Banking Archive » September, 2016

Banking - September, 2016

379 articles

• Ex-Pharma Co. CEO Indicted Over $100M Fraud Scheme
• Rumored Reduction In Deutsche Bank Fine Has Critics Howling
• In The Hot Seat: Wells Fargo Shows 3 Deadly Sins Of SOX
• Chesapeake Asks 2nd Circ. To Rehear $439M Bond Case
• IRS Scolded For Not Restraining Suit Costs But Escapes Fees
• AIG Unit Hit With More Costs In Goldman Construction Fracas
• Deals Rumor Mill: Petronas, Sushiro, Monte Dei Paschi
• Banks Press Lehman For Billions Of Dollars In RMBS Claims
• WorldPay Says Baker's Suit Over Processing Fees Falls Flat
• EU Regulators To Shine A Light On Shadow Banking
• HSBC Settles Mortgage Reinsurance Kickback Suit
• 11th Circ. Won't Rethink Lender Exec's MBS Fraud Verdict
• Modernizing Vs. Weakening The TCPA
• White Collar World Eagerly Awaits Salman Decision
• IBM to Acquire Financial Consulting Firm Promontory
• US Bank, LA Near OK For $13.5M Deal On Foreclosed Homes
• Wells Fargo To Pay $24M For Service Member Mistreatment
• OneUnited Bank Stays Clear Of Retaliation Suit In Calif.
• Oral Advocacy And 'Vocal Fry'
• Banks Held To Higher Standard In Schnucks Breach Ruling
• 2nd Circ. Urged To Revive JPMorgan, BofA Swipe Fee Action
• Barclays Wants Second Shot At Exiting Libor Suit
• Bank To Pay $83M For Getting FHA Insurance On Bad Loans
• Lehman Brothers' Next Creditor Payout Set For $3.8B
• Experian Defeats Credit Data Misreporting Allegations
• Top House Dem Aims To Break Up Wells Fargo
• IPayment Investors Accuse Noteholders Of Board Scheme
• OCC Releases Final Big Bank Recovery Plan Guidelines
• AmEx Fraud Liability Row Unhit By 2nd Circ., Say Merchants
• Greenberg Says Rivalry Within AIG Behind $200M Capco Deal
• Clarifying Bank Fraud Law — What's At Stake In Shaw V. US
• High Court To Review NY Law Banning Credit Card Surcharges
• DA Argues Jury Was Right To Convict Goldman Programmer
• Robbins Geller Seeks Top Counsel Spot In LendingClub Suit
• UBS Unit Can Try To Appeal Master Order In $2B Loan Case
• Lynn Tilton Justifies Latest Suit Over SEC In-House Rules
• Norberg Named As New SEC Whistleblower Chief
• Senate Ag Committee Sends CFTC Nominees Forward
• 11th Circ. Axes SEC Win in BankAtlantic Fraud Case
• Calif. Suspends Biz With Wells Fargo Over Accounts Scandal
• House GOP To Take CFPB To Task Over Wells Fargo Scandal
• SEC Reluctantly Adopts New Clearing Agency Standards
• Greenberg Scolded For Lack Of 'Direct Answers' At Fraud Trial
• New Rules Proposed For 'Zombie Properties' In New York
• Investors Seek Final OK For $58M HSBC, Citi Libor Deals
• US Bank Trusts Settle RMBS Suit With Ex-GE Loan Originator
• UK Financial Co. Fined For Sending 7M Spam Texts
• SEC Credits Big Data In $15M UBS Deal Over Sales Staff
• Ditech Pays $1.4M For Alleged Abusive Debt Collection
• Deutsche Bank Sells Abbey Life Unit To Phoenix for $1.2B
• The Courtroom Where It Happened: Hamilton As A Lawyer
• Jones Day Adds Ex-Credit Suisse Compliance Pro In Miami
• Yellen Says Fed, FDIC Ready To Act If Living Wills Are Weak
• Goldman Sachs Pumping $70M Into Red Planet Hotels
• Could Gold-Plating Be The Key To Post-Brexit Stability?
