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Banking - June, 2015
420 articles
- Citibank Gets Claims Trimmed From Rogue-Trader Suit
- Citing Tibble, 11th Circ. Revives SunTrust ERISA Suit
- Greek IMF Default Not 'Another Lehman,' But Worries Linger
- Sprint $68M Cramming Deal Approved On Second Try
- Naked Shorts Suit Gives High Court Chance To Curb States
- Euro Banks Safe From Greek Crisis For Now
- Deals Rumor Mill: Alpha Natural, Getrag, Banco Penta
- Commerzbank Loses Fraud Claim Against Morgan Stanley
- Greece Debt Crisis Raises Specter Of Eurozone Exit
- JPMorgan Can't Dodge Delayed Mortgage Docs Suit
- Revolving-Door Roundup: DLA Piper, O'Melveny, Dilworth
- The Playful, Plainspoken Prose Of Justice Elena Kagan
- Justice Thomas Lets His Dissents Do The Talking
- JPMorgan Calls Sanctions Bid A 'Smokescreen' In IP Fight
- Goldman Inks $7M Deal With SEC Over Options Fiasco
- GE To Sell European PE Financing Unit To Sumitomo For $2.2B
- CFTC Must Give Corzine More Details In MF Global Suit
- LogMeIn Charges Customer Cards Without Consent, Suit Says
- A Fiduciary Standard For Brokerage Firms May Be Inevitable
- The 15 Biggest High Court Decisions Of The Past 15 Years
- High Court To Hear Merrill Lynch Naked Short Selling Suit
- Boutiques Wipe The Supreme Court Floor With BigLaw Rivals
- Wilmington Trust Seeks To Nix Class Cert In Fraud Suit
- Supreme Court Ends Term Sharply Divided
- Justices Pen More Dissents To Show Votes Aren't Political
- Madoff Trustee Attacks Banks' $800M Territoriality Tactic
- MetLife Says FSOC Withholding Crucial Docs In SIFI Battle
- Three Justices Trusted With Most Controversial Opinions
- DC Judge Grills USDA Over Native Farmer Settlement Fight
- FTC, Florida AG Get Court To Stop Illegal Robocalls
- 5th Circ. Lets BofA, MERS Off Hook For County Deed Records
- Unethical Attys Tainted Swipe Fee Deals, Retailers Say
- Foreclosure Firm Owes $17M From Defunct Affiliate, Bank Says
- Deals Rumor Mill: Airbnb, Henniges, Caixa Economica
- Citigroup Renews 125K-SF Lease At Miami Office Tower
- $1.3B Lehman, Barclays Settlement Gets Judicial Nod
- Quicken Says Justice Dept. Suit Is Bigger Than Fraud Case
- Ex-CEO Pleads Guilty In Forex Ponzi Scheme
- CFPB Wants To Keep Files Away From Ex-Morgan Drexen Attys
- Lehman Claimant Lacks SIPA Customer Status, 2nd Circ. Says
- CFTC Proposes Cross-Border Margin Requirement Rule
- US Not Mulling Bailout For Puerto Rico, White House Says
- Top 15 High Court Class Action Rulings Of The Past 15 Years
- High Court Won't Hear Bank Fraudster's Deportation Appeal
- High Court Rejects Ex-Rep. Rick Renzi's Conviction Appeal
- What Bankruptcy Trustees Need To Know About Bitcoin
- PayPal Clarifies Robodialing Policies After Backlash
- Corporate Attys Want More High Court Action After Slow Term
- Feds Call Ex-Wells Fargo VP's Discovery Claims Reckless
- Midpoint 2015: What To Expect From State AGs
- Madden Has Far-Reaching Implications For Loan Investors
- Fed. Circ. Won't Rehear JPMorgan Software IP Row Appeal
- US Bank Hits Bank of America With $178M Mortgage Loan Suit
- BNY Mellon Pushes To Dismiss Reservist's Foreclosure Suit
- Cuba's Potential Agricultural Bounty On Menu At Miami Event
- Fed. Circ. Won't Review IP Appeal Doomed By Too-Long Brief
- JPMorgan Wards Off $100M Bear Stearns CDO Suit
