Banking Archive » July, 2017

Banking - July, 2017

414 articles

• Wells Fargo Sued Over Car Insurance Added To Loans
• Puerto Rico Gov't Blasts Request For Committee Shakeup
• Judge Won't Unmask Client At Heart Of JPMorgan Firing Fight
• SEC Won't Stay Tilton Case While Justices Weigh ALJ Review
• Real Estate Rumors: Blackstone, AEP Charter, Forest City
• US Sanctions Venezuela President After 'Sham' Election
• Goldman Sachs Brass Push Back On Excessive Pay Claims
• CFPB Warns Cos. About Phone Payment Fee Disclosures
• UBS On Its Own For Debt Bonds Defense, Insurers Say
• Homeowner's Loan Agreement Enforceable, NJ Justices Say
• Native Farmer's USDA Witness Interference Claims Tossed
• 15 Years Of SOX: The WorldCom And Enron Securities Cases
• Clariant Taps New Adviser As Activist Threatens $20B Merger
• The Missed Opportunity Of The CFPB's Arbitration Rule
• HSBC, ICAP Cut From Interest Rate Swaps Antitrust Suits
• Acting Comptroller Forgoes CFPB Arbitration Rule Challenge
• Mitigating Risk In Website Terms And Conditions
• Investment Fund Wants Review Of Doc Order In HSBC Fight
• Why The CFTC's New Use Of NPAs Is Significant
• HSBC Reveals $300M Brexit Fund, Warns On Fragmentation
• Cybersecurity Risks In The Courtroom
• Global Enforcement Trend Maps Big Spike In Individual Cases
• SIFMA Backs Banks' Cert Bid In FDIC's $140M Mortgage Suit
• BuzzFeed Sues Feds For Info On Russian Mogul's Death
• Shareholders Urge Strong Safe Harbor In FTI Consulting Case
• Browne George Ross Gets Settlement In Atty Fee Dispute
• UK Litigation Roundup: Here's What You Missed In London
• Banks Say New Precedent Dooms Swiss Franc Libor Suit
• Morgan Stanley, Banks Ink Deals Worth $111M In Forex Suit
• Experian, TransUnion Sued Over Allegedly Faulty Records
• Florida Attorney Gets 4 Years For Money Laundering
• Don't Expect Looser Russia Sanctions Anytime Soon
• Lathrop Adds New Biz Litigation Partner To Chicago Office
• MSRB Says Underwriters Need Independent Attys
• Ex-JPMorgan Trusts And Estates Pro Joins Norton Rose
• OCC Says State Regulators' Fintech Suit 'Fatally Premature'
• FINRA Fines Deutsche, Others $4.8M For Supervision Failures
• Wells Fargo To Repay Borrowers $80M For Insurance Charges
• Trump Admin. To End Obama's Retirement Accounts Program
• Surprise Debt Rule Tweak Threatens EU Securitization Reform
• CIMLA And The Confusion Around Maritime Liens
• Seeding Period Extensions After New Volcker Guidance
• Be Careful What You Share With Your Local Regulator
• Gray Matters: Clients Are Not Really 'Emotional'
• Cadwalader, Simpson, Cleary, Willkie Aided Top CMBS Loans
• Tribe Owes Bank $1M In Atty Fees In Embezzlement Suit
• Gov't Says No Contract Guarantee For Fed Bank Dividends
• U Of Puerto Rico Plan Trustee Wants Clarity On Asset Transfer
• Bank Can Seize $2.3M More In Defunct Co.'s Assets: 6th Circ.
• Wells Fargo Unit Accuses Alliant Of Trying To Poach Workers
• 2nd Circ. Denies Ex-Lehman Trader's Bid For $85M Bonus
• Mnuchin Calls For Raising Threshold For Enhanced Bank Rules
• 2nd Circ. Saves FXCM 'Flash Crash' Case Over New Evidence
• A Disciplinary Wrist Slap For NY Atty With Stolen Shoes
• SEC Gives Noncompliant Whistleblower A $1.7M Award
• Issuers On Notice After SEC 'Coin Offering' Report
• Ex-JPM Boss Gets 1 Year For Swiping $4.7M To Pay Bookie
• Kohl's Wants Out Of Credit Card Forgiveness Class Action
• E-Currency Exchange Fined $110M, Charged With Laundering
• FinCEN Goes Global In Bitcoin Enforcement
• Bank Regulatory Noms Want Simpler, Clearer Rules
• SEC Sues Vegas Men Over Fake Bank Instrument Scheme
• Biz Groups Say Piwowar's Letter Backs Nixing Fiduciary Rule
• Gaps In Client Asset Protection Still Exist, IOSCO Finds
• Ex-Class Attys Must Produce Docs In $333M BofA Settlement
• Petrobras Renounces 2nd Circ. 'Preference' For Class Cert.
