Banking Archive » June, 2017

Banking - June, 2017

432 articles

• HMO Owners, BankUnited Strike Deal To End $1.2B RICO Suit
• UK Litigation Roundup: Here's What You Missed In London
• SEC Investor Advocate Says It Needs Breather On Rules
• Husband In Couple's $70M Ponzi Scheme Gets 15 Years
• Feds Say Brit Raised $37M For Fake Bitcoin, Office Cos.
• Doral Trustee Slams Paul Hastings' Bid To Ax $5.3M Suit
• CFTC Inks $5.2M Settlements Over Eurodollar 'Wash Trades'
• Brand Battles: Mars Says Hershey Can't Own 'Scary' Candy
• Supreme Court Asked To Take On State Securities Law Limits
• Banks Ask High Court To Review 2nd Circ. In $140M FDIC Row
• Square Says 9th Circ. Should Reject Bankruptcy Atty's Suit
• Real Estate Rumors: Harvard, VTS, Morguard
• 3 Key Areas Legal Operations Teams Should Focus On
• Clearing Up Broker-Dealer Classification Questions In NY
• What The Experts Said About High Court Rulings This Term
• Basel Committee To Ease Way Banks Calculate Capital Needs
• Investor Seeks Class Cert. In RMBS Suit Against Wells Fargo
• High Court Faces Tricky Knot On State Securities Suits
• Sigillito Ponzi Victims Say 8th Circ. Let His Bank Off Easy
• Lead Plaintiffs In TD Bank Suit Seek Service Award Redo
• Fla. Court Reinstates Conspiracy Claims Against TD Bank
• Stress Test Results Could Goose Push For Rules Rollback
• Auto Financing Co. Hit With TCPA Suit Over Unwanted Calls
• CFTC Inks 1st Nonprosecution Deals With 3 Citi Cooperators
• Madoff Trustee Atty Blasts Discovery Concealment Accusation
• Bank Investors Tap Quinn To Weigh Suit After Forced Fire Sale
• Deals Rumor Mill: Siemens, Orange, IKB
• How Law Firms Can Prepare For More State AG Actions
• Jenner & Block Adds International Arbitration Pro In UK
• Fla. Bank Prez Gets 5 Years In Prison For Condo Loan Fraud
• US Law Firms Face Discovery Of Foreign Clients' Records
• The Far-Reaching New 'Domestic Injury' Rule Under Civil RICO
• Jury Rings Up Iran-Linked Charity In $1B Forfeiture Fight
• The Future Of Law And The Demise Of The Midsize Firm
• Retail Banking Market Probes Near End, FCA Reveals
• Ocwen Must Fork Over More Info In TCPA Spat, Judge Says
• Mayer Brown Malpractice Suit Tossed At 7th Circ.
• Calif. AG, Restaurant Debate High Court Ruling At 9th Circ.
• SEC Whistleblower Program Is Business As Usual, Chief Says
• Puerto Rico Oversight Board Must Rethink Plan In Bond Row
• Families Harmed By Iran Terrorism Push For Charity's Assets
• US Treasury Secretary Escapes Film Financier's Fraud Suit
• 2nd Circ. Told It Erred In Tossing Libor Claims Against RBS
• Judge Grants Deutsche's Nix Bid In Russian Trade Row
• Former Reed Smith Partner Joins Barton's Litigation Practice
• House Spending Bill Takes Aim At The CFPB, Volcker Rule
• A Significant Victory For Securities Class Action Defendants
• The 10 Funniest Moments Of The Supreme Court Term
• The Most Talkative Justice Of The High Court Term
• The Cases That Got The Justices Talking
• All Banks Pass Fed's Stress Tests, But Cap One Gets Do-Over
• HSBC Says Housing Crash Claims Too Varied For Class Action
• 2 FINRA Rules Ripe For Review And Clarification
• Real Estate Rumors: Bank of America, Metro Loft, McCourt
• US Says Alien Tort Law Doesn't Apply To Bank Transfers
• 2 Men Seek Acquittal In Nomura RMBS Fraud Case
• How Discovery Has Changed Under New Federal Rules
• The Stakes In High Court's Dodd-Frank Whistleblower Case
• Innovating For Wise Juries: Pre-Voir Dire Questions
• Co-op Bank Agrees £700M Rescue Deal With US Hedge Funds
• CORRECTED: Pot Credit Union Can Again Seek KC Fed Account
• SunEd Blasts Whistleblower Execs In Push For $32M Deal OK
• Charles Schwab Can't Bar Employees' Disrespectful Conduct
• Gorsuch And Thomas Becoming Fast Friends At High Court
• DOJ Says Challenge To Trump's 2-For-1 Order Is Premature
• Fannie Mae Beats Contractor's Whistleblower Suit At DC Circ.