- Swiss Bank Fined $2M For Assisting Tax Evasion
- US Bank Decries 'Fishing Expedition' In Robosign Suit
- Ex-Qualcomm Exec. Gets 18 Mos. For Insider Trading
- Ex-Im Chief Laments Bank's Impending Shutdown
- DOJ Official Tells Financial Industry To Stay Sharp On Bitcoin
- SEC Sets July Compliance Date For New Pay-To-Play Ban
- Worker Sues NJ State Treasury Dept. For Sex Discrimination
- Corzine Bashes CFTC Bid To Block MF Global Discovery
- Radical Bunny Leaders Can't Outrun $4.7M Restitution Appeal
- The Top 3 New Do's And Don'ts For Law Firm Websites
- AIG Bailout And Dangers Of Invoking 19th Century Principles
- Investors Sue Big Banks For Forex Rigging
- High Court Housing Ruling Opens Door For Credit Act Claims
- Treble Damages Compensatory In Qui Tam Suits: NM Court
- SEC's White Says Some Proxy Battles Can Be Avoided
- O'Melveny Welcomes Back Trio Of Federal Prosecutors In LA
- Holland & Hart Slammed In DQ Skirmish In $600M Visa Row
- Attorneys React To Supreme Court Texas Fair Housing Case
- Goldman Settles RICO Claims in Overstock Short-Selling Suit
- Wells Fargo, Ex-Exec Blast Doc Clawbacks In Fraud Suit
- CFPB Employees Tell House Of Growing Bias At Agency
- SEC Wants Stay Of Ga. Judge's Admin Court Injunction
- SEC's Aguilar Wants Brokers Bound To Cybersecurity Rules
- ResCap Lenders Can't Shake Breach of Contract Claims
- US Bank Says Citigroup Pushed Bad MBS In Renewed Suit
- China Vows To Rein In Currency Interventions
- A Look At Who's Investing In Latin America
- Jones Day Snags London Project Finance Pro From Latham
- It's Mid-2015 — The Repurchase Demands Continue
- Justices Uphold Broad Reading Of Bias In Housing Law
- PHH Asks DC Circ. To Nix $109M Penalty In CFPB's 1st Appeal
- The CFPB Is 'Soulless' And Full Of Bias, Union Official Says
- Calif. Bill Updating Fraudulent Transfer Law Heads To Gov.
- Commish Urges CFTC To Finish Stalled Governance Rule
- Big Banks Get Commerzbank RMBS Claims Tossed
- Aareal Bank Sells Frankfurt Office Building For $103M
- Pa. Rep's Son Levels New Misconduct Charges Against Feds
- Del. Chancery Leaves Claims Alive In Law Firm LLC Scam
- Forex Settlements Put US Cartel Penalties On Record Pace
- CFTC Blasts Corzine's Last-Minute MF Global Discovery Bid
- Julius Baer Sets Aside $350M As It Nears Tax Evasion Deal
- Barclays Hit With Energy-Rate Manipulation Class Action
- Pa. Man Charged With Running Illegal Payday Loan Operation
- SEC Says Yes To Tweeting Reg A Securities Offerings
- Fed Says Stress Tests Evolving To Accommodate Insurers
- Key Points From The Fed's Foreign Funds Volcker Relief
- The Global Hot Spots Of 2015
- Law360 Reveals The Global 20 Firms Of 2015
- The 5 Firms That Made The Biggest Global Gains
- Ambitious Global Firms Must Have Roots In These Cities
- Proskauer, Chadbourne Can't Ax Suit Over Stanford Scheme
- 11th Circ. Orders New Trial For Fraudster In Mortgage Plot
- Verizon Settles US Bank Suit Over Costs In Idearc Spinoff Row
- US Bank Strikes $44M Deal To End Peregrine Class Action
- JPMorgan Says Ex-Broker Stole Client Info In Jump To Merrill
- Real Estate Rumor Mill: Italy, Dune, TripAdvisor
- SEC Brings Civil Charges In $79M Visa Investment Scheme
- SEC Wants More Time For Ex-Wells Fargo Trader's Case
- What Happens If Greece Defaults?
