Banking Archive » July, 2019

Banking - July, 2019

355 articles

• The SEC's Crypto Summer: Inching Toward Clarity
• Simmons To Buy Landmark Bank In $434M Stock Deal
• FTC Warns Consumers Won't Get Full $125 In Equifax Deal
• GOP Senators Prod Agencies For More Bank Regulatory Relief
• Feds Want Cay Clubs Boss Behind Bars For 11th Circ. Appeal
• Texas Panel Says Frack Co. Malpractice Claim Filed Too Late
• Hack Victim Wants Capital One Suits Combined In MDL
• 11th Circ. Shuts Down Fla. City's FHA Suit Against Wells Fargo
• 5th Circ. Defends Difficulty Of Discharging Student Loans
• Debunking 3 Myths About Contract Attorneys
• Banks Try To Escape Philly, Baltimore Bond Rate-Rigging Suit
• Whistleblower Bill Should Offer More Employee Protections
• Capital One Hit With Slew Of Suits After Massive Breach
• Nuveen Exec Says He Put Lid On Preston Hollow Trash Talk
• Hacker Arrest Provides Rare Insight Into Capital One Breach
• Fed. Circ. Nixes Checking Patent, Undoing $4M US Bank Loss
• CFPB's Plan To Tear Off Mortgage 'Patch' Risks Market Unrest
• Crypto Laws Must Balance Innovation With Safety, Sens. Told
• Ameriprise Agent's 11% Rate Claim Duped Couple, Panel Told
• Network 1 Ducks Claims It Misled Investors In Longfin Offering
• Edward Jones Beats Mouthy Septuagenarian's Age Bias Suit
• 3 Firms Vie To Lead Suit Over Metro Bank Accounting Blunder
• Deals Rumor Mill: Sulaiman Al Habib, Lloyds, Diaverum
• 1st Circ. Sends Chase Foreclosure Suit To Mass. High Court
• Dewey Impersonator Accused Of Hiding Cushy IT Job
• Investors Get OK For $10.9M Forex Deal With Citigroup, MUFG
• 5 Best Practices To Avoid TCPA Wrong-Number Claims
• Nuveen Exec Says He Puffed Up Attacks On Preston Hollow
• Capital One Says Breach Impacted 106M As Suspect Arrested
• Ex-JPM Banker Wants 'Silver Platter' Remark Out Of Retrial
• FINRA Fines Citigroup $1.25M Over Screening Violation
• Atty Can Rep Bank In $1M Rent Collection Suit, Ill. Court Says
• SEC Tells DC Circ. Not To Review Exchange Fee Program
• Skadden Ch. 11 Retention Isn't A Conflict, Stearns Says
• SoftBank Provides Grab With $2B To Invest In Indonesia
• Facebook And Kik: Similar Products, Disparate SEC Treatment
• 9th Circ. Clarifies Scope Of SLUSA's Federal Preclusion
• Barclays, JPMorgan Face UK Forex-Rigging Class Action
• Law360 Reveals The Global 20 Firms Of 2019
• Crypto Exchange Linked To Mt. Gox Hack Faces $100M Suit
• Stearns' Skadden Hire Takes Flak From Bankruptcy Watchdog
• Foreign Banks Get Good Marks, Extensions On 'Living Wills'
• Broker Settles SEC's Insider Trading Claims For $900K
• Sibor Price-Fixing Suit, Related $21M Settlement Tossed
• Real Estate Rumors: Lennar, Starwood, MidFirst Bank
• 2 Firms Can't Handle Teaming Up On Call Row, Judge Says
• MoneyLion Hit With Consumer Suit Over 'Debt Trap'
• Mt. Gox Founder Can't Ditch Bitcoin Fraud Suit In Penn.
• Greenberg Replenishes Miami Corporate, Litigation Practices
• Exchanges Back To 'Flash Boys' Battle After Appeal Bid Loss
• Online Lenders Don't Share Tribe's Immunity: Ca. Consumers
• Deals Rumor Mill: LSE, Apax Partners, DWS
• Proskauer Nabs M&A Duo From Manatt Phelps For LA Office
• Compliance Imperatives For Defensible Data Disposal
• Puerto Rico Fiscal Board Defends Makeup To High Court
• 16 Big Banks Want Opt-Outs' Forex-Rigging Suit Dismissed
• 5 Essential Elements Of An Effective Anti-Retaliation Program
• A Litigator's Reflections From The Arbitrator's Chair
• 2nd Circ. Upholds Coin.mx Credit Union Coup Convictions
• UK Litigation Roundup: Here's What You Missed In London
• Missed Notice Revives Adviser's Bid To Escape Noncompete
• Fintech CEO Suggests Sandbox For Nontraditional Data Use
• Ex-Bear Stearns, Scotia Trader Admits To Spoofing Scheme
• 11th Circ. Trims $15M Atty Fees Award In Home Depot Breach
• Schwab Says Ex-Worker Stole Trade Secrets To Poach Clients
• SC Attys Seek To Quash CFPB Subpoenas In Pension Probe
• 2 Colombians Charged, Sanctioned Over Venezuela Corruption
• Ex-CEO Says Heartland Can't Yank His Legal Fees In Chancery
• Philly Atty Pleads Out In $2M Stock Fraud Case
• Judge Orders Mediation For $25B Puerto Rico Bond Disputes
• Investor Sues Payment Co. To Halt $21.5B Merger
• CFPB, NY Settle Debt Collection Case For $60M
• Takeaways From Regulators' Digital Asset Custody Statement
• What Does 'Abusive' Really Mean Under Dodd-Frank?
