Banking Archive » September, 2017

Banking - September, 2017

381 articles

• Jury Awards Over $274M In Billboard Defamation Case
• AIG Is Removed From SIFI List On 6-3 Council Vote
• Justices Could Reshape Securities Law Without Blockbuster
• Biz Groups Sue To Overturn CFPB's Arbitration Rule
• Ocwen Settles With 10 States Over Regulatory Actions
• Ex-JPMorgan Banker's Dad Settles SEC Insider Trading Case
• Chicago Becomes Second Major City To Sue Equifax
• Some Claims Survive Dismissal In $300M Forex Bailout Suit
• How Financial Services Companies Should Face E-Discovery
• Investors Blast Bids To Toss Indirect Forex Manipulation Suit
• Puerto Rico Rejects $1B Loan From Power Utility Bondholders
• Bankruptcy Trustee Wants Seadrill To Move Cash To US Banks
• Fed Fines HSBC $175 Million Over Forex Practices
• Consumer's £14B Mastercard Class Action Appeal Denied
• Ignore Borrower Choice In Loss Mitigation? CFPB Says Yes
• UK Litigation Roundup: Here's What You Missed In London
• Deutsche Bank To Pay $190M In Forex Rigging Deal
• 5 Tax Fights To Watch In The Supreme Court
• Wilmington Trust Bid For Fed Docs Cleared On Eve Of Trial
• Andrew Calamari, SEC's Go-To Guy In NY, Leaving Agency
• 2nd Circ. Won't Undo $806M RMBS Judgment
• Morgan Stanley To Pay $500K For Future Trading Fee Errors
• Embattled $12B Student Loan Group Hits Legal Fee Logjam
• Racer Used Payday Loan Dough To Buy 6 Ferraris, Jury Hears
• Big Banks' Living Wills Extension Hints At Regulatory Easing
• Santander Pushes For Deduction In Foreign Tax Credit Row
• San Juan Can't Stop Vote On Restructuring Bank's $4.1B Debt
• Justices To Review Judgment Appeal Outside MDL Context
• New Sedona Principles Stress Information Governance
• LA Tech Exec, Banker Charged With $98M Fraud Scheme
• Why Hybrid Credit Facilities Are Trending
• Assessing Loan Applications With Fraud Alerts After Equifax
• $4B JPMorgan Award Shows Modest Impact Of Mega Punitives
• Puerto Rico Power Co. Bondholders Offer $1B DIP Loan
• Cooperator Draws A Blank On Details In HSBC Forex Trial
• Temporary Expensing May Limit Potential Economic Growth
• Minn. Judge Turns Down Bid To Scrap Petters Receivership
• Senate Confirms Allen & Overy Partner For Key Treasury Gig
• Trustee Fights Kasowitz Exit From Ampal Bankruptcy
• Bank Trustee Looks To Ramp Up Embezzlement Probe
• Tribal Atty Fined By FTC Testifies At $2B Payday Loan Trial
• Tilton, Patriarch Beat SEC Fraud Claims Over Zohar Funds
• NY Subpoenaed Equifax For Info On Data Breach
• Senate GOP Not Ready For CFPB Arbitration Rule Repeal Vote
• For More Value And Diversity In Outside Counsel, Go Small
• Misconduct Cost Banks $850B Since 2008, Report Finds
• SEC Befuddled By Ponzi Schemer's Latest Call For Legal Rep
• Soft Commission Research Ban Stirs Up EU-US Conflict
• Congress Faces 'CHOICE' On Future Of SEC Enforcement
• Trump, GOP Propose 20% Corporate Tax Rate
• Quicken Rips Ga. Borrowers' Suit Over Post-Payment Interest
• Outgoing CFTC Member Wants High-Speed Trading Rules Set
• US Treasury Sanctions North Korean Banks, Individuals
• Financial Analyst, Ex-Banker Accused Of Insider Trading
• Citing Hurricane, Judge Postpones Puerto Rico Debt Hearings
• HSBC Traders Blamed Forex Spike On Russia Bank, Jury Told
• Ex-Deutsche Trader Claims UK-US Probe Tainted Libor Case
