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Banking - October, 2017
384 articles
- Jailed Lawyer Can Plead 5th In SEC Case Against Ex-US Atty
- FDIC Pushes Back On Banks' Cert Bid In $140M MBS Suit
- 'Phantom' Debt Collector Settles With Ill. AG, FTC For $9M
- DC Circ. Won't Revive Suit Over Tanzanian Bank's Sanctions
- Fired JPMorgan Banker Tells Jury Of 'Extreme Anxiety'
- Ties To Oligarchs Make Manafort Flight Risk, Mueller Says
- 5 More Companies Launch IPOs Seeking To Raise $692M
- Bank Claims Brokers Fabricated Worth To Produce Joplin Film
- Team Of Ex-Bracewell Attys Joins Hogan Lovells
- PE Firm Advent Cashes Out Of TransUnion In $394M Offering
- Texas Rep. Jeb Hensarling Won't Seek Re-Election
- High Court Wrestles With Ch. 11 Cramdown Proceedings
- Acquitted Nomura Trader Wants SEC Case Nixed Now
- Judging A Book: McConnell Reviews 'Unequal'
- Curing A Default: When Is It Too Late?
- Increased FARA Enforcement May Lie Ahead
- Russia Probe Charges Show Mueller In Dive Bomb Mode
- Tax, Banking Charges May Be Leverage In Russia Probe
- 2nd Circ. Sets Out New Test For Domestic Injuries Under RICO
- Foreign Banks Can Be Tried In NY In Forex Suit, Judge Hears
- Del. Court Wants More Talks On $15B Student Loan Trusts
- The Non-Arbitration Alternative To New York ADR
- Ex-JPMorgan Manager Can't Tell Jury Madoff Was On Her Mind
- Mueller's Team Won Order Requiring Manafort's Atty To Talk
- 7th Circ. Says Fannie, Freddie Buyers Can't Duck Local Taxes
- 10th Circ. Clarifies Injunction Rule In Trade Secrets Row
- Treasury Stole Fannie Mae, Freddie Mac Stock, 7th Circ. Told
- Credit Suisse, Insurers Settle Over $69M Spent On Dud RMBS
- Mueller Charges Send Trump, Democrats To Their Foxholes
- Justices May Clarify Norm For Reviewing Debtor-Creditor Ties
- Deals Rumor Mill: T-Mobile, LyondellBasell, HSH Nordbank
- CFPB Chief Urges Trump To Keep Arbitration Rule Alive
- Congressional Forecast: November
- NJ Pastor Gets Five Years For Bitcoin Bribery Scheme
- A 1st Impression Of The Manafort And Gates Indictment
- A Crisis Caused By Housing Policies, Not Lack Of Regulation
- Making Pro Bono Work
- Being There: Preparing Witnesses For Depositions
- Ex-Trump Campaign Chair Charged With Conspiracy
- UBS Fined $3.5M Over Charity, Retiree Overcharge Claims
- Whistleblower Protections Here To Stay, Expert Says
- Seminoles Ask 11th Circ. For Sanctions In Subpoena Appeal
- FTC Settles Suit With Credit Score Site Schemers For $760K
- Investment Banker A No-Show In Joplin Biopic Fraud Suit
- UCLA Shoppers' Attys Get Fraction Of Fee Ask In FACTA Deal
- Dentons Grows Capital Markets Group With 2 Hires In DC
- Peoples Bank Misrepresented Coal Appraisal, Suit Says
- Ruling Puts Banks On Hook For Fla. Real Estate Back Taxes
- Brazilian Miner Leads 3 IPOs Raising $712M
- Del. Chancery Won't Decide Dispute In Good Tech Settlement
- Ex-JPMorgan Whistleblower To Get Her Day In Court
- Judge Tosses Suit Over $3.7B M&T, Hudson City Deal
- Del. Justices Say Investor's Suit Belongs In Bulgaria
- Conn. Man Pleads Guilty To Hiding $28M From IRS Overseas
