Banking Archive » January, 2014

Banking - January, 2014

399 articles

• Wal-Mart, Apple, Others Pledge To Aid Long-Term Jobless
• JPMorgan Pays $1.45M To End EEOC Sex-Bias Suit
• FDCPA Allows Oral Challenges To Debts, 4th Circ. Says
• BankUnited Asks Supreme Court To Hear Tax Refund Case
• Miami-Based Infante Zumpano Merges With Roig Tutan
• Texas Justices Won't Rehear Case On Home Equity Loan Rules
• Nev. AG Sanctioned In Lender Processing Fraud Suit
• Credit Suisse MBS Suit Not Time-Barred, Judge Says
• EU Member States Can Toughen Bank Stress Tests
• Calif. Senate Passes Online Credit Card Privacy Bill
• Calif. Court Revives Wells Fargo Loan Modification Suit
• UK Fines State Street Unit $38M For Overcharging Clients
• Deals Rumor Mill: Carlos Slim, Deutsche Telekom, HSBC
• Global Regulators Turn Focus To Banks' Risk Models
• BofA's $8.5B Deal With MBS Investors Gets Judge's Nod
• Senate Dems Target Cybercrime With Data Security Bill
• Private Funds' Key Takeaways From Volcker
• Bitcoin Miners Exempt From Money Laundering Rules, US Says
• Starr Eyes Morgan Stanley Docs In $55.5B AIG Bailout Suit
• Female Powerbrokers Q&A: McAndrews' Sharon Hwang
• Female Powerbrokers Q&A: Faegre Baker's Kathy Noecker
• JPMorgan Gets Overdraft-Fee Case Sent To Arbitration
• UBS Whistleblower Ruling Reignites Arbitration Debate
• Goldman's $1.5B Danish Energy Deal Throws Govt. Into Chaos
• Lawmakers Push Neiman Marcus For Docs On Data Breach
• MF Global Auditor Settles Customer Class Action
• EU Court Adviser Backs MasterCard Antitrust Fee Ban
• Federal Agencies Seek Comment On Volcker Exemption
• Goldman Must Face $1B NY State Suit Over CDO Sales
• Bitcoin Must Abandon Its Roots To Go Mainstream
• Equifax Gets Record-Setting $18M FCRA Verdict Slashed
• SEC's Partial Win Stands In BankAtlantic Fraud Suit
• Sun West Bank Founder Protests $2.76M IRS Adjustment
• Female Powerbrokers Q&A: Norton Rose's Yvonne Puig
• ResCap Judge Says $2M CRO Bonus Not Tied To Hourly Pay
• Female Powerbrokers Q&A: Orrick's Laurie Strauch Weiss
• US Banks Ease Underwriting Standards As Economy Improves
• Deals Rumor Mill: OneWest, Mitsubishi, CVC Capital
• Wells Fargo Force-Placed RICO Action Gets Green Light
• The Devolution Of Mortgage Reform
• Feds Demand $2B Penalty In BofA Mortgage Fraud Case
• Workplace Culture: The Real Pathway To Change
• 7th Circ. Upholds $17M Award To Inland Over Mall Loan
• Bernanke May Testify In Starr's $55B AIG Bailout Suit
• Cybersecurity Bill Needed To Combat Attacks, Senate Told
• Capitol Bancorp Judge Confirms Liquidation Plan
• Room Rates Trump Occupancy In Latest Hotel Loan Deals
• Jenner & Block Adds Former Top Treasury Official Karpoff
• Banking Group Of The Year: Quinn Emanuel
• Madoff Victims Look To Opt Out Of $543M JPMorgan Deals
• Deals Rumor Mill: Sprint, AT&T, Lenovo
• Prosecutors Want NY To License Virtual Currency Exchangers
• Sallie Mae's Planned Split Draws Shareholder Suit
• China's ICBC To Pay $765M For Stake In African Bank Unit
• Holder Confirms Target Breach Probe, Warns Of Cyberattacks
• CFPB Targets Mortgage Co. Over Insurance Kickbacks
• The Bitcoin Boom: A Currency For Tax Evasion
• 2nd Circ. Tosses Suit Challenging Fed's $100B AIG Bailout
• Lehman Judge Says Goodbye, OKs $2B Fannie Mae Deal
• Female Powerbrokers Q&A: Goodwin Procter's Joanne Gray
• Female Powerbrokers Q&A: Taft's Barbara Duncombe
• Construction Lien Vs. Mortgage — The Claim Priority War
• Goldman Sachs Dodges Short-Swing Suit In 2nd Circ.