• Having A Chief Privacy Officer Reassures Your Firm's Clients
• Lloyds Bank Sets Aside £700M To Cover Misselling Charges
• Troubled Libor Underpinnings Lead FCA To Drop Rate For 2021
• Record Number Of Securities Class Actions Filed In 2017
• FINRA Promotes Acting Enforcement Chief In Reorganization
• Fed Rules Chief Nominee Says Dodd-Frank Tweaks Needed
• SEC Program Raises Ethics Issues For Atty Whistleblowers
• Investors Rip Judge's Lead Plaintiff Pick In Ocwen Suit
• Global Cartel Fines Down In 2017, Report Says
• Trump Bank Noms To Face Grilling Over Dodd-Frank Rollback
• Calif. Man Settles SEC Suit Over Bogus App Investments
• Day Pitney Guides $816M Bank Takeover By Valley National
• Homeowners' Suit Against Green Financing Co. Trimmed
• Deals Rumor Mill: JPMorgan, Nature's Bounty, Snapdeal
• CEO Accuses Prosecutor Of Using Fraud To Get Guilty Plea
• MasterCard Win Cools Funders' Fever For UK Class Actions
• US To Sanction 13 Venezuelans With Ties To Maduro Gov't
• UBS Can't Get Injunction Against Former Consultants
• No Escaping Accountability For City Chiefs As UK Widens Net
• RBB Bancorp Adds Shares, Prices IPO In Middle Of Range
• Seadrill Says Ch. 11 Postponed Until Mid-September
• Innovating For Wise Juries: Discussions Before Deliberations
• NY Cybersecurity Rules: Preparing For The August Deadline
• CFPB Shines Spotlight On Consumer Remittance Transfers
• Jay Clayton's Enforcement Philosophy
• UK Financial Watchdogs Expand Senior Manager Rules
• SEC Chief Pans Fiduciary Rule In Letter To Labor Dept.
• 'Digital Assets' May Need To Be Registered, SEC Warns
• Panamanian Co. Wants French Bank Suit Back In Fla. Court
• Caribbean Regulator Seeks Exit From Bank Raiding Suit
• IPayment CEO Suit Settlement OK'd With Bigger Cash Payout
• Ocwen Says TCPA Claims Must Be Handled Case By Case
• House Passes Repeal Of CFPB Arbitration Rule
• BofA Loses Fight To Keep Wage Suit In Federal Court
• Government Tipster Gets $2.5M SEC Whistleblower Award
• Chinese Co. Takes BP Asset Sale Row To Federal Court
• NY Appeals Court Revives Ex-Client Suit Against Willkie Farr
• Mortgage Brokerage Takes IRS To Tax Court Over Adjustments
• Libor Trader Waives Conflict To Keep Paul Hastings Team
• Banks Say Top Court Ruling Cuts Against SIBOR-Rigging Suit
• HSBC Wins Unredacted Docs In MBS Dispute
• Attys Want $4.45M In Fees In Wells Fargo's TCPA Settlement
• Edelson Escapes Mizuho Bank Sanctions Bid In Mt. Gox Suit
• Attempting To Limit Class Action Waivers And The FAA
• Financial Covenants In Project Financing: Key Points
• 2nd Circ. Libor Ruling Won't Slow Cross-Border Enforcement
• 5 Questions Firms Should Ask When Evaluating Litigation AFA
• For Law Firm Offices, Business Savvy Is The New Cool
• Wells Fargo Seeks Return Of Inadvertently Leaked Client Info
• Barclays Forex Rigging Settlement Nets $8.75M In Atty Fees
• JPMorgan Due $11M In Auto Mogul Fraud Row, 6th Circ. Says
• Wells Fargo Fights Investor's Class Cert. Bid In RMBS Suit
• Fresh Charges Eyed For Alleged NY Fed Scammers
• Auto Racer's Wife Urges 9th Circ. To Nix $27M FTC Win
• Puerto Rico Bondholders Seek Seat On Creditor Committee
• Former Bank Exec Could Face 5 Years Over Tax Conspiracy
• Consumer Urges 2nd Circ. For En Banc Review In TCPA Suit
• House Passes Small Business Banking, Microloans Bills