- Fired Wells Fargo Bankers Lose Race Bias Suit
- BancorpSouth Seeks Rehearing Over $24.5M Coverage Denial
- Real Estate Rumors: Nightingale, TD Bank, Izek Shomof
- Making Pro Bono Work: The Sidley-Exelon Partnership
- Treasury Says Bank Rules Shouldn't Apply To Asset Managers
- Leveraged Loan Decision Could Have Broad Consequences
- Recipe For Legal Project Management: Look To BBQ Champs
- Bankruptcy Software Co. Blasts Firm's Latest Antitrust Suit
- BNP Paribas Says Madoff Trustee's $156M Suit Must Fail
- Man Cops To Conning Lenders Out Of $3M For Pita Business
- Proof In Quicken Loans TCPA Case Is 'Powerful,' Court Told
- India's Yes Bank Fined $1M For Tardy Data Breach Reporting
- SEC Enforcement To Zero In On Retail Investor Harm
- Measure Banks' Risks By Activity, Not Size, US Report Says
- Goldman Sachs Predicts 25% Corporate Rate In Tax Proposal
- Tanzanian Bank Seeks To Revive FinCEN Sanctions Suit
- Royal Park Fights Deutsche Bid To Nix Funding Source Suit
- RBS Agrees To Cough Up $44M In No-Prosecution RMBS Deal
- Ex-HSBC Trader Rips Ruling Forcing Him To Stand Trial In US
- Navient, Proposed Class Rep Say Other Plaintiffs Meddling
- Disbarred Atty Back Behind Bars For Identity Theft Scheme
- Haynes And Boone Picks Up Insurance-Recovery Pro In DC
- Darrow Everett, Jeffrey Zwick Guide $48M Nursing Home Loan
- Scrap Over Oil Moneyman's Bail Not A Conflict, Judge Holds
- Making Pro Bono Work: Can You Practice In Your State?
- Arcapita Bank Closes Escape Valve For Foreign Defendants
- Representing Women At The Intersection Of Law And Finance
- Threat Of New 401(k) Limits May Upset Investment Industry
- NY, Mass. Officials Say Breach Law Shouldn't Override States
- Wells Fargo Fights Sliced Tax Refund From $1.25B Transaction
- Trustee Switch For $12B Student Loan Fund Hits Snag In Del.
- SEC Backs Whistleblower On Protections In High Court Row
- Feds Rip Quicken's Bid To Strike Loan Findings In FCA Suit
- Puerto Rico Gets Court's OK For Use Of FEMA Relief Funds
- 4 Takeaways From The Demise Of The CFPB Arbitration Rule
- Deals Rumor Mill: Pfizer, Deutsche AM, Learning Care Group
- Insurers, Credit Suisse Brace For $69M RMBS Trial
- Litvak Tells 2nd Circ. Feds' Stance Is Slippery Slope
- Asian Travel Booker Klook Raises Nearly $60M In VC Funds
- Deutsche Bank To Pay $220M To States In Libor-Rigging Deal
- Giuliani Says Prosecutors Too Zealous In Corporate Cases
- Making Pro Bono Work: Building Sponsorship Relationships
- How Choice Act Would Change Agency Rule-Making Authority
- CFPB Walks Data Privacy Tightrope On Mortgage Disclosures
- House Bill Would Raise Stakes Of Congressional Inquiries
- What I Learned In My 1st Year: Be A Sponge
- HSBC Exec Conviction A Cautionary Tale To Forex Market
- Senate Votes To Kill CFPB Arbitration Rule
- DC Circ. Tosses Tanzanian Bank's FinCEN Sanctions Suit
- American Eagle Exits Visa, MasterCard Antitrust MDL
- Two Men Sentenced In $6M Calif. Bank-Guarantee Scam
- Credit Suisse, Mortgage Insurer Clash On Axed Fraud Claim
- AmEx Merchant Rules MDL Paused During High Court Appeal