• Wells Fargo Didn't Breach Partnership Deal, 2nd Circ. Says
• IRS Brass Says No More FATCA Delays
• BayernLB's RMBS Suits Are Time-Barred, Judge Hears
• Goldman Sachs Can't Force MBS Dispute To Arbitration
• Firm Misled Homeowners About Foreclosure Rights, Suit Says
• 2nd Circ. Won't Narrow Kickback Law In Morgan Stanley Case
• CFPB Director Rebuffs Comparison To NSA's Data Collection
• UBS Analyst's Whistleblower Claims Sent To Arbitration
• Neiman Marcus, Michaels Stores Sued Over Data Breaches
• Pa. Man Can't Shake Oil Investment Fraud Charges
• NY Wants Bitcoin Rules To Foster Growth, Security
• US Trade Deal Won't Redefine Global Financial Regs, EU Says
• Feds Want JPMorgan Discovery Halted Until 'Whale' Duo Tried
• Chase, BofA Replace 15.3M Cards After Target Breach
• The Bitcoin Boom: IRS Mum On Digital Currency
• SunPower, BofA To Develop $220M Of Residential Solar
• Banking Group Of The Year: Debevoise & Plimpton
• Banking Group Of The Year: Davis Polk
• FATCA Agreements Raise Enforcement Issues, Tax Attys Say
• Jefferies Strikes $25M Deal To End RMBS Probes
• Drinking GIIN And The IRS' Juice
• Freshfields Helps BMO Seal £708M Deal For Asset Manager
• Female Powerbrokers Q&A: Young Conaway's Pauline Morgan
• Female Powerbrokers Q&A: Phelps Dunbar's Nan Alessandra
• Baby Boom And Busted — A Cautionary Tale
• US Atty Bharara Vows To Keep Up Money-Laundering Fight
• IRS Liens Divested In Tax Sale, Bank Tells Pa. Court
• Highland Pushes Texas Court To Back $28M Win Against RBC
• Fed. Circ. Upholds Patent Win For Banks, Exchanges
• SEC To Seek Even More Admissions Of Guilt In 2014
• Lehman Trustee Settles With Japanese Units
• NJ High Court Tackles Tolling Of Liens In Bankruptcy
• Evergrande Pays $546M On Market For Stake In Chinese Bank
• Russian Bank To Pay $9.5M To US Over Iran Sanctions Claims
• 4th Circ. Rules Fannie, Freddie Exempt From Transfer Tax
• BMO Lobs $1.2B Takeover Bid At F&C
• ResCap Says Restructuring Chief Deserves $2M Bonus
• World Bank Puts Up $2B For Myanmar Energy, Health Reforms
• Nelson Mullins, Womble Carlyle Aid $299M NC Bank Deal
• Deals Rumor Mill: Carlyle, Vodafone, Altegrity
• Female Powerbrokers Q&A: Crowell's Angela Styles
• Female Powerbrokers Q&A: WilmerHale's Susan Murley
• Michaels Stores Warns Of Possible Data Breach
• Looking Toward Project Bonds For African Infrastructure
• Fed Wants 8 Big Banks To Beef Up Crisis Planning
• Flagstar Execs Hit With Investor Suit Over $133M FCA Deal
• FTC Endorses NACHA's New Anti-Fraud Controls
• Even With DOJ Guidance, Banks Will Be Leery Of Legal Pot
• FinCEN Signals Focus On Virtual Currencies
• TD Ameritrade Can't Access Docs In IP Fight: Texas Court
