Banking Archive » April, 2014

Banking - April, 2014

461 articles

• $2B Fine Looms For BNP Paribas' Breach Of Iran Sanctions
• OCC Touts $3B Netted From 11 Mortgage Servicer Deals
• CFTC Commissioner Pushes For Dodd-Frank Reform
• Ex-MF Global Execs Again Seek $10M More For Defense Costs
• Supreme Court Urged To End Circuit Split With Libor MDL
• BofA Accounting Mishap Reveals Flaws In Fed's Stress Tests
• CFPB Floats Looser Rules For Nonprofit Mortgages
• UBS Looks To Deep-Six Bank's $150M RMBS Suit
• Swiss Banker Pleads Guilty In Credit Suisse Tax Fraud Plot
• Fannie, Freddie Could Lose $190B In Bad Crisis, FHFA Says
• CFTC's $645M Peregrine Fine Wins Judge's Approval
• O'Quinn Sued For $100M For Punting Stock Manipulation Suits
• Female Powerbrokers Q&A: Hausfeld's Megan Jones
• Female Powerbrokers Q&A: Gunster's Lila Jaber
• EU High Court Tosses UK's Financial Tax Challenge
• NY Gets Visa, MasterCard To Halt Debit-Based Payday Loans
• Will The Volcker Rule Make BDCs More Popular?
• High Stakes In Nev.'s Lender Vs. HOA Fight
• Produce Documents 'Subject To' Objections At Your Own Risk
• Southside Bank Snags OmniAmerican In $307M Merger
• PNC Suit Says Ex-Employees Diverted Clients To Fifth Third
• A Bloody Mess: Liability Pitfalls After Heartbleed
• Mayer Brown Brings In Ex-Pillsbury Asia Banking Partner
• SEC Probes Northern Trust's Securities Lending Program
• First Horizon Settles FHFA Toxic MBS Suit With $110M Deal
• CFPB Officials Face Subpoena Over Discrimination Claims
• Senate Delay Gives Long-Shot Housing Reform Bill A Chance
• GAO Finds Problems With US Foreclosure Reviews
• NY Judge Rejects Credit Suisse Move To Time-Bar MBS Suit
• The Golden State Warrior: Judge S. James Otero
• House Passes Bill Exempting CLOs From Volcker Rule
• Wells Fargo Unit Says Ex-Brokers Stole Trade Secrets
• Mt. Gox Creditors Back Revival Of Bitcoin Exchange
• Santander Offers $6.5B For Rest Of Brazil Unit
• Female Powerbrokers Q&A: Kirkland's Anne McClain Sidrys
• Female Powerbrokers Q&A: Porter Hedges' Joyce Soliman
• Cryptocurrency Exchange Insolvencies May Force Reg Action
• How Gov't Is Using Big Data To Investigate Corp. Fraud
• KeyCorp To Pay $6.85M To Settle Madoff Investment Claims
• Senate Banking Panel Approves 3 For Fed Board Of Governors
• Visa, MasterCard Cut Ties With Sanctioned Russian Banks
• SEC Commish Dissents Over RBS 'Well-Known' Issuer Status
• Wal-Mart Dodges MDL Over Missing ATM-Fee Notices
• First National Bank Says Former Execs Stole Trade Secrets
• 5 Years After FERA, FCA Landscape Still Unsettled
• Kenedix To Set Up $1B Health Care REIT
• White & Case's $4M Claim Against Arab Billionaire Kept Alive
• BofA Gets Approval For Impound Account Class Settlement
• Duane Morris Snags Ex-Roetzel Head For Chicago Office
• US Inks Tax Sharing Accords With Australia, Belgium
• GMAC Puts Up $6M To Settle Force-Placed Insurance Suit
• OCC Wants To Charge The Biggest Banks Bigger Fees
• GE To Pay $2.7M To Settle Rothstein Feeder Fund's Claims
• Female Powerbrokers Q&A: Patton Boggs' Laura Weidenfeld
• Female Powerbrokers Q&A: Axelrod Firm's Sheryl Axelrod
• Supreme Court Takes Up Mortgage Rescission Timing Case
• A New Uncertainty For Distressed Debt Investors