- Native Americans To Voice Dismay Over USDA Settlement Mod
- Scottsdale Wins Return Of Bank Fraudster Funds On Appeal
- Objectors Drop Fight Against BofA's $228M Force-Placed Deal
- Dems Want Probe Into Discriminatory Foreclosure Upkeep
- Pa. Plaintiff Rejects Tribal Loan Manager's Fee Request
- Cohen Milstein Seeks $73M for MBS Settlement With Banks
- CFPB Exams Led To $11.6M In Consumer Repayments
- Goldman Says Investors Lack Proof Of Metal Price-Fixing
- UK Bankers Face Extended Bonus Clawback Period
- 6 Record Search Lessons From $43M Clydesdale Bank Penalty
- Deutsche Unit Found Not To Have Properly Vetted Some RMBS
- SEC Ramps Up Scrutiny On Retirement Advisers
- Del. Justices Asked To Revive 'London Whale' Derivative Suit
- Wells Fargo Attacks Overdraft MDL Class Certifications
- McCuneWright To Appeal $19M Fee Award In Wells Fargo Deal
- Three Christie Cabinet Members Set To Depart
- Caribbean Bank Initiates Internal Review Amid FIFA Probe
- Deals Rumor Mill: Vantage Energy, Nielsen, Uber
- JPMorgan Can't Duck Intellectual Ventures' 'Confusing' IP Suit
- Yellen Says Fed Can't Provide Leak Docs To House Panel
- EU Extends Energy, Financial Sanctions On Russia
- Banks Owe Hundreds Of Millions For Forex Plot, Class Says
- 2 Years After Windsor, SEC Addresses Same-Sex Investors
- FINRA Fines Morgan Stanley, Scottrade For Weak Security
- High Court Won't Hear Appeal Of Student Loan Servicing Case
- How Fintech Is Changing Community And Regional Banks
- This Week In Congress: Trade And Transportation
- Bharara's No. 2 Takes Latest Spin Through Revolving Door
- Madoff Trustee Reaches $140M Settlement With Plaza
- Brand Battles: In-N-Out Burger, Marvel, Citigroup
- MBS Trustees Reload $743B Claims Against US Bank In NY
- 3 Takeaways From SEC Crackdown On Muni Bond Offerings
- High Court Urged To Reject Wells Fargo Overdraft Fight
- New Guidelines For Bad FHA Loans Won't Boost Lending
- Forex Plaintiffs Ask To Add More Cases To Consolidated Suit
- Swiss Banks To Pay $6M To Avoid Tax-Evasion Prosecution
- Morgan Drexen Banned From Getting Fees, Starts Shutdown
- CaixaBank Breaks With Societe Generale In $247M Stake Sale
- UK Investment Seller Sentenced To Almost 7 Years
- Advent, Bain Drop $2.4B For Italian E-Payments Co.
- The Trials And Tribulations Of Disparate Impact Theory
- Catching Them Red-Handed: Preventing Employee Theft
- Real Estate Rumor Mill: Lloyds, Teachers, Indiabulls
- Why Lateral Candidacies Fail
- High Court Urged To Settle Circuit Split Over Removal Test
- Dewey Default Left Partners Holding The Bag, Banker Says
- Barclays, Exchanges Say Private Dark Pool Suits Have To Go
- Citi Quits Suit Over Children's Hospital's $50M FINRA Claims
- CFPB, Medical Debt Collector Reach $5.9M Settlement
- Capital One, Consumers Ask 7th Circ. To OK $75M TCPA Deal
- CFPB Says Co-Signers Often Trapped In Private Student Loans
- FIFA Execs Tap McGuireWoods, Kramer Levin Amid Probe
- Despite 1st Administrative Appeal, CFPB Seeks Out Courts
- HK Securities Regulator Preps For Capital Markets Integration
- SEC Charges 36 Firms For Fraudulent Muni Bond Offerings
- Greenberg Seeks Broad Appeal Of Judge's AIG Rulings
- 2 Minority Views From The Top Of BigLaw
- Dems Say Regulators Paid 'Lip Service' To Diversity Goals
- CFPB Sues Auto Lender Over Military Debt Collection Practices
- Real Estate Rumor Mill: Kuafa, JPMorgan, Concord
- Tips For Defeating Juror Bias Toward Corporate America
- Labor Sec. Defends Fiduciary Standard To Wary House Panel
- Ky. Bank's Parent Co. Hits Ch. 11 Over $40M Debt
- 5th Circ. Urged To Rethink Ruling Axing $350M Insurance Suit
- BofA Defends $228M Force-Placed Settlement To 11th Circ.