• Lawyer's Email Boasts Shown At $2B Payday Loan Fraud Trial
• GM Trust, Lenders Given Guidelines To Settle $1.5B Asset Suit
• San Francisco First City To Sue Equifax Over Breach
• 11th Circ. Rules For KeyBank In Overdraft Arbitration Case
• Deals Rumor Mill: IQiyi, Alvogen, JC Flowers
• Mass. AG Accuses Used Car Dealer Of Deceptive Practices
• HSBC Rips Ponzi Victims' Suit, Says Lawyers Hid Evidence
• Forex Scammer Who Faked JPM Guarantees Gets 3 Years
• Dems Push For Clawbacks On Departing Equifax CEO's Pay
• SEC Chairman Feels Bipartisan Heat On Breach Disclosure
• Canada Life Latest To Absorb Research Costs Under New Law
• Wey: When Search Warrants Go Wrong
• Top White Collar Crime Cases To Watch In Massachusetts
• Banks Reveal Breakthrough In Open Account Trade Finance
• CFPB's 1st 'Abusive' Claim Against A Loan Purchaser
• A Look At SEC's Rules Of Practice, A Year After Amendments
• Equifax CEO Smith Steps Down Amid Data Breach Furor
• HSBC Exec Burned Energy Co. In Forex Scheme, Jury Told
• Dollar General, Expedia Sue Visa, Mastercard Over Swipe Fees
• China Fishery Trustee Pushes HSBC Probe In Face Of Appeal
• Wilmington Trust Says Fraud Case Merely 'Bad Bank' Claims
• MBS Investors Want Rethink Of Bank Wins In BNY Mellon Suit
• Investor Suit Against Higher One To Proceed Largely Intact
• Puerto Rico Agency Wants To Minimize Restructuring Delays
• CFTC Fines Citi Units $550K Over Swap Reporting Violations
• RBS, Other Banks Escape Swiss Franc Libor-Rigging Claims
• BNY Can't Dislodge Class Rep In Trust Beneficiaries Case
• Wells Fargo Gets Refund Halved To $13.7M For Tax 'Sham'
• Mass. AG Backs Bill To Aid Consumers In Equifax Hack
• SEC Has 2 Ongoing Investigations Into EDGAR Hack
• 'We're Laundering Money,' $2B Payday Loan Fraud Jury Hears
• Senate Could Repeal CFPB Arbitration Rule This Week
• Banks Push OCC To Simplify The Volcker Rule
• Financier, Banker's Iran Sanctions Trial Delayed 4 Weeks
• Morgan Stanley To Pay $13M To End FINRA Probe Into Fees
• OTC Investors' Counsel Want $32M Fee In Libor MDL
• Deloitte Says Cyberattack Exposed Limited Client Data
• How The CFPB Can Be All It Can Be
• The Rise Of The Consumer
• How Plaintiffs And Defense Counsel Misperceive Each Other
• Equifax Breach Reminds Us Why We Need The 7th Amendment
• SEC Takes Walk In Businesses' Shoes With Database Hack
• BofA Loses Bid To Drop Class Allegations In Loan Suit
• LendingClub Fights Shareholder Cert. In Stock Drop Suit
• Home Depot Data Breach Attys Score $15.3M In Fees
• Banks Can Seek Fees In Dana Transport RICO Suit: Judge
• UK Litigation Roundup: Here's What You Missed In London
• Supreme Court Competition Appeals To Watch
• What To Expect In Forex Fraud Trial Of Ex-HSBC Exec
• UK Clears Cardtronics' $460M DirectCash Buy
• QBE Can't Secure Coverage Of Force-Placed Insurance Suits
• BofA, Merrill Unit Pay $5M To Settle 'Pre-Hedging' Probes
• Alleged Bitcoin Fraudster Faces NY Criminal Charges
• Debt Lawyers Say CFPB Can't Ax $25M Free Speech Suit
• The North Korea Executive Order And How It May Affect You
• Why Kokesh Really Matters
• The Foreign Sovereign Immunities Act: 'Bedlam' Redux
• DOJ OKs Banks' Creation Of Real-Time Payment System
• Wolf Haldenstein Nabs Top Spot In Zoompass Investor Suit
• Tribal Lender Claims Immunity From Challenge To Immunity