- MassMutual, Goldman Sachs Settle $175M RMBS Suits
- Puerto Rico Asks To Speed FEMA Relief Despite Bankruptcy
- Deloitte, Others Move To Toss $350M Ponzi Scheme Claims
- Proposed Class Seeks Lender's Docs In 'Rent-A-Tribe' Suit
- Investors Battle Good Tech's Bid To Scuttle $35M Settlement
- Citing Escobar, 7th Circ. Reverses Ill. Atty's $10M Fine
- Making Pro Bono Work: Beyond The Hurdles
- Venable Hires Ex-Paul Hastings, CFPB Atty As DC Partner
- MoFo Fights DQ Bid In Banc Of Calif. Cloud Access Suit
- EU OKs $2.2B In State Aid To Banque Postale To Help Poor
- CFPB Rips Treasury Arbitration Report As Senate Kills Rule
- Trump SEC Picks To Focus On Enforcement, Cybersecurity
- New Fannie Mae Shareholder Case Against FHFA Has Merit
- UK Finance Regulator Launches Equifax Data Breach Probe
- Consultant In Janis Joplin Biopic Loan Row Has Claims Pared
- Lehman MBS Trial May Be Delayed After Claims Removal Row
- Korean Banks Say Newegg Part Of 'Classic Ponzi Scheme'
- Feds Hit Back At Acquittal Bids In Nomura RMBS Fraud Case
- Exelco Ch. 11 Bankruptcy Is 'A Mess,' Judge Says
- Deals Rumor Mill: Link REIT, SoFi, Pure Gym
- 2nd Circ. Won't Rehear TCPA Consent-Withdrawal Case
- Judging A Book: Pryor Reviews 'Scalia Speaks'
- Defense Star Alex Spiro Joins Quinn Emanuel
- 'Last Look' Abuse Case Against Goldman Dropped Early
- Treasury Report Adds To Case Against CFPB Arbitration Rule
- HSBC Executive Convicted Of Forex Fraud
- The Inside Counsel Revolution
- Greenberg's Co. Asks High Court To Hear AIG Bailout Row
- US Trustee Waves Off Request For Seadrill Equity Committee
- Deutsche Bank Trader Scores Hearing On DOJ Case Taint
- UK Litigation Roundup: Here's What You Missed In London
- Subprime Auto Loan Co. Execs Get Jail Time For $11M Fraud
- Fannie Owners Ask Justices To Revive Conservatorship Fight
- Tech Expert Gets 16 Months In Bitcoin Bank Bribery Scheme
- Judge OKs LendingClub Investor Class, Competing State Suit
- Stock Analyst Pleads Guilty In Insider Trading Case
- GAO Leveraged Loan Decision Puts Guidance In Doubt
- Weil Gotshal Reps First Data In $760M BluePay Deal
- ICSID Roundup: The Latest Claims You Need To Know
- 7 Firms To Guide IPOs Topping $2.1B As October Heats Up
- Steptoe Hires Ex-Federal Prosecutor For DC Office
- 2nd Circ. Sends Momentive Ch. 11 Back For Interest Revisions
- NY Commercial Division Rule Changes Promote ADR Use
- US Bank Tries To Duck $25M Liability For Sham Tribal Bonds
- Banks Want Newest Round Of SIBOR-Rigging Suit Dismissed
- How Arbitrators Maintain Proportionality In Discovery
- Credit Suisse Unit Must Face Mortgage Interest Suit
- US Bank Loses Discovery Sanctions Bid Against Royal Park
- JPMorgan Exec To Lead SEC's Trading And Markets Division
- Treasury's 'Gotten Nowhere' On Currency For Blind: Judge
- Ex-HSBC Exec's Trial Over $3.5B Forex Deal In Jury's Hands
- RMBS Trustees Defend $11.4B Breach Claim Against Lehman
- $500M Las Vegas Mall Developers Owe Investors, Judge Says
- Bank Regulator Calls Fintech Charter Fears 'Exaggerated'
- Mo. Ruling Sinks Stock Buyback Retaliation Suit: 8th Circ.