• Ransomware Attacks Raise Key Legal Considerations
• Lewis Brisbois Adds 3 Partners To Houston Office
• 5 High Court Concurrences That Read Like Dissents
• The Sharpest Dissents From This Supreme Court Term
• High Court Turns Away Bear Stearns Investor After CalPERS
• Supreme Court Declines To Hear Class Action Tolling Case
• Le-Nature's Ex-CEO Says He Was Coerced Into Guilty Plea
• Insurers Prevail In $75M Coverage Suit Over Bank's FCA Deal
• Bear Stearns Didn't Need Insurers' OK For Deal, Court Says
• SEC, CFTC Chiefs Say Budget Proposals Reflect Tech Needs
• Banks Accused Of $240M Foreclosure Scam Against Agencies
• Head Coin.mx Crook Hit With 5 1/2-Year Sentence
• Fed Fines BNY Mellon $3M For Improper Capital Calculations
• Monitorships In DOJ Deals Reached New Height, Study Finds
• Supreme Court Will Take Up Iran Artifacts Case
• FINRA Continues To Step Up Focus On Senior Investors
• How Nevada Is Preparing For Blockchain Technology
• An Interview With Floyd Abrams
• Supreme Court To Review State Jurisdiction In Securities Suits
• BancorpSouth Investors Win Class Cert. In AML Probe Suit
• Puerto Rico Defends Methods To Resolve Bond Conflict
• Certainty For Defendants Will Burden Institutional Investors
• Bancorp Says Earlier Settlement Bars Derivative Claims
• Fla. Gov. Picks Close Ally In Choice Of Ex-Rep. As State CFO
• Sham Transaction Stands Out As $1B Iran Asset Fight Closes
• The Supreme Court Term By The Numbers
• The Firms That Won Big At The Supreme Court
• 7th Circ. Allows $6M Seized Plane Suit In Brazil To Go On
• IP Cases Led The Pack In High Court Amicus Briefs
• Ex-Wells Fargo Banker's Anxiety Harassment Suit Tossed
• Bucking Tradition: NewLaw And The Coming Millennials
• Co. Owner Sued By Regions Bank Cleared In Ponzi Scheme
• Justices Won't Hear $234M Santander Foreign Tax Credit Row
• 2nd Circ. To Reduce Fee Award In $655M Madoff Settlement
• Deutsche Drops $394M On Pair Of London Properties
• Real Estate Rumors: JPMorgan, Pacific Urban, Mountain View
• DC Circ. Split Tees Up High Court Review Of SEC Judges
• 9th Circ. Stands Behind CAFA Ruling In Visa Antitrust Suit
• Supreme Court Denies Review Of Nev. Lien Law
• State AGs Responding To Trump Policies: 3 Areas To Watch
• Supreme Court Denies Hearing In CFPB Enforcement Case
• High Court Applies Strict Time Limit To Securities Suits
• Justices To Resolve Split Over Dodd-Frank Whistleblowers
• EU OKs €4.8B State Aid To Wind Down 2 Failing Italian Banks
• Gray Matters: We Feel, We Decide
• 2nd Circ. Ruling Offers Way Out Of TCPA Litigation Jungle
• Texas High Court To Hear Row Against Payday Lender
• NJ Court Tosses $1.4M Fees Award In Equipment Lease Row
• Tribunal Declines Jurisdiction In €100M Cameroon Bank Row
• Feds Seek $180M Restitution From Cay Clubs Ponzi Execs
• Mortgage Lender's Board Hid Possible Fraud, Investor Says
• Online Lender Accused Of Linking With Tribe To Get Immunity
