Banking Archive » July, 2018

Banking - July, 2018

363 articles

• BofA Beats NJ Consumer Fraud Claim Over Home Flooding
• Former CEO Sues Heartland, Global In Del. For Legal Fees
• Puerto Rico Utility, Bondholders Reach Tentative Debt Deal
• EU Hits Credit Suisse With Formal Forex-Rigging Complaint
• 2nd Circ. Won't Revive Suit Alleging E-Trade Venue Fraud
• Navajo Couple Settles Loan Fee Class Action For $1M
• Investors Want Ex-Director's Hands Off $35M Settlement
• Wells Fargo Must Accept OT Class Action OK'd By Arbitrator
• Attys In $480M Wells Fargo Deal Seek Up To $96M In Fees
• Katten Adds Commercial Finance Atty From Simpson Thacher
• Equifax Wants Small Businesses Axed From Data Breach MDL
• Praised For Cooperation, Ex-State St. Manager Avoids Jail
• Rising Star: Skadden's Sven Mickisch
• OCC Will Accept Fintech Charter Applications
• Ex-Merrill Lynch Traders Say They're Not Guilty Of 'Spoofing'
• Ex-HSBC Forex Trader Wins Appeal Against Extradition To US
• Puerto Rico Board Constitutional Challenges Certified To AG
• 9th Circ. Won't Revive Barclays Dark Pool Suit
• HSBC To Pay $4.75M To Settle Libor-Rigging Claims
• Wells Fargo Defends Intent In $300M Tax Row In 8th Circ.
• Moldovan Investors Say Kazakhstan's 1st Circ. Appeal Is Early
• Judge Urged To Keep Case Against Ex-Nomura Traders Alive
• Lending Cos. Don't Share Tribal Immunity, Judge Says
• 5 Cybersecurity And Privacy Cases To Watch: Midyear Report
• Retailers Press Claims Despite Justices' AmEx Decision
• CFTC Seeks $3.2M Judgment In Fraud Suit Against Crypto Co.
• Mesa Air Group Leads 2 IPOs Totaling $268M
• Cyprus Claims Victory In $1.2B Claim Over Cypriot Bank
• Whiteford Taylor & Preston Lands 2 Litigation Pros In Va.
• Rising Star: Covington & Burling's Michael Nonaka
• Feds Give Up On Litvak, Drop Charge In Lieu Of 3rd Trial
• How Zions Bank Is Reducing Its Regulatory Burdens
• Deutsche Bank Steps Up Euro Clearing Move From London
• Lehman Administrators Get OK To Pay Out Surplus Assets
• Law360 Names Top Attorneys Under 40
• NY Commercial Division Backs Technology-Assisted Review
• 6 Trends Will Shape Future International Commercial Disputes
• Ex-Barclays Trader Says Lack Of Duty To HP Undoes FX Case
• Deutsche Wants Privilege Log Order Paused In RMBS Suit
• Indian Bank Gets Ch.11 OK To Subpoena Alleged Fraudsters
• UK Litigation Roundup: Here's What You Missed In London
• CFPB, Payday Lead Co. Say They Have Outline Of Settlement
• SEC Says Analyst Plied NY Pension Director For Business
• 2nd Circ. Revives Suit Over Collector Seeking Settled Debt
• BNP Paribas Not Liable For '98 Embassy Attacks: DC Circ.
• Swiss Bank Will Pay US $10M To Avoid Prosecution
• Silver Gets Shorter Sentence Of 7 Years After Graft Retrial
• McCarter & English Adds Banking And Finance Atty In Philly
• Alston & Bird Adds Ex-Prosecutor, Cyber Crime Pro
• Website Accessibility Suits Threaten Omnichannel Sales
• Deutsche Wins Appeal To Keep Italian Swaps Dispute In UK
• SEC Again Says No To Winklevoss Twins' Bitcoin ETF
• Warren, Sanders Introduce Bill To Ax Puerto Rico Debts
• $22M BofA Overdraft Deal Gives Uber 'Free Ride,' Court Told
• 'Complex' Hacking Suits Call For MDL, Says Saks, Parent Co.