- SEC Rejects Easy Answers To Admin Court Challenges
- House Committee OKs $5B Cut To Financial Services
- CFPB Blames Error For Mortgage Disclosure Rule's Delay
- Native Plaintiffs Back Divergent Plans For USDA Settlement
- OCC Restricts Mortgage Servicing At JPMorgan, Others
- Veteran Italian PE Atty Sees End To Financial Crisis Woes
- NY High Court Closes Door On Host Of Crisis-Era Suits
- Yellen Says Fed's 2008 AIG Actions Were Legal
- High Court Gives Bharara More Time To Mull Newman Appeal
- Swiss AG Probes 53 Transactions Tied To World Cup Bids
- Lew Says Regulations Not Cause Of Bond Market Problems
- China OKs BoCom Plan To Kick Off State-Owned Bank Reform
- Alternative Leveraged Lending Structures And Limitations
- The Global Impact Of Increased China Drone Production
- MetLife Says SIFI Designation Is Unconstitutional
- Florida Law Firm Reps Both Sides In $120M NY Office Deal
- Deals Rumor Mill: Houlihan Lokey, NCR, Coty
- Genworth Must Face Investor Suit Over Delayed IPO
- Sprint Urges Judge To OK $68M 'Cramming' Deal With CFPB
- NY High Court Brings Finality To RMBS Repurchase Claims
- ShopRite Settles Visa, MasterCard Interchange Fee Suit
- Ex-AIG Head To Continue Seeking Bailout Damages On Appeal
- Sens. Push PayPal For Answers On Robodialing Policy
- What 9th Circ. Did And Did Not Address In Adamson Apparel
- 2nd Circ. Won't Stay AmEx Injunction Amid Antitrust Appeal
- Investors Fight To Keep Gold Manipulation Suits Afloat
- TD Bank Teller Files Class Action Over Unpaid Overtime
- Stradley Ronon Says Santander's Claims Can't Top $15M
- 2nd Circ. Shuts Down 'London Whale' Derivative Suit
- McGraw-Hill, S&P Exit 7th Circ. RMBS Ratings Appeal
- FDIC Proposal Would Cut Small Bank Deposit Insurance Costs
- Hastert Evidence Put Under Lock and Key
- Euro Court Says ECB's Bond Buying Complies With EU Law
- Ex-Sullivan, Irell Attys Trade Barbs In $20M Divorce Trial
- NFL Players Lose Jury Trial Rights In $53M BB&T Suit
- SEC To Appeal District Judge's Admin Court Injunction
- 2nd Circ. Jettisons BofA Investors' Mortgage Risk Suit
- Watson Farley Launches New Practice With Fried Frank Duo
- Feds Hit Small W.Va. Bank With $4.5M AML Penalty
- Calif. Told To Repay $331M Diverted From Mortgage Relief
- Tips To Avoid Conflicts When Hiring In-House Lawyers
- Hunt Mortgage Secures $160M Refi Of Calif. Portfolio
- Retailers Object To 'Worthless' AmEx Fees MDL Settlement
- PE-Backed TransUnion Beefs Up IPO Plans To $650M
- Ex-AIG CEO Wins Without Damages In Bailout Row With Fed
- Forex Plaintiffs Aim To Expand Claims And Target More Banks
- Bank Tells High Court DA Owes It For Subpoenaed Records
- High Court Shoots Down Iraq's $10B Oil-For-Food Appeal
- Bank Of Jiangsu Plans Potential $6.4B Shanghai IPO
- Considerations And Consequences From CFPB's 1st Appeal
- Merrill Lynch Blasted For High Court Bid In Short-Selling Suit
- Capital One Wins Round In Intellectual Ventures IP Fight
- The Billion-Dollar Battles Still Looming In Lehman
- Midsize Bank Stress Tests May Spur More Regulatory Relief
- AmEx Again Pushes 2nd Circ. For Antitrust Injunction Stay
- $68M Sprint Cramming Deal Is Fair, CFPB Tells Judge
- Alternative Lenders For Mergers Are Here To Stay
- Key Lawsky Aide To Temporarily Take NY Financial Reins
- SEC Judge Refuses To Say Whether He Favors Agency
- Pulling Up Stakes: Nelson Mullins, K&L Gates
- Accused Russian Spy Claims Diplomatic Immunity
- Alleged Swiss Bank Tax Dodger Will Be Tried In New York