• FINRA Fines NY Firm Over $2.5B Venezuelan Bond Sales
• Trial Set For Ex-Deutsche Bank Traders In Libor Fraud Case
• When CFPB Finds Deception Regardless Of A Lender's Intent
• Why Have Lawyers Forgotten About The Middle Class?
• Wells Fargo CEO To Forfeit $41M Amid Internal Probe
• DOJ Loss In AmEx Case Could Imperil Hospital Steering Suit
• Pa. Bank Fined By SEC Over Faulty Loan Accounting
• Royal Bank Of Scotland To Settle MBS Suits For $1.1B
• 11th Circ. Says Ex-Fla. Mayor Can't Escape Fraud Conviction
• Wells Fargo To Pay $400K To Settle CFTC Reporting Claims
• Greenberg Downplays AIG Losses At Fraud Trial
• Auto Lending Bias Claims Already Settled, Ally Says
• Ex-RMBS Trader Pays SEC $100K Fine For Misleading Sales
• Standard Charter Reports Possible Indonesian Bribery
• FTC Refunds $20M After Credit Monitoring Scheme
• Argentina Holdouts In 2nd Circ. Target Bank Trustee Loot
• JPMorgan Can Bring Soccer Club CEO Into Contract Suit
• InfoSpan Asks 9th Circ. To Toss Emirati Bank's Appeal
• SEC Seeks Bank Records In Life Time Fitness Insider Probe
• 3rd Circ. Won't Revisit Citigroup FINRA Arbitration Win
• Fintech Darling LendUp To Pay $6.3M In CFPB-Calif. Deal
• Big Banks Hit With Forex Price-Fixing Class Action
• Supreme Court Won't Stay In-House SEC Suit Against Tilton
• Ex-OFAC Official Says Iran Accord Hinges On Aircraft Deals
• DOJ Official Says Cos. Must Help Early In Civil Cases
• Ex-Shearson Workers Press Case For Arbitration In 2nd Circ.
• A Few Things To Consider Before Patenting Blockchain Tech
• DOL Launches Wells Fargo Employment Probe Amid Scandal
• Fed's Stress Test Relief Unlikely To Stave Off Challenge
• EverBank Investors Sue To Stop $2.5B Sale To TIAA
• Lehman Fights $23M Interest Demand Over Reinsurance Claim
• Tilton Unlikely To Prevail In High Court Quest, SEC Says
• 6 Banks Team With Tech Startup To Form Blockchain Network
• Fla. Judge Says Spokeo Kills Delayed Mortgage Doc Case
• TitleMax Parent Gets $9M CFPB Fine For Abusive Lending
• Chase Bankers Lose Class Cert. Bid In FLSA Overtime Suit
• SEC Adds 30 Days For Comment On Disclosure Requirements
• Justices Told JPMorgan Shouldn't Get $69M IP License Refund
• US Says Chinese Trading Co. Evaded N. Korea Sanctions
• Deutsche Won't Get German Bailout In $14B US RMBS Tiff
• Lloyd's Underwriter Sues Saudi Prince, Banks Over 9/11 Ties
• AmEx Loss In DOJ Anti-Steering Suit Reversed By 2nd Circ.
