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Banking - April, 2011
381 articles
- PwC Agrees To Pay $25M To Exit Satyam Securities MDL
- Accused Trader Seeks To Subpoena Lehman, Barclays
- Fair Finance Trustee Guns For Durham Political Handouts
- Treasury Proposes Exemption For Forex Swaps, Forwards
- Barclays Seeks Assets From 2008 Lehman Buy
- 2nd Circ. To Eye Class Cert. Denial In MBS Suits
- Rajaratnam Jury Ends Week 1 Without Verdict
- Mo. Money Men Cop To Stealing Millions From Clients
- Former UBS Broker Launches Wage Action
- Expertly Navigating Federal Expert Disclosure Rules
- EU Opens Antitrust Probes Into Major Banks Over CDS
- Blackstone Snags Australian Property Firm For $227M
- Goldman, Ariz. Defense Supplier Settle Contract Row
- AHM Trustee Takes On Barclays Over $45M Claim
- Underwriters, Residential Fail To Boot MBS Suit
- Jayhawk Stock Conversion Suit Sent To Trial
- Lehman Unit Sues MedQuist For $4.4M Consulting Debt
- Morgan Keegan, Others Settle MBS Claims
- $1.5M Huntington ERISA Deal Wins Judge's Initial OK
- Ex-SAC Analyst Settles SEC Insider Trading Claims
- Preferred Bank Sues Insurer Over $11M Fraud Coverage
- Computershare Inks $550M Deal To Snag BNY Mellon Unit
- Golf Channel Says $6M Stanford Payment Was Legit
- Civil Liberties Groups Back Banks In MBIA Appeal
- 2nd Circ. Favors Deloitte In Pension Plan Action
- DuPont Did Not Spoliate By Deleting Emails: Judge
- Ex-Taylor Bean Chair Fails To Win Release
- Ex-SAC Capital Manager Cops To Insider Trading
- CalPERS Plan Seeks More Cash For Lehman Bondholders
- AIG Sues ICP Over $350M In CDO Insurance Losses
- Orchard Trustee Sues Golden Gate Over $310M Payout
- Using Injunctions In 'Bet-The-Company' Litigation
- TARP Watchdog Expects More Criminal Cases Over Bailout
- Judge Bars Defenses In Real Estate Fraud Suit
- Berkshire Hathaway May Sue Sokol Over Lubrizol Deal
- Insurers Sue BofA, Countrywide Over $619M MBS Sale
- Rajaratnam Jurors Can't See Transcripts, Judge Says
- Judge Floats 2-Jury Idea For MBIA, Countrywide Trial
- Law Firms Bank Big Money Lobbying On Dodd-Frank
- Ex-Lancer Chief Acquitted In $200M Fraud Case
- Credit Union Flays Barclays, State Street On $400M CDO
- Treasury Seeks US Banks' Help On Iran Financial Ties
- SEC Bags $10M Disgorgement In Merchant Capital Case
- Tellers Take Stand Against BofA's Seating Policy
- Insurer Breached SunTrust Loan Coverage Pact: Judge
- Case Study: Huertas V. Galaxy
- SEC Rebuts Galleon Insiders' Public Tip Claims
- Commodities Traders Hit With $60M Antitrust Suit
- Ex-Lehman Boss Appeals $20M Barclays Severance Suit
- DESA Parent Off Hook In Workers' WARN Act Suit
- Morgan Stanley Told To Share More Data In Subprime Suit
- Dewey Hit With 10% Fee Holdback In Ambac Ch. 11
- SEC, CFTC To Define Who Covers Which Swaps
- Sbarro Trustee Balks At Rothschild Legal Fee Bid
- Madoff Investors Demand Report On Ponzi Probe
- Deloitte Hit With $500M Suit Over Navistar Accounting
- Trust Says Investment Execs Stole From $99M Award
- NAPC To Pay $98M To End Fight With Lenders, Partner