• PTAB Lets Credit Card Patent Claims Stand Under Alice
• Steptoe & Johnson Partner Tapped To Head CFTC Division
• WaMu Trust Says No Sanctions For Unpaid Contingency Fee
• Lehman Faulty-Mortgage Suit Must Wait, FDIC Says
• Home Depot 'Scorched Earth' Plan Merits $18M Fee, Attys Say
• Rothstein Feeder Fund Slaps Insurance Broker With $63M Suit
• MasterCard Can't Challenge Card Tech Patents In CBM Review
• $30M Settlement In Investors' Suit Against Lender Wins OK
• Sheppard Mullin Adds New Corporate Partner To SF Office
• CFTC Accuses Brooklyn Programmer Of $600K Bitcoin Scam
• CEO's Oversight Doesn't Merit $1M Tax Penalty, Judge Says
• Trump Lines Up Bank-Targeted North Korea Sanctions
• Digital Realty Trust V. Somers May Kill Corporate Compliance
• CFPB Says Using Multiple Debt Collectors Poses ECOA Risk
• SEC Failed To Heed Warnings Of Weak Cyber Defenses
• AIA Pays $3B For Australia, NZ Life Insurance Units
• Miller & Chevalier Adds Ex-DOJ National Security Counsel
• The Role Legal Finance Can Play In Firm Year-End Collections
• European Officials Begin Work On Euribor Replacement
• SEC Says Hackers Hit Its Database, May Have Traded Off Info
• Wilmington Trust Fights Student Loan Fund's Block On Exit
• Greenberg Traurig Pays $9.8M To Settle Lender's Claims
• White Collar 'Goes Dark' With Rise Of Secret Messaging Apps
• DOL's Proposed Fiduciary Rule Delay Draws 131 Comments
• After Nev. HOA Foreclosures Hobbled, Deutsche Prods Suit
• Sunoco Seeks Redo At 3rd Circ. Over Credit Card Claims
• Cordray Defends CFPB's Role In Wells Fargo Settlement
• DOJ Says Madoff Victim Payouts To Begin By Year's End
• US Warns Banks To Watch Out For Corrupt Venezuelan Cash
• Yellen Says Fed Looking At Potential Wells Fargo Sanctions
• Madoff Trustee Can Proceed With $2.2M Clawback Suit
• Insurer Still On Hook For Post-Merger Coverage In BCB Row
• Tribal Boss Got Stark Warning Over Loan Empire, Jury Hears
• CFPB Moves To Protect Borrower Info Under Mortgage Law
• EXCLUSIVE: Boutique Tiber Hudson Forming In New York, DC
• 'Per-Doc' Pricing Can Improve Document Review
• ESMA Gets New Supervision Powers In EU Regulator Overhaul
• Equifax Probes Take Data Breach Scrutiny To Next Level
• CFTC Cuts University Slack On Billion-Dollar Endowment
• Ill. Fights To Keep Citibank From Seeking $1.6M Tax Refund
• PR Firm's Ex-CFO Charged With Embezzling $3.6M
• Racer Blames Manager For Weather Fibs At $2B Fraud Trial
• Dodd-Frank Rollbacks May Lead To Bank Failures, Panel Says
• CFPB Missed Chance To Punish Wells Fargo: House Repubs
• We Must Protect Consumers From Illegal Debt Collectors
• Mass. AG Sues Equifax Following Consumer Data Breach
• Mobile Payments Co. Cashes In On $60M In Series C Funding
• Deals Rumor Mill: Sprint, Renova Energia, Apollo Global
• King & Spalding Picks Up Deutsche Bank GC, SEC Vet
• US Bank Wants Ambac RMBS Suit To Yield To State Actions
• Emirates Order Can't Halt UK $700M Dana Gas Bond Trial
• The Regulatory Risks Of A Deregulatory Environment
• Fast And Frictionless: Key Legal Issues In POS Loans
• Madoff Trustee Blasts Merkin's 'Double Recovery' Claims
• Wilmington Trust Seeks Fed Reserve Docs Before Fraud Trial
• Insurer Wants Coverage Claims Nixed In $36M Experian Suit
• CFPB Inks $22M In Settlements With Student Loan Cos.