• 8 Companies Perk Up IPO Pipeline With Deals Surpassing $1B
• House Dem Wants Info On Fintech Small-Biz Lending
• PTAB Rejects 2nd Attack On Diebold Check-Reader Patent
• Tribal Lending Cos. Urge Court To Stay CFPB Investigation
• UK Litigation Roundup: Here's What You Missed In London
• Terror Victims Say Arab Bank Is Liable For Funding Extremists
• Bitcoin Case Defendant Says No Actual Loss To Victim Banks
• Class Must Arbitrate Suit With Ford's Credit Arm
• SFO Drops Probe Into BOE Crisis-Era Liquidity Auctions
• The UK's New Suspicious Activity Reporting Regime: Part 2
• The Misconception About SWS Appraisal Decision
• EU Leaders Confirm Plan To Relocate Banking Watchdog
• ECB Launches Bid To Regulate Euro Clearing After Brexit
• NJ Gas Stations Can't Dodge Developers' Competition Suit
• Chicago Man Charged In $10M Reverse Mortgage Plot
• Proposed EU Rules For Advisers Will Limit Int'l Tax Deals
• 2nd Circ. Urged To Put Big Banks Back In ERISA Forex Suit
• Deutsche Defends Loan Sample In $306M Mortgage Trust Suit
• 2nd Circ. Tosses TCPA Suit Against Auto Financial Co.
• JPMorgan Says Fee Complaint Compares The Uncomparable
• Clayton Laments IPO Decline At SEC Meeting
• Defunct Mortgage Relief Law Firm Must Pay $39M To CFPB
• Willkie Farr Snags Stroock Fund Formation Atty
• Big Banks Can Survive Major Recession, Fed Says
• Finance Giants Tell Regulators To Back Off Blockchain
• Ex-Congressman Joins King & Spalding's Public Policy Team
• The UK's New Suspicious Activity Reporting Regime: Part 1
• Giancarlo Says Easing CFTC Rules Won't Harm Dodd-Frank
• Puerto Rico Court Shouldn't Hear Tax Row, Stakeholders Say
• Acting Comptroller Blasts CFPB At Senate Hearing
• Wells Fargo Makes $3.25M Settlement Over Options Reporting
• Justice Kennedy's Moderating Influence On The High Court
• The Primary Effects Of Rolling Back Cuba Sanctions Relief
• Senate Confirms Treasury Undersecretary Pick
• A Resurgence Of Synthetic Securitizations
• How Kokesh Will Impact The FTC And Other Agencies
• CFPB Turns Spotlight On Student Loan Forgiveness Program
• Regulators Outline Ways To Ease Back Bank Rules
• Judge OKs Ponzi Scheme Receiver's $4M Deal With Bank
• Blogger Cops To Role Conning Culprits In RE Bribe Scheme
• Justice Sotomayor On The Power Of Dissent
• Azeri Bank's Restructuring Under Fire In Ch. 15 Hearing
• Whistleblowers, MDL Plaintiffs Object To $32M SunEd Deal
• Genworth Agrees To $20M Settlement In Suit Over Unit's IPO
• Feds Want 10 Years For Bitcoin Exchange Operator
• MGM Grand, Canadian Banks Settle Gambling Fraud Claims
• Fed Change Should Make Tests Less Stressful For Most Banks
• Former Charity Manager Denies Iran Link In Forfeiture Trial
• Debt Collection Concerns Post-Henson V. Santander
• 4 Firms Fight For Lead Counsel In Ocwen Investor Suit
• Innovating For Wise Juries: Juror-Posed Questions
• EU Aims To Make Attys Report Tax Avoidance Schemes
• Ex-Faruqi Atty Seeks to 'Rewrite' Fee Deal, Firm Tells 2nd Circ.
