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Banking - August, 2013
405 articles
- CFPB's Cordray Ratifies Rules Written As Recess Appointee
- Citibank Settles Conn. AG Suit Over Online Security Breach
- NCUA Sues Morgan Stanley Over $556M RMBS Sale
- Barclays Nabs Former US Treasury GC for Legal Lead
- OIG Says Fed Violated Internal Policy In Email Release
- ResCap Gets A Leg Up In Bondholder Interest Fight
- Volcker Rule Tops List of Banking Regs To Watch This Fall
- Ex-Goldman Trader To Pay $500K To Settle CFTC Suit
- 2nd Circ. Boots Sugar Co.'s Appeal In $168M Merrill Swap Row
- 2nd Circ. Curbs Criminal Actions Over Foreign Securities
- GlobeOp To Pay $10M To Settle Madoff Feeder Fund Suits
- How To Catch A Tiger — On Both Sides Of The Pacific
- US Brokers Deal With Switzerland On Tax-Haven Banks
- CFPB Resists Mortgage Rule Delays, Putting Heat On Lenders
- Blavatnik Award In JPMorgan Case Raised To $63M
- ResCap Attacks Bondholders' Challenge To Discovery Rules
- $7B Antitrust Deal May Be Best Bet For Merchants: Expert
- Ex-DAP Employees Cop Pleas In FCPA Kickback Cases
- New Fraud Suit Pins $1.2M Theft On Disbarred Fla. Atty
- Fla. Bill Would Boost Corporate Tax Break
- Madoff Employees Seek To Block Victims' Testimony
- NY AG Indicts 2 Attys Over $1M Mortgage Fraud Ring
- Ex-Im Backs $1.5B Pemex Bonds For US Drilling Equipment
- Giants Want To Grill Ex-LBHI Workers In $300M Stadium Row
- Aurelius Urges High Court To Snub Argentina's $1.3B Appeal
- Texas Bank Buys Regional Rival in $250M Deal
- Santander Sues Insurer For BNY Settlement Coverage
- Retailers Back Fed's Bid To Stay Debit Swipe Fee Ruling
- Rainmaker Q&A: Buchalter Nemer's Manny Fishman
- The 2nd Circ. Stance In NML Capital V. Argentina
- Wells Fargo Kickback Case Won't Be Reopened, Judge Says
- New Mortgage Rule Plays Into Fannie, Freddie Reform Efforts
- Pa. Court Denies Cert. For IRA Holders In Banking Tiff
- BofA Strikes $160M Deal In Merrill Brokers' Race Bias Suit
- Wells Fargo Bankers Lose Class Cert. Bid In OT Suit
- Judge Orders Arbitration In Overdraft MDL
- Grant Thornton Settles With Funds Over Refco Collapse
- Curt Schilling Can't Escape Suit Over Failed Video Game Co.
- Deals Rumor Mill: Permira, Commerzbank, BlackBerry
- Regulators Ease Proposed Rule On Mortgage Risk Retention
- Prepping For Project Bonds
- JPMorgan's Fines Could Hit $600M In 'London Whale' Probes
- Objectors' Atty Fee Bid Nixed In Citi Investors' $590M MBS Suit
- US Seeking $6B From JPMorgan In Bad MBS Suit
- 10th Circ. Won't Kill $1B MBS Row With RBS, Others
- S&P Updates Guidance On Eminent Domain Foreclosure
- Ex-Citi Banker Sparked Family's Insider Trading, Jury Told
- US Must Step Up Financial Risk Intel Gathering: Report
- Former Anglo Irish Bank Seeks US Bankruptcy Protection
- Citi Workers Target 'Misguided' 2nd Circ. Waiver Ruling
- Rakoff Sends $1B BofA Fraud Case To Trial
- FDIC 'No Value' Ruling Blocks BofA's $1.7B Suit, Judge Says
- NY AG Gets Charles Schwab ARS Claims Revived
- Panel Lauds Progress On Raising Global Bank Capital Levels
- Deals Rumor Mill: KKR, Abramovich, Suntech
- Justices Scrap UBS Shareholder Suit Over Demand Futility
- Wells Fargo, Assurant Stuck In Force-Placed Kickback Suit
- Amex Oral Arguments Reveal Hope For Consumers
- Ex-JPMorgan Trader Arrested In Spain Over $6B 'Whale' Loss
- 7th Circ. Revives Row Over BNY Mellon's $312M Sentinel Claim
- NY Court Demands JPMorgan Pay $50M In MBS Suit
- D&O Insurers Can Appeal WaMu Trust Suit Before Case Is Over
- Arbitration Clause Enforcement Likely In Overdraft MDL
- Freddie Mac Asks 2nd Circ. To Nix Investor Case
- Fla. Investor Says Law Firms Have No Dibs On Rothstein Fees
- Ex-Goldman Trader Tourre To Seek Reversal Or New Trial
- Mich. Asks High Court To Rule On Fannie, Freddie Tax Fight
- NJ, Pa. Counties Take Fannie, Freddie Tax Fight To 3rd Circ.