• Be Proactive In Complying With Ukraine-Related Sanctions
• UK Charges 3 More Ex-Barclays Traders In Libor Probe
• BofA Suspends Capital Plan After Accounting Error
• It's An Honor To Be Your Friend?: Social Media And Judges
• GCs Name Most Elite Law Firms
• Calif. Rips Chase's Defenses In Abusive Debt-Collection Row
• Ropes & Gray Adds Federal Securities Fraud Prosecutor
• Manic Fit Is ADA-Protected, Ex-Morgan Stanley Adviser Says
• 2nd Circ. Revives Barclays Libor Fraud Class Action
• Senate Big Bank Foes Seek Changes To Housing Bill
• JPMorgan, Goldman Want Aluminum MDL State Claims Nixed
• Reps. To Summon CFPB Officials Over Intimidation Claims
• WG Trading's Chief Fesses Up To $554M Investor Fraud
• Cove Financial Gets $250M For Alternative Mortgage Program
• UK Rejects Bailed-Out RBS's Bonus Plan
• Ally Faces Suit Over Vehicles' Post-Repo Tax Benefits
• Female Powerbrokers Q&A: Strasburger's Kim Moore
• Female Powerbrokers Q&A: Nicolaides' Sara Thorpe
• Former BofA CFO Strikes $7.5M Deal In Merrill Merger Case
• Mutual Funds Still An Attractive Target For Plaintiff Bar
• Dolan Co.'s Ch 11. Plan Missing Crucial Info, US Trustee Says
• Barclays To Pay $280M To Settle FHFA's Private MBS Actions
• AmEx Can't Get Class Claims Nixed In Call Center OT Suit
• 9th Circ. Rejects Suit Over Ernst & Young's IndyMac Audit
• Chase To Pay $5.5M To Circuit City Credit Card Fee Class
• Morgan Stanley Again Targets Suit Over $104M In Bad MBS
• 6th Circ. Affirms FDIC's $2M Win In Row With First American
• Schwab Dumps Anti-Class Action Stance After FINRA Order
• Homeowners Take Wells Fargo Loan-Mod Beef To High Court
• Credit Card Holders Ask High Court To Hear Fee Challenge
• Deals Rumor Mill: Barrick Gold, Sampo, Monaco Telecom
• SunTrust, GE Slapped With Online Banking Patent Suits
• Merrill Lynch Escapes Sex Bias Suit By Female Trainees
• NY's Use Of Dodd-Frank Will Inspire Other State Regulators
• $8M Deal Over BofA Ponzi Scheme Approved After Delay
• NY Fed Dumps Examiner's Suit Over Goldman Report Firing
• SEC Examiner Resigns, Admits He Veiled Stock Holdings
• Fed Agency Approves Stress Testing For Big Credit Unions
• A Stern Warning To CFPB On Supervising Practices
• Morgan Stanley Escapes Sealink's $507M RMBS Suit
• Tokyo Court Orders Mt. Gox To Begin Liquidation
• History Of Alleged Financial Sector Collusion: Part 2
• NY Court Halts $10M Transfer In Bahamian Hotel Dispute
• Female Powerbrokers Q&A: Williams & Connolly's Enu Mainigi
• Female Powerbrokers Q&A: Dorsey's Liz Buckingham
• Legal Evolution: Back To Business
• Subprime Lender Faces Class Action Amid CFPB Probe
• 2nd Circ. Revives EU's RICO Suit Against RJR Nabisco
• Mass. AG Jumps Into Experian Unit Data Breach Probe
• RE Rumor Mill: Bank Of NY Mellon, Sony, JPMorgan
• US Bank Unable To Escape NJ RMBS Case
• Judge Taps Trustee To Oversee Money Centers Ch. 11
• Law Firms' Wins Affirmed In Pa. Foreclosure Abuse Suits
• BNY Mellon Can't Score Ore. Rate Analyses In Forex MDL
• Auto Lender Bilked Millions, NY Financial Regulator Says
• AmEx Evidence Plan Would Muddy Antitrust Trial, DOJ Warns
• Challenge To $15M Wells Fargo OT Settlement Still Alive
• CFPB Pushes For More Mortgage eClosings