• Fyre Festival Founder Pleads Guilty To Fake-Ticket Scam
• Quinn Emanuel, Kessler Topaz Top List To Lead VIX MDL
• Why CFPB Should Not Regulate The Practice Of Law
• Feds Notch 1st Plea Deal In Beaufort Fraud Investigation
• BofA, Barclays, 3 Others Duck Silver Price-Fixing Claims
• Deals Rumor Mill: Zekelman, Wells Fargo, Benetton
• Philly Ex-Atty Helped Run 'Foreclosure Mill,' Pa. AG Says
• MoFo Scores Sanctions Atty Who Headed OFAC
• The Future Of Authenticating Audio And Video Evidence
• Top UK Court Rejects RBS Libor Swaps Misselling Appeal
• Deutsche Traders Charged With Metals Market 'Spoofing'
• US Bank Settles With UBS For $850M In Put-Back Suit
• Chase Looks To Nix 'Frivolous' Fla. Foreclosure Suit
• Market Volatility Pushes Surge Of First-Half Class Actions
• Puerto Rico Gov't Battles Over Fed. Board Budgeting Powers
• Nonprofits Call For Probe Of Mulvaney's Payday Lender Ties
• Law Firm Beats CFPB Suit Over Debt Collection Letters
• Ex-Trader Settles SEC's $1.1M Insider Trading Suit
• Burford Reports Jump In Returns, Single-Case Investments
• US, France Sanction Cos. That Gave Weapons Tech To Syria
• Bank Watchdog Escapes RICO Suit Over Pipeline Opposition
• Atty For Accused Russian Agent Warned Over Media Fight
• Payday Lending Convict Can't Avoid Prison Pending Appeal
• From Billable Hours To Bedtime Stories: Lawyering With Children
• The IRS Gets Real About Virtual Currencies
• 1st Circ. Denies Labaton Bid To DQ Judge In $75M Fee Fight
• Philly Real Estate Lender To Pay $3.8M To End SEC Suit
• FCPA Liability For Hiring Practices Gains New Credence
• Deutsche Bank Faces Privilege Waiver Over Log In RMBS Suit
• Feds Say Evidence Easily Ties Ex-State Street Exec To Fraud
• Royal Park Wants Sampling Ban Tossed In US Bank RMBS Row
• Washington Has 'Amnesia' On Bank Reg Rollbacks: Brown
• DOL Says Constellis ESOP's $30M ERISA Win Was Correct
• Lehman, Credit Suisse Get OK To Settle $1.2B Claims Fight
• Ex-Stericycle Analyst Charged With Insider Trading
• Vedder Price Accused Of Bungling 'Soup Nazi' Debt Fight
• SEC Pick Wants To Dispel Notion Wall Street Is Rigged
• How Mammoth Student Loans Are Dogging Today's Lawyers
• 2nd Circ. Won't Revive $40M Wells Fargo Debt Sale Suit
• Ocwen Seeks Atty Sanctions Over Confidential Docs
• UBS Begins Moving British Clients To Frankfurt For Brexit
• Law360's Global 20 Doesn't Acknowledge Global Networks
• 3 Firms Guide $2.9B Synovus, Florida Community Bank Tie-Up
• Revisiting The Fax Provision: Technology's Impact On TCPA
• UK Watchdog To Probe Competition In Card Payments Sector
• Ex-Citigroup Worker Appeals 'Boys Club' Suit To 2nd Circ.
• Calif. Auto Dealer Charged with Bank Fraud, ID Theft
• Manafort's Va. Fraud Trial Delayed By A Week
• Data AI Co. Claims Blockchain Biz Stole Credit Score IP
• Ambac's Claims Over $94M MBS Deal Not Ripe, US Bank Says
• Arcapita Creditors Seek $30M Clawbacks In Ch. 11 Pretrial Bid
• Former Equifax Engineer Pleads Guilty To Insider Trading
• SEC Fines Mizuho $1.25M Over Customer Info Disclosures
• Brazilian Exec's Brother Slams $50K Fee Award In Fraud Suit
• Is The Grass Greener On The Solo Side?
