Banking Archive » May, 2019

Banking - May, 2019

369 articles

• Ex-HSBC Exec Tells 2nd Circ. $3.5B Forex Deal Was No Fraud
• Duane Morris Sued Over Debt Collection Tactics In Fla.
• 4 Firms Break From Pack In Robust May For IPOs
• Chancery Won't Kill Goldman Sachs Director Pay Suit
• Gym Chain Hit With Suit Over Harassing Collection Calls
• Sanctions Enforcer OFAC Shows Compliance Gets Mercy
• Taxation With Representation: Wachtell, King, Skadden
• CFTC Heads For Default Win In Binary Options Co. Fraud Suit
• NY Diamond Merchant Cops To $4.9M Bank Leumi Fraud
• Pharma Co. Gets Suit Over $61M Offering Sent To Mass.
• Deals Rumor Mill: Ardian, TPG, Deutsche-UBS
• Lender Can't Take Art As Collateral For Sham Loan, Suit Says
• OCC Seeks Final Judgment In SDNY Fintech Charter Case
• Metro Bank Hit With Investor Suit Over $1.2B Reporting Gaffe
• Pa. Justices To Mull Class Suit Over Firm's Foreclosure Fees
• Toshiba Memory Unveils Plans To Receive $11B In Financing
• The SEC's Looming Initial Exchange Offering Sweep: Part 2
• Wells Fargo Says Windows Co. Breached Financing Contract
• UK Litigation Roundup: Here's What You Missed In London
• HSBC Bank USA Ducks Suit Over $37M Ponzi Scheme
• Judge Denies CFTC's $26M Disgorgement In Forex Fraud Suit
• Mont. Man Denies Lying About Cattle, Ranch To Raise $43M
• TridentUSA Lender Says Loan Fight Breaks Restructuring Deal
• Investors Give $10M Citigroup Forex Deal Another Shot
• Online Funding App Has No Need For Pa. License, Court Says
• The SEC's Looming Initial Exchange Offering Sweep: Part 1
• What To Know About Updates To Nevada's Online Privacy Law
• JPMorgan To Pay $5M To End Dad's Leave-Bias Suit
• Ex-Rabobank Trader Sues Bank Over Costs Of US, UK Probes
• Motherhood & Making Partner: The View From 2 BigLaw Moms
• Ex-Gibson Dunn Atty To Head SEC's San Francisco Office
• Ex-SocGen Exec A Fugitive For Staying In France, Judge Says
• 5 Attorneys On Being The Only Woman In The Room
• Millennials Are Pushing Back Against Law Firm Sexism
• Cboe Ducks VIX Manipulation Litigation, For Now
• Boies Schiller $3M Malpractice Suit Sent To Arbitration
• No Tolling For Calif. Bitcoin Fraud Suit, Mt. Gox Founder Says
• Royal Park, US Bank Wind Down RMBS Trustee Suit
• Ex-Cryptofund Member's Cashout Sinks His Inspection Bid
• Raydon Blasts Ex-Worker's Suit Over $60.5M Stock Sale
• SoFi Closes $500M Round Led By Qatari Investment Fund
• Pa. Bank CEO Charged In Small Business Loan Kickback Ploy
• Merrill Lynch OT Suit Going To Mediation For Potential Deal
• 3 Law Firm Business Tactics To Support A Niche Practice
• Latest Mastercard Ruling Is A Milestone For UK Class Actions
• Exchanges Can't Kill Revived 'Flash Boys'-Inspired Suits
• First American Hit With First Suit Over Data Breach
• Split 6th Circ. Blames Fifth Third For Ambiguous APR Terms
• Diamond Execs Want Out Of Ch. 11 Bank Fraud Claims
• The Best Law Firms For Female Partners
• In The March Toward Parity, Law Firms Fall Behind
• Can You Spot The Gender Disparity? A Guide To Implicit Bias
• Panama Papers Prosecutor Heads To Eversheds Sutherland