• Goldman Says Aluminum Antitrust MDL Plaintiffs Can't Sue
• Deals Rumor Mill: Charter, Eni, Carlo Tassara
• NJ Judge Trims Attys' Charges In Lucchese Racketeering Case
• Fannie, Freddie Score Win Against Conn. Cities In Tax Row
• Why Fund Borrowers Must Consider Subscription Facilities
• UBS Beats State Law Claims In Credit Board's MBS Suit
• History Of Alleged Financial Sector Collusion: Part 1
• CFPB In Focus: Navigating Investigational Hearings
• Chartis Can't Dodge Suit Over Losses On $103M Hotel Loan
• Female Powerbrokers Q&A: Alston Hunt's Anna Elento-Sneed
• Female Powerbrokers Q&A: Curtis' Nancy Delaney
• Conservative Groups Urge Rejection Of Senate Housing Bill
• MetWest Loses $12.5M Wilshire Bank Deal, Suit And Appeal
• Ex-BofA Worker Avoids Prison In Bid-Rigging Scandal
• $281M RMBS Suit Against Morgan Stanley Beats Dismissal Bid
• MERS Can't Kill Pa. Deed Recorders' Class Action
• The Accidental Advocate: Judge John E. Jones III
• Fannie, Freddie Reform Bill Has A Shot, HUD Chief Says
• Mandatory Pro Bono Is Not The Answer For Practitioners
• Regions Bank Hit With FLSA Suit Over Investigator OT Pay
• Payout Battle Over $7.25B Visa Swipe-Fee Deal Rages On
• Adams & Reese Launches Privacy, Data Security Practice
• Cybercriminals Outpacing Security Measures, Report Says
• Deals Rumor Mill: Carlyle, Red Lobster, Citigroup
• Investment Firm Ducks RICO Suit Over Misleading Lower Court
• Female Powerbrokers Q&A: Priest Johnson's Priest Johnson
• Female Powerbrokers Q&A: BakerHostetler's Lauren Resnick
• UBS, Life Insurers Strike Deal Over MBS Row
• SunTrust Can Reopen Case To Enforce Sanctions, Judge Says
• 2nd Circ. Questions 'Amorphous' Insider Trading Law
• Capital Planning In A Fluctuating Regulatory Environment
• Citi CEO Says Bank Won't Resubmit 2014 Capital Plan To Fed
• CFPB Zeroes In On Student Loan 'Auto Default' Complaints
• Alaska Air Says Unpaid Incentive Class Action Doesn't Fly
• JPMorgan 'Hijacked' Amerindo Assets, Convicts' Atty Says
• NY Prods Ocwen On Disparity In Foreclosure Auction Rates
• BofA To Pay $31M To Settle Force-Placed Insurance Suit
• Banc Of Calif. ATMs Violate ADA Regs For Blind Use: Suit
• First Financial Lies About Mortgage Process, Suit Says
• DFC Global Investor Sues To Stop $1.3B Buyout By Lone Star
• Iqbal Dooms Wages Suit Against Lenders, 3rd Circ. Told
• Doral Financial Directors Sued Over Flawed Financials
• Only 7 BigLaw Firms Have Women Running The Show
• Justices Lean Toward Limited Discovery In Argentina Case
• Judge Axes MF Global Execs' Appeal Of Customer Pay Ruling
• Female Powerbrokers Q&A: Allen Matkins' Amy Wintersheimer
• Female Powerbrokers Q&A: Horvitz & Levy's Lisa Perrochet
• Charles Schwab Settles Financial Consultants' OT Suit
• Senators Want Tighter Focus On GAO Big Bank Subsidy Study
• 6th Circ. Creates Risky Situations For Secured Parties
• 2nd Circ. Asked To Keep FINRA 'Customer' Definition Broad
• High Court Won't Revive Target Usury Class Action
• High Court Won't Hear Appeal Over AMR Make-Whole Fees
• The 25 Best Law Firms For Female Partners
• Stock Exchanges Hit With High-Frequency Trades Class Action
• Libor Rulings May Not Doom Forex Antitrust Claims
• Citibank Blasted For Stalling In $3B Argentine Debt Row
