tells Judge
• After Chevron: Impact On CFPB May Be Limited
• No Sanctions For Milberg In Visa, Mastercard MDL
• A Midyear Forecast: Tailwinds Expected For Atty Hourly Rates
• Synapse Bankruptcy Has Ripple Effects For Fintech Industry
• Rising Star: Davis Polk's Sanders Witkow
• Law360 Names 2024's Top Attorneys Under 40
• Rising Star: Cahill Gordon's John MacGregor
• Loper Bright Is Shaking Up Dozens Of Regulatory Fights
• CFPB Takes Its 5th Circ. Lumps To Advance Late Fee Rule Suit
• Ramey Says 'Any Competent' Atty Wouldn't Seek Sanctions Yet
• MoneyLion Cites High Court Rulings In Bid To Toss CFPB Suit
• A Checklist For Lenders Preparing For CRE Loan Defaults
• Discount Window Reform Needed To Curb Modern Bank Runs
• Mitigating Risks Amid 10-Year Sanctions Enforcement Window
• In The CFPB Playbook: Making Good On Bold Promises
• After Chevron: Creating New Hurdles For ESG Rulemaking
• A Timeline Of Antisemitism Legislation And What It Means
• FINRA's Remote Inspection Pilot Met With Praise, Caution
• Taxation With Representation: Ropes & Gray, Cravath, Latham
• Former City Treasurer Gets 30 Months In $1M Embezzlement
• BofA, Goldman Get First OK For $46M Deal In Rate-Swap Suit
• CFTC, DOJ Convene 'Pig Butchering' Working Group
• UK Litigation Roundup: Here's What You Missed In London
• First Republic Settles $7M Scholarship Fund Loss Suit
• Biden's FDIC Pick Hangs Tough Amid GOP Doubts On Record
• Biden Taps Warren Protege, Ex-CFPB Atty For CFTC Seat
• Broker Says FINRA Owes Him Jury Trial After Jarkesy Ruling
• Ozy Media CEO Urges Jury To Reject 'Shady' Fraud Case
• Western Union Owes $8M For Soured Deal, Vendor Says
• SF Fed Sues Troubled PPP Lender, Founder For Nearly $67M
• 7th Circ. Revives CFPB's Lender Redlining Suit
• Attys Say Milberg Must Pay For Fraud In Visa, Mastercard MDL
• DACA Recipient, Credit Union Settle Home Loan Bias Suit
• States Should Loosen Law Firm Ownership Restrictions
• State Licensing Pitfalls Mortgage Servicers Must Beware
• House Vote Fails To Quash Veto Of SEC Crypto Accounting Bill
• Ropes & Gray, Paul Weiss Steer Bain's $4.5B Envestnet Buy
• BitMEX Cops To Flouting Anti-Money Laundering Rules
• Pledging 'Accountability,' Biden's FDIC Pick Faces Senate Test
• Synapse Credit's Finance Lending License Pulled In California
• CFTC Says Internal Criticism 'Not Relevant' To Sanctions Bid
• Top Banks Accused Of Infringing Authentication IP With Zelle
• BofA Trims But Can't Beat Autopay Cancellation Suit
• ​GOP Bombards Agencies With Demands After Chevron's End
• Proof Of Ozy Media CEO's Fraud Is Overwhelming, Jury Told
• Citi Fined $136M As OCC, Fed Cite Slow Remedial Progress
• Wells Fargo Knew of 'Free Trial' Marketing Scam, Plaintiffs Say
• Deutsche Bank Settles Ex-Trader's Malicious Prosecution Suit
• UMB Fired VP After Denying Further Cancer Leave, Suit Says
• Best Text Practices In Light Of Terraform's $4.5B Fraud Deal
• Archegos Founder Convicted Of $100B Fraud On Wall Street
• NY Judge Slams 'Whopping' Brief In Terror Suit As Dickensian
• Troutman Pepper Adds MoFo Financial Services Atty In DC
• House Panel Votes To Nix Biden's Retirement Advice Rule
• Solving Puzzles Makes Me A Better Lawyer
• CFPB Pitches Plan To 'Streamline' Mortgage Servicing Rules
• Conn. Justices Told Banking Agency's Probe Overstepped
• FINRA Fines UBS For Missing Rep's $7.2M Sell-Away Scheme
• CFPB's Latest Rules Agenda Includes Blast From Fed Past
• 2 Cases In Visa, Mastercard MDL Ready For Trial, Judge Says
• Chase Bank Reaches Deal In Data Security Patent Suit
• NY Judge In Trump Case OKs Narrow Subpoena For Atty
• CFPB Moves To Unfreeze Credit Card Late Fee Rule In Texas
• Yellen Says Customer Due Diligence Proposal Planned For Fall
• Fintech Firm Ingo Sued For Data Breach Disclosure Lag
• CFPB's New Registration Rule Will Intensify Nonbank Scrutiny
• 3 States Ask High Court To Freeze Biden's Debt Relief Plan
• Fifth Third Fined $20M Over Fake Accounts, Auto Loan Issues
• Feds Seek 37 Mos. For Tippee In JPMorgan Insider Case
• 2 Cooperators In Bankman-Fried Case To Be Sentenced In Fall
• Texas Ethics Opinion Flags Hazards Of Unauthorized Practice
• McDermott Lands 22-Year Latham Securities Litigator In LA
• Jackson Lewis Snags Proskauer Atty In NYC Office
• Fed's Powell Backs Do-Over For Basel Bank Capital Plan
• Estate Atty Settles Claims She Stole From Incarcerated Man
• Paxful Co-Founder Admits Anti-Money Laundering Failures
• CFPB Backs Bank In Ill. Customer's 'Schumer Box' Suit