• Silver Investors Say Forex Ruling Proves Standing
• Merrill Lynch Pays $15.5M In 'Mini-Flash' Crash Fines
• 4 Things Real Estate Lawyers Need To Know About Basel III
• You Don't Need A Data Breach To Face Regulatory Scrutiny
• In Congress: Ticktock
• Wells Fargo Hit With $2.6B Suit Over Scam-Related Firings
• Ex-Tribe Leaders Knock Judgment Bid In Embezzlement Row
• 2nd Circ. Flubbed 'London Whale' ERISA Suit, Workers Say
• CFPB Sues Credit Repair Co. Over Advanced Fees, Deceptions
• Stay In Ex-Goldman Coder's Suit Against FBI Is Clarified
• CFPB Can't Back Contempt Push In Debt Scam Suit, Firm Says
• San Francisco Boots Wells Fargo From Consumer Program
• DC Circ. Urged To Rethink SEC In-House Constitutionality
• GOP Rep. Proposes Bill To Ease FinTech Regulations
• Fed Proposal Would Limit Banks' Commodity Business
• Deals Rumor Mill: Twitter, CBOE Holdings, Carlos Slim
• PE-Backed Danish Payments Co. Gets $4.5B Valuation In IPO
• Dems Want Wells Fargo To Halt Arbitral Clause Enforcement
• Wendy's Can't Exit Data Breach Suit, Financial Institutions Say
• Top Fed Official To Discuss Evolution Of Bank Stress Tests
• Madoff Feeder Fund Managers Escape Investor Class Action
• CFTC Must Defend Use Of Deutsche Bank Monitor, Judge Says
• Investors Blast Barclays' 2nd Circ. Case Use In Libor Row
• Rothstein Feeder Fund Agrees To Hutchison & Steffen Deal
• Voluntary Self-Identification Of Virtual Currency Users?
• Israeli Diamond Dealers Arrested In HSBC Tax Evasion Case
• Wells Fargo CEO Steps Down From SF Fed Advisory Council
• Outside Evidence Allowed In Insurance Battle, 7th Circ. Says
• FASB Chairman Grilled Over R&D Write-Off Requirement
• Asset Managers Say Watchdog's Proposals Not Needed
• PE-Backed Cosmetics Retailer Leads 2 IPOs Raising $180M
• Fla. Justices Spurn Pruco Life's Efforts To Void Policies
• CFTC Alleges Forex Trader Fraudulently Lured Customers
• CFPB 'Missed Opportunity' In Debt Outline, Groups Say
• FDIC Wants Bond Payout After $210M Taylor Bean Misdirect
• 3 Questions To Answer Before Disclosing A Data Breach
• JPMorgan Can't Rope Soccer Club CEO Into Contract Suit
• Investment Banks Should Partner With Fintech Firms: Report
• Dems Want Labor Dept. To Look Into Wells Fargo OT Pay
• Fla. Man Settles Fraud Charges Over Blank Check Co. Scheme
• Lew Defends Systematically Important Designation Process
• OPINION: CFPB Payday Loan Rule Ignores Existing Research
• Aozora Looks To Revive Toxic CDO Suit Against Credit Suisse
• 7th Circ. Won't Recall $413M Award In Terror Victims Case
• BofA Settles 'Bro's Club' Claims In Gender Bias Suit
• Senate Grilling Just The Beginning For Wells Fargo
• 30 States Seek High Court Review Of Del. Seizure Practices
• More Charged In Pump-And-Dump Scheme For Shell Cos.
• Wilkinson Walsh Picks Up Gov't Trial Pros In DC, LA
• Obama Would Likely Veto Iran Asset Transparency Bill: OMB
• Deals Rumor Mill: Postal Savings Bank, BlackLine, UniCredit
• FinCEN Ordered To Defend Data Behind Tanzanian Bank Ban
• Mich. Appeals Court Denies Tax Refunds For Bad Auto Debt
• Judge Nixes Some Forex Claims But Finds Banks Conspired
• UBS Urges Court Not To Revive Enron Investors' Suit
• JPMorgan Can't Escape NY Mortgage Delay Class Action
• Canadian Bank Seeks $2.4M Tax Refund On Enron Deal
• Banks Lose Bid To Strike Lenders' Libor Class Claims
• Baker Botts Hires 2 Quinn Emanuel Russian Disputes Attys
• SDNY's 1st Post-Newman Insider Trading Conviction
• Rainmaker Q&A: Orrick Herrington's Hilary Winter
• Tilton's Latest Suit Over SEC In-House Rules Draws Request
• Mutual Funds Vet Brings Kramer Levin Team To Perkins Coie
• Bitcoin Traders Seek To Keep Disclosure Evidence In At Trial
• SEC Hands Out $4M Award To 34th Whistleblower
• Overhauling Law Firm Records Departments For A New Reality
• Royal Bank Unit Aided $123M ATM Ponzi Scheme, Suit Says
• CFPB Director Hints At Wells Fargo Criminal Referrals
• Wells Fargo Settles Minn. Vikings Stadium Signage Fight
• BNP Paribas To Offer Minibond Blockchain Platform
• Abacus Class Impossible To Rebut, Goldman Tells 2nd Circ.