- Revisiting The $50B Threshold For Stricter Bank Regs
- Congress Urged To Make New Markets Tax Credits Permanent
- Watchdog Says Congress Can Kill Leveraged Loan Guidance
- Wells Fargo Says Derivative Ruling Won't Help In Class Action
- CFTC Eyes Penalty For No-Show Firm In Forex Fraud Suit
- The Law Firm CFO's Role In The Strategic Planning Process
- Lloyds Atty Argues HBOS Deal Was A 'Unique Opportunity'
- UK Eyes HSBC, Standard Chartered Money Laundering Probe
- CFPB Stresses CashCall CEO's Wealth In $287M CFPA Trial
- Settlement In $46M BofA Foreclosure Case Nears Approval
- Hayes Gets OK To Fight $1M SFO Asset Seizure In Libor Case
- Ex-HSBC Forex Exec Gets 'F-Minus In Fraud,' Jury Hears
- Eatery Claims JPMorgan Failed To Prevent Account Thefts
- Credit Suisse Attacks $288M Highland Land Deal Fraud Loss
- CFPB Guidelines Aim To Balance Innovation, Data Protection
- Schwab Clients Ask 9th Circ. To Revive Trade Routing Suits
- Restaurant Asks 11th Circ. To Toss Objection To Card-Fee Deal
- Gov't, Defense An Ocean Apart On Coin.mx Pastor's Sentence
- Chinese Microlender Qudian's Above-Range IPO Raises $900M
- Investors Take Second Pass At Cert. In $1B RMBS Suit
- 2nd Circ. Won't Revive Ex-Faruqi Atty's Commissions Suit
- Convicted Auto Racer's Brother Fined In Payday Loan Scheme
- Law Firms Must Transition To An Industry Sector Approach
- Tribal Lenders Look To Avoid Taint Of Racer's $2B Fraud
- Investors Say Lloyds Mugged Them In Troubled HBOS Deal
- CashCall GC Blames Katten As $287M CFPA Trial Starts
- Advisers Rip Wells Fargo's Bid To Turn Tables In MBS Suit
- Madoff Relative Must Hand Over Some Docs In Clawback Case
- ServiceMesh Buyer Seeks Indicted Ex-CEO's Legal Fees
- Feds Say Recorded Calls Prove Ex-HSBC Forex Exec's Guilt
- BNY Fights Trust Class's Bid For Quick Win In Tax Fee Dispute
- Turkish Banker Can't Duck Iran Sanctions Case, Feds Say
- New NY Rules Crack Down On Title Insurance Abuses
- Equifax Protest Of IRS Contract Loss 'Unreasonable': GAO
- Treasury Backs GM Trust's $1.5B Loan Clawback Appeal
- Deals Rumor Mill: SpringerNature, Pure Group, Deutsche Bank
- Lions Gate Can't Undo 'Dirty Dancing' Trademark Loss
- Judging A Book: Kozinski Reviews 'The Judge'
- Experian Beats Suit Over Abandoned Payday Loan In Report
- Senators Back More Oversight Of Credit Bureau Cybersecurity
- The Evolution Of Regulators' Views On Bitcoin ETFs
- What's At Stake In The AmEx Merchant Rules Case
- SEC Asks Supreme Court To Weigh In On In-House Judges
- Ex-HSBC Exec Denies Involvement In Forex Fraud Conspiracy
- BP Midstream, Four Others Launch IPOs Exceeding $1.3B
- Linklaters Nabs Mayer Brown Derivatives Pro For NY Office
- Mortgage Underwriters OT-Exempt, Trade Groups Tell Justices
- 9th Circ. Says Housing Loan Is Business Debt In Man's Ch. 7
- Loan Servicing Co. Investors Seek Final OK For $6M Deal
- Wells Fargo Ordered To Pay Clients $3.4M Over Faulty Advice
- Calif. Extends Wells Fargo Sanctions Over Accounts Scandal
- JPMorgan Hackers Should Face Prosecution First, Feds Say
- Wells Fargo Wins Temporary Bar In Client-Poaching Dispute
- Congress Working To Raise Bank Rules Threshold, Cohn Says
- New Post-Recession Metrics For BigLaw Partner Success
- Acting As Fiduciary Is Always In An Atty's Best Interest
- Questioning Appellate Time Limits At The High Court