- 3rd Circ. Continues To Expand FDCPA Scope
- Why Law Firms Collapse
- CFPB Ruling Adds New Front In Administrative Law Fight
- Ex-Sullivan, Irell Partners Face Off In $20M Divorce Trial
- The Atlanta Judge Who Stuck A Thorn In The SEC's Side
- PHH Reinsurance Buyers Win Cert. In Kickbacks Suit
- Texas Retailers Ask 5th Circ. To Strike Surcharge Law
- Deals Rumor Mill: Apollo, GE, Alstom, Novartis
- Ex-Lehman, Barclays Employee Fights For $2M Bonus
- Hastert Judge To Remain On Case Despite Contributions
- FCC, NY AG Question PayPal, EBay Autodialing Policies
- Dechert Sued By Bottle Maker Over Ch. 11 Exec. Pay
- MasterCard MDL Attys Say Misconduct Didn't Impact $7B Deal
- Akin Gump Snags Stroock Debt Finance Pro For NY Office
- Honigman Guides Pebblebrook In $125M Loan Deal
- NY High Court Says MBS Claims Time-Barred In $330M Suit
- US V. Heinz May Bolster Expansive FIRREA Interpretation
- Nomura Takes $806M FHFA Fight To 2nd Circ.
- Madoff Trustee Slams Territoriality Bid In $42M Clawback Row
- 5th Circ. Wants Texas Justices' Input On Home Equity Loans
- DOJ Asks High Court To Reject Immigration Bank Fraud Row
- BofA Wins Mixed Ruling For Arbitration In Rothstein Case
- Retailers Fight AmEx Bid To Stay DOJ Antitrust Injunction
- Ex-Pittsburgh Bank Exec To Appeal Embezzlement Conviction
- Lehman Seeks Protection From European Guarantee Claims
- Litigation Tops Lenders' Fears In Home Closing Overhaul
- Longer Prison Time Needed For UK Rate-Rigging: Panel
- New Rule Brings Nonbank Auto Lenders Under CFPB's Glare
- House Unveils Spending Bill At Odds With Obama's Goals
- Attempting To Ascertain CFPB's Theory Of 'Abusive' Acts
- DOJ Treatment Of UBS Undermines Leniency Program
- Highland Wants $376M From Credit Suisse For Land Deal
- Halted SEC Case To Spark More In-House Court Challenges
- AmEx, Objectors Spar Over Doc Disclosures In Steering MDL
- House Passes CFTC Reauthorization Bill Despite Veto Threat
- Real Estate Rumor Mill: Boies Schiller, Laurene Jobs, RREEF
- Goldman Sachs Investor Sues Over 'Excessive' Director Pay
- Two More Swiss Banks Cop To Tax Evasion, Pay $22.4M
- Spat Over San Bernardino's CalPERS Payouts To Be Appealed
- Hastert Case An Illustrative Example Of AML Mechanisms
- $68B In Lehman Bankruptcy Claims Still In Play, GC Says
- Deutsche Bank's Frankfurt Offices Raided In Tax Probe
- Insider Traders Say Convictions Based On Bogus SEC Claim
- Forex Allegations Continue To Roll In Against Big Banks
- UK Court Says Ex-Dewey Partner Must Repay $540K Loan
- Agencies Issue Diversity Hiring Standards For Banks, Brokers
- US Bank's Bid To Ax Force-Placed Suit Jumps Gun, Court Told
- Ex-Speaker Hastert Pleads Not Guilty To Hush Money Charges
- Dead Hand Proxy Puts — What You Need To Know
- Morgan Stanley Plans $500M 'Green Bond' Offering
- Ex-Revel Energy Provider Accuses Casino Of 'Gamesmanship'
- Pa. Attys Suspended After Bank Fraud Convictions
- Intellectual Ventures Blasts JPMorgan's Bid To Nix Patent Suit
- 4th Circ. Revives Retirees' 401(k) Suit Against BofA
- Robbins, Abraham, Stull Shut Out Of $21M Leucadia Atty Fees
- Cadwalader Nabs Kirkland M&A Pro Skilled In Activist Battles
- Citigroup Loses Bid For Minn. Sales Tax Refunds
- Classes Certified Against Wells Fargo In Overdraft MDL
- $5M 'Reverse Life Insurance' Ponzi Schemer Gets 10 Years
- 6th Circ. Ruling Shows Growing Support For Pro Se Rights
- Ex-Stanford Execs' Convictions Upheld By 5th Circ.