• Barclays Says 2nd Circ. Terrorism Ruling Dooms Libor Suit
• BNY Mellon Asks 2nd Circ. To Deny Argentina Trust Payout
• 1st Circ. Says Fraudster's Yankees Hat Didn't Sway Jury
• Warren Calls For Wells Fargo CEO's Head At Senate Hearing
• What's In Your Obligations Inventory?
• New York Sets Uncomfortable Cybersecurity Precedent
• US Chamber, Others Say DOL Fiduciary Rule Is Overreach
• NY Judge Doesn't Buy Bitcoin Trader's Currency Challenge
• Sullivan & Cromwell Snags Former NY Fed GC
• Russian Bank To Pay $5M In CFTC Deal Over Futures Trades
• No New Trial For Convicted Ex-NOVA Bank Chairman, CEO
• Wells Fargo CEO In For Rough Ride At Senate Hearing
• EEOC Sues M&T Over Firing Pregnant Employee
• Ex-Exec Ends Gender Bias Suit Against Chinese Megabank
• UniCredit Takes Croatia To ICSID Over Loan Currency Policy
• Deutsche Bank Gets Swap Dispute Moved From Texas To NY
• Tilton Can't Get Quick Win In $200M SEC In-House Suit
• Broker Slams Investors' Subpoenas In Libor Action
• Global VC Fintech Investment Soars 148%, Report Says
• A Compelling Case For Uniform Wage Garnishment Laws
• FDIC Plan To Improve Appeal Process Doesn't Go Far Enough
• In Congress: A Continuing Resolution?
• Deutsche Rips Samson Unsecured Creditors' Standing Bid
• Industry Group Backs Capital Levels Framework For Insurers
• Wells Fargo Customers Lodge Action Over Phony Accounts
• Hellas Trustee OK'd To Target PE Firms In $565M Bond Fight
• Fla. Law Doesn't Shield Docs In Santander Salvage Car Suit
• 2 Banks, Tech Startup Price IPOs Totaling $452M
• Wells Fargo Fraud Exposes Soft Spot In Bank Supervision
• Deutsche Bank Won't Agree To $14B RMBS Deal With DOJ
• ADP Again Avoids Suit Over Payroll Debit Card Fees
• Oil Price Stability Won't Eliminate Lenders' Caution
• SEC Member Invites Comments On Regulation NMS Review
• Law Firm Cries Conspiracy Over Ch. 7 Trustee Fees
• TCPA Settlement OK'd In Navy Credit Union Suit
• FATCA Endangers Privacy, Financial Security, 6th Circ. Told
• UK Judge Greenlights Extradition Of Accused Hacker To US
• House Committee To Investigate Wells Fargo Fraud
• Winston & Strawn Nabs Corporate Partner From Schulte Roth
• The Rogue Insider: Protecting Against Trade Secret Theft
• Goldman Says Not A Scintilla of Fact In Exec Pay Suit
• Higher One Escapes Shareholder Suit Over Compliance
• Conspirator In $16M Bank Fraud Lands 6-Month Sentence
• CFTC Chair Seeks To Delay Drop In Swap Threshold
• Feds Blast Santander Group's Bid To Preserve $234M Tax Win
• CFTC Nominees Poised For Approval After Senate Hearing
• HSBC Escapes Aiding, Abetting Claims By Madoff Investors
• Chesapeake Strikes Out In $439M Bond Buyout Appeal
• Bankrate Execs Can't Shake SEC Accounting Fraud Suit
• Alston & Bird, Stroock Guide $220M Deutsche-JPMorgan Deal
• Citibank Inks $1.55M Deal For Recording Customer Calls
• Blockchain Luminary Ripple Raises $55M In Funding Round