• JPMorgan Sues Former Employees For Poaching Customers
• Petrobras Seeks To Expand 2nd Circ. Win In Investor Suit
• Ex-Barclays Trader Banned From Banking For Unsafe Actions
• 8th Circ. Won't Reconsider Sigillito Ponzi Victims' Case
• House To Vote To Overturn CFPB Arbitration Rule
• Fed Eases Volcker's Treatment Of 'Seed' Investments
• Wells Fargo Wants Philly's Lending Bias Suit Axed
• Sen. Questions Watchdog's Challenge To Arbitration Rule
• Jordanian Bank Faces $40M Suit Over Iraqi Helicopter Deal
• PNC Bank Can't Duck New ResCap Loan Claims
• Ex-Simpson Thacher Clerk Fights SEC's $2M Penalty Bid
• Unclear Consequences For Lenders Asking Language Choice
• The Best Documents In Your Case May Be From 3rd Parties
• Planning A Legal Career With A Future Relocation In Mind
• The Best Law Firms For Female Partners
• 4 Female Perspectives On BigLaw Leadership
• The Best Law Firms For Female Attorneys
• How 4 Firms Are Moving The Needle On Gender Diversity
• BigLaw Bias Suits New Wild Card In Fight For Gender Equity
• Could An NFL Diversity Rule Be A BigLaw Game-Changer?
• Women See Another Year Of Slow Gains At Law Firms
• JPMorgan, Deutsche To Settle Libor Rigging Claims For $148M
• Gambling Co. Blasts 7th Circ.'s Ch. 11 Safe Harbor Ruling
• SEC Cuts Dodd-Frank Mandates From Rule-Making Agenda
• Feds Look To Drop 'London Whale' Traders' Fraud Charges
• Regulators Delay Volcker Enforcement For Foreign Funds
• Texas Judge Questions Arbitration For 'Indirect Customers'
• DOL Tells Wells Fargo To Rehire, Pay Calif. Whistleblower
• Biz Groups Continue 5th Circ. Attack On DOL Fiduciary Rule
• Noodles & Co. Dodges Credit Unions' Data Breach Suit
• Taxation With Representation: Bracewell, Baker, Cleary
• Investment Adviser Takes SEC Admin Judge Case To Justices
• CFPB Says Payday Lending, Debt Collection Rules Coming
• The Elephant In The Room: Advancing Women To Partnership
• How Midsize Law Firms Can Minimize Cybersecurity Threats
• PTAB Says Communications Patent Ineligible For CBM Review
• JPMorgan Pays Up To Settle Enviro Violations Nationwide
• TransUnion Says $60M FCRA Verdict Warrants New Trial
• Blackstone, CVC To Offer $3.8B For Paysafe
• CFPB Calls Ocwen's Constitutional Challenge A 'Strawman'
• Lessons From The CoinDash Hack
• CORRECTED: Ocwen Reaches $56M Deal In Investors' Suit
• UK Litigation Roundup: Here's What You Missed In London
• MasterCard Gets Win As Tribunal Blocks £14B Class Action
• Libor Trader Ruling Creates Cross-Border Hurdle For DOJ
• Kirkland & Ellis Lands Another Former SEC Official
• Citigroup Says Litigation Demand Failure Dooms Case
• GOP Bill Would Change Bank Risk Designation Process
• Rising Star: Simpson Thacher's Jessica Tuchinsky
• HFF Closes $127M Luxury Colo. Apartment Community Deal
• 4th Credit Suisse Banker Cops Plea In Tax Evasion Case
• Ingenico Drops $1.74B On Rival Payment Firm Bambora
• Republicans Move To Nullify CFPB's New Arbitration Rule
• Clayton Speech Signals New Tone At The Top
• 2nd Circ. Libor Ruling Helps Subjects In Int'l Investigations
• Wells Fargo Advisors Seek Delay Of $3.5M Wage Deal
• Trump Banking Noms To Get Senate Hearing Next Week
• Arconic Didn't Disclose Panel Sales Risks In IPO Docs: Suit
• Madoff Trustee Gets 2nd Crack At 2nd Circ. RBS Case Appeal
• Fla. Court Misconstrued FINRA Code, Trusts Tell 11th Circ.