• NY Aims To End Questions Over Credit Bureau Cybersecurity
• Atty Tells Jury Tribe Grew Wary Of Racer's Payday Loan Plan
• DOL Defends Authority To Issue Fiduciary Rule At DC Circ.
• Wells Fargo Can't Deduct Tax In Sham Barclays Transaction
• Citi Settles DOJ Suit Over Military Car Repos
• Stanford Ponzi Scheme Receiver Battles Ex-GC For Records
• EU OKs RBS Move To Drop Williams & Glyn Sale
• 2 Pillars Of Commonsense Reform
• Investment Banks Keep Fighting FDIC After 2nd Circ. Defeat
• Finding The Unicorn In Lender Liability Litigation
• Trends In Credit Crisis Settlements
• $50M NY Fed Fakery Suspect Won't Get Bail, 2nd Circ. Says
• Ocwen Cuts $17.5M Deal To Settle TCPA Action
• 5 Ways To Fix The False Claims Act
• ISDA Outlines Framework To Wrap Up Failed Clearinghouses
• Damages Math Set In MBS Suits Against Goldman, Deutsche
• Payday Lender Can't Arbitrate Claims, Texas Justices Told
• Equifax Picks King & Spalding Privacy Head For Breach Spats
• DOJ Director Turned Sessions Aide Tapped For Civil Division
• CEO's Unreported Bank Account Was No Accident, IRS Says
• CFPB Has Charted Credit-Scoring Road Map, Atty Says
• Bank Urges High Court To Toss Underwriters' Overtime Suit
• Spitzer Defamation Suit Still Alive After 4 Years: A Timeline
• TitleMax, Competitors Trade Corporate Espionage Allegations
• Man Gets 3 Years For $2.7M Home Equity-Loan Scheme
• Nev. Man Pleads Not Guilty In $3.5M Identity Theft Scheme
• NJ Atty Gets Prison For Part In $873K Fake Mortgage Scheme
• Wells Fargo Accused Of Racial Discrimination In Class Action
• UK Litigation Roundup: Here's What You Missed In London
• Deals Rumor Mill: Lyft, JD.com, CK Infrastructure
• Mortgage Lenders' False Claims Loss Blows Up To $298M
• Paul Hastings Aids Banks On FibraHotel $220M Offering
• Stanford Receiver Loses $88M Clawback Bid
• Credit Suisse Sets Aside $79.5M For MassMutual RMBS Deal
• EU Weighs ICO Risk-Reward To Ease Capital Markets Pain
• Equifax Brings Early Lessons On Insider Trading Policies
• NY Top Court Denies Saudi Co.'s $10B Barclays Fraud Appeal
• A Guide To The Executive Branch Official Nomination Process
• FINRA Fines JPMorgan Over Trade Volume Advertising
• Libor Reversal Shows Need For Int'l Cooperation: DOJ's Finch
• CFPB Issues First No-Action Letter To Online Lender
• $2B Payday Loan Scam Jury Hears 2nd Borrower Horror Story
• Quarles & Brady Beats Lender's Malpractice Suit Over Loans
• SunTrust Pays SEC Over High-Fee Fund Recommendations
• AIG Challenges Evidence Exclusion Bid In $306M IRS Fight
• The Equifax Data Breach And Its Impact On Businesses
• Sidley-Repped Goldman Invests $233M In Baltimore Project
• FTC Opens Probe Into Equifax Data Breach
• House Vote Puts CFPB, SEC's Reach In Danger
• What Libor Replacement Will Mean For Derivatives
• BofA's $42M Military Member Fee Settlement Wins Initial OK
• Barclays Dodges Investor Suit Over $2.5B Offering