- UK Financial Sanctions Enforcer Probing 60 Cases
- Justices Will Hear Antitrust Suit Over AmEx Merchant Rules
- Regulators Continue Tussle Over CFPB Arbitration Rule
- Del. Court Finds Investment Firm Defaulted On Part Of Deal
- Bahraini Bank, Investment Co. Must Face Ch. 11 Suits In US
- No Counterclaims For Law Firms In CFBP Illicit Fees Case
- 'PwC Did Not Do Its Job' And Missed $2B Fraud, Judge Told
- OW Bunker Tells 2nd Circ. Subcontractors Can't Claim Fuel
- Mass. Retailer Sues Over Alleged High-Interest Loan Scheme
- Easing Securitization Rule Could Go Too Far, Critics Warn
- CFPB Enforcement Chief, An Ex-Mayer Brown Atty, To Leave
- Citibank's $1.74B Settlement With Lehman Gets Court's OK
- Stanford Receiver Renews Fight Over $88M Clawback Verdict
- Del. Court Tosses Ripple, R3 Crypto-Cash Contract Clash
- CFPB's New Payday Loan Rule Massively Changes Industry
- SoFi Pulls Bank Charter Application Amid Executive Upheaval
- Auto Racer, Atty Guilty Of Running Predatory Loan Empire
- Time To Lift Student Loan Counseling Restrictions
- BNY Mellon Loses 2nd Bid To Toss Commerzbank's RMBS Suit
- Travelers Unit Says It Needn't Cover Hotel Breach Claim
- A Look At The New Qualified Financial Contracts Rule
- Hyatt Hotels Says Card Data Breach Affected 41 Properties
- Cybersecurity Review Reveals Global Rules Being Drawn Up
- Sometimes It Pays To Litigate Against The CFPB
- UK Litigation Roundup: Here's What You Missed In London
- FERC, Barclays To End Fight Over $453M Manipulation Penalty
- 7th Circ. Affirms Coverage Excluded For $24M Overdraft Deal
- Ex-HSBC Exec Defends Actions Over $3.5B Forex Deal
- Lobbying Power Can Drastically Alter Course Of Tax Reform
- Doors Open For Russia Bank Trustee In NYC Embezzle Probe
- Racer In $2B Loan Fraud Says Atty Advice Drove Tribal Ties
- Fla. Justice Decries Confusion On Foreclosure Filing Rules
- NY Auto Dealers Pay $1M To End Probe Of Padded Prices
- UK Ex-Traders Have Info They Need On Charges, Judge Says
- Deutsche Says It Can Fund Defense From Disputed Trusts
- 8th Circ. Panel Hands US Bank Win In ERISA Suit
- LendingClub Investors Poised To Win Cert. Over Objections
- Fintech Expert Says U.S. Needs 'Sandbox' For Regulators
- Investors Want $152M In Libor Settlements Approved
- Barclays Urges 9th Circ. Not To Revive Dark Pool Suit
- Lucia And The (Un)Constitutionality Of SEC Judges
- Evaluating 'Loser Pays' Clauses In Arbitration Agreements
- UK Lawmaker Joins Grilling Over Equifax Data Breach
- 9th Circ. Hears Round 3 In Northstar Suit Over Schwab Fund
- Ex-HSBC Exec Tells Jury $3.5B Forex Deal Was Aboveboard
- Terror Liability Troubles Kennedy, Conservatives At High Court
- 'Wizard Of Oz' Reference Caps $2B Tribal Payday Loan Trial
- Barclays Seeks Toss Of Feds' Fraud Suit Over $31B RMBS
- Bank Asks 6th Circ. To Revive $75M FCA Deal Coverage Battle
- GM Trust Appeals Judge's $1.5B Loan Row Asset Valuations
- Why You Should Consider Hyperlinking Your Next Brief
- 2nd Circ. Urged To Uphold Litvak's RMBS Fraud Conviction
- Convicted Ex-Simpson Thacher Tipper Gets Opening On Fine
- Contract Suit In Wells Fargo Data Row Sent To Arbitration
- Morris Manning Launches Blockchain Practice
- EU Blesses Portugal's Novo Banco Sale Under State Aid Rules
- BNP Paribas To Stop Financing Certain Fossil Fuel Cos.