• Perkins Coie Adds Former Obama Officials For DC Office
• RNC Passes Resolution Backing FATCA Repeal
• JPMorgan Hit With Derivative Suit Over $20B In Fines
• Calif. Leases Survive Foreclosures, Appeals Court Says
• Banking Group Of The Year: Cleary Gottlieb
• Female Powerbrokers Q&A: Hughes Hubbard's Beinecke
• Female Powerbrokers Q&A: Willkie's Margery Neale
• Force-Placed Insurance Action Against BofA Trimmed By Judge
• Morgan Stanley Latest To Exit Muni Bond Bid-Rigging MDL
• Community Banking Mergers Drive Texas M&A Surge
• RBS Citizens Agrees To $3M Deal In Loan Officer OT Fight
• Class Certified In Goldman Sachs $1B Toxic Assets Suit
• Nonbank Lenders Assuaging Real Estate Finance Woes
• 'Big Four' Ruling May Hamper US-China Audit Progress
• Judge Balks At Doc Request In JPMorgan Market-Timing Suit
• Lehman's $2B Deal With Fannie Mae Hits Judge's Desk
• CFPB Proposes Extending Remittance Rule To Nonbanks
• NCUA's Claims Trimmed In $400M Morgan Stanley MBS Suit
• Deals Rumor Mill: GE, Air France, BC Partners
• NCUA Wants Big Credit Unions To Boost Capital Levels
• Female Powerbrokers Q&A: Fluet Huber's Jennifer Huber
• Female Powerbrokers Q&A: Goldberg Segalla's Berdzik
• A Bankruptcy Court's Good-Faith Lesson To Lenders
• Deutsche Bank Victory May Have Far-Reaching Consequences
• Stanford Receiver Asks High Court To Clarify Standing
• Nasdaq Blasts UBS Appeal Over $350M Facebook IPO Claims
• Credit Suisse's NY Banks Escape $500M Bond-Fraud Suit
• Financing Co. Defeats Calif. Call Recording Class Action
• Lucchese Associate Wants More Wiretap Evidence At Trial
• FDIC Sues Former Bank Execs Over $76M In Shoddy Loans
• EU Targets UBS, RBS In Swiss Franc Rate-Rigging Probe
• Wells Fargo, Accounting Firm Settle $20M Malpractice Suit
• EU Trade Chief Says US Talks Won't Dampen Regulation
• Ex-UBS Exec's Criminal Tax Fraud Trial May Get Pushed Out
• Homeowners Fight $300M JPMorgan Forced-Place Deal
• Ex-Goldman Trader Tourre Seeks Smaller Fine In Fraud Case
• Banks Face Increased Whistleblower Risk In 2014
• Deals Rumor Mill: Xstrata, Bain Capital, IBM
• Fannie, Freddie Should Face Local Taxation, 3rd Circ. Told
• Female Powerbrokers Q&A: Anderson Kill's Pamela Hans
• Female Powerbrokers Q&A: Cozen O'Connor's Mayes
• NY Watchdog Probing Private Student Debt Relief Fees
• IP Atty Loses Pyramid-Scheme Case Against Icahn, Top Banks
• Geithner Lashed Out At S&P Over US Downgrade, S&P Says
• Calif. Court Nixes State Challenge To Tribes' Payday Lending
• Making Sense Of CLS Bank In View Of Prometheus, Alappat
• NY AG, Gov. Divvy Up Chunk Of $613M JPMorgan Settlement
• Credit Card Late Fees Don't Violate Constitution: 9th Circ.