• Puerto Rico Fuel Line Lenders Prep For Utility Revenue Fight
• Ripple Wants $1B Del. R3 Suit Sidelined For Calif. Case
• Investors Ask Del. Justices To Toss Bulgarian Venue Order
• Retailers Cite Equifax In Urging Uniform Data Breach Law
• Small Talk Of Weather Looms Large At $2B Payday Loan Trial
• Chase's $425M Claim Against Auto Parts Mogul Reaffirmed
• Seadrill To Defer Debt Payments, Raise $1B Through Ch. 11
• JPMorgan's Alleged Defaming Of Worker Privileged: 9th Circ.
• Justices Urged To Strike Fed. Circ. Limits On CBM Reviews
• Settlement Buyer Can't Nix CFPB Case, But Atty Escapes
• Katten Muchin Picks Up Jenner & Block Trials, Fraud Expert
• Home Depot Slams $18M Fee Request In Data Breach Deal
• UBS Says Gold Sellers' Evidence Weak In Price-Fixing Suit
• Trump's Team To Be More Risk-Tolerant, Bank Regulator Says
• Sanctions Compliance Lessons From Recent OFAC Actions
• 2 Cases Clarify Dodd-Frank Whistleblower Protections
• EU's Juncker Makes A Grab For London's Euro-Clearing
• $2B Payday-Loan Hustle Hid Behind Tribes, Gov't Says
• China's ICO Crackdown Clouds Efforts At Global Consistency
• Oil Exec Accused Of Lying To Banks Is Convicted Of Contempt
• Wells Fargo CEO Says Problems May Not Be Over
• JPML Won't Rush On Requests To Send Equifax Suits To Ga.
• Austria Wins EU Double Taxation Fight Against Germany
• Sports Consulting Co. Sued Over $20M Loan Deal Breach
• More China Sanctions Possible Over Ties With North Korea
• Deals Rumor Mill: Toshiba, QHotels, Bandhan Bank
• Senate OKs Key Trump Economic Adviser
• 9th Circ. Partially Revives Wells Fargo Rate Index Class Action
• Ransomware Issues Too Often Lost In The Shuffle: Part 2
• Equifax Faces Bipartisan Wrath Over Data Breach
• Political Volatility Fueling Financial Risk, ESMA Warns
• Managing Flood Risk When '1,000-Year' Floods Seem Common
• Global Forex Rules May Need Tweaking, BOE Official Says
• SquareTwo Dodges Illegal Debt Collection Class Claims
• InfoSpan Asks 9th Circ. For Redo Of $554M Secrets Trial
• Investors OK'd To Switch Class Rep In Libor-Rigging MDL
• Fintech Firms Reignite Debate Over 'Industrial Bank' Charters
• San Juan Fights Puerto Rican Bank's $4.1B Debt Deal
• CFPB Urges 9th Circ. To Make Law Firm Obey Subpoena
• JPMorgan Clients Say Circuits Are Split On SLUSA Standards
• DOJ Hits Ex-Deutsche Trader With Crisis-Era Fraud Claim
• States, Industry Group Back Tribal Lenders' High Court Push
• Forex-Rigging Depositions Delayed For Another 3 Months
• Hamas Victims Ask High Court To OK Iranian Artifact Seizure
• Bank Fraud Charges Against Jewelry Store Owner Dismissed
• Deals Rumor Mill: EssilorLuxottica, Vivint, IndusInd Bank
• CFPB Wins $7.9M Against Mortgage Loan Servicer
• Feds Hit Back At Santander's 'Last-Ditch' Tax Refund Bid
• US Hitting Europe's Banks With Hefty Fines, New Data Shows
• Ransomware Issues Too Often Lost In The Shuffle: Part 1
• Why More Global Giants Are Renouncing Their HQs
