Try our Advanced Search for more refined results
Banking - August, 2011
499 articles
- Judge Cans Bid-Rigging Suit Over $5.3B Del Monte LBO
- Ex-Galleon Trader Asks For Lenient Sentence
- Lancer Group Receiver, Citco Group Reach $5M Settlement
- TCW Rests Case In Gundlach's Trade Secrets Trial
- PFF Bancorp Investors Win Class Cert In Suit Against Execs
- SunTrust Hit With Action Over Loan Fees, Foreclosures
- Insurer Tries To Shake $20M Fremont Coverage Suit
- Pa. Minority Shareholders Can Sue Over Mergers: 3rd Circ.
- Calif. Atty Convicted In Witness-Buying Case
- CIT Investors Blast Goldman, Others Over Discovery
- NYMEX, COMEX Need More Compliance Staff: CFTC
- Oil Co. Beats Financing Suit On Jurisdictional Grounds
- Primary Global Exec's Insider Trading Trial Kicks Off
- Innkeepers, Cerberus Trial Over Dead $1B Deal Set For Oct.
- Ex-Galleon Trader Gets 5 1/2 Years For Insider Trading
- Citing Fait, Deutsche Bank Tries To Nix Securities Action
- Madoff Trustee Trims Maxam Fraudulent Transfer Suit
- Lehman Wants Giants Stadium To Produce Goldman Docs
- Hedge Fund Manager Sues Wife For $25M Over Stolen Info
- Calif. Appeals Court Revives Claims Against Ex-Fremont GC
- China Voice Executive Settles SEC Ponzi Claims
- SEC Seeks Guidance On Amending ICA Exceptions
- Judge Rejects Objection To Meridian MDL Consolidation
- Revisiting FINRA's Class Waiver Policy Post-AT&T
- Refreshed: FINRA's Message On Social Media
- Principal Again Fails To Slip Westgate Ponzi Action
- Ex-FINRA Director Accuses Agency Of Age Bias
- BofA Dodges $1.6B Deutsche Bank, BNP Conversion Claims
- Ex-Frontier Holdings CEO Convicted Of $7.4M Fraud
- Nev. Sues BofA Over Deceptive Mortgage Programs
- Fannie, Freddie Seek Info On BofA's $8.5B MBS Settlement
- AmFin Creditor Says Ch. 11 Plan Is Too Opaque
- Underwriters Could Be Targeted Over Longtop Collapse
- Gundlach Claimed PIMCO Sought To Recruit Him: Witness
- BNY Mellon Seeks Bondholders' Vote In Real Estate Ch. 11
- BofA Can't Move Insurer's $619M MBS Suit Out Of Ohio
- Santander Madoff Suit Belongs In Ireland: 11th Circ.
- 2nd Circ. Clears AmEx In Suit Over Lending Standards
- Convicted Ex-Duane Reade CEO Tries To Dodge Payout
- Trustee Wants BofA To Buy Back Loans In $1.75B Trust
- Bankrupt Drug Tester Can Avoid Inova Lien: 8th Circ.
- Madoff Trustee Wants More Defendants In $59B Kohn Suit
- Rothstein Trustee Goes After Hedge Fund Heads For $40M
- Fla. Fraudster Cops To $22M Ponzi Scheme
- Chicago Building Owner Sues Buchanan For $34M Note Deal
- Lehman Disclosure Statement Wins Judge's Blessing
- Ex-AFS CFO Asks For Leniency In Check-Kiting Sentence
- Countrywide, First American, KB Escape Kickback Suit
- Ex-Chase Banker Launches Class Action Over OT Pay
- Requiring More From Large Traders
- Photog Takes Aim At Goldman Over Expired Image License
- CalPERS Reaches Deal With Fitch In False Ratings Suit
- Former Bank Execs Get 2 Years For Insider Trading
- Credit Suisse Can't Nix Suit Over AOL Tie-Up Valuation
- FDIC Demands More Info On BofA's $8.5B MBS Deal
- Skadden Reps Alpha Bank In Greek Finance Mega-Merger
- Innkeepers Sue Cerberus, Chatham Over Dead $1B Deal
- Bancorp Blasts Releases In AmFin Ch. 11 Plan
- Bryan Cave Battles $100M Malpractice Suits
- 10th Circ. Won't Rehear $5M Fire Coverage Row En Banc
- Dreier Trustee Settles Ponzi Claims For $40M
- Obama Picks Princeton Professor For CEA
- Cleary Gottlieb Reps BofA In Sale Of CCB Stake
- Sky Capital Founder Looks To Overturn Fraud Conviction
- No Arbitration For Stanford Employees: Judge
- SEC To Appeal Dismissal Of Morgan Keegan Suit
- Pension Funds Take Aim At Fannie Mae Fraud Priority Rule
- IndyMac Can't Seek Coverage Under D&O Policies: Judge
- Reconsidering Renewed Mass Layoffs
- Charter Hall Gets $1.8B Bid From Macquarie-Led Group
- TriCentury Denied Early Win Over Former GC
- Investors Seek Remand Of Morgan Stanley Securities Suit
- 2011 Attorney Marketing: Where Do You Stand?