- Ex-State Street Exec Attacks SEC Penalty In 1st Circ.
- IGs Seek Better Coordination Among CFPB, Bank Regulators
- Stifel To Buy Barclays' US Investment Management Unit
- Big Banks Set Record With $300B In Misconduct Payouts
- Deutsche Bank Has Shot At Kicking Fired Accountant's Suit
- Jenner & Block Lures Back DOJ Assistant Atty General
- E&Y Says Omnicare Dooms Opt-Out Suits In Lehman Litigation
- 2nd Circ. Grants New Trial To Ex-Deutsche Bank Broker
- SEC Accuses Ex-Bancorp RI Director of Insider Trading
- Regulators Moving Forward With New Interest Rate Risk Rules
- CFPB Move May Mean Deathblow To Small Payday Lenders
- Omnicare Revives Deutsche Bank Class Action: High Court
- Argentina Ordered To Shell Out $5.4B To Bond Holders
- 4th Circ. Upholds Failed-Bank Execs' Fraud Convictions
- CFPB Says Processors Ignored Debt Scheme's Red Flags
- UK Finance Agency Taps Hong Kong Official As Top Enforcer
- Billionaire's No-Show Sinks Suit Over Bear Stearns Stock
- Chicago Developer's Atty Withdraws From $23M Fraud Case
- Texas High Court Won't Budge On Foreclosure Valuation
- Ex-Bank Head Gets 12 Years, $10M Fine For Embezzlement
- 9th Circ. Won't Revive Fraud Suit Against Morgan Stanley
- Madoff Trustee Urges High Court To Hear $2B Clawback Suit
- Deals Rumor Mill: SunGard, RBS, HP
- Lawsky Led The Way In Regulating Financial Arena
- June IPO Market Chugs Forward As 6 Cos. Target $500M
- DOJ Tax Evasion Bank Probes Sweep Beyond Switzerland
- Texas Payday Lender's Attack On City Ordinance Blocked
- Top 10 FBAR Mistakes — And How to Fix Them
- BofA Investors Claim Omnicare Revives Mortgage Risk Suit
- Ocwen, Assurant Deal Objectors Say 9th Circ. Is On Their Side
- NJ Man Gets 6 1/2 Years' Prison Time For $20M Ponzi Scheme
- The Good, The Bad And The Unclear In FCC's Plan For TCPA
- Discover Bank Uses False Cardholder Agreements, Suit Says
- Applegate Aids CIC's $200M Deal For Chicago Housing
- Lehman Trustee Strikes $1B Deal To End Barclays Asset Fight
- Cos. In FIFA-Related Investigations Should Check Insurance
- NJ Man Gets 10 Years For Ponzi Scheme That Funded Lavish Life
- 7th Circ. Greets SEC In-House Court Claim With Skepticism
- 9th Circ. Won't Revive BofA Overdraft Suit
- USDA, Native Americans Square Off Over Settlement Funds
- Abacus Bank Cleared Of All Charges In Mortgage Fraud Case
- BitLicense Regulations Create Groundbreaking Hurdles
- Cordray Hikes PHH Penalty To $109M In 1st Appeal Decision
- SEC Issues Pay-Ratio Study After Scathing Warren Letter
- 3 Ways Property Deals Have Changed In Today's Boom
- Dems Press DOL Head On Felon Banks' Waiver Requests
- Ky. Man Gets 12 Years For 'Eye-Popping' $100M Fraud Spree
- Cleary Guides Banks In AIG's $3.7B AerCap Stock Sale
- HSBC Arm Pays $43M To End Swiss Money Laundering Probe
- Fed's Tarullo Says SIFI Tag Unlikely For Big Asset Managers
- CFPB Warns Of Deception In Reverse Mortgage Ads
- Unified Capital Markets Not Cure-All For EU, Group Says
- Visa Fights To Keep Holland & Hart In $600M Black Card Row
- 2nd Circ. Bolsters Key Fraud Law In UBS Bid-Rigging Case
- Senate May Soften Dodd-Frank's Blow To Insurers
- CORRECTED: NY Jury Acquits Abacus Bank Of Larceny, Conspiracy Charges
- Market Research, Student Loan Biz Push FCC For TCPA Clarity