• Brit Charged In $37M Bitcoin, Office Co. Scam Skips Court
• Oil CEO Wants Evidence From 'Overbroad' Warrant Nixed
• Class Seeks Quick Win Against Midland Credit In FDCPA Suit
• Rising Star: Weil's Heather A. Viets
• Acting OCC Chief Backs Fintech Charter Efforts
• Coinbase User Allowed To Challenge IRS Records Request
• Trump To Nominate Hester Peirce As SEC Commissioner
• The 2017 Rising Stars, By Firm
• A Chat With FTC's Thomas Pahl
• Courts Rein In TCPA 'Revocation Of Consent' Claims
• 2nd Circ. Nixes Libor Convictions Over Forced Testimony
• Innovating For Wise Juries: Matching Experts
• Trump Recertifies Iran Nuke Deal, Pushes For New Sanctions
• Advisers Hope Rigorous SEC Exam Program Will Relax Soon
• BGC Partners Unveils $875M Berkeley Point Buy
• Goldman Sachs Pays FINRA $2.5M Over Options Reporting
• SEC Blasts Trader's Challenge To Its Cooperation Program
• Rising Star: Debevoise's Courtney Dankworth
• Capital Bank Investor Sues Over $2.2B First Horizon Deal
• Fla. Businessman Jailed For Tax, Bank Fraud Schemes
• Treasury Puts Turkish Co., Others On Sanctions Blacklist
• Royal Park Blasts HSBC's Discovery Bid In RMBS Case
• House Republicans Lay Out Tax Reform, Spending Plans
• Ex-Speaker Hastert Released From Prison
• The Rise Of Midsize Firms
• SEC's Emerging Enforcement Priorities In The Bond Markets
• FCA Chief Warns EU Brexit Strategy Could Undermine City
• 5 Questions To Ask Yourself Before Submitting Litigation AFA
• Sergeant's Mortgage Not Shielded From Foreclosure: 4th Circ.
• DC Circ. Gives Investors 2nd Chance At Fannie Claims
• Shkreli Atty Can't Get Iran Money-Laundering Trial Delayed
• BNP Paribas To Pay $246M More For Bad Forex Compliance
• Puerto Rico Board OKs Development Bank Restructuring
• USTR Releases Wishlist For New NAFTA Talks
• Lenders Say Lehman Mortgage Row Not For Bankruptcy Court
• Groups Say Tax Reform Can't Be Temporary, Allow Loopholes
• SEC Says NYSE Can't Let Market Makers Trade Pre-Close
• Trader Eyed For Libor Fraud Set To Keep Paul Hastings Team
• UK Forex Traders Plead Not Guilty To US Rigging Charges
• Banks Say Bond-Rig Claims Are Too Narrow, Vague To Survive
• Rising Star: Quinn Emanuel's Andy Corkhill
• ALJ Appointments Issue Now Primed For High Court Review
• How Mobile Apps Can Benefit Your Practice
• Comptroller Reiterates Calls For CFPB Arbitration Rule Data
• Defendants May Come To Regret This High Court 'Victory'
• Get Ready For The UK's New Unexplained Wealth Order
• The Future Of Litigation Finance Is Analytics
• Barclays Qatar Fundraising Trial Set For January 2019
• Law360 Names Top Attorneys Under 40
• Rising Star: Mayer Brown's Adam Wolk
• Post-McGill, Judge Holds Toyota Can Arbitrate Class Action
• Auditors Face Suit But Not Interest In $2B Bank Failure Row
• Wells Fargo Settles Financial Advisers' Wage Suit For $3.5M
• Split SEC Dismisses Case Against Ex-Wells Fargo Trader
• Jones Day Adds Ex-NY Prosecutor To Securities Team
• Euronet Bashes New CFIUS Filing In MoneyGram Deal
• CFTC's Deal With Forex Trader Results In Discovery Stay
• Morgan Stanley Let Bosses 'Prey' On Women, Ex-Adviser Says
• Navajo Couple Says NM Cos. Hid Tax Refund Loan Charges
• UK Litigation Roundup: Here's What You Missed In London