• Consumer Lenders Can Act Now To Reduce Post-Libor Risk
• 5 Hard Phrases Lawyers Should Master
• Top UK Court To Hear Mastercard Appeal In Antitrust Action
• Dems Unveil Bill To Spur Fed Action On Real-Time Payments
• Experian Beats FCRA Suit Over Ignored Requests At 9th Circ.
• US Bank Can't Escape All Of Iraqi Analyst's Bias Claims
• McKinsey Says Alix Lacks 'Shred Of Evidence' In Ch. 11 Probe
• Pa. AG, Bankrupt Fintech Firm Settle Payday Lending Suit
• Chancery Nixes Prof's Early Fee Appeal In Goldman Suit
• Kazakh Man Can't Get Google Data In Asset Freeze Suit
• Bank Says Loan Officers Shouldn't Get Cert. For OT Claims
• BB&T, SunTrust Dodge Diatribes At Merger Hearing
• Iancu Says USPTO Patent Eligibility Guidance Bringing Clarity
• Alleged Bitcoin Creator's Partner Can Subpoena UK Witnesses
• YogaWorks Says IPO Suit Doesn't Have A Leg To Stand On
• Levi & Korsinsky, Silver Miller To Lead $4B Crypto Ponzi Suit
• Treasury Nominees Defend Nonprofit Reporting Rule Change
• How States May Regulate Income Share Agreements
• Time To Resolve Post-Cyan Securities Class Action Confusion
• Lloyds To Pay Standard Life £140M To Settle Fund Dispute
• Banks' Atty Bets 'Daughter's College Tuition' In Price-Fix Suit
• Ex-Rabobank GC Gets Banned From Banking, Fined By OCC
• NYDFS Launches Innovation Division To Oversee Fintech
• NY Regulator's Top Enforcement Attys Join Compliance Firm
• Comenity Bank 'Roboblasted' Man With Calls, TCPA Suit Says
• Chinese Nationals Indicted On N. Korean Sanctions Violations
• Fintech Exec Fails To Narrow SEC Suit On Inflated Financials
• Greenberg Traurig Seeks End To Stanford Ponzi Suit
• Upscale NY Restaurateur Pleads Not Guilty To Fraud Charges
• Feds Release 'Living Will' Summaries For 8 US Megabanks
• MoneyLion Nabs A Roaring $160M In Latest Funding Round
• Swipe Fee Counsel Knocks Hotel Brands' Plan For $6B Deal
• $2B Mozambique Fraud Hurt US Investors, Feds Tell Court
• HUD Can't Confine Utah Tribe's Mortgage Biz, Judge Says
• US Puts Aviation Industry On Alert For Iran Sanction Pitfalls
• Tribe-Linked Lender Challenges Bid To Combine Usury Suits
• Ex-State Street Exec's Crime Not Foreign, Feds Tell 1st Circ.