• Evanston Insurance Denies Coverage For $5M RE Scheme
• Mt. Gox Liquidation Is A Bad Sign For US Investors
• Sterling Foster Plaintiffs Fight Bear Stearns Win In Fraud Suit
• JPMorgan Thwarts Jury Trial In Hedge Fund Revenue Row
• Judge Trims German Bank's $160M MBS Suit Against UBS
• Mo. Bank Head Spent TARP Funds On Luxury Condo, Fed Says
• JPMorgan To Pay Madoff Victims $218M After Judge's OK
• Banks Say Senate Housing Bill Could Duplicate Regulations
• Deals Rumor Mill: Sprint, Virtu Financial, Apollo
• GE Sues Aussie Power Co., Bank To Recover $64M Turbines
• Apple Bank Ducks Overdraft Fee Suit In NY Appeals Court
• 1st Circ. Sets Precedent On Post-Petition Interest
• Female Powerbrokers Q&A: Nicolaides' Monica Sullivan
• Female Powerbrokers Q&A: Sutherland's Cynthia Shoss
• The Future Of Law Firm PR: The Good, Bad And Ugly
• Roadblocks To D&O Coverage For Subpoena Response Costs
• How To Avoid SEC's Coming Cybersecurity Crackdown
• BB&T Beats Class Action Over Check-Cashing Fees
• 2nd Circ. To Test Flexibility Of FINRA Arbitration Rule
• TD Bank Dismissed From NJ Atty Theft Suit
• Michaels, Aaron Brothers Confirm Payment Card Breach
• Prudential's $2B RMBS Suit Against BofA Mostly Survives
• State Street Bank Escapes GM Workers' ERISA Class Action
• Rising Star: Wachtell Lipton's Matthew Guest
• Bear Stearns Workers Duck Claims Over Billionaire Stock Buy
• Gupta To Surrender For 2-Year Prison Term In June
• AIG, Auto Firms, Homeowners Drove $27B Bailout Loss: CBO
• Deals Rumor Mill: PrimeCredit, Alitalia, Discovery
• SEC Unveils Layout For Cybersecurity Examinations
• IBS Investment Bank Launches $225M Real Estate Fund
• Bankrupt Dolan Co. Gets Nod For $10M DIP Package
• Industry Groups Warn Fed Of Bank Commodities Rule Risks
• Executors Of BMS CEO's Estate Can't Shake $6M Tax Suit
• MasterCard To Buy Rewards Program Manager Pinpoint
• Female Powerbrokers Q&A: Dorsey's Annette Jarvis
• Female Powerbrokers Q&A: Jenner's Barbara Steiner
• Light On The Horizon For 'Bad Boy' Guarantors
• Clifford Chance Review Finds No Evidence Of RBS Client Fraud
• Nelnet Picks Up CIT Group Student Loan Unit, $3.6B Debt
• Morgan Stanley Can't Shake Oligarch's Securities Action
• NY AG's High-Speed Trading Probe Heats Up, Report Says
• Money Centers Decries Ch. 11 Trustee Bid, Wants Auction
• 5 Ways Banks Can Defend Against Cyberattacks
• Capital One Escapes Patent Co.'s Online Banking Patent Suit
• FDIC Trumps Jackson Walker In Row Over Bank's Legal Fees
• Deutsche, UBS Overcome $166M UK Tax Scheme Suit
• TD Bank, Class Get Approval Of $6M Deal Over FLSA Suit
• Saudi Co.'s Bribery Suit Shouldn't Be In NY, Swiss Bank Says
• UK Court Rejects Madoff Feeder Fund's Clawback Suit
• Lucchese Associate Asks For Mistrial Due To Court Ejection
• CFTC Demands $645M Penalty For Peregrine Fraud
• Deals Rumor Mill: Ahli, Michael Foods, SodaStream
• Legal Costs Drive BofA To $276M Quarterly Loss
• MF Global Brass Must Face Some Customer Claims
• BNY Mellon Escapes Madoff Feeder Fund Class Action
• BofA Ponies Up $950M To End Insurer's RMBS Row
• Russia Considering WTO Suit Over US Sanctions
• Rising Star: Sullivan & Cromwell's C. Andrew Gerlach
• Citic Pacific Puts Up $36.5B To Buy Parent Co.'s Assets