• Investors To Retool 'Problematic' Plan For $182M Libor Deals
• 5th Circ. Looks To Texas High Court In $79M Clawback Appeal
• Attys Collect $6.1M For Work On Navy Federal Overdraft Suit
• BofA, Others Hit With Antitrust Suit By Stock-Lending Startup
• NY Court OKs Nix Of Tax Whistleblower's $20M UBS Libel Suit
• India Securities Regulators Propose Fintech 'Sandbox'
• DC Circ. Affirms SunTrust Bank's Win In $1M Accounting Suit
• A Look At OCC's Leap Into The Fintech Sandbox
• Key Takeaways From OFAC's Compliance Program Guidance
• Justices Back Limits On Class Action Removal Authority
• Wachtell, King & Spalding Lead $21.5B Payment Co. Deal
• The Best Law Firms For Female Attorneys
• Glass Ceiling Slow To Break For Female Attys In 2018
• What 12 Gender Bias Complaints Say About BigLaw
• 5th Circ. Won't Revive UBS Win In 17-Year-Old Enron Info Suit
• First American Security Flaw Exposes 885M Mortgage Records
• 2020 Could See Regulated Digital Securities Platform
• Discover Dodges Bulk Of Ex-Manager's Disability Bias Suit
• FDIC Switched Rule In $1.1B Deposit Shortfall Suit, BofA Says
• Schwab, Investors Ask 2nd Circ. To Revive Libor Claims
• Bank Of Internet Execs Beat Suit Over Whistleblower Probe
• Puerto Rico Summons Detroit Tactic With $6B Debt Challenge
• $4.5M SEC Whistleblower Award 1st To Stem From Internal Tip
• Kaspersky Lab Sees Spike In Mobile Banking Cyberattacks
• Taxation With Representation: Davis Polk, Sullivan, Sidley
• Trump To Take Bank Subpoena Setback To 2nd Circ.
• Ex-ConvergEx Bigwig Settles SEC's Hidden Fee Suit
• UK Litigation Roundup: Here's What You Missed In London
• Brokers Are Putting Investors' Info At Risk, SEC Says
• BofA, McGuireWoods Fire Back At Sanctions Bid In OT Suit
• Real-Life Lessons For Lawyers From 'Game Of Thrones'
• DLA Piper Nabs Greenberg Traurig Finance Partner In Miami
• The True Definition Of A Whistleblower Claim
• 5 Tips To Help Your Summer Associates Succeed
• CFPB Eyes More Work On Biz Lending Data Rules Amid Suit
• Investors Bancorp Says New Equity Awards Dilute Settlement
• SEC Set For June Vote On 'Best Interest' Standard For Brokers
• Ex-Platinum CFO Troubled By Business Methods, Jury Hears
• Prosecutors Get More Time In Ng's 1MDB Fraud Case
• State Agencies Back HUD In Tribe Mortgage Fight
• Federal Reserve May Move On Cyber Standards This Fall
• US Looks To Target Manipulated Currency In Trade Cases
• Hollander Gets Interim Access To $90M Ch. 11 DIP Package
• Ransomware Attacks Surge In 2019, Insurer Beazley Says
• Moody's Cites Cyberattack In Downgrading Equifax Outlook
• 9th Circ. OKs Atty Sanctions For 'Frivolous' Deere Loan Suit
• Fintech App Biz PayJoy Raises $20M From Greylock Partners
• Challenges To Trump's '2 For 1' Order Face Difficult Road
• Keys To Communicating A Law Firm's Mission
• A Significant Case For All Calif. Mortgage Lenders
• Banker Charged With Trying To Bribe Way Into Trump Admin
• 2nd Circ. Revives Sudan Refugees' Case Against BNP Paribas
• TridentUSA Ch. 11 Lender Fight Over Priority Claims Heats Up