- Moody's Triumphs In Financial Crisis-Era Stock Suit
- JPMorgan, Citibank Duck Antitrust Claims In Libor Suit
- Derivatives Rules Will Boost Global Economy: Report
- Recused Judge's Orders Nixed In Freddie Mac Securities Suit
- Fannie, Freddie Duck Chicago's Property Maintenance Rule
- Arab Bank Gets Alien Tort Claims Tossed In Terror Aid Case
- Loan Defaults Aren't Subject To Pa. Venue Rules, Court Says
- Deals Rumor Mill: LA Times, Investec, Charoen
- UBS Pays $4.6M To End Probe Of Unregistered Sales Staff
- Detroit, Syncora Sent Into Mediation Over Swaps Dispute
- Banks Challenge CFPB's Data Collection Practices
- Brockton, Mass., Right In Rejecting Eminent Domain Scheme
- Lawyer Bungled FINRA Arbitration Against UBS, Trader Says
- Rainmaker Q&A: Bilzin Sumberg's Scott Baena
- ResCap Borrowers Take $1.6B Haircut In Mortgage Settlement
- Wells Fargo Settles $28M Swaps Suit Against Capmark
- EverBank Escapes Foreclosure Abuse Audit With $43M Deal
- 2nd Circ. Orders Argentina To Pay $1.5B To Bond Holdouts
- Plaintiffs Attys Downplay SEC Shift On Settlements
- Lehman Sues German Entities To Recover $134M Transfer
- US Century Bank Seeks To Toss Shareholders' Direct Claims
- Highland Rebuffed Again In $15.5M BofA Loan Sale Case
- $105M MedCap Settlement Doesn't Protect Wells Fargo
- MF Global Gets Ex-Workers' WARN Claims Thrown Out
- Bank Of America Probing Death Of Intern
- Fed Approves BB&T's Revised Capital Plan
- Sugar Co. Asks 2nd Circ. To Toss $146M Merrill Swap Ruling
- OSG Blasts Bank Lenders' Bid To Limit Ch. 11 Exclusivity
- Financing Chinese Petrochemical Projects — Sponsor's Take
- An Overview Of Recent Trends In PCAOB Inspection Reports
- Split Sidewalk? It's The Developer's (Or Lender's) Burden
- FIRREA: A Renewed And Formidable Enforcement Weapon
- DOJ Drops Money Laundering Case Against Miami Bank
- SEC To Expand 1-Year 'Cooling-Off' Period For Attys
- Tribal Suit Threatens Novel NY Plan To Fight Payday Loans
- MSC Cruises Sues Credit Card Processors Over $2M In Fees
- BofA, JPMorgan Say $25B Mortgage Pact's Terms Fulfilled
- Morgan Stanley Can't Dodge $155M Singapore Suit
- Wells Fargo Can't Claim $82M Tax Refund, 8th Circ. Rules
- ResCap Bankruptcy Judge Delays Mortgage Settlement Ruling
- Wells Fargo Says BofA Ruling Doesn't Help US Fraud Case
- JPMorgan Class Waiver Deemed Unlawful By NLRB Judge
- NY Goes After Agents, Brokers On Force-Placed Insurance
- German Bank's $160M MBS Suit Too Late, UBS Atty Says
- UK Banks Reach $2B Deal Over Misleading Insurance Sales
- Tribe-Backed Lenders Sue NY Over Payday Loan Crackdown
- Rainmaker Q&A: Steptoe's Tammie Alexander
- Morgan Stanley Fined $1M In FINRA Bond Price Action
- 5th Circ. Upholds KeyBank's Win In $202M Loan Default Row
- JPMorgan Taps Paul Weiss For China Bribe Probe
- Target, Macy's Seek Docs For $7B Visa Deal Challenge
- CFPB Sends Shot Across Mortgage Servicers' Bow
- CFTC Seeks To Revoke CT Managers' Pool Operator Status
- Fed Says It Will Appeal Debit-Card Swipe Fee Ruling
- Icon Capital Counsel Joins Venable's NY Office
- Finance Pro Admits To Bilking Banks On Securities Prices
- Lloyds Banking Inks £500M Asset Sale Deals
- UK Criminal Agency Joins Probe Of JPMorgan 'Whale' Loss
- ResCap Judge Says He Will OK Disclosure Statement
- Warren Wants More Info On $225M FHA Settlement
- 6th Circ. Took A Wrong Turn In Omnicare Case
- Rainmaker Q&A: Dickinson Wright's Harlan Robins
- Dumpster Diving For Deleted Files: When Is It Worth It?