• Global Firms Snap Up India Work With Liberalization In Limbo
• Where The Global 20 Are Bolstering Their Ranks
• Law360 Reveals The Global 20 Firms Of 2017
• Firms Stay The Course On London Growth Amid Brexit Haze
• Equifax's Massive Data Breach To Spur Uncharted Legal Woes
• Money Centers Judge Won't Drop Ex-CFO From 'Looting' Suit
• Auto Finance Co. Denied $1.68M Ill. Tax Refund
• Equifax Data Breach Highlights Regulatory Shortfall
• Wells Fargo Workers Win Class Cert. In Reimbursement Suit
• R3 Sues Ripple Over $1.1B Cryptocurrency Option Cancel
• LendingClub Investors Seek Class Cert. In Stock Drop Suit
• AMRO Presses Ch. 7 Judge For Transmar Emails Order
• UK Litigation Roundup: Here's What You Missed In London
• TD Bank Prices Its First US Green Bond At $1B
• CFPB's Usury Fight Against Calif. Tribe Shifts To Kan.
• Ponzi Mastermind Blasts $34M Hunton Settlement Deal
• More Trouble For ALJs Brewing In 5th Circ. FDIC Challenge
• Redaction Fails: 4 Times Doc Blunders Exposed Secret Info
• Ex-Credit Suisse Banker Avoids Prison For US Tax Scheme
• Hotel IT Firm Says Travelers Must Defend Data Breach Claim
• Blockchain Cos. Must Beware SEC Intervention Risks
• What To Expect From CFPB As Leadership Remains Uncertain
• How Collaboration Is Changing Inside Some Law Firms
• Banc Of Calif. Must Face Suit Over Ties To Fraudster
• BNY Mellon Gets Quick Wins On Some Claims In RMBS Suit
• Calif. Passes Wells Fargo-Inspired Arbitration Bill
• Del. Judge Gives Boot To Investor Suit Against Navient
• Adviser's Calls To Ex-Clients Breached Contract, Judge Says
• House Panel Questions FINRA's Self-Regulatory Model
• Accused $50M NY Fed Faker Says She's No Flight Risk
• Equifax Breach Compromises 143M Consumers' Personal Data
• Firm Can't Force Privacy Suit Into Arbitration, Court Hears
• Oil Exec Stonewalled Bank, Jury Told In Contempt Trial
• Real Estate Rumors: REIT First Industrial, HNA, Lennar
• Clarifying The Limits Of Title Insurance Claims
• Citing Escobar, 2nd Circ. Remands Wells Fargo FCA Suit
• Malaysia Warns Investors Of Initial Coin Offering Risks
• State Street Pays $35M To Settle SEC Fraud Charges
• Feds Charge More Turkish Officials In Iran Sanctions Case
• Feds Call Wilmington Trust Employees 'Hostile Witnesses'
• Pakistani Bank To Pay $225M And Exit US In Deal With NY
• OCC Takes The Lead In Establishing Deregulatory Agenda
• Dealing With Difficult Lawyers
• 2 Litigation Trends Offer Guidance On TCPA Compliance
• Trump's OCC, Fed Nominees Clear Senate Committee Hurdle
• Texas Banks Settle $66M Fraud Suit Over Syndicated Loan
• Thema International To Pay $687M In Madoff Recovery
• State Securities Suits Hamper Markets, Justices Told
• 2nd Circ. Asked To Revive Madoff Feeder Class Action
• OECD Warns Of Consequences For Misuse Of Tax Data
• SWS Investors Say Chancery Erred In Lowering Deal Price
• 2nd Circ. Won't Revive Korean Co.'s $73M Suit Against Citi
• Deutsche Bank Exits Tax Shelter Suit After Claims Expire