- Private Equity Firm Offers $30M For Point Blank Assets
- Gas Partnership Trustee Hits Goldman With $10M Loan Suit
- Chase Settles With NextCard Over Credit Card App IP
- Swiss Bank Accused Of Aiding Bribery At Saudi Oil Co.
- Santander US Escapes Madoff Feeder Fund Class Action
- Ex-Marvell Manager Gets Bail In Insider Trading Case
- Husband Admits He Lied About Ponzi Fugitive's Location
- Benefits Of Mandatory Auditor Rotation Remain In Doubt
- Mutual Benefits Atty Gets 5 Years For $837M Ponzi Plot
- Ex-Morgan Stanley Salesman Takes Bias Suit To 2nd Circ.
- Insurer Wants $650M JPMorgan Suit Moved To State Court
- Fight Over $8.5B BofA MBS Deal Pulled Into Federal Court
- Fraudster's Lawyer, Accountants Settle For $1.75M
- UBS Didn't Earn $7.8M Transaction Fee: Stem Cell Co.
- Madoff Hits Banks, Funds With $45M Clawback Claims
- Bid-Rigging Case Against Ex-GE Execs Sent To Trial
- 2nd Circ. Nixes Wells Fargo Credit Agreement Row
- DOJ Defends Bid To Block H&R's $288M TaxACT Buy
- Insurer Says BofA Customers' Fraud Claims Fall Short
- Founding Partners CEO Fights $32M Fraud Penalty
- Madoff Trustee Seeks $20.6M From Delta Bank
- Ex-Lehman Execs Seek Coverage Of $90M Settlement
- Trader Should Get 5 1/2 Years For $6M Galleon Gains: US
- Schwab Accuses BofA, Others Of Libor Antitrust Scheme
- JPMorgan To Pay $88M Over Alleged Sanctions Violations
- Judge Nixes Wire Fraud Charge In GE Bid-Rigging Suit
- Insurers Balk At Coverage For $26M Ciena Settlement
- Munger Tolles Advises Buffet In $5B BofA Rescue
- Ex-National Century CEO Takes Convictions To High Court
- Clarifying India's Privacy Clarifications
- Prospect Mortgage Workers Win Initial Cert. In OT Suit
- Hancock Bank Sued Over Excessive Overdraft Fees
- Countrywide Gets Homeowners' MBS Fraud Claim Tossed
- Ex-LandAmerica Workers Drop Suit Over Plan Management
- Dreier Trustee Settles With 2 Ponzi Victims For $26M
- TCW Spied On Ex-Investment Head's Emails, CEO Says
- Gryphon Fraudsters Banned From Trading In SEC Suit
- FDIC Targets Execs Of Failed Bank In $193M Loan Suit
- WexTrust Receiver's Much Shelist Deal Nixed
- Deutsche Bank Launches New Suit Over $8B Tribune Buyout
- 6th Circ. OKs Atty Sanctions In Fifth Third Class Action
- Israeli Bank Strikes $58M Deal With Lehman
- NY AG Booted From Mortgage Abuse Investigation
- Lake Shore Exec Pleads Guilty In $294M Fraud Case
- DBSI Trustee Launches Attack On Hundreds Of Brokers
- Fugitive Galleon Tipster Must Pay $34.6M: Judge
- Merrill, Advisers Strike $17M Deal In Deferred Pay Row
- Global Regulators Endorse Derivatives Reporting
- RBS Contractors' High Pay Rates Exposed In Email Leak
- JPMorgan Hits Developer With $13M Suit Over Project Loan
- Judge Keeps FDIC In $10B Suit Over WaMu Loans
- 6th Circ. OKs 7-Year Sentence For NCFE Witness Bribe
- FNY Accuses Ex-Partners Of Stealing Trade Secrets
- American Home Targets LPS Over Surrogate Signing
- Auditors Dodge $200M Mirabilis Malpractice Suit
- Ex-Credit Suisse Broker Gets 5 Years For $1B ARS Fraud
- Judge Sends $825M Cambridge MBS Suit To Mass. Court
- Taxpayers Can't Plead 5th To Hide Records: 9th Circ.