• 7th Circ. Affirms Conviction For NBA Investment Adviser
• Calif. Jury Hits TransUnion With Record $60M FCRA Verdict
• Biz Groups Say Bankruptcy Law Stops Lehman Swap Claim
• D&O Insurer Off The Hook In Capitol Bancorp Suit: 6th Circ.
• CFTC Dem Calling It Quits Over 'Intolerable' Gridlock
• CFPB Criticized For 'Indifference' Over Sprint Settlement
• 5th Circ. Says Fannie Shareholder's Claim Belongs In CFC
• SFO Breaks New Ground With Barclays Criminal Probe
• Puerto Rico Blasted For Trying To Expand Bankruptcy Shield
• Bank Seeks To End Challenge To Clean Record Board Rule
• Manatt Adds Former Clinton White House Counsel In DC
• Wells Fargo Says Account Scandal Not Securities Fraud
• US Bancorp Branch Managers Denied Cert. In OT Suit
• Shawbrook Warns Investors That PE Group Could Delist Bank
• Del. Justices OK Toss Of BNY Mellon Forex Scheme Suit
• Nigerian Cops To Targeting Businesses With Fake Emails
• Fed Releases JPMorgan From Muni-Bond Enforcement Action
• Regulatory Reform May Level The Bank-Nonbank Playing Field
• The Stakes Are High For Those Caught In No-Poach Probes
• What Lenders Must Know About The FSMA: Part 2
• FCA Lessons From A Year Of Escobar
• SFO Charges Barclays, Former Bosses With Fraud
• Trump Floats Names To Fill Posts At NSA, DOD, USTR, More
• Justice Sotomayor On Working A Room And The Post-Scalia Void
• 6th Circ. Says Ponzi Schemer Missed Shot At Expert Funds
• Chinese P2P Lender Yirendai Beats Investor Suit, For Now
• Puerto Rico Creditors Rip Board's Plan To Solve Bond Conflict
• Meal Kit Startup Blue Apron Leads Seven IPO Launches
• HSBC Customer Denied Revival Of Penalty Disclosure Suit
• Trump's FDIC Pick May Not Test Agency's Unwinding Power
• Iran Forfeiture Trial Judge To Watch Closings Like A Hawk
• CFTC Watchdog Blasts Agency's Swaps Margin Analysis
• Wells Fargo To Pay $14.8M To Settle TCPA Spat
• Homeowner Gets CitiMortgage Suit Restored In 8th Circ.