• Bankers Push Trump For New Market Access In China
• Abraham Fruchter Picked To Lead Fla. Ocwen Investor Suit
• CFPB Looks To Ease Small Banks' Line-Of-Credit Reporting
• Survey And Real-World Data: A Winning Combination
• Petrobras Does Little To Clarify Class Ascertainability
• Ex-Lehman Workers Denied $300M In Deferred Pay Claims
• Firm Wants Fee Split Nixed In Wells Fargo Case Dispute
• Trade Groups Kept Out Of Lehman's $1B Bank Clawback Fight
• Policy Doesn't Cover $11M Cyberattack, 11th Circ. Told
• Draft Bill To Repeal Fiduciary Rule Attracts Industry Support
• CFPB Director Says Arbitration Rule Not A Threat To Banks
• FDIC Rips Insurer's Bid To Escape Puerto Rico Bank Dispute
• Calif.-Based Bank, Pet Health Co. Prep IPOs Totaling $154M
• 2nd Circ. Reins In Judicial Oversight Of DPAs
• NY Court Has Jurisdiction For Rate-Rigging Suit, Funds Say
• 2nd Circ. Petrobras Ruling No Help To MBS Class, Banks Say
• Wells Fargo Gets Quick Win In Suit Over CDO Asset Auction
• 6 More Banks Face Possible Class Actions Over 'Last Look'
• Yellen Says Business Model Could Be Used To Set SIFI Status
• Yanlord JV Drops Up To $1.33B On Singapore Property Firms
• Where AI Meets Cybersecurity And The Legal Profession
• Avoid Becoming A Dreaded Mortgagee-In-Possession In NJ
• Mortgage Servicers Should Review Escheat Compliance
• FINRA Fines State Street, Acorns $2M Over Record Keeping
• DQ'd Holland & Knight Can Turn Over Bank Files To FDIC
• SEC Chairman Questions Disclosure Rules, Compliance Costs
• Online Lenders Used Tribes For Immunity, Suit Says
• CFPB Rule Opens Door To Total Ban On Arbitration Clauses
• Justice Breyer On Changing His Mind And Sparring With Scalia
• Ex-Lehman Workers Grilled Over $300M Deferred Pay Claims
• FBR Investor Agrees To Drop Suit Over $160M B. Riley Merger
• IV's Reconsideration Bid In JPMorgan Patent Suit Backfires
• HSBC Monitor's Report Should Be Kept Secret, 2nd Circ. Says
• Acting OCC Chief Says Arbitration Rule Could Be 'Ruinous'
• LLCs Can't Sue IRS For Flouting Privacy Rights: Mich. Judge
• Investors Bancorp Slams Director Pay Row At Del. High Court
• Yellen Says Trump Finreg Report Largely Aligns With Fed
• Holland & Knight Adds Finance Partner To Los Angeles Office
• Bank Of England Weighs Widening Stress Tests To Nonbanks
• Basel III Pact Could Be Set This Autumn, ECB Official Says
• Senate Should Reject Choice Act And Its Payday Free Pass
• RBS Agrees To Pay $5.5B To Settle US Loan Misselling Probe
• Investor Recovery Strategies Following ANZ Securities
• Innovating For Wise Juries: Interim Arguments
• Unstructured Data Is Just The Tip Of The Iceberg
• Justice Breyer On The Limits Of Presidential Power
• Petrobras Ruling A Mixed Bag For Investors
• Judge Charged With Mortgage Fraud Drops Speedy-Trial Bid
• Sidley Adds Energy Finance Lawyer In Houston
• UBS, HSBC Pen $28M Settlement In Swaps-Rate Class Action
• Sen. Cotton Starts Process To Rescind CFPB Arbitration Rule
• Arbitration Rule Shows CFPB Unafraid Of Payday Reg Fight
• Texas Judge Orders Consumers, Credit Monitor To Arbitration
• Deals Rumor Mill: Miami Marlins, Legend Holdings, Adnoc
• CFPB Arbitration Rule Increases Class Action Risk
• Royal Park Says 2nd Circ. Petrobras Ruling Backs Class Cert.