- Mueller Accountants Targeted Over $147M Ponzi Roles
- Mortgages Ltd. Successor Sues Greenberg For Malpractice
- Rajaratnam Jurors Request Replay Of Wiretap Calls
- Banks' Lehman Plan Bilks Retirees, CalPERS Claims
- Cuomo Bans Pols, Others From Pension Fund Dealings
- GSC Ch. 11 Plan Aims To Put Sankaty In Charge
- Ex-Stanford CEO Tries To Toss $3M Suit Over Ponzi Plot
- Trader Cops To Role In Galleon Spinoff Scheme
- Skadden Reps Lawson In $2B Sale To Golden Gate, Infor
- FTC Clears Walter Investments' $1B Green Tree Buy
- AIG Resolves OT Class Action For $1.7M
- Judge Reverses BankAtlantic Loss In Fraud Case
- Ex-Santander Analyst Settles Insider Trading Claims
- Regions Bank, Former Teller Settle OT Action
- New Stream Opens Asset Sale To Competing Bids
- Calif. Money Manager Banned From Selling Stock
- Levine Leichtman Unit Drops LNT Noteholder Loss Suit
- Regulating Debt Protection Products
- Refco MDL Stays Alive Despite Master's Call To Dismiss
- Ernst & Young OT Action Should Stay In NY: Judge
- Ex-Isilon CFO Calls Judge Biased, Seeks Mistrial
- DOJ Wants More Info On Nasdaq's $11.3B NYSE Offer
- 'Nonsensical' To Call Farkas Flight Risk: Attys
- Goldman Sachs, Others File 3rd Lehman Ch. 11 Plan
- JPMorgan Asks To Nix Facebook Post Retaliation Suit
- FTC Clears Schwab's $1B OptionsXpress Deal
- Ex-Stanford Money Gurus Fight Janvey Clawback Claims
- C-Bass Plan Sails To Confirmation
- Stillwater Investors Launch Suit Over Gerova Deal
- Jury Begins Weighing Rajaratnam's Fate
- E-Trade Sues To Unload $1.6M In Spongetech Cash
- CFTC Watchdog Fails Auditing Peer Review
- Failed Bank's Former VP Gets 5 Years For Fraud
- Lehman Still Faces $43B In Brokerage Claims: Report
- Chase Pays $56M To End Military Foreclosure Suit
- Greenberg Client Hits Firm With 2nd Tax Shelter Suit
- Guggenheim Imposter Can't Shake $10M Suit
- Fund Bosses Settle SEC Suit Over $3.7B Petters Fraud
- BofA Escapes Suit Over $17B In Countrywide MBS
- Utah Investors Hit Idaho Loan Fund With Fraud Suit
- Insurers Can't Intervene In Stanford Suit: Judge
- SEC Says Marketing Co., 3 Execs Ran $10M Fraud
- OTC Derivatives And Commodities Trading: EU Vs. US
- Stockbroker Cops To $30M Pump-And-Dump Scheme
- 2 Fla. Hedge Fund Managers Cop To Petters Fraud
- UBS Client Gets 2 Years Probation For Tax Fraud
- Sprint Seeks To Void Liens On TerreStar's FCC Licenses
- Middleman Pleads Guilty In Galleon Spinoff Case
- JPMorgan Agrees To Hand Lehman Brokerage $861M
- Kirkland & Ellis Lands Mayer Brown Investment Banker
- Rajaratnam Defense Takes Aim At Tapes In Closing
- Trimmed Invesco Suit Over Deutsche Raid Moves Forward
- Fed Seeks Input On Big Finance Bankruptcy Process
- Nasdaq Undeterred After Latest NYSE Rejection
- FERC Hits Gas Trader With $30M Penalty
- Citi Board Sued Over Shoddy Mortgage Practices
- Venable Gets $1.6B Conspiracy Suit Sent To Fed. Court
- Plaintiffs Fight Class Cert. Denial In Moody's Suit
- 2 Fund Managers, Petters Pal Indicted Over $4B Fraud
- Judge Allows Galleon Wiretaps Despite FBI Wrongs
- JPMorgan's Missteps Cost Portfolio $1B, Ambac Says