• Qatar's Barwa Real Estate Nets $660M In Bank Stake Sale
• Wall Street Reform Group Warns Against Volcker Changes
• NIST Scraps Cybersecurity Framework's Privacy Appendix
• Insider Steals, Sells Data On 20M Korean Cardholders
• Bank Slams IRS Immunity Claims In $9M Tax Refund Dispute
• Loeb's Third Point Buys Into T-Mobile, Ally
• Spurned Suitor Tries To Block IBRC Retail Complex Deal
• Deals Rumor Mill: Rolls-Royce, Time Warner, Talisman
• Arcapita Judge OKs Accord Ending Claims Over $515M Deal
• Goldman VP Can't Get Fees For Theft Case, 3rd Circ. Hears
• $243M NJ Bank Merger To Create State's 4th-Largest Bank
• Dentons Adds Gardere Wynne Sewell Atty To Dallas Office
• Corzine Can't Dodge CFTC Suit Over MF Global Collapse
• Female Powerbrokers Q&A: Alston & Bird's Nicki Carlsen
• Female Powerbrokers Q&A: Shackelford's Nicole LeBoeuf
• SunTrust Ducks Claims Over $80M Notes Enforcement
• Rabobank Ups Anti-Money Laundering Efforts After OCC Exam
• Wells Fargo Knew Of $30M Ponzi Scheme, 11th Circ. Told
• DC Circ. Appears To Side With Fed In Fee Limits Row
• CFPB Study Eyes Financial Services Arbitration Clauses
• Fannie, Freddie Score Another Win In Ky. Transfer Tax Row
• Coburn To Step Down At End Of Year Amid Cancer Fight
• UK Steps Up Probe Into Alleged RBS Lending Abuses
• NY AG Taps Head Of New Financial Crimes Bureau
• Deals Rumor Mill: Sprint, AB InBev, BASF
• Barclays Gets FERC's $453M Manipulation Fine Delayed
• Female Powerbrokers Q&A: Jackson Kelly's Ellen Cappellanti
• Female Powerbrokers Q&A: Cole Schotz's Randi Kochman
• Measuring The Bull's-Eye On Target's Back
• Fla. Must Learn From Recession-Era Litigation
• Under Pressure, Banks Exit Deposit Advance Business
• Contract Suit Over $1B Credit Suisse Unit Loan Pool Trimmed
• 3 Cost-Cutting Resolutions Law Firms Can't Afford To Break
• Reinsurance Sidecars — Don't Ride Without A Helmet
• Questions Linger After Dodd-Frank Whistleblower Rulings
• Senate Sends $1T Federal Spending Bill To Obama's Desk
• Detroit's $165M Deal To Exit Swap Contracts Gets Nixed
• Ex-Arga Exec Told To Pay $42M For Ponzi-Related Losses
• Kanye West Likely To Win 'Coinye' Suit, Judge Says
• Banks Face Strict Oversight Of Risk Management Policies
• TeleCheck To Pay FTC $3.5M To End FCRA Claims
• Target Breach Prompts Another Senate Data Protection Bill
• Treasury To Sell $3B Stake In Rescued Auto Lender
• RCS Capital Strikes $1B Deal To Buy Cetera Financial
• Hawaii High Court Pins Down Time Bar For UFTA Claims
• Bernanke Bullish On Dodd-Frank's Power To Combat Crises
• Equifax Pays $327M To Nab UK Debt Manager From Investcorp
• F1 Head Steps Down As German Bribery Trial Looms
• Feds To Depose 9 S&P Employees In $5B Fraud Action
• FDIC Wants 9th Circ. To Block $500M Countrywide MBS Deal
• Female Powerbrokers Q&A: Fox Rothschild's Resnick
• Female Powerbrokers Q&A: Roetzel's Erika Haupt
• Big Banks Must Improve Risk Data Collection, Regulators Say
• Investment Advisers, Watch Your Backs
• Lenity, Chevron Deference And Consumer Protection Laws
• Volcker Relief Welcome, But Concerns Remain, Industry Says
• Banks Need Volcker Rule Road Map, Top Wall St. Atty Says
• Abu Dhabi Bank Tries To Revive $40M Credit Suisse Row