• Lehman Judge 'Deeply Troubled' By Saxena White Fee Bid
• Bitcoin Exchange Mt. Gox Abandons Rehabilitation Bid
• Female Powerbrokers Q&A: Williams & Connolly's Hubbard
• Female Powerbrokers Q&A: Holland & Knight's Laurie Daniel
• The 6 Most Important Changes To Russian Pledge Rules
• Know Your Red Flags For The Identity Theft Red Flag Rule
• Beware 'Jewel' Risks In Lateral Partner Hiring
• Life Partners Sues Schwab Unit Over Naked Short Sales
• Oak Rock Investors Accuse Auditor Of Missing $100M Fraud
• The Great Persuader: 7th Circ. Chief Judge Diane Wood
• CFPB Aims To Extend Grace Period On Transfer Fee Reporting
• US Bank Sued For Breach Of Trust Over Fortis RMBS
• US Trading Limit Rules Likely To Go Beyond Global Standard
• Rising Star: Skadden's Brian Christiansen
• TD Bank Can't Keep Negligence Suit In NJ Federal Court
• Ex-Madoff Aides Seek Acquittal After Jury's Guilty Verdict
• Hotels Enjoyed Sharp Decline In CMBS Defaults In 2013
• German Agency Drops Out Of Wells Fargo CDO Suit
• UBS Sidesteps Insurers' Suit Over $94M CDO
• JPML Urged To Centralize Gold Manipulation Class Actions
• Reed Smith Adds Ex-UBS Attorney To Chicago Office
• Yellen Says Biggest Banks Can Handle Tougher Capital Rules
• Reading Between The Whistleblower Headlines
• Female Powerbrokers Q&A: BakerHostetler's Pennington
• Female Powerbrokers Q&A: Veenker Law's Vicki Veenker
• Judge Rejects $10.5M Countrywide OT Deal
• You Should Fear The Regulator, GCs Say
• Heartbleed Rains On The Legal Cloud Parade
• Mexico Says Citigroup Fleeced In 2nd, $30M Fraud
• BofA, Citi Accused Of Wielding MERS To Force Defaults
• RE Rumor Mill: Google, Citigroup, Hudson Yards
• The Lessons And Limitations Of Chadbourne V. Troice
• NY Broker-Dealer Execs Charged In $60M Bribery Scheme
• Custodian Bank Not Forced To Police Transactions: 11th Circ.
• Colorful Ex-CFTC Chief Chilton Joins DLA Piper's Ranks
• 5th Circ. Won't Revive Stanford Ponzi Victims Suit Against SEC
• JPMorgan Asks To Move Petters $3.7B Ponzi Suit To Fed. Court
• ResCap, GMAC Agree To Pay $2M To End Wage Class Action
• Debevoise Guides TIAA-CREF In $6B Nuveen Acquisition
• Kirkland, Davis Polk Rep Blackstone, Goldman In Ipreo Buy
• Deals Rumor Mill: Novartis, Disney, Shell
• QBE Spars With Insurers Over Discovery For Kickback Row
• Calif. Data Breach Bill Lands In Big Retailers' Crosshairs
• US Bancorp Set To Add Ally Document Custody Unit
• EU To Vote On New Rules For High-Frequency Trading
• FDIC Demands $25M In Coverage For WaMu Mortgage Fraud
• Rising Star: Munger Tolles' Manuel Cachan
• Female Powerbrokers Q&A: Rimon's Robin Powers
• Female Powerbrokers Q&A: Allen Matkins' Sandi Nichols
• EU Sanctions May Criminalize Some US Business Activity
• Wells Fargo Faces Class Action Over Foreclosures, Late Fees
• BofA Reissues Mortgage Tax Forms Worth $223M To End Suit
• 1st Circ. Reinstates W Boston Hotel Developers' Ch. 11 Plan
• Katten, Others Hit With $4M Suit Over Payday Loan Service
• OCC Chief Reassures Banks Over Risk Management Concerns
• Provident Bank Beats Fraud Suit Over $4M Construction Loan
• Will Dodd-Frank's Diversity Mandates Go Far Enough?
• The British (Financial Regulatory Principles) Are Coming!