- Lloyd's, QBE, Others Sue Over $55M BDO Seidman Verdict
- TMST Ch. 11 Trustee Can't Block Docs In Fraud Suit
- Feds Pull No Punches In Close Of Rajaratnam Trial
- Charles Schwab Shareholders' MBS Action Tossed
- Mich. Financial Adviser Cops To $10M Ponzi Scheme
- Aletheia Installs O'Melveny Attys As President, GC
- How To Avoid The Pitfalls Of Expert Networking
- Treasury Department Cracks Down On North Korean Bank
- Fund Seeks Docs Backing WMI Investor's Trading Claims
- Ex-Taylor Bean Chair Convicted In $2.9B Fraud
- Securities America Settles 3 Class Actions For $150M
- Merrill Lynch To Pay $1.9M to Fired Hawaii Advisers
- Capmark Aims To Scale Back Business In Ch. 11 Plan
- Big Banks Sued Over Libor Manipulation
- Rajaratnam Loses Some Battles On Jury Instructions
- Fund Traders Win Delay For Galleon Spinoff Trial
- CFTC Inspector Says Agency Rushed New Swaps Rules
- Judge Preps Ex-Frontier CEO's Fraud Case For Trial
- Madoff Investors' Lawsuit Against SEC Tossed
- Buffett, Berkshire Board Sued Over $10B Lubrizol Deal
- Playmate's Hubby Denies Online Poker Fraud Charges
- Nasdaq, ICE Bet $350M On NYSE Deal's Antitrust OK
- Wilson Sonsini Adds Skadden Securities Pro In China
- WG Investors Ask 2nd Circ. To Stay $792M Distribution
- Vision Capital Ducks Subpoena In Isilon CFO's Fraud Trial
- Allstate Fights To Return $1B MBS Row To State Court
- European Funds Claim Banks Manipulated Interest Rates
- "Dallas" Actor Drops Vacated $11M FINRA Award Appeal
- Citi Sues To Stanch $50M FINRA Arbitration
- AIG To Sell Rail Services Unit For $600M
- MoneyGram Investor Sues Over Recapitalization
- EU Watchdog OKs Barclays Egg Credit Card Asset Buy
- Bill Would Shield 'True End Users' From OTC Margins
- Stanford Receiver Seeks $3M From Fund Tied To Bidens
- US Works In Final Wiretap As Rajaratnam Trial Ends
- Mass. Fraudster Claims Atty's Romance Tainted Case
- AIC Chief Ran $7.7M Ponzi Scheme: SEC
- PNC Wins Appeal Over Griffith Oil Purchase Deal
- Fla. Man Settles CFTC Suit Over $28M Ponzi Scheme
- Italian Court Clears 4 Banks Over Parmalat Collapse
- No Quick Win For Centerview Over $10M NPG Claim
- FDIC Says Bankruptcy Cost Lehman Creditors Billions
- Cohen & Steers Shareholders Drop $625M ARS Suits
- Money Manager Can't Unfreeze Assets In Fraud Case
- BofA Hires Former SEC Enforcement Head
- Welcome To The New Law360
- JPMorgan Beats Contract Suit By Ex-Derivatives Exec
- FDIC To Pursue More Cases Against Failed Banks
- Ex-AllianceBernstein Workers Face Trade Secrets Suit
- JPMorgan Can't Duck Ala. County's Bribery Suit
- FINRA Orders Citi Unit To Pay Fla. Trust $2.4M
- Rajaratnam Expert Admits Research Had Narrow Focus
- Assured, BofA Strike $1.6B Deal Over MBS Claims
- GreatBanc Can't Put McDermott On Stand: Judge
- Fed. Circ. Sinks $115M Wells Fargo Credit For SILO Use
- 2 Ex-Fannie Execs Can't Escape Risk Claims
- CFTC Scores $13M Win In Hedge Fund Fraud Case
- SEC Strikes Consent Deals In Wachovia Brokers Case
- Chase Presses For Arbitration In Appraiser OT Action
- Bail For Ex-Sonsini Atty In $32M Insider Trading Case
- SEC, Fannie And Freddie: MD&A Overload?