• Bank Can Keep $4M Tax Refund In Parent Co.'s Bankruptcy
• Petrobras Strikes Heavy Blow Against Use Of Event Studies
• Feds Seek Just $676K From 3 Convicted In Coin.mx Scheme
• Privacy Considerations For US Fintech When Going Global
• 5 Questions To Ask Firm Before Accepting A Litigation AFA
• Mass. Judge Delays Ex-State Street Exec's Fraud Trial
• Trump Names New Fed Rules Chief As Rollback Moves Ahead
• Canadian Bank, Lumber Cos. Dispute Venue In Fraud Suit
• Retailers Ask High Court To Flip AmEx Anti-Steering Ruling
• CFPB Bets Congress Will Let Arbitration Rule Slip By
• Bank Of West's 'Confusing' $1.7M Deal Needs Rewrite: Judge
• Wells Fargo's $142M Revised Settlement Gets Judge's 1st OK
• CFTC Compliance Proposal For CCOs Draws Praise, Concerns
• BofA's $1.65M Settlement For FCRA Claims Gets Early OK
• Takeaways From 2nd Circ.'s Petrobras Ruling
• CFTC Announces Review Of Swap Reporting Rules
• CashCall Can't Pause CFPB Suit For 9th Circ. Ruling
• CFPB Rule Blocks Class Action Bans In Arbitration Clauses
• Saudi Firm Seeks To Appeal $10B Barclays Fraud Suit
• Why You Should Argue Your Appeal
• 6 Ways Teaching A Law School Class Can Benefit Lawyers
• EU Firms Reminded To Record Internal Chats Under MiFID
• EBA Finalizes Pay Services' PSD2 Insurance Requirements
• Sidley, Deloitte, Others Can't Skip $350M Ponzi Scheme Suit
• UK Litigation Roundup: Here's What You Missed In London
• Arab Bank Should Face Alien Tort Suits, Sens. Tell High Court
• Judge Denies Stay To Tribal Lending Cos. In CFPB Probe
• Taxation With Representation: Kirkland, Gibson, Goodwin
• 2nd Circ. Nixes Rakoff's Certification Of Petrobras Investors
• Fla. Court Says Foreclosure Suit Not Time-Barred
• Foley & Lardner Adds Ex-Dentons Class Action Partner
• Bank Backs Joint Economic Area For 6 W. Balkan Nations
• Senators Seek New Sanctions On North Korea And 'Enablers'
• Judge In $1B Iran Asset Fight Looks Ready To Push Forward
• AARP, Worker Group Defend Fiduciary Rule At 5th Circ.
• Zinke Appoints Deputy Assistant Secretary For Indian Affairs
• Capital One Hit By Patent Suit Over Fraud Detection Method
• OCC Says Fintech, Lending Standards Pose Risks To Banks
• Vacated Citigroup Award Can't Be Enforced, NY Court Says
• Feds Blast Ex-Stanford Exec's Bid To Ditch 20-Year Sentence
• Dodd-Frank Claims Tossed In Suit Against Grant Thornton
• French Gov't Promises Tax Breaks To Lure UK Banks To Paris
• SEC Poised To Turn Cybersecurity Focus Into Enforcement
• A Word Of Caution On 'No Third-Party Beneficiary' Clauses
• IOSCO Weighs Liquidity Risks From Asset Management Sector
• 2nd Circ. Won't Rehear Madoff-Trustee Calculation Row
• Wells Fargo Shareholders Defend Derivative Suit Claims
• Lehman Judge Signs Off On MBS Claims Estimation Deal
• French Bank Wants Panamanian Co.'s Suit Out Of US Court
• Fla. Atty Convicted Of Money Laundering Seeks Leniency
• GC Pick Shows Fed's Limited Desire For Dodd-Frank Changes
• Ireland Gov't Raises $3.9B From Allied Irish Banks IPO
• Capitol Bancorp Trustee Asks 6th Circ. To Rethink D&O Loss
• 9th Circ. Tosses $946M Restitution Order For Ex-UCB Exec
• High Court Takes Up Forum Shopping In Securities Cases
• Thrivent Seeks Win After DOL Abandons Class Action Rule
• Ill. Judge Charged In Fraud Scheme Says Gov't Targeted Her