- Ally To Pay Treasury $5.2B For Preferred Shares
- PE Firms Sue JPMorgan Over $1.78B Of Failed MBS
- Citigroup Shareholders Lose Bid For $6M Attys' Fees
- Rakoff Gives DOJ License To Be Bold In Bank Crackdown
- CFPB Says Morgan Drexen Dupes Consumers Into Illegal Fees
- Versace Mansion Staff Says Rothstein Claim Is Improper
- BofA Shakes Retirees' 401(K) Class Action
- US Bank Balks At OSG Call For Ch. 11 Exclusivity Extension
- Crisis Mismanagement And Other Cautionary Tales
- Deals Rumor Mill: JC Penney, RBS, Blackstone
- Wells Fargo Shakes 3 Suits Claiming It Violated $50M Deal
- Repsol Dragged Feet On YPF Board Vote, BNY Mellon Says
- Mayer Brown Lands Deals Wiz From Allen & Overy In NY
- Wells Fargo Beats Suit Over Foreign Workers' Visa Renewals
- Citigroup Gets OK For $730M Bondholder Settlement
- UK Watchdog Taps Norton Rose Atty To Lead Bribery Unit
- Embracing Change: The OECD's Action Plan On Global Tax
- G-SIIs May Bring A Sea Change
- Dickinson Wright Nabs Cross-Border Pro From Miller Thomson
- Mortgage Cos. Shut Down Over Missing Client Funds
- Rakoff Takes Broad View Of Bank Fraud Law In $1B BofA Suit
- Manatt Adds 3 Class Action Pros From BuckleySandler
- DOJ Investigating JPMorgan Energy Practices
- FDIC Sues Ex-ShoreBank Execs Over $73M In Failed Loans
- KPMG Says Prior Settlement Bars TierOne Shareholder Suit
- Bank Of The Commonwealth Execs Denied New Fraud Trial
- Argentina Not Immune From $133M Arbitration Claim: 2nd Circ.