• Visa, MasterCard Facing New Suit Over Merchant Fees
• 'London Whale' Shareholder Derivative Suit Gets Canned
• 9th Circ. May Toss $16M HSBC Suit Over Madoff Investment
• Dems Skeptical Of Fed's Stance On Banks, Commodities
• House Passes $1T Federal Spending Bill
• Wells Fargo Deal Barred Proprietary Trades, 2nd Circ. Hears
• Regions Drops Scrutinized Deposit Advance Loans
• GE Can't Dodge BNY Mellon Suit Over $900M MBS Trust
• Female Powerbrokers Q&A: Holland & Hart's Liz Sharrer
• Female Powerbrokers Q&A: Anderson Kill's Rhonda Orin
• How To Minimize Risks In Leasehold Mortgage Financing
• Visa Tries To Block Home Depot Suit Over Swipe Fees
• SEC, Others Move To Relax Volcker Rule's CDO Restrictions
• Target Data Breach Probe Expands To Neiman Marcus
• Target Knew Of Data Risks In 2007, New Class Action Says
• Citi Settles With Employees Over Subprime Stock Shock
• House Passes Bill Cutting SEC Red Tape For Thrifts
• Madoff Trustee's Supreme Court Case Puts DOJ In Bind
• Mortgage Relief Cos. To Pay $4M To End FTC Scam Claims
• Deals Rumor Mill: Forbes, Pfizer, Bankia
• Fed Puts Banks' Commodity Biz Limits On The Table
• Kanye West Hits 'Coinye' Online Currency With Trademark Suit
• Pa. Superior Court Affirms $2M Judgment Against Developer
• Assurant Gets Force-Placed Insurance Suit Trimmed
• NY Regulator Urges NACHA To Get Tougher On Payday Loans
• $1T Bill Ups Tech, Finance Budgets, Cuts ACA Funds
• Italy Latest To Target Tax Cheats By Signing FATCA
• JPMorgan Profits Fall 7.3% Following Gov't Settlements
• Developer Seeks To Revive Morgan Lewis Malpractice Suit
• GPT Bows Out Of $2.8B Battle With Dexus Over Aussie REIT
• Beanie Babies Billionaire Skirts Jail Time For Tax Dodge
• Morgan Drexen Loses Constitutional Challenge In CFPB Suit
• Female Powerbrokers Q&A: Debevoise's Mary Beth Hogan
• Female Powerbrokers Q&A: Sanford's Katherine Kimpel
• International Accord On Bank Leverage Unlikely To Sway US
• Former Rabobank Traders Targeted Over Libor Scheme
• JPMorgan's $218M Madoff Settlement Wins Initial Nod
• JPMorgan On Hook For WaMu Leases, 5th Circ. Rules
• Treasury, IRS Escape Banking Groups' Tax Info Sharing Suit
• Wall Street Lobby Groups Seek To Loosen Volcker's Grasp
• Tax Code Must Adapt To Technology, Economic Panel Hears
• 2nd Circ. Says Madoff Suits Can't Sidestep Ch. 11 Injunction
• Deals Rumor Mill: UBS, Alcatel-Lucent, Dunkin' Donuts
• Apache Wants Coverage For $2.4M Lost In Bank Fraud
• Judge Casts Doubt On $160M UBS Suit Over Soured RMBS
• Senate Bills Take Aim At Volcker Rule's 'TruPS' CDO Ban
• 3rd Circ. Opens New Punitive Damages Doors For Creditors
• Female Powerbrokers Q&A: Otterbourg's Melanie Cyganowski
• Female Powerbrokers Q&A: Epstein Becker's Joan Disler
• Discover Makes Final Push For $8.7M Robocalling Settlement
• High Court Wants DOJ Opinion On Madoff Trustee Suit
• Texas Lenders Could Face Pushback On Foreclosure Waivers
• JPMorgan Execs Hit With Derivative Suit Over $2.6B Deals
• Capital One To Pay $3M To Settle Car Loan Class Action
• Feds Charge 7 In $50M Mortgage Fraud Scheme
• 5th Circ. Greenlights Arbitration For Citi Sex Bias Suit
• How Strong Is Your D&O Safety Net?