• Cybercrime Vet To Help Run NY Unit Protecting Banks, Public
• FDIC, Payday Lenders Reach Deal In 'Choke Point' Suit
• 7th Circ. Mulls Revival Of Seyfarth RICO Suit
• Calif. Senate OKs Special Banks For Pot Biz Tax Payments
• Debtor Denied Fair Shot To Keep Suit Alive, 3rd Circ. Says
• 3 Banks Must Face Full Brunt Of Robocall Suit
• JP Morgan Can't Dodge Atty Fees After Ditching Foreclosure
• Trump Can't Block Dems' Bank Subpoenas, Judge Rules
• Ukraine Bank Sues Oligarchs In Chancery Over Shell Firms
• Nuvei's $889M SafeCharge Buy Marks Latest Payments Tie-Up
• Trader Says UBS Chat Paranoia Led To Burner Phone Use
• Natixis Seeks More Discovery In $877M RMBS Dispute
• Corporate Guilt Seen As Unfair Weapon Against Individuals
• Hollander Ch. 11 Needs Less Restrictive DIP, Judge Says
• Trustee Not Liable For $168M RMBS Loss, 3rd Circ. Says
• Solicitor General Asks Justices To Hear US Bank ERISA Suit
• Chancery Denies Legal Fee Recovery For ServiceMesh Buyer
• Ex-Bank Exec Gets Nearly 6 Years For $17M Loan Fraud
• Conn. Court Throws Lifeline To Discovery Stays Post-Cyan
• Bids To Avoid ACI-KeyBank Trial Fall Short, Both Sides Say
• FinCEN Urges Congress To Centralize Data To Fight Crime
• Feds Defend Accessing Slack Chats In Centra Tech ICO Case
• Aussie Benchmark Fixing Suit Is Still Broken, Banks Say
• Business-Purpose Mortgage Loans Face New Scrutiny In Fla.
• Credit Union's Ex-CEO Deserves Long Sentence, Feds Say
• US Cos. With Foreign Affiliates Should Note OFAC Settlement
• How Lawyers Can Help Save The Planet
• 2 Key 10th Circ. Holdings In Western Union Derivative Suit
• Clothing Manufacturers Want $1M Over Botched Shipment
• Mt. Gox Founder Can't Dodge Calif. Suit, Bitcoin Buyer Says
• Credit Suisse Banker Guilty In Mozambique Loan Fraud
• New York AG Opens Probe Into NYC Taxi Medallion Market
• Inspection Intel Leaked To KPMG Was 'Property,' Gov't Says
• OCC Sees Increased Bank Strategic Risk As Fintech Flowers
• Deloitte Debuts Compliance Management Tool With Relativity
• CBS Credit Union Exec Pleads Guilty To Embezzling $40M
• Payments-As-A-Service Co. Modulr Gets $17.8M To Expand
• Ex-Bank CEO Gets 1-Year Sentence For $867K Tax Fraud
• Attys Nab $34.7M For JPMorgan, Citi Euribor-Rigging Deal
• Camping World Says Stock-Drop Suit A 'Puzzle Pleading'
• 9th Circ. Revives Borrowers' Experian Loan Reporting Suit
• Busted Romanian Bank Can Go After Ex-Director's Assets
• Crypto Assets Not Yet A Threat To Market Stability, ECB Says
• Web TV Co. Says Rival's False Piracy Accusation Doomed It
• UBS, Other Foreign Banks Dropped From Forex-Rigging Suit
• Hollander Hopes To Put $166M Debt Load To Bed In Ch. 11
• Tikehau Capital Advisors Raises €300M In New Equity
• Ex-UBS Official Tipped Pal To Elizabeth Arden Deal, Jury Hears
• Wells Fargo Accused Of Stiffing At-Home Workers On OT
• Apple Credit Card's Legal And Ethical Implications For Fintech
• Mexican Officials Hit With Sanctions For Alleged Cartel Ties
• DFW Airport Board Immune In Card Services Contract Dispute
• UBS Can't Halt Madoff Feeder Fund's NY Bankruptcy
• Gov't Must Provide Info In Challenge To 2-For-1 Rule Order