- JPMorgan Selling Chase Manhattan Plaza Office Tower
- Capital One Buys Beech Street's $10B Gov't Loan Portfolio
- 8th Circ. Tightens Window For Mortgage Rescission Claims
- How FACTA Impacts Investment Funds
- US Bank Wants To Depose Ex-Peregrine CEO During Stay
- Deals Rumor Mill: Lloyds, Alibaba, Carlyle
- Banks Falling Short On Stress Tests, Fed Says
- ResCap's $597M FGIC Deal Scores NY State Judge's Blessing
- A Little-Discussed Aspect Of The Eminent Domain Dispute
- Full DC Circ. Asked To Weigh DOL Shift On Loan Officer OT
- McKool Smith Adds Ex-Federal Prosecutor, MoFo Associate
- 2nd Circ. Revives Claims Over $2.5B Barclays Offering
- Rainmaker Q&A: Lindquist & Vennum's David Melloh
- Fannie, Freddie Face Billions In Loan Losses, Report Finds
- 5 Questions For SEC Whistleblower Chief Sean McKessy
- Wells Fargo Board Wants FHA Deception Suit Dismissed
- JPMorgan Chase To Pay $23M To Settle Securities Suit
- Pa. Court Says Harleysville Must Pay $3.6M In Loan Tiff
- New Capital One Loan Bias Suit Barred By Prior Settlement
- Visa, MasterCard Seek Help On Target Card Fee Fight
- 2013's Top Banking Rulings Give Lenders A Leg Up
- DOJ Asks Fed. Circ. To Relieve Bernanke From AIG Testimony
- JPMorgan Reaches Deal Over $1B Hedge Fund Losses
- Swiss Lawyer Pleads Guilty In Tax Conspiracy Case
- Deals Rumor Mill: TPG, Goldman Sachs, Carlos Slim
- Freddie Mac Challenges $600M ResCap, FGIC Settlement
- CUNA Mutual Sues To Recoup $280M In RMBS Purchases
- Fed Rule Hits Big Finance Cos. With $440M Supervision Bill
- Gov't Cybersecurity Standards Could Impact Many Companies
- S&P Can't Escape $600M Calif. Suit Over Crisis-Era Ratings
- Barclays Seeks Return Of $4.8M For Libyan Boat Crash
- 11th Circ. Sends Bankrupt BankUnited's Tax Refund To FDIC
- Republican Economist Sworn In As SEC Commissioner
- FTC Turns Up Heat On Debt Collectors Amid Reform Push
- Check Co. Certegy To Pay FTC 2nd-Largest FCRA Penalty
- Wells Fargo Ducks Class Cert. In Loan Discrimination Suit
- US Bank Is Complicit In $215M Peregrine Fraud, CFTC Says
- 5th Circ. Asks Texas High Court To Review Home Loan Mods
- Facebook IPO Underwriters Dodge Insider Trading Action
- Thompson & Knight Lures 4 Ex-Patton Boggs Trial Attys
- CFPB Guides Lenders On Changes To Mortgage Rules
- UBS Unit Can't Nix Trusts' Mortgage Loan Buy-Back Suit
- Deals Rumor Mill: Amgen, Newfield, Verizon
- Citi Investors In $590M MBS Suit Rip Subclass' Fee Bid
- Gupta Takes $14M SEC Fine To 2nd Circ. On Appeal
- PNC Bank Challenges ResCap's $300M Mortgage Settlement
- Bank Execs, Directors Seek Exit From FHFA Mortgage Suits
- Cayman Vs. BVI: Assistance In Cross-Border Insolvencies
- Audit Reforms Promise Tense Accountant-Client Relations
- 'London Whale' Non-Prosecution Deal Has Attys At A Loss
- FDIC Asks 9th Circ. To Open Up IndyMac's $80M D&O Policies
- Flagstar Bank Shakes Loan Discrimination Suit In 6th Circ.
- Sanctions Nixed In Foreclosure Fraud Suit Barred By Noerr
- Swipe Surcharge Ban Protects Consumers, NY Tells Rakoff
- FTC Loses Bid To Restrain Credit Card Processing Cos.
- Lawrence Graham Adds London Finance, Insurance Partners
- The Cost, And Ethics, Of Doing (Legal) Business
- $220M Bank Buyout Puts Cullen/Frost Closer To Texas Oil
- Deals Rumor Mill: BC Partners, Mizuho, BTG Pactual
- 5th Circ. Revives Foreclosure Suit Against BofA Unit
- JPMorgan, Mutual Funds Settle $225M MBS Lawsuit
- Bankrupt Anchor BanCorp Fudged Financial Reports: SEC
- Rainmaker Q&A: Sayles Werbner's Dick Sayles
- Ex-JPMorgan Traders Hid 'London Whale' Loss, Feds Say
- Watchdog Wants Audit Reports To Reveal Critical Issues
- Visa, MasterCard Say Swipe-Fee Antitrust Claims Fall Flat
- 6th Circ. Revives Ex-U.S. Bank Worker's Retaliation Claim
- 'London Whale' Traders Could Be Charged As Early As Wed.