• Footnote In Kokesh Signals Bigger Changes On The Horizon
• What Lenders Must Know About The FSMA: Part 1
• High Court Won't Hear ERISA Suit Over Bernie Madoff Profits
• 4-Year-Old Madoff Victim Fund To Begin Payments This Year
• NJ High Court To Review $2M Award Cut In Whistleblower Suit
• Judge Nixes Delay In $2B Loan Scam Despite Late Discovery
• Treasury Proposes Expanding Dodd-Frank Body's Power
• Doing Business In Cuba Is About To Get A Whole Lot Tougher
• JPMorgan Wants Adviser's Suit Axed Over FINRA Arbitration
• Libor Antitrust Plaintiffs To Appeal Foreign Bank Fight
• 6 Things Every Accounts Receivable Buyer Should Know
• CLO Market Forges Path To Risk-Retention Compliance
• Tips For Complying With ABA's New Encryption Guidance
• American Regulators Playing FinTech Catch-Up
• Feds Say FCA Suit Against BofA Isn't Barred By Settlement
• Trump Puts Obama's Cuba Opening In Crosshairs
• Ex-MasterCard Partner Urges Court To Preserve $2.8M Verdict
• Treasury's Fair Lending Review Worries Advocates
• Feds Seek To Seize $1.9M From Chinese Co. Tied To N. Korea
• DOJ Asked To Consider Clawing Back 3rd-Party Donations
• Fed. Circ. Urged To Undo Nix Of Money Transfer Patent Claims
• Mintz Levin Adds Former Latham Cleantech Co-Head
• Iran-Linked Charity Knocks US Witness In $1B Asset Fight
• Ex-Swiss Banker Latest To Fall In FIFA Corruption Crackdown
• Oracle Objects To SunEdison's Service Transfer Plan
• DOD Hit With FOIA Suit For Docs Linked To Iranian Terrorism
• SEC Cuts Tilton Disgorgement By $45M After Justices' Ruling
• Trader Challenges IRS Repatriation Rules In $377M Tax Row
• JPMorgan Hit With EEOC Charge Over Unequal Parental Leave
• Bipartisan State Treasurers Urge No Change To Fiduciary Rule
• Jury Delivers Single Conviction In Nomura RMBS Fraud Case
• Nordstrom Shopper Fights Credit Card Statement Subpoena
• A Closer Look At Midland Funding V. Johnson
• Spotlight On SFO For Barclays Qatar Funding Probe Outcome
• Del. Justices Press Investors In BNY Mellon Forex Appeal
• Justice Ginsburg On Oral Argument And 'Imperious' Attorneys
• BofA, Personal Bankers Strike $6M Deal Over Meal Breaks
• Trump's Financial Rules Rollback Doesn't Need Congress
• Goldman Can Appeal Order On Ex-VPs' Standing In Bias Suit
• Latham & Watkins Adds 2 Trial Pros From Kirkland & Ellis
• Facing 8 Years In Prison, Coin.mx Founder Begs For Leniency
• Treasury, FEMA Seek Input On What Rules To Cut
• US Cooperator In $1B Iran Asset Trial Denies Greed Motive
• Payment Processors Hit With Investor Suit Over $750M Merger
• TransUnion Confused Customers With Crooks, Jury Hears
• Wells Fargo Sued Over Alleged Scandal-Related Firings
• Feds Can't Use FBI Evidence In PE CEO Fraud Case
• Argentine Bank's Follow-On Raises $666M To Fund Expansion
• 11th Circ. Urged To Revive Bid For $11M Cyberattack Coverage
• No New Trial For Fla. Atty Convicted Of Money Laundering
• BofA, Firm's Deal Wins Initial OK In Illegal Mortgage Fees Suit
• Innovating For Wise Juries: Preliminary Instructions
• All-Time Top Securities Settlements Boosted By Record 2016
• Norwegian Investor Beats Deutsche's NY Bid To Collect $369M
• Investors Want FXCM Back On The Hook In 'Flash Crash' Suit
• Treasury Fixes Would Gut CFPB, Consumer Advocates Say
• 2nd Circ. Won't Revive RBS Libor Claims For 2nd Time
• Insurer Can't Duck $3M Suit To Recoup Loan Scam Losses
• Ex-Atty Gets 10 Years For Stealing $2.7M From Clients, Banks
• BofA Inks $1.9M Deal Over Calif. Phone Call Recording Laws
• White House Taps Ex-Derivatives Industry Lobbyist For CFTC
• Ex-State Street Exec. Should Face Fraud Charges, Feds Say
• Bressler Amery Adds Securities Pro In NY Office
• UK Forex Traders To Waive Extradition, Face US Charges
• Tax Whiz Can't Testify For Charity In Iran Forfeiture Fight
• Quinn Emanuel Invokes Privilege Over Forex Opt-Out Docs
• Due Diligence From The Lateral Partner's Perspective
• National Penn Inks $1M Deal To End Pa. Overdraft Class Suit
• UBS Says Fired Adviser Not Whistleblower Under Dodd-Frank
• Bankrupt Gymboree Gets Access To $35M New DIP Money
• Ireland To Launch Estimated $3.3B Allied Irish Banks IPO
• Traders Who Used Schwab Get 3rd Crack At Fraud Suit
• NetSpend Case Has Relevance Beyond Prepaid Card Industry
• Green Dot, MasterCard Get Initial Nod For Debit Glitch Deal
• CFPB Defends Its Constitutionality In 9/11 Victim Scam Suit
• Real Estate Rumors: JP Morgan, Facebook, Robert W. Baird
• Real Estate Construction Labor Shortage Making Banks Wary
• EU Outlines Plans To Grab UK's Euro Securities Clearing
• Lateral Partner Due Diligence: Where Should A Firm Begin?