• UK Truck Cartel Class Cert. Paused Amid Mastercard Appeal
• JP Morgan Chase To Buy Medical Payments Co. InstaMed
• Conn. State Court Grants Post-Cyan Discovery Stay
• CFPB Targets NY Debt Collection Firm Over Mass Suit Filings
• Citi, JPM Get Nod For $182.5M Euribor Settlement Payout
• French, Dutch Officials Push Back Against FATCA's Burden
• Morgan Stanley's $10M Deal Is Too Low, Advisers Say
• Facebook Launches Swiss Fintech Co. Focused On Payments
• Consumers Push For Sanctions In Tribe-Linked Usury Case
• Pa. Lawyer Says Ex-Partner Stiffed Him On $1.3M In Fees
• Wollmuth Maher Snags NOLA Energy Atty For NYC Office
• Reducing The Regulatory Risk Of Merchant Cash Advances And Factoring
• DOJ Antitrust Chief To Appear For Fed. Circ. Oral Args
• The Precarious State Of Public Injunction Waivers In Calif.
• UK Litigation Roundup: Here's What You Missed In London
• A Chat With Gilead Sciences Legal Ops Leader Gary Tully
• Atty-Duping Scammer Cops To Role In $550M Ponzi Scheme
• Bitfinex, Tether Transfers Blocked As NY Judge Narrows Order
• Best Interest Standard Likely End Of FINRA Suitability Rule
• PTAB Says E-Check Patent Not Eligible For CBM Review
• Schwab Leans On Lamps Plus In Push To Sink 401(k) Class
• Regulators Nearing Finish Line On Banking Relief Bill
• 'Wealth Factor' Costs $2B Fraud Suspect Yet Another Bail Bid
• Atty Off Hook For $400K Counterfeit Check, Texas Court Says
• Mizuho Bank Dodges Another Mt. Gox Bitcoin Buyer Suit
• 2 Firms Steer German Tour Guide Startup's $484M Series E
• Lowenstein-Led Fintech Firm OpenFin Scores $17M Fundraise
• FINRA Official Previews Updated Cooperation Credit Guide
• Deals Rumor Mill: Helaba-DekaBank, Pret A Manger, Takeda
• Investors Knew Risks Ahead Of $125M Fine, MoneyGram Says
• $100M Eastern European Cyber Ring Dismantled, Feds Say
• UBS Worker Tells Jury She Was Just 'Nosy' About M&A Deals
• FINRA's Presumptive Bad Actor Rule Seems Like Overkill
• FBAR Taxpayers May Face Steeper Failure-To-File Penalties
• Goldman Sachs Inks $750M Deal For United Capital
• EU Tells Firms To Write New Benchmark Rate Into Contracts
• EU Fines 5 Banks €1.07B For Rigging FX Trades
• OCC Will Review Wells Fargo's CEO Selection
• NY Ruling Could Dampen Fintech Charter Interest, OCC Says
• Channeling Trump, White House Atty Knocks Dem 'Do-Over'
• Student Debt Cos. Urge Judge To Toss NY's Fraud Suit
• Misconduct Claims Mount Against Fla. Financial Regulator
• Forex Investors Ask 2nd Circ. To Reject $300M Fee Objector
• Libor Investors Want Claim Forms Kept Private
• NY Investment Adviser Gets 30 Days In Jail For Contempt
• SEC Leans On In-House Proceedings In First Half Of 2019
• Why I Became A Lawyer: Completing The Journey Home
• Examining The Evidence On VIX Manipulation
• UAE Fintech Finablr Prices $400M IPO On London Exchange
• Understanding The Nuts And Bolts Of Bridge Lending
• Ex-Locke Atty Tries To Quash Evidence In Crypto Scam Case
• Ex-UBS Worker Says Trader Giving Her Phone Was 'Strange'
• 'Smooth-Talking' Binary Options Fraudster Facing Up To 7 Yrs.