- BofA, Countrywide Settle Remnants Of RICO Class Action
- Sens. Want Regulation Info On Bitcoins, Virtual Currencies
- Gov't Defends $1B BofA Lawsuit Over 'Defective' Mortgages
- Dallas Fed Research Head Steps Down
- 10th Circ. Asks For CAFA Ruling In BofA Foreclosure Suit
- Anchor BanCorp Recapitalizes With $175M Stock Sale
- Sheppard Mullin Adds Finance, Patent Pros In Bay Area
- Syncora's $320M JPMorgan Fraud Suit Nixed In NY Court
- Amalgamated Bank's $2.3M RE Appraisal Award Reinstated
- JPMorgan Investors Blast Risk Policy In 'London Whale' Suit
- 2nd Circ. Blesses Class Waiver In Citi OT Suit
- Deals Rumor Mill: Blackstone, Onyx, Steinway
- Credit Card Debt Cos. Duck False Ad Suit In 5th Circ.
- Pa. Bill Would Prohibit Sexual Orientation Discrimination
- Calif. Supreme Court Opens Up New Avenues For UCL
- Inside The 2nd Circ.'s Broad Reading Of Section 546(e)
- Rainmaker Q&A: White And Williams' John McCarrick
- Mass. High Court's Lessons For Title Insurers
- Feds Again Get Nod For MBS Suit Against ResCap Affiliates
- PNC Loan Bias Suit Doesn't Meet Dukes Standard: 3rd Circ.
- SEC Beats Class Action Over $7B Stanford Ponzi Losses
- High Court May Open Floodgates For SOX Whistleblowers
- BofA Borrowers Defend Class In Force-Placed Insurance Case
- Consumer Agencies Poised To Rein In Digital Currencies
- Hedge Fund Asks 2nd Circ. To Revive SunTrust MBS Suit
- NY AG Sues High-Interest Online Lenders
- AIG, Banks Say Fraud Claims Over $137B Bailout Too Vague
- Goldman Sachs, Others Target Investor Claims In Zynga Row
- AllianceBernstein Reaches $3M Deal In OT Class Action
- Smith Barney, Investors Strike $5M Fee Notice Settlement
- Lehman Can't Avoid $17M Swap Deal Suit, Charity Says
- NY Bank Regulators May Bring New Virtual Currency Rules
- Calif. Mortgage Seizure Plan Faces Uncertain Outcome
- Basel III Is Not The End Of Regulatory Overhaul
- Wealth Manager Sues Partner Over $450M Investment Book
- 2 Ex-JPMorgan Employees To Be Arrested For Hiding Losses
- SEC Chief Can't Escape Debevoise Past In JPMorgan Case
- Ex-CEO Of Valley National Unit Says Law Firm Misguided Him
- Dewey Trustee Sues BofA, Shook Hardy, MetLife
- Obama's MBS Task Force Primed For Fights With Big Banks
- $773M CMBS Sale Drives Huge Delinquency-Rate Drop: Fitch
- New Banking Guidance May Impact Leveraged Lending
- Barclays Hit With Another Suit Over Dewey Capital Loans
- Judges Can Void Some Foreclosed Mortgages, Pa. Court Says
- Ex-IndyMac CEO Asks 9th Circ. To Reverse $80M Ruling
- What To Know About Fla.'s New Fast-Track Foreclosure Law
- 3rd Circ. Grants $10M Account To Wachovia In Bankruptcy Deal
- UBS Strikes $120M Deal In Lehman Investor MDL
- SNR Denton Bungled Partnership Dispute Case, Suit Claims
- Napoli Bern Hit With $1M Malpractice Suit By Ex-HSBC Exec
- GOP Sen. Ramps Up Challenge To CFPB's Data Collection
- HSBC Says Safra Stole Employees, Private Banking Clients
- SEC Wants Admission Of Impropriety In 'London Whale' Deal
- Wells Fargo Beats Suit Over Securities-Lending Losses
- Goldman To Sell Majority Stake In UK-Based Rothesay Life
- Credit Agricole Loses Bid To Move $34M Lehman Swap Suit
- 9th Circ. Revives Claims Over Wells Fargo Loan Modifications
- SunTrust Beats Workers' Untimely ERISA Class Claims
- Affordable Housing May Trip Up Fannie, Freddie Fixes