• Justice Ginsburg On Diversity And Persuading Her Colleagues
• Deutsche Bank To Pay $170M To Settle Euribor Investor Suit
• Treasury Report Shows Trump's Plan To Roll Back Dodd-Frank
• Trans Union Owes Over $8M For FCRA Violations, Jury Told
• Ex-Fed. Prosecutor Joins Walden Macht From Kobre & Kim
• Citi To Pay $1M For Lax Trade Controls Behind Price Swings
• CFTC, Watchdog Disagree Over Futures Association Oversight
• Iran Took Control Over Manhattan High-Rise, Cooperator Says
• SunEdison Cleared To Solicit Votes On Ch. 11 Plan
• NY Judge Warns Turkish Banker Defense On Fee Pay Deal
• Texas Bank Seeks To Block Rival's Use Of 'Guaranty' Mark
• High Court Leaves Door Open For More Debt Collection Cases
• CU Bank, PacWest Face Investor Suit Over $705M Tie-Up
• Terrorism Victims Push Justices To Review Iran Artifacts Case
• ECB, US Treasury Unit To Share Financial Risk Info
• The Shameless Wall Street Double Standard
• High Court Rejects Extension Of Debt Collection Law's Reach
• FCA Mulls Powers To Force Banks To Help Set Libor
• EU Regulators Ban Short Selling In Liberbank Shares
• Clayton Signals Enforcement Continuity With Director Picks
• Acting OCC Head Steps Back From Firm-Specific Matters
• CFPB Could Avoid Fight With New Debt Collection Plan
• Worldpay Wins Injunction For Trade Secrets Against Ex-Exec
• UK Litigation Roundup: Here's What You Missed In London
• Coverage Excluded For $24M Overdraft Deal, 7th Circ. Told
• Turkish Banker Eyed For Fraud Set To Waive Herrick Conflict
• FinCEN Didn't Give Tanzanian Bank Fair Shake, DC Circ. Told
• Sidley Steers Deutsche Bank On $500M NYC Loan
• Taxation With Representation: Debevoise, King, Proskauer
• Has EU Really Made Cross-Border Asset Preservation Easier?
• Ohio Atty For Ponzi Couple Gets 14 Months For Fraud
• Trends From CFPB's Unwavering Focus On Fair Lending
• Investors Bancorp Shareholders Want Del. Pay Suit Revived
• A Look At Credit Agreements In Insurance: Part 2
• What Cos. Need To Know About The UK Criminal Finances Act
• Updated Belgian Tax Law Still Favors Local Banks: EU Court
• CFTC Chair Unlikely To Get Requested $281.5M Budget
• SEC Names Co-Heads Of Enforcement Division
• SunEdison Seeks OK For $32M D&O Insurance Deal
• Moody's Slams Bid To Revive Securities Ratings FCA Suit
• Puerto Rico Justices Must Hear Bond Issuer Row, Judge Told
• UK Currency Firm Eyes FX Manipulation Suit Against HSBC
• Experian, TD Bank Depart Atty's FCRA War
• SEC Denies Whistleblower Award, Defends Eligibility Cut-Off
• What Kokesh V. SEC Means For Enforcement Actions
• CFPB Pushes Forward With Debt Collection Regulations
• House Passes Bill Overhauling Dodd-Frank
• Wells Fargo Can't Apply Verdict To Nonjury ERISA Claims
• Tilton Asks SEC To Stay Her Case Pending DC Circ. Ruling
• The Fed, SEC Tell DC Circ. To Ditch Risk Retention Appeal
• A Look At Credit Agreements In Insurance: Part 1
• Clearing Up CAFA Post-Removal Amendments At 9th Circ.