• Real Estate Rumors: Santander, Deka Immobilien, L+M
• Former State Street Exec Asks For Delay In Fraud Trial
• Considerations For Entry Into The Marijuana Industry
• Feds Release Overviews Of Big Banks' 'Living Wills'
• Fed Rules Chief Says Now Is Housing Finance Reform Time
• Oh, The Indemnity! New Claims May Follow RMBS Settlements
• Introducing Blockchain In The Syndicated Loan Market
• EU Says No Special Brexit Deal For UK Financial Services
• Justice Stevens On Gorsuch And Sticking With The Cubs
• 11th Circ. Keeps Bank's Insurers Off Hook For $50M Judgment
• Henkel Sued Over Rebate Checks From Closed Account
• Record FCRA Verdict Highlights Privacy's Growing Value
• 9th Circ. Revives Provident Mortgage Underwriters' OT Suit
• Ga. Law Firm Fails To Squash IRS Summons For Financial Info
• Judge Slams Auto Magnate's Fraud In $425M JPMorgan Fight
• JPMorgan Slams Link To IBM In Cybersecurity Patent Row
• DOL Drops Class Action Clause But Defends Fiduciary Rule
• Payday Loan Lead Generator Pays $104M To End FTC Suit
• Judge Invokes FINRA's Immunity In Ex-Brokers' Dispute
• Judge Allows Payday Lenders' 'Choke Point' Suit To Continue
• FINRA Fines HSBC, Others $2.4M In Customer Records Row
• FCA Reveals City Rife With Insider Trading And Market Abuse
• Real Estate Regs, Legislation To Watch In The Second Half
• Vantiv To Swallow Worldpay In £7.7B Deal
• Banks Ask Sessions To Discuss Fair Lending Enforcement
• BNY Mellon Appeals EU Decision Nixing 'Nexen' Trademark
• KKR Offers $500M For Australian Mortgage Lender Pepper
• A Midyear Review Of Fed Reserve's AML Enforcement Actions
• Lehman Administrators Chase Exotix Over $9M Trade Error
• 1 Year Later: How Spokeo Has Been Implemented
• Innovating For Wise Juries: Openings Before Voir Dire
• 5 Questions To Ask Client Before Proposing A Litigation AFA
• EU Lawmakers Push Change To Debt Class In Bank Failures
• EU OKs €5.4B State Bailout Of Italy's Monte Dei Paschi Bank
• Supervisors Must Clarify Money Laundering Rules, FSB Says
• Justice Stevens On Playing Politics With The High Court
• No DQ For Bryan Cave In $4.5M E-Payments Buyout Suit
• Sanctions Should Stay In Debt Collection Row, 2nd Circ. Told
• Mastercard Loses Bid To Challenge 2 Payment Patents
• Madoff Trustee Says Transferee Issue Can't End $2.2M Suit
• Class Treatment Doesn't Jibe With Libor Claims, Banks Say
• Lehman Throws Support Behind RMBS Settlement
• FSB Sees Progress On Shadow Banking Oversight After Crisis
• Goldman Bias Suit Should Get Class Treatment, Women Say
• Oil CEO Calls Search Of Home A 'Blatant' Rights Violation
• Judge Approves Credit Repair Cos.' $1.5M CFPB Settlement
• Simpson, Wachtell Steer $1.4B Bankrate Sale To Red Ventures
• Class Claims Tossed From TD Bank, Target Robocall Suit
• Insights On Avoiding The 'Parental Leave Trap'
• Barclays Ex-Bosses Appear In Court On Qatar Fraud Charge
• Demise Of Disgorgement? Kokesh And Honeycutt In Tandem
• A Regulatory Bellwether: Forecasting Cyber Breach Litigation
• How Good-Faith Defenses Can Waive Attorney-Client Privilege
• Plaintiffs Bar Perspective: Cohen Milstein's Victoria Nugent
• M&A Bankers Amp Up Disclosures Amid Chancery Crackdown
• Use Caution Before Relying On New 2nd Circ. TCPA Decision
• EXCLUSIVE: FCA Exec Warns New Era Of Probes Here To Stay