Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
Banking - January, 2006
65 articles
- Ex-Citigroup Exec Forks Over $2.7 Million To Feds
- Broker Dealer Fined In "Pay-To-Play" Scandal
- Gov. Renews Efforts To Ensure Oversight Of Refco
- AIG Says Greenberg's Private Firm Stole Its Business
- SEC, Japan Cooperate On Corporate Governance
- CFTC Charges Hedge Funds, New Yorker In FX Scheme
- Banks Ask Judge To Toss Delphi Securities Fraud Suit
- High Risk Hedge Funds Draw SEC Scrutiny
- Hedge Fund Managers Fail To Register With SEC
- NYSE Rule Amendment Spares Fannie Mae
- Executives Still Play Options Backdating Game: Study
- Brokerages Are Worst Offenders, Chides SEC
- Spitzer Probe Into Illegal Trading Snags Calugar
- SEC Broker Rule Draws Industry Fire
- Refco Asks Christie's To Auction Off Its Art
- Suit Against Deutsche Bank CEO To Move Forward
- Shareholders Revive Old Grievances in Disney Suit
- Sovereign Motion Dismissed in Court Amid Verbal Blitz
- LendingTree Infringed Mortgage Tech Patent: Jury
- Refco Trustee Asks Judge To Reconsider Ruling
- SEC to Waive Disclosure Demands for Foreign Companies
- Ameriquest To Pay $325M Over Fraud Charges
- DataTreasury E-Check Patents Yield Settlement
- Bloomberg Buckles To Reuters Patent Lawsuit: Report
- Ex-AIG Chief Wins Access To Documents
- Personal Bankruptcies Gauge Bank of America Profits
- Pleas Continue In Credit Lyonnais Scandal
- Bear Stearns Loses Bid To Block $960M Settlement
- Calpers Seeks SEC Muscle in Sovereign Bank Spat
- China to Ease Restrictions on Foreign Investors
- Justices Wary Of State Securities Class Actions
- Deutsche To Pay $147M To Settle Fraud Charges
- Canary To Pay $10M In Settlement With New Jersey
- Judge OKs $1.4M In Bonuses For Refco Employees
- Fannie Mae Accused Of Billion-Dollar Fraud Scheme
- SEC's Definition Of Securities Unravels In Court
- Intuit Amends Ad Campaign In Win For H&R Block
- GM Faces Class Action Suit Over SmartNotes
- Alliance Capital Survives Challenge To Enron Hoarding
- Local Minister Probed By SEC For Investment Scam
- Supreme Court Bans State Suits Against National Banks
- Tax Prep Giant Attacks Rival Over TurboTax
- Union Presses Bank of America On Exec Pay
- UBS Fined $54M By NYSE Over Market Timing
- Creditors Object To Calpine's Operating Loan
- E.U. Takes Steps To Strengthen Shareholder Rights
- SEC Eyes Hedge Fund's Influence In Merger Talks
- SEC Slaps Broker With Record $153M Fine
- Wachovia Settles With Ex-Analyst In Conflict Case
- Refco Trustee Seeks Control Of Bankruptcy Trial
- Sovereign Seeks SEC Aid In Battling Investor
- AmeriDebt Founder, FTC Settle Credit Counseling Suit
- Oppenheimer Hit With Inaccurate Data Charges
- Merrill Case Raises Questions Of Blame In Market Timing
- Judge Upholds Patents Aimed At Futures Traders
- Shareholder Tweaks Suit After Sovereign Delays Meeting
- Analyst Conflicts Still Abound: NYSE, NASD
- Prosecutors to Clear Lehman in Parmalat Case: Report
- Former Putnam Execs Implicated In Accounting Scandal
- Citigroup Settles With Inventor Over Phone Banking
- Investment Firm Pays $4.4M For Rule Violations
- AmeriDebt Trial Postponed After CEO's Wife Settles
- Patent Suits Break Decade-Old Trend, Drop In '05
- Hedge Fund Manager To Plead Guilty
- Chinese Regulators Toughen Securities Laws