• Investment Manager Wants Out Of SunTrust 401(k) Suit
• The Least-Stressed Attorneys In A Stressed-Out Profession
• Law360's Satisfaction Survey: By The Numbers
• IT Firm Investor To Pay $450K In SEC Judgment Over Fraud
• TCF Bank To Pay $30M To End Overdraft Services Suit
• NY, FTC Reach Deal With Firm In Debt Collection Suit
• State Street Snaps Up Software Co. For $2.6B In Cash
• Banks Say Firm's Claims Don't Belong In Swaps Antitrust MDL
• 11 Firms To Steer IPOs Topping $3B In Busy Summer Stretch
• The Many Defenses Of Paul Manafort
• UK Litigation Roundup: Here's What You Missed In London
• £275M Experian Merger Could Hurt Competition, CMA Says
• Wells Fargo Suit Doesn't Fall Under ERISA, Judge Says
• Ex-UBS Trader, CFTC To Settle Spoofing Suit
• DC Circ. Partially Revives Terrorist Attack Liability Case
• How A Fla. Ruling Ignited A Surge In Online ADA Suits
• 3 Plan Guilty Pleas In $5M BofA Insider Trading Case
• Deutsche Bank Units Will Pay $75M To Resolve SEC Claims
• Wells Fargo Beats Ex-Employee's Suit Over 'Unethical' Culture
• Suddenly, ALJs Become Political Appointees
• 2nd Circ. Bats Down Sanctioned Atty's FDCPA Suit Over $131
• Cape Cod Financial Adviser Stole $3.3M From Clients: SEC
• No-Show Estonian Forex Dealer Must Pay $11M In CFTC Case
• Capital One Worker Says Cancer-Related PTO Led To Firing
• Cooley-Led Cannabis Co. Leads 5 IPOs Raising $446M
• CFPB Director Nominee Gets Heat From Dem Senators
• Investors Sue Kleiner Perkins, I-Bankers Over Fisker Loss
• PTAB Denies Alice Challenges To Doc Retrieval Patents
• Citizens Bank Didn't Discourage OT Reports, 3rd Circ. Hears
• Lender To Pay Customers Reduced $500K After CFPB Probe
• Virtual Coin Owners Seek Cert. Against Currency Exchange
• The Big Picture: The SFO's Rate-Rigging Prosecutions
• One-Off Error Not Grounds For FCRA Suit, Equifax Says
• The Role Of IP In The Crypto Bubble
• Chris Dodd Talks Dodd-Frank, Nuremberg Trial, Hollywood
• How FCC Ruling Could Impact Viability Of TCPA Fax Cases
• Hong Kong Fines HSBC $1.2M For Bond-Selling Breaches
• Convicted Bankers Get 13 Years For Rigging Euribor
• Manafort Can't Kill Evidence Collected In Home Raid
• Debt Collector Exits FDCPA Suit Over Dispute Notice
• US Trustee Questioned Over McKinsey's Conflict Disclosures
• Half-Built Fla. Resort Gets OK For Bankruptcy Auction
• Ebix Shareholders Save Some Claims In Chancery Suit
• Lehman Can Enforce Unsigned Deal In 'Close Case': 2nd Circ.
• Goodwin-Led Biotech Tops 3 IPOs Totaling $384M
• What Attys Expect To See At CFPB Director Nominee Hearing
• 2 Ex-Merrill Lynch Traders Indicted On Spoofing Charges
• Merrill Lynch Escapes Suit Over Use Of Customer Cash
• Woman Accused Of Being Russian Agent To Remain Jailed
• Kaufman Dolowich Lures In Fla. Professional Liability Partner
• Dark Pools Must Disclose More Info Under New SEC Rules
• US Bank Can't Dodge Most Claims In Sham Tribal Bonds Suit
• A Chat With Gibson Dunn Diversity Chief Salim-Williams
• Illinois Tax Talk: Financial Organization Apportionment
• Wis. Tribe To Head Native American Suit Over Equifax Breach
• What Kavanaugh's Writing Tells Us About His Personality
• CFPB In-House Judges May Be Next To Come Under Scrutiny
• Lorenzo V. SEC: Will High Court Further Curtail Rule 10b-5?
• Employee Performance Ratings: Tainted Or Sainted?