- Motorola Solutions To Spin Off Wireless Broadband Units
- Paul Hastings Lures Shearman Bankruptcy, Financing Pro
- Morgan Stanley Unit Dodges Loan Modification Suit
- Lehman Settles $4.5B Claim With London Objector
- Primary Global CEO Snared In Insider Trading Claims
- Muni Bond Advisers Face Compensation Monitoring
- FTC Shutters Bogus Texas Debt Reduction Co.
- Fannie Mae Says Investors Can't Prove Fraud
- Adobe, Google, Others Fail To Nix Web Patents
- Examiners Target BridgeWater In OT Action
- Deutsche Bank Knew Lender Lied Before Merger: US
- Texas Bond Seller Reaches Deal In $52M SEC Suit
- 2nd Circ. Nixes Fraud Action Over Regions-AmSouth Deal
- Judge Lets Investors In On Suit Over $8.5B BofA Deal
- Navistar Says Deloitte Can't Duck $500M Malpractice Suit
- Weil Reps Providence In $173M Daily Mail Unit Buy
- H&R Block Sells Consulting Firm For $610M
- Temple-Inland Crippled GFG Spinoff, Trustee Says
- KBW Shorted Clients' Shares, Hastened Failure: Suit
- Knowledge Of Injury Triggers COBRA Claim: 11th Circ.
- McGraw-Hill Investors Push To Break Up Co.
- Blankfein Retains Steptoe White Collar Veteran
- Taylor Bean Trustee Fires Off 200 Suits Over Transfers
- Ex-Duane Reade CEO Gets 3 Years In Fraud Case
- Goldman Escapes Swath Of Suits In Muni Bond MDL
- BofA Pays $5M To Settle Credit Card Arbitration Suit
- Banks Escape Class Action Over $660M Smart Tech IPO
- Lehman Trustee Hits RBS With $345M Contract Suit
- Dreier Clients Same As Ponzi Investors, 2nd Circ. Told
- McGinn Smith Founder's Wife Must Seek Relief In 2nd Circ.
- CFTC Taps Linklaters' Barnett For Swap Oversight Role
- GSC Employee Wants D&O Policy To Cover SEC Defense
- Longview Wins Sanctions, Dismissal Of Castle Arch Claims
- Merrill Can't Cite Dukes To Dodge $16.5B MBS Action
- Ex-Frontier Holdings CEO Tries To Trim Fraud Evidence
- Bank Exec Deserves 3 1/2 Years For Inside Trading: Feds
- JPML Merges 4 Wells Fargo OT Class Actions In Texas
- US Defends 'Very Large' Discovery In CDR Fraud Case
- Goldman's Tourre Fails To Slash SEC Fraud Claims
- Inner City Media Hit With Involuntary Ch. 11 Petition
- Investors Win Broad Discovery In Fannie Mae Suit
- Cerberus, Chatham Kill $1.1B Innkeepers' Hotel Deal
- Pension Plan Fallout From The S&P Rating Reduction
- Tribune Settles Claims Over Workers' Benefits For $32M
- Deutsche Bank Can't Duck Action Over RMBS Statements
- 9th Circ. Rules For Chase In Credit Card Interest Suit
- Activists Seek To File Amicus In Picard's JPMorgan Case
- Madoff Trustee, Mets Showdown Could Go Before Jury
- Capmark's Ch. 11 Plan Gets Green Light
- CFTC Hid Oil Speculation Info: Sen.
- SunTrust Wins $40M For Defaulted Loan Coverage
- JPMorgan Can't Shake Ex-Exec's Retaliation Suit
- Chicago Loan Co. Owners Misused Investor Cash: Suit
- Yellow Pages Publisher Strikes $4M Deal With Bain & Co.