• NC Bank Deal Marks Start Of Online Payment Crackdown
• Supreme Court To Hear Argentina Bond Subpoena Case
• TCW Can't Nix Punitive Damages Claim In $128M MBS Suit
• 2nd Circ. Won't Revive Fillmore's $220M Mall Loan Dispute
• Robbins Geller, Others Earn $571M In Visa, MasterCard Case
• Payday Loan Collector Can't Shake TCPA Suit
• Deutsche Can't Hide Docs In $325M MBS Suit, Judge Says
• Deals Rumor Mill: KKR, Blackstone, Saudi Aramco
• Obama Nominates Three To Fed Board Of Governors
• Target Now Says Data Breach Impacts 70M Customers
• Female Powerbrokers Q&A: Wilson Elser's Publicover
• Female Powerbrokers Q&A: Fowler White's Rhea Law
• Creditors Must Adapt To Emerging Payment Systems
• Settlement Tax Breaks Will Continue Despite JPMorgan Deal
• 5th Circ. Says Trustmark Must Turn Over $2M To Stanford
• Fla. Supreme Court Disbars 'Foreclosure King'
• Dodd-Frank Amendments To Sec 23A Are Problematic: Part 2
• Payment Processors In The Regulatory Crosshairs
• Mich. Counties Can't Appeal BofA Tax Case, 6th Circ. Hears
• Countrywide Docs Restricted In NY RMBS Fraud Actions
• Senate Bill Would Boost Prepaid Card Fee Disclosures
• NC Bank To Pay $1.2M For Processing Online Payday Loans
• AmEx Appeals $7.2B Interchange Fee Settlement
• JPMorgan Exploring Sale To Exit Prepaid Card Biz
• Santander Unit's $1.56B IPO Offers Payday For PE Backers
• Greenberg Traurig Adds Corporate Partner In NY
• Female Powerbrokers Q&A: Duane Morris' Sharon Caffrey
• Female Powerbrokers Q&A: Novak Druce's Katy Basile
• 11th Circ. Rejects Insurer's Cross-Appeal In Row With FDIC
• US Seeks To Intervene In Fannie, Freddie State Tax Appeal
• UBS Wants Insurer's $30M Investment Fraud Action Tossed
• WMC Can't Dodge Freddie Suit Over $1B Mortgage Pool
• 9th Circ. Orders New Trial For Stearns In $13M RE Row
• JPMorgan's $2B Madoff Deal Wins Judge's OK
• Loan Backer Defends Fair-Market Claims In Texas High Court
• Senators Seek More Clarity On Fed. Agency Settlements
• Bill Would Exempt Existing 'TruPS' CDOs From Volcker Rule
• Agencies Inconsistently Handle Data Breaches, GAO Says
• New FHFA Head Delays Fannie, Freddie Fee Hike
• US Urges Prison Time For Tax-Evading Beanie Babies Creator
• EIB Loans $339.1M For Hungarian Railway Update
• GAO Says Wall Street Had No Undue Influence On Bank Study
• Indirect Auto Lenders Should Expect More Scrutiny
• Deals Rumor Mill: McKesson, New York Times, Shell
• Female Powerbrokers Q&A: Arnstein's Kathleen Gilligan
• Female Powerbrokers Q&A: Faegre Baker's Maureen Maly
• JPMorgan's $2.6B Deal In Madoff Cases A Warning For Banks
• Lenders Lose Appeal Of $767M Oppenheimer Suit
• BB&T Can't Kick Denial Of $74M In Tax Credits
• Ex-UBS Exec Pleads Not Guilty In $20B Tax Fraud Case
• Invesco Agrees To Buy 26-Story San Francisco Office Tower
• US Bank Snaps Up 94 RBS Citizens Chicago Branches
• Hiscock & Barclay Picks Up Elmira, NY's Davidson & O'Mara
• Deals Rumor Mill: Mergermarket, Carlyle, Time Warner
• Ex-Goldman Trader Tourre Loses Bid For New Trial
• Female Powerbrokers Q&A: Quarles & Brady's Sarah Coyne
• Female Powerbrokers Q&A: Fox Rothschild's Brett Axelrod
• Dodd-Frank Amendments To Sec 23A Are Problematic: Part 1
• JPMorgan Admits Lapses In $2.6B Madoff Settlements
• Applying Judicial Estoppel In Fla., Ga. And Federal Courts
• Wells Fargo, Fannie Mae Dodge Suit Over Reverse Mortgages