- Morgan Lewis Snags Bank Regulatory Pro From MoFo
- Fla. AG Targets Co. Running Mortgage Relief Scam
- Borrower Class Says $57M ResCap Set-Aside Isn't Enough
- PNC May Face Federal Suit Over Its Mortgage Practices
- PE Firms Win Big With Del. Tender Offer Tweak
- Cleveland Fed President To Step Down
- Fannie, Freddie Report $15B Combined Quarterly Profit
- 7th Circ. Tosses BofA Suit Over $34M Bankruptcy Loss
- FHFA Raises Flags Over Eminent Domain Home Loan Seizure
- 2nd Circ. Rejects Madoff 'Phantom Fee' Appeal
- Deals Rumor Mill: Hilton, TDF, SingTel
- Citi Says NLRB Arbitration Ruling Doesn't Affect Its Appeal
- Fidelity Beats Insurer At 1st Circ. In Water Damage Fight
- Madoff Trustee Urges 2nd Circ. To Block $410M Deal
- Beware Increased FCPA Scrutiny On Financial Services
- Lessons From Record-Breaking Do-Not-Call Penalty
- Banking Giants Sue Calif. City Over Mortgage Seizure Plan
- S&P Defends Practices In $1.5B Goldman, Citi MBS Debacle
- Whistleblower Attys Eye DOJ Fraud Theory For New Bounties
- FINRA Accuses Ex-Examiner Of 'Never-Ending Harassment'
- JPMorgan Chase Discloses DOJ Probes Over MBS Sales
- Provident Escapes Fired Underwriter's Race Bias Suit
- White House Floats Cybersecurity Adoption Incentives
- Prudential Can't Keep Countrywide MBS Claims Out Of MDL
- BofA Calls Feds' $1B Suit Over Faulty Mortgages A Bluff
- End Of Fannie And Freddie Is In Sight
- Pa. McDonald's Wouldn't Pay Wages With Checks, Worker Says
- Rainmaker Q&A: BuckleySandler's Jonice Tucker
- Chartis Freed From Funding Fidelity's Overdraft Fee Deal
- Actis To Pay $95M For South African ATM Owner Paycorp
- Lehman Closes $960M Portfolio Sale To Blackstone, Prologis
- Nomura To Pay $21.2M To Exit RMBS Class Action
- Deals Rumor Mill: Amgen, Wal-Mart, Cinven
- JPMorgan, Glencore Fixed Aluminum Storage Prices, Suit Says
- E-Trade Faces Probe Into Handling Of Orders
- BofA Defrauded Investors With $850M MBS Sale, Feds Say
- Sallie Mae Misses Second Chance To Dodge Late Fee Suit
- Citi Workers Ask 2nd Circ. To Junk Arbitration Agreement
- Citi, Merrill Helped Cause Tribune's Fall, Trustee Says
- Wash. Ruling Fuels Claims Faulting Insurers For Agent Antics
- Merchants Blast AmEx's Arbitration Bid In Antitrust Fight
- Obama Housing Plan Sets Up Fight Over Government's Role
- Homeowners Receive Class Cert. In Morgan Stanley HAMP Suit
- BNY Mellon Can't Escape $2B Forex Fraud Suit
- 9th Circ. Says Counterfeit Check Is ID In Fraud Case
- Deals Rumor Mill: Blackstone, Rio Tinto, Globe Tower
- Ex-Cadwalader Atty Conspiracy Suit To Proceed In NY Court
- SEC Won't Let Citco, PwC Depose Officials In Madoff Suit
- 6th Circ. Revives Ex-Chase Worker's FMLA Retaliation Case
- UBS Drops $50M To Settle SEC's Misleading CDO Claim
- Obama Says US Mortgage Market Still Needs Backstop
- Power Of Arbitration Agreements In TCPA Class Actions
- Fannie Mae Shareholders Sue Over FHFA, Treasury Dividends
- US Bank Says It Never Aided $215M Peregrine Fraud
- NY Warns Online Payday Lenders Over Illegal Loans
- Mercantile Bancorp's $22M Stalking Horse Sale Earns OK
- Ropes & Gray Lures Financial, Cross-Border Experts
- FDIC Sues Defunct Fla. Bank Leaders Over Loan Practices
- Deutsche Bank Hit With Fraud Suit Over $535M RMBS Sale
- SEC Judge Rules Ex-Stanford Execs Liable For Fraud
- CFTC Official Says Banks Shouldn't Own Commodities