• The Problem With 9th Circ. CFPB Leadership Structure Ruling
• 2nd Circ. Mulls 'Wealth Factor' In Lebanese Man's Bail Bid
• Shearman Brings On Former FINRA Enforcement Director
• $240M Wells Fargo Derivative Suit Deal Gets Judge's 1st OK
• Heed Consumer Complaints, Regulators Tell Compliance Pros
• Chancery To Tackle Claims That Nuveen Strong-Armed Rivals
• Kansas Bank Co. Hit With Investor Suit Over Credit Risks
• Hong Kong, Thai Regulators Push Fintech Collaboration
• Jones Day Bolsters Banking, Energy Groups In Houston
• CFPB Shirking Small Biz Lending Data Collection, Suit Says
• Goldman Directors Fight Derivative Suit Over 1MDB Scandal
• Ex-Danske Bank Exec Under Investigation In AML Scandal
• Trump Asks Judge To Reconsider Speeding Up Subpoena Suit
• GM Clawback Suit Nears End With Lenders To Pay $231M
• Silicon Valley GC Takes Helm At Calif. Finance Regulator
• Identity Politics: How Firms Seal The Deal After A Merger
• NJ GOP Honcho Says 'Good Faith' Beats Tax Evasion Verdicts
• The Dangers Of BigLaw's Merger-Happy Growth Strategy
• The Firms That Lost The Most Attorneys In 2018
• CFPB Releases Plan For Multiyear Review Of Old Rules
• 'Blameless Ignorance' Applies To FDCPA Suits, Justices Hear
• Bristow Group Files Prepackaged Ch. 11 With $1.7B Debt Load
• Deals Rumor Mill: Deutsche-UBS, EQT, Flywheel
• Judging A Book: Wood Reviews 'The Making Of A Justice'
• Where The Post-Libor Litigation Tsunami Will Hit
• Collector Can't Quickly Force Arbitration Of Class Claims
• To Guard Against Waiving Privilege, Don't CC The Boss
• Investors Fight BofA, Citizens Bid To Toss $102M Ponzi Suit
• These Law Firms Keep Their Partnership Ranks Lean
• Megafirms Drive Thirst For Tie-Ups As Firms Scale Up
• Law360 Reveals 400 Largest US Firms
• CFPB's Move To Ban Suits On Stale Debt Stirs Advocate Angst
• Sens. Want More Details On Facebook's Financial Data Usage
• Ex-Fugee, 1MDB Suspect Hit With Campaign Finance Charges
• High Court Urged To Ignore Dead CEO's $41M Tax Dispute
• Banca IMI To Pay $2.2M For ADR Bid-Rigging Scheme
• Action-Packed 'No Action' Letters: Shareholder Vote Diverted
• Deals Rumor Mill: Goldman Sachs, PIF, Fresenius
• Rapper T.I. Faces 2nd ICO Suit, Parallel Suit Names Kevin Hart
• NRA's Discrimination Suit Against NY Whittled Down Further
• What Gov't Outsourcing Ruling Means For Investigations
• Calif. Tribe Says It's Immune To NC Loan Class Action
• Ditech Wins Approval For Ch. 11 Plan Disclosures
• Ex-Wells Fargo Atty Joins Greenberg Traurig Bankruptcy Arm
• Foreign Banks Should Remain Wary Of US Sanctions Laws
• UK Litigation Roundup: Here's What You Missed In London
• Getting Out Of Legal Project Management Debt
• Judge Wants More Info On Auto Financier's $4M TCPA Deal
• UK Cyber Fraudster Must Pay £2M Or Face More Jail Time
• LeapFrog Investments Nabs $700M With 3rd Fund
• Danske Hires New CEO To Repair Image Amid AML Woes
• SEC's Peirce Concerned Over Lack Of Crypto Guidance
• Workers Want BofA, McGuireWoods Sanctioned In OT Row
• SEC 'Not Anxious' To Approve Reg A+ Token Offerings
• OFAC Signals Enforcement Turn With Plan To Fine Execs
• Venezuelan Sanctions Don't Affect Bank Transfer, Co. Says
• Lithuania Hit With $300M Arbitration In Fight Over Bank
• Credit Card Maker Says Sales Deal Is Void Under LLC Rules
• Closed Mortgage Lender Hit With WARN Act Suit In Del.