- Bitcoin Fraud Suspect's Russia Extradition Sets Up US Clash
- AGs Tell Experian, TransUnion To Halt Fees Post-Equifax
- Caterpillar Seeks End To Tax Raid-Triggered Investor Suit
- 3 District Court Decisions Highlight Limits To CFPB Claims
- 'Pre-Hedging' Is Standard Practice, HSBC Forex Jury Hears
- Court Won't Nix Fee Split In Wells Fargo Case Dispute
- Turkish Banker Wants Out Of Iran Sanctions Case Or Own Trial
- Atty Eyed For Payday Loan Fraud Says Tribe Strategy Is Legit
- SEC's Walter Jospin Plans To Exit Atlanta Director Role
- Justices To Weigh Corporate Liability In Terror Connections
- Vietnamese Man Extradited Over Role In Shopping Scam
- Don't Drive 'Train' Through Risk Retention, DC Circ. Told
- AFL-CIO Flags Possible Insider Trading In Navient For SEC
- Deutsche Laundering Cop Warns Against DC Guessing Game
- High Court Weighs 30-Day Deadline For Federal Appeals
- Asian-Americans Facing Challenges In The Legal Industry
- BNY Mellon Slams MBS Investors' Bid To Revisit Quick Wins
- Bear Stearns Seeks 3rd Circ. Halt To FINRA Claim's Arbitration
- Justices Deny Ex-Stanford Advisers' Arbitration Appeal
- Defensive Patenting Strategies For Blockchain Innovators
- Wilmington Trust Pays $44M To Settle Securities Case
- Russia Fights US Bid For Bitcoin Fraud Suspect
- Equifax Fallout Could Boost Consumers' Shaky Harm Claims
- HSBC FX Exec Said 'I Think We Got Away With It,' Jury Hears
- PacWest Pays $1.75M Over Campaign-Treasurer Theft Claims
- Banks Could Fill Void Amid CFPB Payday Loan Crackdown
- LendingClub Investors Fight Class Cert. Objectors
- Feds Lose Bid To Exclude AIG's Evidence In $306M Tax Fight
- Wilmington Trust Judge Rejects Bank Doc Tiff Trial Delay
- Greenberg Traurig's $9.8M Malpractice Suit Settlement OK'd
- A BigLaw Ladies' Guide To Becoming A 1st-Chair Trial Lawyer
- Ex-Wells Fargo Workers Seek Toss Of Client Poaching Suit
- Treasury Proposes Deregulation To Boost Markets, Investment
- Judge Rips Attys In Payday Loan Action For Incivility
- FINRA Mulls Greater Transparency On Board Meetings, Fines
- Taxpayer Can't Duck Hidden Foreign Bank Accounts Case
- Nutter McClennen Picks Up Hinckley Allen Partner In Boston
- Using Powers Of Attorney In Fund Financing Transactions
- Post-Crisis AG Enforcement Is Just The Beginning
- UK Litigation Roundup: Here's What You Missed In London
- TransUnion Bid To Undo $60M FCRA Verdict An Uphill Battle
- CFPB's Payday Lending Rule Faces Hazy Future
- Expert Tells Of HSBC Trading Frenzy Around $3.5B Forex Deal
- NY Real Estate Cos. Move To Limit Russian Bank Theft Inquiry
- Judge Lets Most Of Wells Fargo Derivative Suit Proceed
- Traders Suing Schwab Bet On Strength Of New Complaint
- Wilmington Trust Seeks Doc Delivery Or Trial Delay
- CFTC Self-Reporting Policy Leaves Open Several Questions
- 2nd Circ. OKs Lending Fraudster's 6½-Year Ding On 2nd Go
- Lawmakers Call Ex-Equifax CEO's Testimony Insufficient
- Sunoco Loses Redo Bid At 3rd Circ. Over Rewards Program
- Citigroup Tax Lawyer Joins Latham & Watkins In New York
- Iran-Linked Charity Must Hand NYC Office Tower To Feds