• Manafort Can't Move Fraud Trial To Roanoke, Judge Rules
• Judge Won't Ax Indictments In KPMG Revolving-Door Racket
• Santander Can't Dodge Tax Shelter Trial, Judge Says
• Equifax Says Banks Don't Belong In Data Breach MDL
• Tippee Cops To Trading On Ex-BofA Consultant's Insider Info
• M&T, HCB $3.7B Deal Wasn't Vetted Properly, 3rd Circ. Told
• Powell Defends Fed's Handling Of Big Bank Stress Tests
• 5th Circ. Finds FHFA Structure Unconstitutional
• Landry's Seeks To Trim Claims In $20M Suit Over Data Breach
• Santander Investors Reach $9.5M Deal In Accounting Row
• Law Firm, Investors Ink $18.5M Deal Over Ponzi Scheme
• Goldman Investor Defends Compensation Suit Settlement
• 3 Pros, 3 Cons Of Litigation Finance
• AmEx Ruling May Have Big Impact On Health Insurance
• Investors Say JPMorgan Knew About Alleged Ponzi Scheme
• US Airways, Sabre Tell 2nd Circ. Amex Decision Favors Them
• Real Estate Rumors: Altman, JP Morgan, Dock Studios
• REIT Coima Lands $82M In Financing For 2 Milan Properties
• California Decision Distorts Bank Liability Under FIRREA
• Russian Woman Charged With Acting As Foreign Agent
• Puerto Rico Pension Investors Can Sue US Gov't, Judge Rules
• Deals Rumor Mill: Mediaset, Ele.me, Santander
• CFTC Fights Ex-UBS Trader's Bid To Ax Spoofing Suit
• Executive Order Boosts Fears Of Politically Influenced ALJs
• Modern Communication Brings E-Discovery Challenges
• Banks Seek Toss Of Claims Against Affiliates In Libor MDL
• PayPal, Execs Look To Boot Investors' Data Breach Suit
• Foreign Banks Want Out Of Canadian Rate-Rigging Suit
• CFPB And The Issue Of Its Legitimacy
• Probe Of Cos. Tied To Alleged Indian Fraudster May Be Pared
• Agrokor Seeks US Court Relief As It Restructures In Croatia
• Debt Collector Needn't Pay Fines In Full Under CFPB Deal
• Anglo Irish Investor Accuses Liquidators Of Fraud
• Navient Says Borrower Docs Dispute Is Between CFPB, DOE
• Novartis Slams Sens.' Report About Michael Cohen Contract
• Puerto Rico Fed. Oversight Board Picks Ruled Constitutional
• UK Litigation Roundup: Here's What You Missed In London
• Real Estate Rumors: Patelco, Beacon College, Sterling Bay
• Mayer Brown Adds Ex-Jones Day Atty In Finance Expansion
• BNY Mellon Can't Dodge Fraud Claim Over Countrywide Loan
• 14 Firms To Guide IPOs Exceeding $1.1B As Deals Resume
• Mortgage Lender Settles Stock Inflation Row For $2.95M
• It's Not All About The Benjamins, Baby (Lawyer)
• Wayfair Ruling Hits Wells Fargo With $481M Tax Expense
• NJ Go-Go Bar Owners, 7 Others Indicted In $12M Scam
• Mintz Levin Nabs 2 Greenberg Traurig Financial Services Attys
• Bloomberg Says UBS Misused Proprietary Data
• ERISA Counsel Go After $3.4M In $75M State St. Fee Row
• Class Counsel Get $6.9M In Libor Rigging Suit
• Judging A Book: Hood Reviews 'Lawyering From The Inside Out'
• Health Hires: King & Spalding, DLA Piper, Polsinelli, Quarles
• DC Circ. Won't Free Manafort From Jail Before Trial
• Navient Won't Produce Docs Without DOE Say-So, CFPB Says
• Mueller Says Manafort Ran Afoul Of FARA In The '80s
• Nigerian Oil Co. Gets Breathing Room In $1.8B Award Row
• Cash Advance Co. Dodges 401(k) Fiduciary Breach Claims
• AmEx Ruling Moves Ball Only Slightly On Rule Of Reason
• Deals Rumor Mill: La Poste, CVS-Aetna, Linde-Praxair
• The Biggest Securities Decisions Of 2018: Midyear Report
• FATCA Complexity Leading To Lackluster Results
• Ruling 'Fatal' For Objection To $2B Forex Deal, Court Told
• Segal Roitman Can't Get Attys' Fees For Setting Precedent
• Adviser Accused In $102M Ponzi Case Can Use Some Funds
• US Wants New Court In $170M BofA Tax Interest Row
• Startup Tells Quicken Loans To Stop Using Trade Secrets