• Watchdog Chief Calls For Help To End 'Too-Big-To-Fail' Banks
• Barclays Inks 2nd Libor Settlement In UK Case
• Fed's Stress Tests Could Eliminate Bank Capital Games
• FTC Wins $1M Deal In Tribal Payday Lending Crackdown
• Rising Star: Kasowitz's Michael Hanin
• Detroit's $85M UBS, Merrill Lynch Swaps Deal Wins Approval
• DOJ Slams Judge's Suggested Toss Of $885M BofA MBS Case
• Female Powerbrokers Q&A: Jeffer's Louise Ann Fernandez
• Female Powerbrokers Q&A: Susman Godfrey's Brooke Taylor
• Bank Of Queensland Drops $414M On Investec's Finance Unit
• Keep Your Audience From Checking Email: 5 Legal Talk Tips
• Rising Stars: 2014's Top Attorneys Under 40
• The 2014 Rising Stars, By Firm
• Participation Loans Get Even More Complicated
• Banks Must Upgrade Security Post-'Heartbleed,' Agencies Say
• Deutsche Bank Ducks $567M FHFA Suit Over RMBS Deal
• Bank Group Lowers Capital Rules For Clearinghouse Deals
• Think Tank Unveils Road Map For US Financial Oversight
• Treasury Nets $2.4B In Ally Financial IPO
• Davis Wright Snags Ex-BofA, MasterCard In-House Counsel
• Credit Suisse Seeks To Limit Damages In $1.8B MBS Suit
• AmEx, Citigroup Avoid Arbitration Plot Suit By 'Slender Reed'
• Bank Group Says Too-Big-To-Fail Subsidy Has Disappeared
• JPMorgan, Citigroup Face $64M Investor Suit Over RMBS Sales
• Female Powerbrokers Q&A: Strasburger's Betsy Kamin
• Female Powerbrokers Q&A: Jenner's Susan Kohlmann
• Calif. Panel OKs Credit Card Microchip Bill To Curb Fraud
• Bank Regulators Won't Budge On Capital Level Calculations
• Developer's Claims Against IBRC Over Tampa Mall Tossed
• Fannie, Freddie Investors Push Back On Housing Finance Bill
• Allstate, Merrill Lynch Lay Down Arms In $167M MBS Fight
• Dimon Says 2013 Was 'A Tale Of Two Cities' For JPMorgan
• Santander Dismisses $20M Coverage Suit Over Row With BNY
• Ohio Counties Challenge Fannie, Freddie Tax Exemption
• AMAG Pharma Fails To Shirk Drug-Risks Investor Suit
• Banks Sue Olympus Over $1.7B Accounting Scandal
• Genworth Lied About Australian IPO Delay, Suit Says
• Data Brokers, FTC Strike $1.5M Deal Over Bad Credit Reports
• Axis Win Flipped In $168M RE Accounting Coverage Suit
• Ernst & Young Hid IndyMac Crisis, Investor Tells 9th Circ.
• Haynes And Boone Adds 3 Finance Pros In NY, Dallas
• BofA Reaches $772M Deal With CFPB Over Add-On Claims
• Senate Bill Eyes Easier Fixes For Credit Report Mistakes
• BofA Hit With Suit Over Alleged 'No Arrest' Hiring Policy
• Deals Rumor Mill: Seibu, Ranbaxy, Huarong
• Female Powerbrokers Q&A: O'Brien And Ryan's Hansen
• Female Powerbrokers Q&A: Paradigm's Maureen Dorney
• The Stop Payment Notice: Construction Lenders Beware
• BofA Hit With Class Action Over 2012 Data Breach
• JPMorgan Dodges Class Cert. Over Mortgage Refi Offers
• SEC Retiring Atty Calls Agency 'Fearful' Of Wall Street
• Citigroup Says DZ's $362M RMBS Suit Is Too Late
• Ill. AG Accuses Online Payday Lenders Of Predatory Tactics
• K&L Gates Adds Auto, Transportation Pro To Chicago Office
• Gupta Seeks Rehearing Of Insider Trading Conviction
• Justice Of The Peace: CIT Chief Judge Donald Pogue
• Issa Probes Treasury Over Asset Management Risk Report
• Own 10% Of A Foreign Business? Don't Neglect BEA Surveys