• SEC Judge Challenges Tossed After 11th Circ. Decision
• FTC, Fla. Get $5M In Debt-Relief Telemarketing Scam Deal
• Industry Report Questions Legality Of Fed Stress Tests
• CFTC Raises The Bar For Clearinghouses
• Warren Calls Lack Of Financial Crisis Suits 'Abysmal Failure'
• 3 Steps To Successful Judgment Enforcement
• Ex-AIG CFO Slams State's Fraud Case At Trial
• SEC Chief Flags Challenges In Algorithmic Trading Regs
• Square Dodges Bankruptcy Atty's 'Bad List' Suit
• SEC Welcomes Whistleblower Attys, Enforcement Chief Says
• Jury Finds Commodities Pool Chief Committed $2.7M Fraud
• JPMorgan Wants Out Of Mortgage Delay Class Action
• AIB Says Del. Precedent OKs Sending Fund Suit To Bulgaria
• Feds Dig Into Wells Fargo Sales Tactics, Report Says
• BALCA Flips Application Denial For Bank Of America Engineer
• Lloyds Cites Sokolow Decision In Bid To Escape Libor Suit
• Chicago Atty Must Face PNC's Asset Concealment Allegations
• Israeli Court Rejects Challenge Of US Tax Data-Sharing Pact
• 3 PE-Backed Companies Cancel IPOs Surpassing $1B
• Pa. Judge Urged To OK Classes In Mortgage Adjustment Suits
• Bitcoin Buyers Ask To Serve Mt. Gox CEO Using Ex-Attys
• Chancery Revisits DFC Global Appraisal, Bumps Up Shares
• Government's Brief In Salman Urges A Bright-Line Test
• Reducing Settlement Delays In Loan Trading Market
• Dodd-Frank Repeal Bill Passes Out Of House Committee
• HSBC To Pay $7M To End Loan Officers' Overtime Suit
• NY AG Says Ex-AIG CEO Orchestrated Fraud, As Trial Begins
• PNC To Pay At Least $24M In Mortgage Class Action
• DC Circ. Botched Worker Confidentiality Ruling, Quicken Says
• Atty Must Serve 2 Years, Pay $14M For Assisting Mob Family
• NY Cybersecurity Rules Could Push Other Regulators
• NY Judge Narrows Investor Claims In Libor MDL
• JPMorgan Blasts Challenge By Samson's Unsecured Creditors
• Wells Fargo Eliminates Sales Targets Tied To Fake Accounts
• IPO Could Value PE-Backed Danish Payments Co. At $4.8B
• Deals Rumor Mill: Bayer, Postal Savings Bank Of China, Teneo
• Swiss Supreme Court OKs Sharing Of Bank Data With Dutch
• 7th Circ. Judge Questions Ruling In Sentinel CEO's Case
• The Jesinoski Opinion Vs. The Statute Of Limitations
• Greenberg Traurig, Jones Day Steer $150M Sale-Leaseback
• Regions Bank To Pay $52M In Mortgage Settlement
• Should Your Law Firm Move To The Cloud?
• After 11 Years And 3 AGs, Ex-AIG CEO Finally Faces Trial
• TD Bank Hit With NJ Suit Over Role In $8.5M Ponzi Scheme
• Class Member Objects To Fee Request In $1.6B HSBC Deal
• Sports Memorabilia Collector Charged In $10M Scam
• For-Profit Educator Pays $31.5M To End CFPB Loan Probe
• Terror Victims Want Dismissal Stayed For High Court Appeal
• Cybersecurity Becoming Big Issue For GCs, Report Says
• Rainmaker Q&A: Schulte Roth's David Nissenbaum
• JPMorgan Whistleblower Suit Revived Again By 2nd Circ.