- Kirkland Snags Capital Markets Pro From Shearman
- Making Good Lawyers Into Great Partners
- Ex-H&R Agent Loses Bid For Quick Win In OT Action
- Hevesi Gets 4 Years For Role In NY Pension Scheme
- Stanford Auditor Moves To Quash Subpoena
- Bear Stearns, Others Sued Over Inside Protocol Deal
- Witness Reveals $25M Investment From Rajaratnam
- Insurer Dodges Suit Over BB&T Defense Coverage
- Merrill Beats Ex-Employee's Hostile Workplace Suit
- Attys Say Goldman Perjury Charges Unlikely
- UBS Urges 2nd Circ. To Nix Hospital Co.'s ARS Win
- Ex-Gryphon Prez Pleads Guilty To Securities Fraud
- 9th Circ. Renews Case Over E&Y Role In $2.2B Scandal
- 1st Circ. Won't Rehear Puerto Rico Bank's Merger Suit
- Forex Fraud Receiver Blasts BofA, UBS, Others
- Pension Funds Can Join Lehman Securities MDL: Judge
- Ropes & Gray Lures Equity Partner From DE Shaw
- SunTrust Strikes Deal In $14.8M ARS Fight
- FINRA Fines Jefferies $1.5M Over ARS Disclosures
- Another HSBC Client Cops To Hiding Bank Accounts
- Effects Of Roswell V. Alternative Construction
- Visa Fails To Escape €10.2M Antitrust Fine
- Loeb & Loeb Snags Hodgson Russ Venture Capital Chair
- How To Save Compliance Programs After Dodd-Frank
- Goldman, Deutsche Bank Duped Investors: Report
- 2nd Circ. Parses Antitrust Implications In ARS Action
- New Swap Margin Rules Short On Answers
- Judge Boots $52M Winstar Suit On Remand
- Harlem Activist Calls Rajaratnam 'Very Generous'
- High Court Asked To Review 9th Circ. IPO Ruling
- BigLaw Litigators, DOJ Standout Form Levine Lee
- McKenna Long Drops FDIC Suit Over Bank Docs
- Feds Seek To Revoke Bail For Ponzi Suspect Stinson
- Judge Sets Hearing For Lehman Reorganization Plans
- Wellspring Nabbed Rival Plant Bosses, Secrets: Suit
- Brokers, Traders On Hook In $70M Texas Ponzi Scheme
- Feds Charge FrontPoint Trader In $30M Inside Tips Case
- Allied Health Founder Cops To $87M Lease Fraud
- Stanford Trustee's $545M Recovery Suit Survives
- CreXus Faces Investor Suit Over Nixed $254M Buyout
- Judge Unseals Names In Madoff Suits
- Va. Man Pleads Guilty To $8.9M Investment Fraud
- Credit Suisse Dodges Suit Over National Century Fraud
- Radical Bunny Execs To Pay $3.7M In SEC Fraud Case
- SEC, CFTC Avoid Budget Cuts, But Still Feel Pressure
- Citizens Urges 7th Circ. To Nix Classes In Wage Suit
- Qwest, Golden Gate Object To Orchard Ch. 11 Plan
- Tribune, Noteholders Resume Ch. 11 Confirmation Fight
- Whitney Holding Officer Sues Bank Over Hancock Sale
- PCAOB's Push For Public Hearings Worries Auditors
- Ex-Goldman Exec Fights SEC's Bid To Toss Suit
- Proskauer Adds 2 Jones Day Attys To London Office
- UBS Sued Over Alleged Lyondell Contract Breach
- CFTC Goes Ahead With Swap Dealer Margin Rule
- Galleon Research, Not Tips, Drove Trades: Defense
- FDIC Seeks Dismissal Of WMI Reconveyance Actions
- Marvell Execs Sue Goldman Over Alleged $100M Fraud
- FINRA Fines Santander $2M For Debt Investments
- FINRA Shakes Citi Unit For $54M Over Hedge Funds
- Audit Worker Hits Deloitte With Overtime Action
- The Crackdown On Undeclared Foreign Bank Accounts
- Grant Thornton Should Pay Own Refco Costs: Report
- Capmark Creditors Get Chance At $96M Goldman Claim
- Obama Nominates Ex-Cravath Atty To Run TARP
- Longview's RICO Suit Survives Against Castle Arch
- Wells Fargo, QBE Face Suit Over Preset Policies
- Ex-WexTrust Exec Gets 13 Years For $255M Ponzi Role