• Deals Rumor Mill: Key Safety Systems, Deoleo, Baidu
• Regulators Stick To Tough Leverage Ratio For Biggest Banks
• Senate Panel OKs CFTC Chair, 2 Commissioner Nominees
• NY Court Says $150M Saudi Currency Row Belongs Elsewhere
• Lawmakers Blast CFPB's Auto Lender Discrimination Probe
• SunTrust Narrowly Avoids Sanctions In EEOC Harassment Suit
• 7 Tips To Help Compliance Programs Withstand DOJ Scrutiny
• Female Powerbrokers Q&A: Sheppard Mullin's Whitney Roy
• Female Powerbrokers Q&A: Saul Ewing's Debbie Spranger
• New Bill Would Reauthorize CFTC In Light Of Dodd-Frank Act
• Citigroup Reaches $1B RMBS Deal With Investors
• House Passes Bill To Increase Federal Spending Oversight
• High Court Poised To Set New Bar For Class Action Removal
• Fed Adds Two Years To Volcker Rule CLO Deadline
• New Arbitration Pact Can't Stop Old Citigroup Wage Suit
• Botched NYC Tower Project Owner Sues Lender For $48M
• Discrimination Allegations Force CFPB To Fight Old Battles
• Future Of Virtual Currency Unclear As IRS Develops Regs
• Ex-GDC Exec Seeks Reversal Of Forfeiture In $21M Fraud Suit
• Wolff & Samson Sued Over Real Estate Partnership Fight
• Barclays Settles $116M Libor-Fixing Suit With Care Home Co.
• US Court Can't Touch Mt. Gox CEO, Atty Says
• Victims Want High Court To Sit Out Arab Bank Terror-Aid Row
• Why Putting Shareholder Interests First Is A Good Idea
• BofA To Pay $228M To Settle Force-Placed Insurance Case
• High Court Mulls Class Action Removal In Oil Royalty Row
• Wells Fargo's $15M OT Settlement Approved Despite Pushback
• Female Powerbrokers Q&A: Steinman & Rodgers' Rodgers
• Female Powerbrokers Q&A: Bilzin Sumberg's Amaducci
• Pros And Cons Of Trial Presentation Software Programs
• 1st SEC Whistleblower Awardee Gets A 2nd, Big Payday
• NY Fed Rips Fired Worker's Suit Over Goldman Probe
• Texas Bank Regulator Says Bitcoin Exchanges Need Licenses
• Public Pressure On Regulators A Bad Omen For HFT Firms
• SEC Threats Don't Help In-House Bar Prevent Retaliation
• Deals Rumor Mill: Nestle, Germany's IKB, Sanpower Group
• Force-Placed Insurance Rate Defense Advances To 2nd Circ.
• GOP Bill Seeks More Transparency At Financial Risk Council
• Wells Fargo Blasts Objections To $15M Wage Settlement
• Cerberus Buys $7.5B Worth Of Northern Ireland RE Loans
• Goldman Sachs Can Keep $63M From Adelphia, 2nd Circ. Says
• Female Powerbrokers Q&A: Feinberg Day's Elizabeth Day
• Female Powerbrokers Q&A: Pillsbury's Elizabeth Moeller
• Crisis Management Lessons From Mt. Gox
• Holder Confirms DOJ Probe Into High-Speed Trading
• Obama Signs $1B Ukraine Loan Guarantee Bill
• BofA, CFPB Reportedly In Talks Over $800M Credit Card Deal
• Successor Employers May Inherit FLSA Liability, 3rd Circ. Says
• Complying With Rule 105 As The SEC Hounds Violators
• Credit Suisse Takes $528M Charge Tied To DOJ Tax Probe
• Ill., Conn. AGs Probing Experian Unit Data Breach
• Holland & Knight Adds Fowler White Litigator In Jacksonville
• Bill Would Create CFPB Panel For Small Financial Firms
• NY AG Slams High-Speed Trading In Op-Ed
• CFTC Asks 2nd Circ. To Uphold Subpoenas In Oil Futures Suit
• TD Bank Dodges NJ Tax Sanction Over Clerical Error
• UK Watchdog To Probe £150B Credit Card Market