• UK Police Arrest Ex-HSBC Trader Sought In US Fraud Case
• 7th Circ. Judge Wary Of Sentinel's 2nd Clawback Attempt
• $2.4B Lehman RMBS Deal Draws Investor Side-Eye
• New Justice Settlement Guidelines Could Lower Bank Payouts
• Investor Can't Keep BLIPS Tax Shelter Benefits, 9th Circ. Says
• SEC Muddies Fiduciary Rule Waters With Comment Request
• Deutsche, SVB, UBS Get Time For Volcker Rule Compliance
• CFPB Orders $1.15M Redress In Foreclosure Protection Flubs
• DOJ Weighs In On Wells Fargo FCA Appeal After Escobar
• JP Morgan, Good Tech Settle 'Fire Sale' Suit For $52M
• Charity's Mistrial Gambit Flops In Billion-Dollar Asset Row
• Sessions Stops 3rd-Party Donation Settlements
• 3rd Circ. Says Former Le-Nature's Exec Can't Lower Sentence
• Indictment Of Chicago Judge Should Stand, Feds Say
• DC Circ. Won't Rethink $19M Award Confirm Against Belize
• CFPB Stymieing House Wells Fargo Probe, GOP Staff Says
• DOL Looking To Revise Fiduciary, OT Rules: Labor Secretary
• Investors Fight HSBC's Push To Reserve Atty-Advice Defense
• Barclays, UBS, HSBC Agree To $36M Settlement In Libor Suit
• Defining OFAC Property Interests Beyond The 50% Rule
• GOP Says Choice Act Key To Broader Regulatory Agenda
• Questions Abound Concerning SEC's Administrative Process
• Innovating For Wise Juries: Setting Trial Time Limits
• Sharply Split Fed. Circ. Won't Eye Limits On CBM Reviews
• Insurers Make Last-Ditch Kokesh Play In Bear Stearns Fight
• BofA Pays $37M To End Tutor Perini Securities Row
• Big Business Lobby Tries To Hobble Litigation Finance, Again
• Reed Smith Adds 3 To Financial Industry Group In NY, SF
• Canadian Funds Liable For $33M Tax On Imported Service
• $800M SunEdison Yieldco Pact OK'd Amid Plan Soliciting Stall
• Ex-State Street Exec Cops To Fee Scheme, Another Charged
• Transmar Blasts ABN Amro's Ch. 7 Conversion Request
• Judge Demands Details On Iran-Linked Charity's Mistrial Bid
• 2nd Circ. Backs Morgan Stanley In Russian Insider Spat
• State Street Investors Deny Forum Shopping In Calif. Court
• Shawbrook Spurns Sweetened £868M PE-Backed Buyout Offer
• Debt Buyer SquareTwo Gets OK To Sell Off Canadian Holdings
• CashCall Wants Payday Loan Suit Paused For 9th Circ. Ruling
• Wells Fargo Board Wants Fed. Claims Cut From Derivative Suit
• A Review Of Recent Cases Against Execs: Part 2
• SEC Dealt Major Blow With Justices' Disgorgement Decision
• Former OneWest CEO Otting To Bring Banker's View To OCC
• Kane Russell Alums Launch Financial Services-Focused Firm
• Court Narrows In On Intent Of Assets In $1.5B GM Loan Row
• A Slice Of MFN With That Incremental Loan
• Weyerhaeuser's Uruguay Biz Changes Hands For $402.5M
• Antares Sues Giftware Distributor Over $96M Loan Default
• Charity Eyes Mistrial In Battle Over Iran-Linked High-Rise