- JPMorgan, First American Settle $4.5M WaMu Title Row
- Middleman In $32M Insider Trading Case Pleads Guilty
- HSBC Client Admits To Hiding Bank Accounts From US
- Ex-Crown Forex Principal Loses Bid To Ditch CFTC Suit
- NYSE Euronext Investors Face Intrigue, Expert Says
- UBS To Pay $11M Over Lehman-Issued Note Losses
- Goldman Sachs Gets To Keep $63M From Adelphia
- K&L Gates Boosts Asian Deals Team With Orrick Atty
- Atty Tarnishes Witness Testimony In Galleon Trial
- SEC Says Real Estate Fund Trafficked Bad Mortgages
- SRO Regulation In The Dodd-Frank Era
- UK To Review Google's $62M Buy Of Price-Quote Site
- Judge Preserves Russian Billionaire's JPMorgan Claims
- US Argues Investors Can't Sue SEC Over Stanford Fraud
- AllianceBernstein Sues Ex-Employee Hired By Barclays
- JPMorgan, Others Sued Over Insurer's $650M MBS Buy
- DVI Trustee To Take Merrill To Trial Over Transfers
- Bingham McCutchen Aids Gores In Detroits Pistons Buy
- SEC Scrutinizes Private Company Disclosure Rules
- AIG Unit Can't Dodge Adviser Contract Suit: Judge
- Judge Clears Accredited To Seek Ch. 11 Plan Votes
- Judge Narrows Ambac's $46M Credit Suisse MBS Suit
- Petters Liquidator Battles SEC For $14M Settlement
- Ex-Execs, Wilmington Trust Settle Trade Secrets Suit
- Goldman Exec Loses Bid For German Docs In SEC Suit
- Judge Sends Atty To NJ Court For Insider Trading Case
- Hawaii Exits NY Suit Over AmEx Merchant Policies
- New Stream Delays Ch. 11 Plan As Opposition Mounts
- Ex-Arrowhead Exec Cops To Cover-Up Of Petters Plot
- Rajaratnam Defense Team Reveals 4 Witnesses
- Ex-Point Blank CEO Fights Deregistration Plan
- PwC Director Urges DC Circ. To Revive Age Bias Claims
- Australia Shuts Down $9B ASX-SGX Deal
- FTC Clears Cowen's $192M LaBranche Buyout
- Judge Denies Investors' Subpoena Of FINRA Atty
- Investors, WMI Reach Settlement In Securities Suit
- US Targets HSBC Over Offshore Indian Accounts
- River Road Asks 7th Circ. To Let It Block Credit Bids
- Hedge Funds Want Suit Over Ponzi Losses Shifted
- Colonial BancGroup Wants BB&T To Return $24M
- Delta Global Misled Investors, Inflated Assets: SEC
- Fried Frank Ensnared In $32M Insider Trading Scandal
- Insurers Say Credit Suisse Lied About MBS Risks
- SEC Fines Brokers For Consumer Privacy Breach
- Shareholder Sues To Block $1.9B SRA Deal
- Ex-Ivy Employee Dropped From Madoff Feeder Suit
- National Lampoon CEO Fights Lockdown As Trial Nears
- Picard Sues Private Swiss Banks Over Madoff Millions
- DC Circ. Lifts Stay On Fed's Pay Rule Change
- Brooke's $18M Counterclaim Against Banks Survives
- E&Y To Hand Over Tax Docs In Tropicana Fee Fight
- M&A, Foreign Issuer Suits Drove 2010 Securities Actions
- Ex-Deloitte Partner's Wife Admits To Obstructing SEC
- Canopy Ex-CEO Must Pay Back $2M For $93M Fraud
- 3rd Lehman Reorganization Plan In The Works
- Sullivan Reps Prudential In $430M Bache Group Sale
- NY Fed Sells $1.3B In AIG Mortgage-Backed Securities
- Galleon Insider Trades Netted $64M, FBI Says
- JPMorgan Can't Ask Insurers For $214M, Atty Argues
- Judge Tells NIR Group To Fork Over Auditor's Report
- TD, Banker Group To Enter Canada Credit Card Action
- House Subcommittee OKs Fannie, Freddie Reforms
- Bear Stearns Not Liable For Baron Fraud: Atty
- Lehman Drops $54M Axa Trade Fight For $8.6M
- Fed. Circ. Sends RealTime Patent Suits To SDNY
- Va. Fines Alleged Investment Predators $37M
- Judge Extends Deadline For RBS Prosecution Deal