- JPMorgan Ducks Some Liability Over Shoddy WaMu Mortgages
- Embattled Morgan Drexen Has A Suitor, Trustee Says
- IBM, Banks Attack Intellectual Ventures Internet Filter IP
- NJ Atty Indicted For Hiding Referral Kickbacks From IRS
- SEC's Gallagher Rues Slow Market Structure Reform
- BitLicense Fine Print Could Make Compliance Difficult
- Wikileaks Publishes New Batch Of WTO Services Pact Docs
- Wall St. Lobby Fights Fiduciary Fire With Fiduciary Fire
- Wells Fargo Can't Pause Software Tycoon's Tax Shelter Suit
- London Whale Derivative Claim Too Flimsy, Judge Rules
- CFPB To Reward Compliance Efforts On New Mortgage Forms
- DOJ Nets Another $14.5M After Swiss Bank Confessions
- NY Drops Dual Transaction Reports From Final BitLicense
- 6th Circ. Hands A Landmark Victory To SOX Whistleblowers
- Banks To Receive Cybersecurity Assessment Tool
- China Banks To Offer CDs In Step Toward Liberalizing Rates
- Virtual Currencies: FinCEN's Next Enforcement Wave?
- FIFA Indictment May Present Challenges For DOJ
- Banks, Insurance Cos. Step Up On Property Lending Deals
- Madoff Trustee Cleared To Pursue Hundreds Of 'Net Winners'
- White House Threatens Veto Of Bill Limiting CFTC Oversight
- SEC, FINRA Officials Talk Cyberbreach Enforcement
- JPMorgan Gets $69M Refund In Patent License Dispute
- TD Can't Duck Claims It Ordered Mom To Lactate In Bathroom
- High Court Win Is No Cure-All For Subordinate-Lien Market
- Honigman Opens In Chicago With Schopf & Weiss Merger
- Sept. Trial Set For Pa. Lawmaker's Son After Appeal Fails
- AmEx Downplays Impact Of DOJ Win On Class Action Deal
- Midsize Banks Face June Deadline For Stress Test Releases
- Indemnity Bond Covers Bank's Scam Losses, 8th Circ. Says
- Heartland Says Burglars Stole Computers With Personal Info
- Former FINRA Honcho Joins Shulman Rogers
- First Tennessee Cops To Bad Loans In $212.5M FCA Deal
- Global Regulators Discourage Over-Reliance On Bank Models
- Baker & McKenzie Guides HK Brokerage On $500M Share Sale
- A Middle-Ground Approach To 'Piggybacking'
- 5 Insights From Schneider Electric GC Peter Wexler
- Warren Blasts White's 'Disappointing' Tenure Atop The SEC
- Deutsche Bank, Others Say Silver-Fixing Suit Lacks Facts
- Fla. Firm Must Pay $2.3M For Role In Mortgage Relief Scam
- 1 Year In, Massad Starts To Turn CFTC Ship Around
- Borrowers Seek Final OK For $54M Deal In Nationstar Row
- Retailers Say DOJ's AmEx Win Spells End Of Private Deal
- White & Case Ties To Russian Bank Don't Deter Accused Spy
- High Court Takes Ch. 7 Lifeline From Underwater Debtors
- Deals Rumor Mill: CPPIB, Novo Banco, Azadea
- HSBC Can't Slip BlackRock's Suit Over RMBS Trusts
- 11th Circ. Upholds Conviction Of Man Who 'Obstructed' Trial
- Community Banks Bash CFPB Overdraft Info Request
- GE Puts Commercial Lending Unit Up For Sale
- Merrill Lynch To Pay SEC $11M Over Bad Short-Sale Data
- Labor Fiduciary Plan To Empower Plaintiffs Bar
- Revolving-Door Roundup: Jones Day, Boies Schiller
- Madoff Trustee Claws Back $35M From Merkin Funds
- Real Estate Industry Poised For Money-Laundering Crackdown
- State Street Told To Improve Anti-Money Laundering Guards
- Courts' Love-Hate Relationship With Equitable Estoppel
- Justices Say Debtors Can't Ditch Underwater Loans In Ch. 7
- Key Considerations When Forming Sharia-Compliant Funds