• 2nd Circ. Tosses Arbitration Bid In Deutsche Tax Shelter Suit
• Judge Allows Audio Tape In Row Over Iran-Owned NYC Tower
• Scientists Weigh In Against Trump's 2-For-1 Regs Order
• Fannie, Freddie Investors Wrong On DC Circ. Order, Feds Say
• Societe Generale Eyes $1.8B IPO For Car Leasing Arm
• Deals Rumor Mill: Toshiba, State Bank Of India, Petronas
• PE Group Makes Upsized $1.12B Buyout Bid For Shawbrook
• Real Estate Rumors: JPMorgan, Elion, Business Insider
• Judge Tells Quinn Emanuel To Cough Up Docs In Forex Case
• High Court Won't Consider Lender Exec's MBS Fraud Verdict
• Supreme Court Limits SEC Disgorgement Orders
• Congressional Forecast: June
• Md. To Receive $95M In Deutsche Bank Crisis Settlement: AG
• RMBS Investors Seek Class Cert. In $3B HSBC Case
• 4th Circ. Wrongly Applied Spokeo In FCRA Row, Groups Say
• Meal Kit Startup Blue Apron Leads 7 New IPO Filings
• Worldpay Says Ex-Exec Stole Secrets To Start Competing Biz
• SquareTwo Defends 3rd-Party Releases In Ch. 11 Prepack
• Wachtell Partner Drops Out Of DOJ Leadership Consideration
• States, Not DOJ, Appeal AmEx Anti-Steering Row To Justices
• Deutsche-Linked Futures Trader Cops To Metals 'Spoofing'
• SEC Chair Seeks Input On Investment Adviser Conduct Rules
• Lehman​ ​Deal ​Looks To End MBS Claims For Minimum ​$2.4B
• GOP Dodd-Frank Rewrite Heads For House Vote
• Jury Dinged Bank $3M On Solid Evidence, 11th Circ. Told
• Court Gives Bear Stearns Win In HomeBanc Securities Suit
• 4th Circ. Revives Debt Collection Suit Against Law Firm
• Taxation With Representation: Cravath, Linklaters, Wachtell
• Gov't Wants High Court To Take Up Iran Artifacts Case
• New Wave Of Lehman Litigation Appears To Be Imminent
• Nomura MBS Lies Were No Aberration, Jury Hears
• 5th Circ. Throws Out Wells Fargo's Loss In Texas Trust Suit
• 2nd Circ. Skeptical Of Arbitration Bid In Deutsche Tax 'Scam'
• High Court's Snub Shows FCA Disclosure Bar Still Strong
• Ex-Top CFTC Enforcer Returns To Zuckerman Spaeder
• Barclays Sheds Saudi Contractor's $10B Suit In NY
• 5th Circ. OKs Early Win For Banks In €137M Financing Dispute
• Judge Gives Fresh Warning In Trial Over Iran-Linked High-Rise
• Ex-Morgan Stanley Duo Settle FINRA's $190M Bond Row
• 2nd Circ. Affirms Madoff Trustee's Calculation Method
• When Is A Working Capital Agreement A Loan? It Depends
• DLA Piper Adds Former GE Capital Global Regulatory Leader
• Fed's Rules Chief Says Pressure On Bank Boards May Ease
• Oil Co. CEO Funded Lavish Life With Bank Fraud, Charges Say
• EU, Italy Reach Deal To Recapitalize Monte Dei Paschi
• Fannie Shareholder's Records Request Blocked In Del.
• Potential Giuliani, Mukasey Conflicts Waivable, Judge Says
• A Case For Shareholder-Approved Limits On Director Pay