• Prudential, Goldman Settle $375M RMBS Fraud Suit
• RBS Japanese Unit Sentenced With $50M Fine In Libor Case
• $1.4B Credit Suisse Loan Pool Suits Tossed By Judge
• St. Paul Mercury Sued For Coverage Of Hacker's $3.5M Theft
• Former US Ambassador Joins Haynes And Boone
• Santander Accuses Pa. Law Firm Of Shoddy Loan Review
• Senate Confirms Yellen As New Federal Reserve Chair
• Regulators' Retreat May Spur New Volcker Fights
• Taylor Bean, Home America Settle FCA Suit For $320M
• Taylor Bean's $610M Deal With Ginnie Mae Wins Judge's Nod
• Bingham Nabs Davis Polk Derivatives Partner For NY Office
• BofA Says $25B Deal Trumps Mortgage Insurance Qui Tam Suit
• Deals Rumor Mill: Time Warner, Liberty, KKR
• Female Powerbrokers Q&A: Ideal Legal Group's Evie Jeang
• Female Powerbrokers Q&A: Akin Gump's Christine LaFollette
• A Look Inside The SEC's Accounting Quality Model
• Canada Competition Bureau Drops Its Libor Investigation
• CFTC Eases Cross-Border Swaps Rule As It Girds For Fight
• Stakes Raised For RBS, Goldman In MBS Class Actions
• Perkins Coie Wants Out Of $39M Municipal Bond Suit
• Madoff Funds Drop Deutsche Bank Suit Over $1.6B Debt
• Deals Rumor Mill: Wing Hang, Vodafone, Telefonica
• SEC's Canellos To Leave Enforcement Post
• Credit Unions Oppose Losing Income Tax Exemption
• Trustee Fights $2M Bonus For ResCap Restructuring Chief
• W.Va. Moves To Kick Out National Debt Settlement Firm
• Female Powerbrokers Q&A: Choate's Brenda Jarrell
• Female Powerbrokers Q&A: Bond Schoeneck's Ginny Robbins
• 2nd Circ. Asked To Nix Doc Disclosure In Oil Futures Suit
• 11th Circ. Sows Doubt Over Insolvent Bank Tax Refunds
• Retailers Plan To Appeal $7.25B MasterCard, Visa Fee Deal
• Credit Unions Say No Stress-Test Regulations Needed
• Ex-JP Morgan Broker Barred Over $9M Insider Trading Scheme
• Anglo Irish Bank Says 2nd Flynn Lawsuit Violates Stay
• CFTC, FERC Settle Energy Markets Jurisdiction, Info Sharing
• Credit Union Hits Target With Data Breach Class Action
• REIT Hit With Contract Suit Over Loan In $136M Deal
• Pa. Justices Say State Bank Tax Provision Constitutional
• When File Type Matters In E-Discovery
• The Evolution Of A New Asset Class
• Bank Watchdogs To Explore Volcker Exemption After ABA Suit
• Deutsche Bank Reaches Deal In MBS Case Tied To $1B Short
• Loeb & Loeb Snags Ex-Foley Finance Pro In Chicago
• Ambac Says Detroit's $165M Swaps Deal Is Still Too Costly
• $7M PNC Bank OT Settlement Wins Preliminary OK
• 9th Circ. Asks Calif. High Court To Clarify Seating Rules
• Epstein Becker Green Adds Financial Services Pro In NJ
• Deals Rumor Mill: Ally, Channel 5, New York Times
• IRS Finalizes FATCA For Foreign Financial Insititutions
• FHFA Recovered $8B From Banks In 2013 MBS Settlements
• Fugitive Bank Exec Arrested In $21M Fraud Case
• Fidelity Gets BB&T's Suit Over $19M Hotel Loan Trimmed
• FINRA Expands Scrutiny Of Brokers With Records Of Misdeeds
• Female Powerbrokers Q&A: Ulmer & Berne's Patty Shlonsky
• Female Powerbrokers Q&A: Fish's Cynthia Walden
• The Year Ahead In Pro Bono
• Real Estate Investors Shift Gears After Uneven Recovery
• 10 New Year's Resolutions To Boost Firm Gender Diversity
• Law360 Names Law Firms Of The Year
• Banking Cases To Watch In 2014
• Banking Regulation And Legislation To Watch In 2014
• Law360 Names Practice Groups Of The Year