- Blackstone Closes Deal For Credit Suisse's PE Unit
- Citibank Accused Of Eavesdropping On Customer Calls
- Bankrupt Capitol Bancorp Faults FDIC For Bank Seizures
- Deals Rumor Mill: Bushnell, ING, CVC Capital
- Bank Of Scotland Hit With Fine Over Missent Faxes
- MoFo Draws Corporate, M&A Partner From Allen & Overy
- MetLife, SunTrust Strike $5B CRE Loan Partnership
- $18M Equifax Verdict Will Send Consumers Rushing To Court
- Dentons Lures Back DLA Piper Capital Markets Pro In DC
- Accountant Must Yield Tax Docs In Taylor Bean FCA Case
- Citi Workers Ask 2nd Circ. To Reject FLSA Class Waivers
- BNY Mellon Beats Ex-Worker's Gender Bias Claims
- Wells Fargo Agrees To Pay $4M To Settle Wages Suit
- 2nd Circ. Tells Rakoff To Clarify Refco Appeal Ruling
- HSBC Says Damages May Reach $1.6B In FHFA Action
- Goldman, LME Sued Over Aluminum Storage-Rate Scheme
- Rainmaker Q&A: Lindquist & Vennum's Frank Bennett
- CORRECTED: Accountant Cops Plea In Mafia Takeover Of Texas Lender
- 3 Key Aspects Of The CFPB's Enforcement Authority
- More UCL Lawsuits To Come In Calif.
- FGIC Fires Back At Freddie Mac Over ResCap Bankruptcy Deal
- Marshall & Ilsley To Pay $4M To Settle Overdraft Fee MDL
- Judge To Rethink Class Definition In Wells Fargo Wage MDL
- Dodd-Frank Foes Could Devise Strategy From Failed Suit
- Billable Hour Critics Cheer Legal Fee Cut In Citigroup Case
- Deutsche, Others Targeted In Whistleblower's Robosigning Suit
- Barclays Exploits Funds' Bankruptcy For $17M, Suit Says
- NJ Appeals Court Revives Merlino & Gonzalez Malpractice Suit
- Refco Judge Won't Revive Abetting Claims Against PwC
- CapitalSource Investor Wants $2.3B PacWest Merger Blocked
- House Votes To Give Congress Power Over Costly Regulations
- Italian Bank Gets $133M For Asset Management Unit
- Deals Rumor Mill: Lloyds, Icahn, Charter Communications
- $29B Anglo Irish Loan Book Shopped Around By Liquidators
- States' Challenge To Dodd-Frank Measures Gets Scrapped
- Judge Blocks UBS' $350M Arbitration Over Facebook IPO
- Terra Firma Unloads Natural Gas Co. To Hastings, RBS Fund
- Grosvenor Adds Credit Suisse's $18B PE Business
- Senate Confirms 2 SEC Officials, Extends Chairman's Term
- Obama Taps GFI Group Exec For CFTC Commissioner
- Embattled SEC Feeling Fabulous After Tourre Trial Win
- BofA Says Feds Prepping Suits Over Mortgage Securitizations
- Commerce Bancorp Founder Denied Severance Retrial
- 1st Circ. Urged Not To Reinstate Developer's Ch. 11 Plan
- NY 'Shadow Docket' Law Shifts Onus To Foreclosure Lawyers
- $500M Countrywide MBS Deal Gets Preliminary Nod
- TISA Doesn't Bar Private State Claims, Calif. High Court Says
- House GOP Warns Ex-CFPB Staff May Profit Off New Rules
- 2nd Circ. Upholds Ex-Societe Trader's Theft Conviction
- Mortgage Firm To Pay Shareholders $14M To End Fraud Suit
- BIMB Puts Up $885M To Buy Out Bank Islam Shareholders
- 2nd Circ. Affirms $7.5M Fee Award For Franklin Advisers
- ResCap Settles Suit Over Mortgages With $300M Claim
- Jury Finds Ex-Goldman Trader Tourre Liable For Fraud
- Deals Rumor Mill: TPG, Sharp, KKR
- Buchanan Ingersoll To Launch Fort Lauderdale Office
- Citigroup To Pay $10.8M To Customer Over RBS Investments
- SEC Commissioner Calls FSOC's Reach 'Troubling'
- Kirby McInerney Fees Cut By Over $25M In Citi Settlement