• Energy Exec Tells Jury Contempt Charge A 'Legal Nightmare'
• Quicken Loans Can't Hang Up On TCPA Suit, Suit Says
• Ocwen To Pay $1M For Force-Placed Insurance Problems
• Payday Lead Aggregator, Exec To Pay $350K In CFPB Deal
• Clayton Says No Shift In Enforcement Priorities At SEC
• Class Cert. Granted In ERISA Suit Against Deutsche Bank
• A Pro-Consumer, Pro-Arbitration Approach At The CFPB
• Banks Feel MiFID II Squeeze On Investment Research Fees
• Fed Vice Chair Fischer Unexpectedly Announces Resignation
• Hong Kong Investment Bank Sues Taiwan Lender For $4.4M
• 4 Takeaways From Hunton & Williams' $34M Stanford Deal
• Merrill Lynch Exec Settles With SEC In Customer Cash Row
• Time-Barred Debt Collection Was Misleading, 3rd Circ. Told
• Former FERC Chief Norman Bay Joins Willkie Farr
• Split 3rd Circ. Won't Let Sunoco Arbitrate Credit Claims
• IRS Can Keep Docs Out Of CEO's $1M Tax Penalty Trial
• Credit Suisse Sheds Solar Energy Short-Selling Suit
• Chipotle Data Breach Suits Get Consolidated
• China Bans Initial Coin Offerings As Global Oversight Grows
• Weil Draws On Team Dynamics For Win In Archstone Suit
• Iran-Linked Manhattan Office Tower Can Be Sold, Judge Says
• $111M Forex Deals Get Preliminary OK, 15th Bank Settles
• Failed Biotech's Investors Warn Of 'Chilling' Wage Suit
• Ex-Credit Suisse Banker Asks For No Jail Time Or Fine
• Ex-Atty Gets More Than 3 Years In Embezzlement Scheme
• Trump Taps Columbia Law's Jackson For Dem Seat On SEC
• The Misconception That Bank Directors Have Unique Risks
• British Man Charged With Cyberattacks On Barclays, Lloyds
• If The CFPB Is Remiss, The Court Must Dismiss
• Goldman Sued For $3.2M Over 'Failure' To Cancel Derivatives
• Jordan Asks Justices To End Terror Suits Against Arab Bank
• SEC Judges Meant To Be Removable Officers, High Court Hears
• $2B Trial Puts Tribal Payday Lending In Spotlight
• Ticket Reseller's Ch. 7 Trustee Can Subpoena Banks
• UK Litigation Roundup: Here's What You Missed In London
• PwC Can't Halt $2B Suit Over Mortgage Fraud That Sank Bank
• Dodd-Frank Protections Require SEC Reporting, Justices Hear
• Subcontractor Covered In Goldman Construction Suit
• Restaurant, Payment Co. Get $52M Deal OK'd Amid Objections
• Investors Sue Chinese Firm's Directors Over Merger Info
• Gov't Rips Challenge To Trump's 2-For-1 Regulation Order
• Consumers Can't Partially Revoke TCPA Consent, Bank Says
• Real Estate Rumors: United Overseas Bank, Yahoo, JMG
• Paul, Others Seek 6th Circ. Rehearing For FATCA Challenge
• SEC Follows Feds In Dropping Fraud Case Against PE CEO
• Fed OKs Qualified Financial Contracts Rule For Big Banks
• Shkreli Trial And Other Magic Tricks: A Chat With Ben Brafman
• Revisiting Bishop In Light Of Escobar
• Making Sense Of 9th Circ. Spokeo Decision On Remand
• London Watching The Swiss Over New Fintech Challenge
• How New US Sanctions On Venezuela Target Financing