• FinCEN Issues New Guidance For Cryptocurrency Industry
• 2 Attys DQ'd From Challenge To PNC Bank Home Foreclosure
• Tribal Officers Urge 2nd Circ. To Rethink Lending Decision
• Mortgage Cos. Must Fight Lehman Claims In Bankruptcy Court
• 9th Circ.'s CFPB Ruling 'Adds Nothing New,' 5th Circ. Hears
• Traders At Risk Of DOJ Wire Fraud Charges For Spoofing
• 5 Key Points From Fed's Bank Control Proposal
• UBS Worker Kept Notes On Bank's M&A Clients, Jury Told
• OFCCP Affirmative Action Compliance May Be Changing
• 6 Ways To Keep Your Jury From Zoning Out
• Danske Bank Hires Financial Crime Expert Amid AML Probes
• 11th Circ. Rescues Flood Insurance Suit Against Mortgage Co.
• LendingClub Investors Fight To Keep Hidden-Fees Suit Alive
• CFPB's Proposed Collection Call Caps Draw Industry Heat
• 38 State AGs Urge Congress To Pass Cannabis Banking Act
• SEC, CFTC Seek Bigger Budgets To Fight Cyberattacks
• FTC Wraps 1st Cases Spotlighting Right To Post Bad Reviews
• Deals Rumor Mill: Novartis, Permira, Grab
• US Seeks More Penalties After Man's $7.7M Tax Judgment
• Wachtel Missry, Morgan Lewis Steer $130M Beverly Hills Deal
• Defending Securities Act Claims In Texas State Court: Part 3
• Pitfalls To Avoid As Cannabis M&A Takes Off
• Visa Seals £247M Deal As UK Antitrust Agency Ends Probe
• UBS Faces €83M Fine In German Tax Evasion Probe
• Indiana Sues Equifax Over Data Breach, Slams Lax Security
• 3rd Circ. Upholds Tax Regs In $377M Foreign Income Suit
• UniCredit Plans Roughly €1.1B Brokerage Biz Placement
• Deals Rumor Mill: Uber, NCR, Prologis
• Tether, Bitfinex Order Stands As NY Judge Seeks Constraints
• 'CryptoQueen' And Co. Ran $4B Ponzi Scheme, Investor Says
• Goldman Defends 2nd Appeal Of Class Cert. To 2nd Circ.