• CFTC Triples Record With $30M Whistleblower Award
• Challenging SEC Authority To Enforce The Bank Secrecy Act
• Labaton Asks 1st Circ. To Remove Judge In $75M Fee Fight
• London Jury Convicts Ex-Barclays Trader Of Rigging Euribor
• Kavanaugh Splurged On Baseball Tix, Reports Say
• Royal Park Denied Class Certification In US Bank RMBS Suit
• Manafort Is 'VIP,' Sending Emails From Jail, Feds Say
• 4 Kavanaugh Arguments You Gotta Hear
• PREPA Chief Resigns Amid Restructuring, Privatization Push
• VIX MDL Lead Should Have Young, Diverse Attys, Judge Says
• Hibernia REIT Sells Dublin Building To Credit Suisse For $76M
• Kennedy's Legacy Remains Alive In Kavanaugh's Nomination
• Real Estate Rumors: Morgan Stanley, Ullico, ReBuild America
• Senate Panel Gearing Up For Kavanaugh Vetting Fight
• What Civil Rights Rulings Could Look Like Under Kavanaugh
• Deutsche Opts To Settle ERISA Suit Amid Looming Trial
• 3 Top E-Discovery Case Law Lessons Of 2018 (So Far)
• Senate Confirms Kirkland Atty As DOJ Criminal Division Head
• Former Deutsche Bank Exec Heads To White & Case
• The 1st Judicial Finding That Digital Tokens Are Securities
• Another Decision In Goldman Code Theft Case
• Calif. Must Pay Back $331M To Mortgage Settlement Fund
• 'Not A Complicated Case': Kavanaugh's Straightforward Style
• Kavanaugh Could Mean High Court Trouble For CFPB
• 6th Circ. Won't Revive $75M FCA Deal Coverage Battle
• Puerto Rico Fights Special Revenue Bond Insurer Appeal
• Ex-Deutsche Traders Get '11th Hour' OK For UK Testimony
• Nix Doc Bid In $507M Award Row, Kazakh Bank Tells 1st Circ.
• Feds Defend Spoofing Indictment Of Software Developer
• VC-Backed Biotech Co. Leads 2 IPO Launches Totaling $139M
• Dems Need Unified Front To Combat Trump's High Court Pick
• 5 Tips For Kavanaugh As Confirmation Gets Underway
• DOJ Must Give Harvard FOIA Docs On For-Profit College
• 2nd Circ. Won't Revive ERISA Forex Suit Against Big Banks
• Trump Issues Post-Lucia Order Nixing Exams For ALJs
• With Kavanaugh's Nomination, Chevron's Future Looking Grim
• Fla. Law Firm Facing Suit Over Debt Collection Disclosures
• SEC Targets Ex-Heartland CEO, Girlfriend For Insider Trading
• Following The Tax Map To Deduct Loan Commitment Fees
• Law Schools Must Take A Stand Against Mandatory Arbitration
• Kavanaugh Dissent Shows Skepticism For Deference To SEC
• Holland & Knight Adds Ex-Reed Smith Team For Philly Launch
• 2nd Circ. Rejects Feds' Bid For Redo On Litvak Decision
• New Bill Addresses Systemic Risk In Cannabis Banking
• The Problem With SEC's Plan To Cap Whistleblower Awards
• Swiss Target 2 Banks, 6 Individuals In 1MDB Fraud Case
• How Kavanaugh's Conservative Cred, DC Ties Won The Day
• Senate Battle Lines Drawn With Kavanaugh As Trump's Pick
• Royal Park Can't Use Loan Sampling In US Bank RMBS Suit
• Puerto Rico Lawmakers Join Battle Over Fed Board Power
• 5 Kavanaugh Opinions You Need To Read Right Now
• Trump Picks Brett Kavanaugh For Supreme Court
• Mulvaney Elevates Top Adviser To Acting CFPB Deputy
• IHeartMedia Defends Bid To Retain 2 Ch. 11 Financial Advisers
• Ill. Tax Agency Needs Proof To Collect In Bankruptcy Sale
• Calif. Bank Says Fake Heiress Scored $15M Loan In Scam
• Mueller Aims To Block 2 Key Arguments From Manafort Trial
• 9 IPO Launches Exceeding $1.2B Rev Up July Pipeline
• 3 Mortgage Fee Class Actions Paused Pending First-Filed Suit
• Hong Kong Fines Bank $3M For Failing Duties As IPO Sponsor
• Landry's Says Insurer On Hook For Cost Of Data Breach Suit
• What To Expect From The FDIC's New Chief
• Ex-SocGen Exec Says Libor Charges Stem From Gender Bias