• Centrix Founder Must Face $100M Fraudulent Transfer Suit
• Fed Gov. Stein Stepping Down, Heading Back To Harvard
• Female Powerbrokers Q&A: Caldwell's Robyn Crowther
• Female Powerbrokers Q&A: Wendel Rosen's Patricia Curtin
• A Close Look At The IRS' Bitcoin Guidance
• Madoff Feeder Fund Escapes Investor Suit
• Scott Brown Exits Nixon Peabody Ahead Of Senate Run
• Justices Grill Fifth Third On Standard For Stock-Drop Suits
• FTC, Industry Groups Urge Senate To Fill Data Security Gaps
• Goldman Cartel Fine Offers Cautionary Tale For Investors
• Treasury, IRS To Extend FATCA Agreements
• Former Evercore Banker Cops To Insider Trading
• Pillsbury Launches Austin Office Focused On Energy, Tech
• Rule Provides Opening For Student Loan Debt Counseling
• Exxon Opens A New Disclosure Frontier For Energy Finance
• Corporate Tax Break Boost Passes Fla. Senate Panel
• Clearstream Probed For Alleged Iran Sanction Breach
• Regulators Warn Banks Of Increased Cyberattack Risk
• Banco Desio Extends €140M Rescue Package To Rival Bank
• Bitcoin Miner Co. Hit With Breach Of Contract Class Action
• Judge Won't Limit Trustee Claims Against GE Mortgage Unit
• Dallas Finance Firms Hilltop, SWS To Merge In $260M Deal
• Gibson Dunn Reps Lone Star In $1.3B Deal For DFC Global
• OSHA Lays Out Rules For Dodd-Frank Whistleblowers
• CFPB Atty Says Culture Of Intimidation Plagues Bureau
• Suit Against JPMorgan Allowed Under SLUSA, 7th Circ. Told
• Ex-JPMorgan Trader Willing To Face 'Whale' Charges, Atty Says
• Female Powerbrokers Q&A: Farella Braun's Stephanie Skaff
• Female Powerbrokers Q&A: Haynes And Boone's Jan Sharry
• Deals Rumor Mill: KKR, Apple, Pioneer Investments
• Goldman Sachs, Cable Cos. Hit With $416M EU Antitrust Fine
• Cook County Hits BofA With Predatory Lending Suit
• IBRC Looks To Sink Developer's Suit Over Tampa Mall
• Appeals Courts Further Muddy Phone-Call Privacy Laws
• House OKs More Sanctions As Russia Cries Foul On JPMorgan
• The Lion In Winter: Judge Stephen Reinhardt
• Rothstein Investors Say BofA Turned Blind Eye To $1.2B Plot
• Supreme Court Should Clarify Role Of 401(k) Fiduciaries
• Dodd-Frank And Foreign Banks — It's 'Quid Pro Quo'
• Bankruptcy Judge Orders Mt. Gox CEO To US For Deposition
• Justices To Weigh Key Defense For ERISA Stock-Drop Cases
• Bear Stearns Dodges Class Action Over Manipulated Shares
• Morgan Stanley Urges Toss Of Suit Over $147M MBS Losses
• 2nd Circ. Asked To Revive JP Morgan Whistleblower Case
• High Court Looks For Limits On Federal Bank Fraud Law
• AIG Must Defend $176M Westernbank FDIC Suit, 1st Circ. Says
• Cartica Tries To Foil CorpBanca's 'Disastrous' $3.7B Merger
• HSBC Anti-Money Laundering Plans Still Need Work
• Bondholders Denied Cert. In Suit Against Wells Fargo
• McGlinchey Stafford Adds Ex-Fowler White Boggs Atty In Fla.
• Wells Fargo $15M Wage-Hour Deal 'Overbroad,' Court Told
• Bank Of America Roped Into Forex-Rigging Class Action
• Female Powerbrokers Q&A: Sheppard Mullin's Betsy McDaniel
• Female Powerbrokers Q&A: Saul Ewing's Jennifer Peterson
• Singapore's OCBC Offers $5B For Hong Kong Bank
• Atlas Mara Puts Down $265M For Stake In South African Bank
• Ex-Kleenmaid Directors To Face Trial Over $12M Fraud