• 2nd Circ. Lets Rail Co. Retool Suit Against Big Banks
• 3rd Circ. Doubts SEC Properly Served Ponzi Scheme Suspect
• FDIC Downgrades Green-Focused Bank On CRA Exam
• Credit Repair Law Firm Only Made Problems Worse, Suit Says
• Archegos Jury To Mull If $100B Flop A Crime Or Just Failure
• Milbank Taps Ex-CFTC Senior Official From Jones Day
• Patent Holder Drops VoIP Suits Against Capital One, Fidelity
• Navigating The New Rise Of Greenwashing Litigation
• In Memoriam: The Modern Administrative State
• Preparing For CFPB 'Junk Fee' Push Into Mortgage Industry
• The Biggest Patent Rulings Of 2024: A Midyear Report
• Calif. Privacy Agency Floats Data Broker Registry Rules
• How Reshaped Circuit Courts Are Faring At The High Court
• Breaking Down The Vote: The High Court Term In Review
• High Court Flexes Muscle To Limit Administrative State
• The Sharpest Dissents From The Supreme Court Term
• The Funniest Moments Of The Supreme Court's Term
• 5 Moments That Shaped The Supreme Court's Jan. 6 Decision
• Walmart Again Gets FTC's Money Transfer Suit Trimmed
• 11th Circ. Affirms Wells Fargo's Win Over Bitcoin Fraud Suit
• NYC Developer To Pay $272M To Settle SEC Investment Suit
• Full 5th Circ. Urged To Revisit Fight Over CFPB Payday Rule
• 2024 Global M&A, Mega-Deal Values Outpacing 2023
• The Firms That Won Big At The Supreme Court
• UK Litigation Roundup: Here's What You Missed In London
• How High Court Approached Time Limit On Reg Challenges
• Top Federal Tax Cases To Watch In The 2nd Half Of 2024
• Florida Banking Brief: All The Notable Legal Updates In Q2
• CFTC's Pham Says CCOs Must Be Careful With Agency
• How To Clean Up Your Generative AI-Produced Legal Drafts
• 6 Things To Know About The Post-Chevron Finreg Impact
• Don't Dismiss Suit Over Ex-Employee's 'Raid,' Lender Says
• Canadian IPO Market Remained Largely 'Deserted' In First Half
• After Chevron: Opportunities For Change In FHFA Practices
• Ukraine Bank Slams Stay Request In $1.1B Suit Against Russia
• SentinelOne Beats Investor Suit Over $27M Revision, For Now
• Supreme Court's ALJ Ruling Carries Implications Beyond SEC
• DLA Piper Adds McGuireWoods' Downtown LA Shop Lead
• After Chevron Deference: What Lawyers Need To Know
• North Carolina Banking Brief
• NC Banking Brief: All The Notable Legal Updates In Q2
• Boxing Makes Me A Better Lawyer
• Ozy's Watson Says He's No Fraudster, Judge Accused Of Bias
• Data Breach Suits Drive Consumer Protection Docket Growth
• Amazon Must Face Wiretapping Class Suit, Wash. Judge Says
• Sens. Urge Synapse Partners To Free Up Customer Funds
• Chevron Loss Is BofA's Gain In $1.1B FDIC Premiums Suit
• The Often Overlooked NY Foreclosure Notice Requirements
• CFPB's Founding Fair Lending Chief Heads For Exit
• Amway Parent Inks $1.5M Deal To End Retirees' 401(k) Suit
• Gov. Says Ky. Tower's Sale Didn't Cancel Ties To Laundering
• After Chevron: No Deference, No Difference For SEC Or CFTC
• Industry Self-Regulation Will Shine Post-Chevron
• Bond-Rigging Suit Revived Over Judge's Wife's Stock Conflict
• When Patents As Loan Collateral Can Cost You Standing
• 3 Ways Agencies Will Keep Making Law After Chevron
• After Chevron
• High Court's 1-2 Punch Sets Up Long-Standing Regs For KO
• Ex-Ozy Media CEO Carlos Watson Takes Stand, Denies Fraud
• TurboTax User Alleges Intuit Failed To Prevent Data Breaches
• SEC's High Court Loss May Sting For Banking Enforcement
• Visa, Mastercard Judge Says Apple Fee Case Should Exit MDL
• TCPA Needs Update To Fight Scam Texts, FCC Chair Says
• CFPB, Loan Trusts Push Back On PIMCO Deal Objections
• Silvergate To Pay $63M Over Internal Monitoring 'Deficiencies'
• VC Co.'s Ex-Marketing Chief Wins $1.4M Damages In Retrial
• Binance, Ex-CEO Must Face 'Bulk' Of SEC Case
• Pa. Man Gets 12 Years For $2M COVID-19 Funds Fraud
• Calif. Banking Brief: All The Notable Legal Updates In Q2
• JPMorgan Can't Collect Atty Fees, Oil Company Says
• Atty Well-Being Efforts Ignore Root Causes Of The Problem
• Parsing Justices' Toss Of Purdue's Controversial Ch. 11 Plan
• Ardian Raises $3.2B For 6th Co-Investment Fund
• Judge Chips Away At BofA COVID Card Fraud Claims
• Proposed Customer ID Rule Could Cost Investment Advisers
• Morgan Lewis Hires CFPB, FTC Pro In DC Office
• What Passage Of House Crypto Bill Could Mean For Industry
• Supreme Court Widens Window To Challenge Federal Regs
• Cahill Hires SDNY Vet Who Prosecuted 'Real Housewives' Star