• PHH Says Lack Of Evidence Ends Reinsurance Kickback Suit
• Sen. Panel Asks Wells Fargo CEO To Testify On Scandal
• Chamber Calls For Financial Stability Board Restructuring
• Lender Denied Loans To Those On Family Leave, Couple Says
• Justice Ginsburg Seeks SEC Response To Tilton's Stay Bid
• Rise In Whistleblower Claims Likely With New CFTC Rules
• Even After Iran Deal, Foreign Cos. Still Fear US Sanctions
• From The Partner's Desk: Paving Your Path To Partnership
• In Congress: Zika, Water Resources, Funding Our Government
• Alstom Exec Must Face Charges Over Utility Bribery, Says US
• Crowe Horwath Can't Dodge FDIC Negligence Suit
• 5 Firms To Steer IPOs Totaling $740M As Market Gains Steam
• Key House Dem Calls For Wells Fargo Criminal Probe
• CFPB Wants Orders To Stay Put In $173M Debt Scam Row
• Latest Tilton Suit Says SEC Railroads In-House Respondents
• House Approves Scaling Back Adviser Reporting Rules
• Judge Wary Of Midcase Appeal In $1.5B GM Ch. 11 Row
• Stifel Reaches SEC Deal On Eve Of $200M CDO Trial
• Removing Securities Act Cases: MoneyGram Bucks The Trend
• How We Can Diversify The Legal Profession And Why We Must
• BofA Pays $12.8M To End Merrill Brokers' Compensation Row
• 2nd Circ. Won't Recertify Class In $55M Wells Fargo Fee Row
• Pryor Cashman Must Face Malpractice Suit, NY Court Told
• CFPB Wells Fargo Fine A Red Flag On Pay, Sales Plans
• NJ Bank Looks To Crush Shareholder Suit Over Director Pay
• Fed Pushes For Tighter Limits On Banks' Commodity Biz
• Mayer Brown Lures Ex-Haynes And Boone Infrastructure Pro
• NY Enacts Rules Limiting Fees, Fines On Payroll Cards
• Investor Class Suit Over Cancer Co. IPO Goes To Fed. Court
• SEC Judge Rebukes Tilton's 'Fishing Expedition'
• Mass. Insurance Fund Looks To Duck Workers' Comp Claims
• EFH Lenders Say Disclosure Is Fuzzy On Make-Whole Claims
• 3rd Circ. Asked To Rehear Toss Of FINRA Arbitration Suit
• Law Firm Ducks Repeat Malpractice Claims In Trust Dispute
• 2nd Circ. Grants Stay In Barclays Dark Pool Case
• Divided CFTC Recognizes Japanese Swap Margin Rules
• Latham Nabs Ex-Allen Overy Atty To Boost German Business
• 2nd Circ. Affirms Toss Of 'London Whale' ERISA Suit
• Scope Of The Jury Trial Right In Civil FIRREA Actions
• Ex-Exec Charged In $7B Ponzi Scam Can Appeal Industry Ban
• Wells Fargo To Pay $185M Fine For Fraudulent Sales Tactics
• 7th Circ. Revives Claims Over 'Misleading' Student Debt Suit
• Debt Collectors Banned From Industry, Face $30M In Fines
• Stanford Receiver, Investors Seek OK Of $120M Willis Deal
• Barclays Wins Stay Of Dark Pool Suit To Appeal Class Cert.