- Blackstone, Goldman Escape Junk Insurance Case
- 8th Circ. Upholds 11 Years For Petters' Ponzi Helper
- Moody's Execs Dodge Deposition In Securities Fraud Case
- Madoff Fund, Banks Fight Over $3.1B In Clawbacks
- Ex-Smith Barney Adviser Gets 3 Years For Fraud
- Ex-SEC Atty Convicted In Pump-And-Dump Ducks Civil Fine
- GMAC Kickback Suit Put On Hold For High Court Ruling
- 3rd Circ. Won't Revive Unisys, Fidelity ERISA Suit
- SEC, CFTC Seek Input On Whether SVCs Are Swaps
- Atty Gets 3 Years For Feeding Tips In Galleon Scheme
- A Debtor-Friendly View Of Safe Harbors
- Investools Sales Reps Win Cond. Cert. In OT Action
- SEC Wrongly Destroyed Wall Street Probe Docs: US Archives
- Calif. AG Sues Attys Over Mortgage Litigation Scam
- Sumitomo Gets FTC OK On $340M Steel Wheels Buy
- JPMorgan Accused Of Sham Mortgage Modifications
- Gundlach's Nicked Data Was Threat To TCW: Witness
- Judge Trims Claims From US Bank Mortgage Fee Action
- FINRA Clarifies Brokerage Social Media Rules
- Morgan Stanley Must Face Suit Over Toxic Mortgages
- Arbitrator To Weigh Rescission Of Countrywide Insurance
- Bayou Brother Can't Escape $60M Payout: 2nd Circ.
- WaMu Creditors Blast Investors' Bid To Tap Legal Whiz
- MBIA, Dutch Bank Drop Suit Over $1B CDO Deal
- Madoff Feeder Fund Sues 5 Cos. To Recoup $18M
- Treasury Ordered To Produce AIG TARP Document
- Davis Polk Nabs ERISA, M&A Pro
- Investment Adviser Gets 58 Months For $2.5M Fraud
- Cerberus Can't Blame Paul Hastings For $55M Loss: Atty
- Frank Seeks Delay Of $9B Capital One, ING Deal
- Judge Grants Class Cert. In $2.4B Credit Suisse MBS Suit
- FASB Dodges Accounting IP, Antitrust Suit
- THL Blasts Grant Thornton Expert Before Refco Trial
- IndyMac Insurers Fight Coverage For $355M Theft
- Janus Sued Over Say-On-Pay Vote
- Homeowners Target Morgan Stanley Unit Over HAMP Loans
- Ex-Triton CEO Convicted In $50M Ponzi Scheme
- CSX Ends Suit Against TCI Over Proxy Fight
- Madoff Trustee Amends $2B Complaint Against UBS
- Staff Atty Says SEC Destroyed Files
- FICO Scores Low In Credit Rating Trademark Feud
- PwC Faces OT Class Action From NY Associates
- Gundlach Was Party Pooper Who Earned Too Much: Witness
- BNY Mellon Opposes NY AG's Bid To Nix $8.5B BofA Deal
- Stanford Atty Wants US Witness List Before Trial
- Morgan Keegan Hit With OT, Retaliation Suit
- Greenberg Reps Ladenburg In $150M Ameriprise Deal
- CIFG Sues Goldman Over $275M In Bad Mortgages
- Argentina Must Cough Up Extra Bond Interest: 2nd Circ.
- Wells Fargo Settles With Conn. AG Over Home Loans
- Lehman OK'd To Hire Commercial Loan Portfolio Manager
- Schwab Settles Web Communication Patent Claims
- Universal Express Traders Liable For $34M Scheme: Judge
- Judge Approves Cadence Innovation Liquidation Plan
- Wilson Sonsini Opens In Del. With Chancery Court Luminary
- RBC To Pay $5M To Settle Brokers' Wage Suit
- BofA Deceptive Marketing Actions Centralized In Calif.