• Investors Seek OK For $3.4M Deal In Corinthian College Action
• Entertainment-Focused SPAC Prices Upsized $275M IPO
• Mt. Gox Founder Wants Out Of Calif. Bitcoin Fraud Suit
• Businessman Is Wasting Time With Award Fight, Lenders Say
• Wash. Companies Should Brace For New Law's Major Tax Hit
• 5 Myths In Legal Crisis Communications
• Defending Securities Act Claims In Texas State Court: Part 2
• CFPB Pitches New Rules For Debt Collection Industry
• Bernie Madoff's Wife Settles With Trustee For $600K
• Former FDIC General Counsel Joins Arnold & Porter
• Katten Muchin Hires Special Counsel With Blockchain Focus
• TCF Financial Investor Says $45B Bank Merger Lacks Key Info
• Exec Can't Shield Atty Docs In Tribe-Linked Usury Case
• Banks Can Redact Only Some Docs In Gold Price-Fixing Suit
• CFPB's Leadership Structure Is Constitutional, 9th Circ. Rules
• Defending Securities Act Claims In Texas State Court: Part 1
• An Overview Of The Debate Over Litigation Finance Disclosure
• Formerly Private Cuba Bank Gets Chance For $456M Claim
• Ex-Goldman Exec Pleads Not Guilty In US 1MDB Case
• Law360 Reveals Titans Of The Plaintiffs Bar
• Trumps Seek To Keep Banks From Giving Dems Financial Info
• BofA Says US Input Needed On Venezuelan Fund Transfer
• 11th Circ. Says Wells Fargo, BofA Can't Kill Miami's FHA Suits
• Ruling On DOJ's Paul Weiss Outsourcing A Warning To Gov't
• Justices Asked To Resolve Split On Consolidated Tax Refunds
• TD Bank Investors Seek Class Cert. In Fraud Suit
• BOK Not A Securities Dealer Subject To FINRA, 9th Circ. Says
• Mortgage Borrowers Get Elevated Status In Ditech Ch. 11
• Recently Confirmed Judge Up For 3rd Circ. Promotion
• Winston Snags Ex-Crowell & Moring Sanctions Atty In DC
• Ch. 7 Ruling Protects Banks From Debtor-Account Dilemma
• Scott, Lowey Take Lead Spot In Bond Price-Fix Suit
• UK Litigation Roundup: Here's What You Missed In London
• Lloyds Bank Agrees To Probe Into HBOS Redress Scandal
• Don't Restore €15M Cartel Fine Against UK Broker, ECJ Told
• Puerto Rico Investors Sue To Claw Back More Than $1B
• Ex-Private Equity Execs Indicted Over 9-Figure Fraud
• OCC Fintech Charter Suit Gets OK To Proceed In NY
• DOJ Outsourced Deutsche Libor Probe To Paul Weiss: Judge
• Lending Cos. Have Tribal Immunity From Suit, 4th Circ. Told
• 1 Firm Edges Ahead Of Peers In Resurgent April For IPOs
• Sanctions Compliance Starts At The Top, OFAC Says
• FDIC Seeks $946K In Damages Before Chicago Title's Retrial
• Proskauer Snags Ex-Federal Prosecutor From Schulte Roth
• Abraaj Founder Granted Bail On £15M Security In Reversal
• FINRA Floats New Penalty To Deter Recidivist Brokers
• 3 Firms Appointed To Lead Philly-Baltimore Bond Rate Suit
• Franchising In The Cannabis Industry Begins To Light Up
• 2,000 Clydesdale Clients Say Bank Misled Them On Loans
• How To Identify And Deal With Narcissists In Law
• UBS Says 'No Choice' But To Fight French AML Charges
• UK Insurer Admiral To Buy Spanish Digital Broker
• House Slams Trump Suit As 'Histrionics And Hyperbole'
• CFPB Fines Student Loan Co. $3.9M For Tardy Adjustments
• Bitfinex, Tether Call NY AG's Fraud Allegations 'Inflammatory'
• Attys Ask $2M For Exposing Firm's $5M Wells Fargo Side Deal
• Buckley Sandler Co-Founder Helps Launch New DC Law Firm
• Banks Say Settlement Docs Needed To Fight Libor Class Cert.
• Judge Says TridentUSA Ch. 11 Plan OK If Probe Info Added
• Sales Employee In Belize Real Estate 'Scam' Can't Exit Suit
• Insurers Should Cover $11.7M IberiaBank Deal, 5th Circ. Told
• IRS Gets OK To Seek Bank Info For Finnish Tax Evasion Probe
• Defending Against Home Equity Loan Foreclosure In Texas
• Pemberton Raises €1B Strategic Credit Opportunity Fund
• NJ Fiduciary Rule Would Add To Investment Firms' Burdens
• ECB Hikes Fees By 21% As Banks Ready For Brexit