• $30.4M Tibco-Vista Merger Class Award Gets Del. Court OK
• Deals Rumor Mill: Viacom, CBS, Societe Generale
• Ex-Beauty Products CEO Gets 27 Months For Scamming Bank
• McDermott Hires Prosecutor With FCA, Health Care Focus
• PE Banker Reaches SEC Deal Over $95M Fraud
• HK Regulator Bans Ex-HSBC Staff From Securities For Life
• CFTC And Mexican Regulators Sign Pact On Info-Sharing
• Rainmaker Q&A: Kasowitz Benson's Aaron Marks
• White House Threatens Veto Of GOP Securities Bills
• Law Firms Escape Sanctions In $173M Morgan Drexen Battle
• Singapore Nut Biz Can't Force $2M Bank Row Into Arbitration
• Wells Fargo Fires Back In Bid To Beat RMBS Suits
• 11th Circ. Won't Rethink Challenge To SEC In-House Judges
• Community Banks Sue To Block Credit Union Lending Rule
• Umbrella In The Rain: How To Use Forbearance Agreements
• CFPB Win In CashCall Suit Turns On 'True Lender' Analysis
• Leveraging Trial Strategies To Improve Your Negotiating Skills
• TransFirst Workers Seek Final Approval Of $2.2M Wage Deal
• SDNY Cybercrime Chief Joins Sullivan & Cromwell
• MoneyGram Investor Suit Belongs In Fed. Court, Judge Says
• 3 Cos. Hone IPOs Totaling $440M As Dealmaking Resumes
• Deutsche Defends Claim It Didn't Know Securities Were Bad
• Bank's Role In Ponzi Scheme Not Covered, 11th Circ. Told
• Judge Draws Map For Tallying UBS Liability In $2B Loan Case
• MF Global Blasts Customer Attys' $47M 'Free Ride' Fee Bid
• Hong Kong Pins Financial Services Future On Tech
• Pa. Judge Tosses Bank Of America Debt Collection Suit
• Old Skills, New Tricks: Opportunities For Law Librarians
• European Alternative Finance Jumps To $6.1B, Report Says
• Singapore, Australia To Exchange Taxpayers' Financial Info
• Fifth Third Bank Illegally Records Marketing Calls, Suit Says
• Hogan Lovells Adds Ex-Top FinCEN Enforcement Official
• Lessons From Recent FINRA Cycle Exams
• In Congress: Welcome Back To More Of The Same
• Laid-Off TransCare Workers Can Subpoena Wells Fargo
• Ex-Goldman Coder Takes Legal Fees Fight To Del. High Court
• Paraguay Claims Immunity From Suit Over Project Loans
• BNY Sues Investment Co. For Poaching Clients, Nabbing IP
• Israeli Court Pumps Brakes On US Tax Data-Sharing Pact
• Ruling Opens Door To CFPB Enforcement Of State Usury Laws
• Miami Can't Bring FHA Claims, Trade Groups Tell Justices
• Feds Expanding Insider Trading Law, Salman Tells High Court
• Ex-Morgan Stanley Reps Sued Over $190M Venezuelan Trades
• EU Lobbying Group Urges Caution On Bank Rescue Funds
• Jury Must Decide Timeliness In NCUA MBS Suit, Says Judge
• A Look At 3 Bankruptcy Remedies Lenders Commonly Use
• Judge Sees Mastermind Behind String Of FCRA Suits
• Private Equity Firm Says Barclays Hid $3B Qatar Loan
• Atty Suspended From SEC Over $6M 'Prime Bank' Scheme
• Discovery Feud Rages In $7.7B NovaStar MBS Fraud Action
• Kimpton Says 60 Locations Hit By Payment Card Breach
• CFTC Allows More Time To Implement Swaps Custody Rules
• Development Co. Exec Gets 6 Months For Hiding Fraud
• Lazard Miscalculated SolarCity Value In $2.6B Tesla Deal
• Ex-Goldman Exec Rips Arbitration Push In Fed Leak Fees Suit
• CFPB Gets Win In CashCall Payday Loan Suit
• PE-Backed Danish Payments Processor Unveils $828M IPO
• Builder Gets 21 Months For Bank Fraud, CWA Violations
• USDA Hit With $154M Suit For Backing Fraudulent Loans
• 2nd Circ. Judges Doubt Dismissal Of JPM Whistleblower Suit
• Taxpayers Back Dual Citizen In 5th Circ. Row With IRS
• Investors Propose Distribution Plan In $2B Forex Settlement
• Rainmaker Q&A: Yetter Coleman's Collin Cox