- Knights Of Columbus Seeks Info On BNY Mellon Trusts
- Libor Manipulation Suits Against Bank Giants Moved To NY
- AmEx Hit With Class Action Over Cold Calls
- 10th Circ. Sides With FDIC Over Insurance Payouts
- Clearstream, Citi Accused Of Helping Iran Hide $250M
- Judge Won't Certify Class In Chicago Title Fee Fight
- UBP Snaps Up ABN Amro's Swiss Outfit
- Lehman Ch. 11 Statement Devoid Of Basic Info: Creditor
- JPMorgan Indemnity Claims Against Ala. County Survive
- Rajaratnam Loses Bid To Overturn Conviction
- SocGen, CMA, Others Settle US Sanctions Probes
- Stinson Pleads Guilty To $17M Ponzi Scheme
- Skadden Reps Permira In $440M Renaissance Buy
- 3rd Circ. Grants New Trial In E-Trade TILA Suit
- Ex-RSGI Bankers Take Arbitration Dispute To High Court
- Gundlach Says He Barred Use Of TCW Secrets At New Co.
- Ex-J&G Attys Say Lying Juror Warrants New Trial
- Debt Crisis: What's Happening In Europe?
- Juno Founders Rip SEC's Suit Over Alleged $1.8M Scam
- Madoff Investors Can't Collect Fake Profits: 2nd Circ.
- Travers Reps Exponent In $198M BBC Magazine Deal
- Allstate Sues Goldman Over Sale Of $123M In Junk MBS
- Investment Co. Sanctioned For Failing To Produce Docs
- AllianceBernstein Claims Ex-Adviser Poached Clients
- JPML Sends Countrywide MBS Suits To Calif.
- Ex-TCW Head Mulled Move To WAMCO Before Firing
- Mortgage Modification Co. Shut Down Over Fraud Claims
- PNY Sues For Coverage Of Forex Claims Against Ex-CFO
- River Road Takes Blocked Asset Sale To High Court
- Fifth Third Bank Seeks Sanctions In Ch. 11 Pizza Fight
- Bankrupt Paper Recycler Wins Cash Collateral Lifeline
- AIG Motives 'Suspect' In $10.5B BofA Deal: Investors
- Judge Boots Investor Class Action Over Feraheme Risks
- GMAC Required Excess Flood Insurance For Condos: Suit
- Chapman & Cutler Adds Ex-Howe Barnes General Counsel
- Coalition Seeks Delay Of $9B Capital One, ING Deal
- Ex-Madoff Aide Wants Out Of 'Excessive' House Arrest
- CFPB's Watchful Eye To Sharpen In Coming Months
- Cargill Pays $2.2B For Animal Nutrition Co. Provimi
- Moody's Execs May Dodge Testifying In Subprime Suit
- Ex-Optionable CEO Admits Inflating Trader's Book
- Ambac: An Investor's Lifeline
- Paul Weiss Reps Morgan Stanley In $100M China XD Deal
- BDO Seeks To Squash Stanford Investor Suit
- Ex-FrontPoint Trader Cops To Receiving Insider Tips
- Colonial Execs, Investors Settle Fraud Suit For $10.5M
- Encore Units Settle Suit Over Robo-Signed Docs For $5M
- Citigroup Says Former VP Stole Confidential Data
- 5th Circ. Nixes Ex-Merrill Exec's Enron Fraud Appeal
- Cash America Lendees Must Arbitrate Claims: Judge
- Ala. County Pushes Toward Deal Over $3.2B Bond Debt
- MetLife Shells Out $2M To End Underwriters' OT Suit
- FTC Clears $848M CIBC Stake In JPMorgan Unit
- WaMu Investors Can't Form Committee For $337M Claims
- Morgan Stanley Unit Says Recorded Calls Were Legal
- BNY Mellon Wants Baker Hughes Arbitration Ruling Upheld
- King & Spalding Lures Orrick Capital Transactions Pro
- Former FECI Exec Halts SEC Case For Legal Fee Fight
- Hedge Fund Fraudster Gets 5 Years For $20M Scheme
- Merrill Wants Sex Bias, OT Action Moved To Texas
- Calif. Privacy Law Shouldn't Apply To NY Calls: JPMorgan
- Calif. Court Revives Adjustable-Rate Mortgage Fraud Suit
- Ex-Nasdaq Exec Gets 3 1/2 Years For Insider Trades
- Fla. AG Says BNY Mellon Overcharged On Forex Trades
- Lehman Ch. 11 Plan Faces Objections Over Lack Of Info
- Funds Resume Fight Over Enron Losses V. Merrill, Others
- Creditor Wins Restraining Order On Argentina Assets
- Jamaican Banker Gets 30 Years For $220M Ponzi Scheme
- Shaky Markets Lead 4 EU States To Ban Short Sales
- Ex-TCW Investment Head Denies Stealing Trade Secrets
- Progressive Challenges Ponzi Bank's Settlement Claims
- CORRECTED: Ex-Nasdaq Exec Apologizes For Insider Trading