- Auditing Watchdog Wants Disciplinary Hearings Public
- Judge Thins Netologic Espionage Suit V. Goldman Sachs
- Ex-Taylor Bean Chair Wins Access To Colonial Docs
- Former EZ Lube Owners Can't Shake Suit Over LBO
- Ex-UBS Financial Adviser Files Overtime Class Action
- Goldman Asks Judge To Toss CDO Disclosure Suit
- JPMorgan Wants Teller OT Actions Merged
- Sydow Drops Defense Of Stanford In SEC Suit
- K&L Gates Takes On Finance, Transaction Pros
- Ex-Sonsini Atty Charged In $32M Insider Trading Case
- Creditors Balk At Lehman Discovery Framework
- Galleon Earned Millions On Insider Tips, FBI Says
- House Reps Spar Over Future Of Fannie And Freddie
- SEC Mulls New Safeguard Against Market Volatility
- NY Appeals Court Keeps RBC Investor Suit Alive
- Special Master Pinches Rating Agency Suit Discovery
- CFTC Accuses Pa. Hedge Fund Of $2.2M Fraud
- Eckert Seamans Snags Ex-Mass. Rep. Delahunt
- Satyam, PwC Units To Settle Fraud Claims For $17.5M
- US Ordered To Pay $83M In S&L Contract Case
- Ex-PR Exec Gets 16 Months For Insider Trading
- SIPC Joins Madoff Trustee's $6.4B JPMorgan Battle
- Wells Fargo To Pay $11M In SEC's Wachovia CDO Suit
- Enron Beats Appeal Over Bank's $50M Ch. 11 Claim
- EU Backs ABN Amro Aid With Restrictions
- Cordell Can't Enforce Injunction In Fraud Case
- Warren Defends Role In Mortgage Settlement Talks
- 7 Ways To Avoid Privacy And Data Security Trouble
- Australia Poised To Reject $7.9B ASX Deal: SGX
- Dish Network Wins Blockbuster With $320M Bid
- Judge Denies Bank's Injunction Bid In Durbin Suit
- Madoff Feeder Sues Abu Dhabi Fund For $300M
- Guggenheim Imposter Still Using Family Name: Atty
- 'Warrior' Chiesi Swapped Tips With Rajaratnam: Tapes
- SEC's Road To Victory Unclear In Potential CDO Cases
- SEC OKs Rule Change For FINRA Arbitration Docs
- Wells Fargo Sued Over Expenses Reimbursement
- WMI Edges Closer To Ch. 11 Exit With $13M Deal
- Capmark To Auction Management Stake In $1B Fund
- Father, Son Cop To $880M Ponzi Scheme
- Anchorage Funds Seek To Push Zais Debt Into Ch. 11
- Salvation Army Sues BNY Mellon For $22M Over Loans
- SEC Puts Stifel Unit On Notice Over Wis. School CDOs
- Moody's, Standard & Poor's Escape $7.8B MBS Suit
- Wachovia Dodges 4 Securities Class Actions
- Wilmington Trust Claims Former Execs Stole Secrets
- Credit Suisse, Cushman Duck $24B Investor Action
- State Street Off Hook In Fund Misrepresentation Suit
- Ex-Con To Cop To Ponzi Plot Against Fellow Inmates
- DC Circ. Blocks Fed's Pay Rule Change
- Opposing Investors Win Standing In New Stream Ch. 11
- Ex-Taylor Bean CEO Pleads Guilty In $2B Fraud Case
- $17M Settlement OK'd In Wells Fargo ERISA Case
- Texas High Court Backs 3rd-Party Property Contracts
- Ex-BDO Partner Says He Wept Over Tax Shelter Scrutiny
- GOP Sens. Introduce Bill To Repeal Dodd-Frank
- Court Denies Class Cert. In Moody's Securities Suit
- ERISA Suit Over Flagstar Plan's Stock Holdings Nixed
- Queen Shoals Exec Gets 22 Years For Ponzi Scheme
- Nasdaq, ICE Top Deutsche With $11.3B Bid For NYSE
- Ex-Heartland GC Engaged In Insider Trading: Judge
- Hancock, Whitney Strike DOJ Deal Over $1.5B Merger
- US Tries To Bar Defense Expert In Rajaratnam Trial
- Madoff, Lehman Trustees' Fees Could Bankrupt SIPC
- $200M Mortgages Ltd. Fraud Suit Survives
- Fannie, Freddie Pay Practices Need Scrutiny: Watchdog
- Hartford Can't Dodge $10M Student Loan Bond Suit