- Watchdog Says CFPB Needs To Work On Data Protection
- Navient Hit With Suit Over 'Deceptive' Student Loan Practices
- HSBC's US Arm Eyed In Potential UK Forex Manipulation Suit
- CFPB Applies 'Ability-To-Repay' Standard To Payday Loans
- Senate Confirms Quarles To Lead Fed Supervisory Efforts
- 5 Tips To Ensure Proper Deposition Behavior
- HSBC Trader Dishes On Forex Collusion At Exec's Fraud Trial
- 6th Circ. Won't Revive Ponzi Victims' Suit Against PNC Bank
- Del. Justices Ponder Bank Biz Judgment In $51M Pay Row
- Colo. Atty Walks Fine Line At Racer's $2B Loan Fraud Trial
- Venezuelan Agency Goes MIA, Ex-Counsel Gets Suit Tossed
- Ex-PNC Staffer's OT Suit Survives, Sales Award Claims Don't
- Wells Fargo To Refund Some Mortgage Rate Lock Fees
- Objectors Can't Undo $65M Stanford Scam Insurance Deal
- A Guide To Marijuana Legalization In Massachusetts
- DOJ Says Allen Ruling Already Chilling Int'l Enforcement
- Sens. Hammer Ex-Equifax CEO Over Data Breach Response
- Courts Scrutinizing Warrants For Electronic Data
- Treasury Plans To Change Or Ax 8 Obama Tax Regulations
- Transmar Ordered To Hand Over Docs On $8.2M In Lost Cocoa
- Dormant Ch. 11 Case Reopened To Go After Indicted Ex-CEO
- Cairn Exec Says He Didn't Suspect HSBC Tanked $3.5B Deal
- Former DOJ Prosecutor Rejoins Covington In Washington
- Chief Counsel To Ex-CFTC Commissioner Rejoins WilmerHale
- Bank Of America Fights Class Cert. In Rigged-Appraisal Case
- Chief Recounts 'Awkward' Lunch With Racer At $2B Loan Trial
- House OKs Bill To Equalize Muni Bonds In Liquidity Rules
- CFPB, NY AG Ask Court To Order Debt Firms To Give Up Docs
- Chinese Lender Qudian Leads 2 IPO Launches Totaling $869M
- Ex-Equifax CEO Defends Breach Response To Skeptical Reps
- Judge Shuts Door On AmEx Investors' Suit But Opens Window
- Kasowitz Benson Can't Exit Ampal Ch. 7 Case, Judge Rules
- CRS Trustee Files $7M Clawback Suit Against Wells Fargo
- Making Sense Of The SEC Data Breach
- Judging A Book: Tunheim Reviews 'Miles Lord'
- Senate Dems Roast Wells Fargo CEO Over Accounts Scandal
- US Bank Branch Managers Lose Conditional Cert. In OT Suit
- HSBC Exec Admits Role In Russian Forex Buyer Tale
- BNP Paribas Escapes Claims It Funded '98 Embassy Attacks
- Wells Fargo CEO To Outline Changes At Scandal-Ridden Bank
- Citibank To Return $1.74B In Deal With Lehman Bros.
- Equifax Failed To Fix Security Flaw In March, Ex-CEO Says
- Justices Seek US' Views In $315M Case Over USS Cole Attack
- CFPB Suit Can Proceed Against Debt Collecting Law Firm
- Technology Assisted Review Can Work For Small Cases
- Real Estate Rumors: Henley, CSG, Convene
- Defense Bar Group No Fan Of Shell Co. Transparency Bill
- RBC Unit, VP Aided $45M Ponzi Scheme, Investors Claim
- High Court Turns Away Handful Of Employment Petitions
- US Nets $48M From Forfeited Silk Road Bitcoins
- High Court Denies Bids To Revive BofA, JPM Class Actions
- The Lasting And Evolving Role Of FSOC
- SEC Says Personal Info Was Accessed In EDGAR Hack
- Lloyds, Ex-Execs Face Court Over Loss-Making HBOS Deal
- Law360 Sizes Up The Term To Come