- Gryphon Head's Sentence For Securities Fraud Delayed
- Ind. AG Targets Foreclosure Consulting Cos. Over Scam
- Madoff Trustee Sues Abu Dhabi Wealth Fund For $300M
- Judge OKs $2M Schulte Roth Award In Belstar Fee Fight
- NexBank Escapes $7M Judgment In Orix Contract Suit
- Coffee Investors' Loan Contract Suit Invalid, FDIC Says
- Fed. Circ. Upholds AmEx Win In Gift Card Patent Fight
- Illarramendi Scheme Investors Fight For Share Of $230M
- 2nd Circ. Revives Atty's Antitrust Suit Against Citigroup
- Debt Crisis ... Averted
- Tax Consequences For Online Poker Players
- Janus Ruling Revives China Expert Auditor's Dismissal Bid
- Ex-FrontPoint Trader Ends $30M SEC Insider Trading Suit
- Foreclosure Fee Action Stays In Federal Court
- Conn. Town Can't Revive Suit Over $42M Madoff Losses
- Ex-Gryphon Rep Seeks Light Sentence In $20M Fraud Case
- Fired Muslim Auditor Hits PwC With Bias Suit
- US Gunning For S&P, But Results May Prove Elusive
- Refco Report Punctures Hedge Fund Claims Against PwC
- SEC Sues Stifel Over Sale Of $200M In Risky CDOs
- Lehman Trustee Fights Citigroup's Bid To Nix $1.3B Suit
- Ex-Marvell Manager Arrested In Insider Trading Probe
- SNR Denton Lures Morgan Stanley Capital Markets Pro
- Wachtell, MoFo Rep Capital One In $33B HSBC Deal
- Ex-Seyfarth Atty Pins $90M RICO Suit On Ex-KPMG Ace
- Fraudster's Wife Strikes Deal Over Transferred Assets
- Mortgage Insurer's Doc Requests Too Broad: Judge
- The 'Dark Side' Of The Hedge Fund World
- Hedge Fund To Repay $40M To Cleveland Browns Owner
- Baltimore Latest To Sue Banks Over Libor Probe
- Deutsche Bank Ends Suit Over $8.5B Tribune Buyout
- Akerman Boosts Consumer Finance Team
- BofA Says Dukes Thwarts Sex Bias Action
- Prosecutors Request 19-24 Years For Rajaratnam
- E&Y To Face Suit Over $2B Broadcom Backdating Scheme
- UBS Sued Over Financial Planning System Patents
- JPMorgan Let Health Facility Boss Steal $2M, Suit Claims
- Brokerage Can Be Sued Over Securities Deal: Texas Court
- Stay Lifted In H&R Block, Jackson Hewitt False Ad Row
- Lehman Brokerage Customers May Be Paid By Spring
- GE Capital Boss Grilled Over Bid To Nix Bid-Rigging Case
- Ex-TCW Head Made Threats, Citigroup Adviser Says
- Dykema Enters Southeast With Womble Carlyle Hire
- Wells Fargo Escapes Suit Over Mortgage Modifications
- Car Lender Recorded Customers' Phone Calls: Suit
- Credit Union Agency Hits Goldman With $491M Suit
- H&R Block To Pay $9.8M To End Mortgage Bias Suit
- Schwab Escapes Class Action Over Risky Investments
- Goldman Faces Mortgage Suit Threats From AIG, Others
- FDIC Says BofA Lacks Standing In $1.8B Taylor Bean Suit
- Bank Austria Wins Dismissal Of Some Madoff Claims
- Consumer Financial Protection Bureau: Open For Business
- Dissecting 2nd Circ.'s MBIA Ruling
- NatCity Inks $168M Settlement With NY Pension Fund
- Barclays Seeks Dismissal Of $500M Lehman Bonus Suit
- Check Cashing Co. Faces Class Action Over Data Theft
- Countrywide's Alleged Misstatements 'Puffery': Atty
- Mass. Cracks Down On Expert Networking Firms
- State Street, Lehman Reach Deal On Loan Repurchases
- Consumer Takes JPMorgan Check Fee Row To High Court
- Feds Fight Ex-Optionable CEO's Bid To Trim Charges
- Dodgers Get $150M DIP Loan From MLB
- JPMorgan, Lehman Spar Over Where $8.6B Case Belongs
- Fund's Suit Against JPMorgan Over '06 Collapse Tossed
- Emdeon Investor Fights $3B Blackstone Buyout
- 5th Circ. Denies Citi Coverage Of $263M Settlement
- Alleged $5M Investment Fraudster Extradited From Poland
- Loeb & Loeb Lures 2 LeClairRyan Commercial Finance Pros
- 6th Circ. Nixes Fraudster's Appeal Of 5-Year Sentence
- 2nd Circ. Nails Ex-Pritchard Broker Over Trading Fraud
- AIG Sues BofA For $10B Over RMBS
- Accused Fraudster's Wife Should Sell Home: 2nd Circ.