• Manafort Says Change Venue, Fears Beltway Clinton Bias
• UK Litigation Roundup: Here's What You Missed In London
• Blockchain Atty Departs MoFo To Launch Crypto Boutique
• What You Need To Know For The Supreme Court Nomination
• Judge Gives First OK To $11.2M Deal In Chase Interest Suit
• Swipe Fee Ruling Opens Visa, MasterCard To Wave Of Claims
• Convicted State Street Exec Warned Against Tweeting Jurors
• SEC Moving Toward Sharper Clarity On Crypto Regs, ICOs
• CFPB Deputy To Exit, Drop Suit Over Mulvaney Appointment
• Texas Bank Countersues Consultants For $10.5M Stock Buy
• Payday Lending Pioneer Gets 14 Years In Federal Prison
• Myths And Facts About Using TAR Across Borders
• Tippee Can't Get Separate Trial In $5M Insider Trading Row
• 3 Key Defense Arguments For Post-Lucia SEC Proceedings
• Keybank Can't Escape $28M Breach Of Contract Suit
• Lehman Creditors Take Tax Interest Case To Top UK Court
• FTC Scores $5.2M Win Against Co. In Credit Score Scheme
• Quicken Loans Wants Tech Trade Secrets Suit Tossed
• 6th Circ. Affirms $2.6M, 9-Year Sentence Of Ky. Fraudster
• US Slaps Sanctions On Nicaraguan Officials, Oil Exec
• Borrowers Sue Tribe-Owned Lender Over High-Interest Loans
• Real Estate Rumors: RREEF, Dalton Properties, LinkedIn
• 6th Circ. Tosses Claim That IRS Violated Privacy Act
• Nomura Can't Duck $500M Bond Securing $806M RMBS Loss
• Fla. Justices Let Lender File 2nd Suit For Deficiency Claim
• Forex Investors Want $1M From Ex-Trader In Rigging Suit
• Credit Suisse To Pay SEC $30M Over Asia Hiring Practices
• Law360 Reveals The Global 20 Firms Of 2018
• How Smaller Firms Can Go Global Without Going Bankrupt
• Global Law Firms Bulk Up In Europe As Brexit Approaches
• UK Supreme Court Dismisses Goldman Suit Over $835M Loan
• MasterCard, Visa Lose UK Appeal In Swipe Fee Antitrust Suits
• Drink Co.'s Claims In JPMorgan Suit Time-Barred: 9th Circ.
• NY Wants Banks To Offer Services To Med. Marijuana Cos.
• RBS Reaches $20M Settlement With Illinois Over RMBS Sales
• Debt Collector Loses Bid To Toss Suit Over Notices
• Full 4th Circ. Won't Mull BofA Workers' ERISA Accounting Suit
• Feds Ask 2nd Circ. To Rethink Litvak Trial Error Ruling
• CFPB Structure Is Unconstitutional, 5th Circ. Hears
• China Agritech's Positive Implications For Plaintiffs
• Paragon Banking Buys Titlestone Property Finance For $63M
• Financial Services Body Finalizes New Bond Issue Standard
• From Lawmaker To Lawyer
• Victims Get Some Funds Back After Bridge-Loan Scam
• Ex-Barclays Trader's Wire Fraud Charges Not Time-Barred
• The Sharpest Dissents From The Supreme Court Term
• High Court Nomination Watch: 7th Circ.'s Amy Coney Barrett
• Narrow Rulings Reveal Wide Gulfs Between Justices
• 4 High Court Lineups That Might Surprise You
• Kennedy's Exit Won't Tip High Court Balance For Banks
• PwC Must Pay FDIC $625M Over Colonial Bank Failure
• The Funniest Moments Of The Supreme Court Term
• Law Firm Can't Sue Over Alleged Software Price-Fixing
• Schwab To Pay $2.8M In SEC Deal Over Adviser Reports
• Consumer Accusing Marketing Co. Of Deception Seeks Cert.
• Lehman Urges OK For $750M Credit Suisse Derivatives Deal
• Virtual Currency Compliance Among 5 New LB&I Campaigns
• Trump Plows Ahead With Supreme Court Selection Process
• HSBC Hit With $245M Suit In China Fishery Ch. 11 Case
• Covington, Microsoft Attys Say AI Trust Key To Use In Law
• BofA Wants Firm's Fraudulent Fund Transfer Claims Tossed
• Payment Processing Firm Urges Court To Stop Rivals' Merger
• A Trump Supreme Court Nominee Can Be Defeated
• The Supreme Court Term By The Numbers
• The Most Talkative Justices Of The Term
• The Firms That Won Big At The Supreme Court