- Judge Greenlights Jackson Hewitt Ch. 11 Plan
- Teen Idol, Producers Sued Over Failed Film Loan
- Clarifying Accountants' Secondary Liability
- Prudential To Pay $16.5M To Settle Shareholder Suit
- DOJ Ends WaMu Probe With No Criminal Charges
- JPMorgan Gets Claims Trimmed From ERISA Action
- Cancer Researcher Cops To UBS Swiss Tax Shelters
- La Madrid Brother Denied Leniency, Gets 2 1/2 Years
- Wells Fargo, Fannie Mae Hit With Reverse Mortgage Suit
- SEC Revamps ABS Shelf Eligibility Rules
- SunTrust Claims Ex-Employees Stole Clients, Secrets
- Stanford Victims Want High Court Arbitration Ruling
- Del. AG To Intervene In $8.5B BofA Settlement Fight
- Citigroup Data Theft Hits 90,000 Consumers In Japan
- Lehman Escapes Jury Trial In $200M Loan Repayment Suit
- Too Late For Goldman Bond Trading Claims: 7th Circ.
- 11th Circ. Denies Ex-Mayor's Bribery Conviction Appeal
- Brokerage Seeks To Dodge Rice Futures Class Action
- Wash. AG Sues BofA Unit Over Foreclosure Practices
- CDR Execs Blast Excessive Discovery In Bid-Rigging Suit
- The SEC Changeup On Private Equity Fund Registration
- Ex-Taylor Bean Chair Balks At $3.5B In Restitution
- Imprisoned Money Manager Starr Disbarred
- Cameron Reps Hunting In $775M TSI Drilling Deal
- Judge Nixes ADCB's Suit Over $40M Restructuring
- Insurer Settles Wells Fargo Suit Over $8M In Loans
- Judge OKs $80M Ameriprise Deal Over Bad Securities
- Wells Fargo, KPMG Settle Wachovia Suit For $627M
- Giordano's Owners Target Advisers In $128M Suit
- NY AG Seeks To Block $8.5B BofA, BNY Mellon Deal
- Ex-UBS Banker Charged With Hiding $215M From IRS
- Ex-Goldman Director Gupta, SEC Agree To Drop Claims
- TCW Exec Says Ex-Investment Head Lambasted Staff
- Starr Can Pursue Records From Chinese Ad Co. For Now
- SEC Official Rewarded Despite Missing Madoff Scheme
- Facing Subpoenas, Regions Expects $300M In Legal Costs
- FDIC Endorses Washington Mutual's Ch. 11 Plan
- NY Indicts 6 In $1M JPMorgan Identity Theft Ring
- Ropes & Gray Reps Blackstone In $3B Emdeon Buyout
- Proskauer Client Can't Blame Firm For $52M Arbitration Loss
- UBS Units Hit Ace With $10M Suit Over Investigation Costs
- Stanford Receiver Sues Texas A&M For $4.4M
- Fiserv Settles In Gemini Customer Service IP Suit
- State Street Can't Shake Investors' ERISA, Fraud Claims
- EU Takes Critical Look At $9.7B NYSE Tie-Up
- CFTC Finalizes Whistleblower, Swap Data Rules
- Sheppard Mullin Sued Over Hedge Fund Failure
- NewAlliance IPO Investor Hit With $1M Penalty
- Ameriprise Bias Suit Flounders Amid Copying Revelations
- Applying Morrison To Foreign-Cubed Claims By The SEC
- Tax Cheat Admits To $13M UBS Banking Scheme
- Lehman Settles $20B In Claims With Asian Affiliate
- Lawmaker Introduces Bill To Restructure SEC
- BofA Accused Of Leaving Customers' Data Unprotected
- Jurors Hear TCW Employee Hid Data In Bra
- Assessing Treasury's 'Prepaid Access' Rule
- Receiver's High Attys' Fees Draw Fire In WexTrust Case
- Ark. Attorney Cops To $47M Ponzi Scheme
- Property Group Needs Relief From Lehman Stay: 9th Circ.
- FTC Clears $1.6B Blackboard Sale To Providence
- Lehman's European Arm Blasts Trustee's $9B Decision
- US Wants Ex-Taylor Bean Execs To Pay $3.5B Restitution
- Extended Stay Bankruptcy Trust Wants To Move LBO Suits
- BofA, Others' Payback Claims Survive In $50M Cop Fraud
- WaMu Seeks OK For Pair Of Securities Settlements
- Baker Hughes Sues Deutsche Bank, BNY Mellon Over ARS
- Meridian Mortgage Founder Cops To $100M Fraud
- ML Servicing's Greenberg Suit Sent Back To State Court
- Muni Bond Underwriters Face Strict Disclosure Rules
- Credit Suisse To Buy Back $276M In ARS From NJ Investors
- BNY Mellon Escapes Baker's $41.2M Bid Over ARS Fraud
- Citi Ducks Suit Over Loan Modification Policy
- TCW Says Its Ex-Investment Head Plotted To Exit
- Erstwhile Innkeepers Bidder Can't Reap Extra Fees
- HSBC, Barclays Confirm Libor Manipulation Probe
- Trial Date Set For Exec Tied To Petters' $3.7B Fraud
- Janus Doesn't Apply To Schwab Execs' Fraud Case: Judge
- U.K. Watchdog Reveals New Adviser Fee, Platform Rules
- Merrill Accused Of Making Misrepresentations To Fund
- Senate Committee OKs Reid Aide For CFTC Post
- Radian Seeks To Nix Quicken Loan Insurance Claims
- Gryphon Prez Says Scheme Merits Less Than 9 Years
- Financial Firms, PwC Fight Claims Over Colonial Fraud
- Deloitte Says Actrade Suit Imperils Class Settlement
- DLA Piper Adds Pepper Hamilton Corporate Finance Partner
- Gerber Settles Suit Over $282M Sale To Vector
- Insurer Sued Over Colonial Bank Losses In $3B Fraud
- JPMorgan, UBS Try To Kill $21B Madoff Claims
- TIAA Accuses Deutsche Bank Of RMBS Fraud
- Ex-UBS Banker Indicted Over Alleged Tax Evasion Scheme
- Judge Freezes Texas Bond Seller's Assets After SEC Sues
- Endurance Must Cover NovaStar Lending Suit: Judge
- Appraisal Co. Slams FDIC Suit Over WMI Losses
- Ex-Ernst & Young Manager Gets Record Auditing Ban
- Ex-TCW Worker Denies Using Data To Launch Rival Co.
- Cohmad Can't Shake Madoff Trustee's $245M Suit
- Ex-Primary Global Exec Fights Wiretap Evidence
- DOJ Moves To Block H&R Block's $288M TaxACT Buy
- Anglo Irish Bank Fights Hedge Funds' Suit Over Bailout
- 2nd Circ. Revives SEC Suit Over Gabelli Market-Timing
- Bundesbank Loses Bid For Control Of $4.1B Lehman Notes
- Fox Sports Fights Blackstone's Work On Dodgers TV Rights
- Barclays Ups Lehman Asset Appeal To $2.8B
- Curtis Adds Project Finance Attorney In Dubai
- Court OKs $22M Continental Deal In WG Trading Clawback
- Ex-Loan Officer Hits SunTrust With OT Class Action
- Schiff Hardin Lures Ex-Arkin Kaplan Partner In NY
- Berkshire Execs Move To Bury Suit Over Sokol Trades
- Feds Blast Ex-Galleon Adviser's Fraud Retrial Bid
- 2nd Circ. Nixes Convictions Of Gen Re, AIG Execs
- Calif. Appeals Court Denies Class In LendingTree Suit
- Ballard Spahr Snags Consumer Financial Services Atty
- Weil Reps GE In $1B Sale Of SeaCo To HNA Group, Bravia