• US Trustee, AGs Rip Ditech's Plan To Ditch Consumer Claims
• SEC, Ex-Analyst Clash Over Facts In NY Pension Bribery Suit
• Data-Misuse Enforcement Is Focusing On 3 Key Areas
• 5th Circ. Affirms $120M Stanford Ponzi Scheme Deal
• White House, Congress Reach Bipartisan Budget Deal
• 11th Circ. Affirms FDIC's $5M Win In Suit Over Bank Failure
• Historic Equifax Breach Deal Won't End Privacy Law Debate
• Trio Of Ex-Federal Loan Bank Execs Plead Guilty, 2 Amid Trial
• Credit Repair Cos. Seek Dismissal Of CFPB Suit
• Facebook's Libra Raising Unique Questions For Lawmakers
• Credit Suisse Stumbles At Start Of $253M Toxic RMBS Trial
• Atty Accused Of Hiding Firm's Insolvency As Case Settled
• French Court Declines To Scrap FATCA Treaty With US
• Wells Fargo Wants $83M Award OK'd In Film Funding Suit
• Real Estate Rumors: Gatsby, National Securities, Longpoint
• Huawei Says Feds Waived Bid To DQ Sidley Atty
• Katten Muchin Cannot Fully Escape $69M Malpractice Suit
• Wells Fargo Must Face Bad Faith Claim In Loan Fees Suit
• Liddle & Robinson Hits Ch. 11, Citing Alleged Bad Loans
• Trading Firm Robinhood Nabs $323M In Latest Funding Round
• 3 Executive Compensation Cases To Watch As 2019 Rolls On
• BNY Unit Alcentra Closes €5.5B Capital Raise
• Barclays Mortgage Servicer Beats Suit Over Foreclosure Fees
• AT&T Sees Most Claims Cut From $224M Data Breach Suit
• What To Expect From CFPB's Overdraft Rule Review
• E-Discovery Experts Could Increase Fed. Court Efficiency
• Equifax To Pay Up To $700M To Settle Data Breach Probes
• Ex-Credit Suisse Director Cops To Role In $2B Loan Fraud
• Judge Won't Let HSBC Hong Kong Kill Discovery In Ponzi Suit
• TD Bank Wins NJ High Court Review Of Forged Checks Ruling
• CFTC Gets $2.9M Win Against No-Show Alleged Fraudster
• Chatting With The CCO: Fidelity's Norm Ashkenas
• Banque Bonhôte Pays DOJ $1.2M More Over US Accounts
• Money Moves: Covington, Weil, Eversheds Sutherland
• Wells Fargo Says Tribe Must Pay In $250M Loan Dispute
• Deals Rumor Mill: Cummins, Coface, Atlantis
• Groups Urge Libra Partners To Stand Up To Facebook
• FDCPA Time Limit Is Year From Incident, Feds Tell Justices
• FINRA Presses Brokers For Voluntary Notice On Digital Assets
• Digital Asset Securities Statement May Be Missed Opportunity
• 3 Cos. Raise $1B In IPOs Led By Peruvian Asset Manager
• Crypto 'IEOs' Grow Globally Despite US Legal Obstacles
• UK Litigation Roundup: Here's What You Missed In London
• BofA Can't Ditch Housing Advocates' Discrimination Suit
• Bradley Arant Launches Cannabis Practice Group
• Linklaters Hires Blockchain Wonk As 1st US Fintech Leader
• EU Banking Watchdog Urges Care With Fintech Regs
• Warren Attacks PE Firms For 'Legalized Looting' With New Bill
• NJ AG Says Online Rental Co., CEO Sold Unregistered Tokens
• DOJ Clears Fiserv's $22B Acquisition Of First Data
• Remembering Justice Stevens As A Law Firm Leader
• Investors Slam Camping World's Bid To Toss Stock-Drop Suit
• NY Credit Card Securitization Class Action Misuses Madden
• Mobile Banking Co.'s Late Push Brings Fundraise To $470M
• Fla. CFO Urges Cabinet To Act Against Financial Regulator
• 'May I Just Ask': Era Of Civility Passes With Justice Stevens
• Justice Stevens' Chevron Legacy Under Attack
• 'Kindness, Humility, Wisdom': Justices Remember Stevens
• The Stories They Tell About Justice Stevens
• Hear Justice Stevens In 5 Memorable Moments On The Bench
• Justice Stevens' High Court Legacy In 4 Charts
• Facebook Says Libra Not A Security, Lawmakers Skeptical
• FINRA Closes Book On $89M Mutual Fund Sweep
• Ex-Worker Says EY Sex Bias Arbitration Costing Her $185K
• 2nd Circ. Flags SG For Comment On Trump Bank Subpoenas
• Irish Fintech Co. Fenergo Lands €66M Investment
• Madoff Trustee Reaches $860M Deal With Overseas Funds
• Volcker Relief For Some Foreign Funds Extended By 2 Years
• Not Enough Proof For $24M Construction Ruling, Panel Says
• Morgan Stanley Pays $3M For Discovery Lapse In FINRA Case
• OECD To Address Arm's-Length Price, Not Debt Vs. Equity
• German Fintech Co. Raisin Nabs €25M From Goldman Sachs
• Investor Suit Stemming From 2016's Biggest US IPO Falls Flat
• US Bank Escapes Most Of Trust Insurer's Settlement Suit
• A Look At SEC's New Auditor Independence Rule
• BofA Call Center Workers Can't Get Class Cert. In Wage Case
• Managing Compliance Risks For Income Share Agreements
• A Look Back At Justice Stevens' Most Important Opinions
• Justice John Paul Stevens' Brand Of Judicial Humility
• Retired Justice John Paul Stevens, Hero To Left, Dead At 99
• Wells Fargo Denies Auto Loans To DACA Residents, Suit Says
• Mobile Banking Co. Curve Raises $55M In Series B Round
• Lack Of Trust In Facebook Dominates Libra Senate Hearing
• Exchanges Lose Bid To Appeal Survival Of 'Flash Boys' Suit
• Biz Email Scams Nabbed $301M Monthly In 2018, FinCEN Says
• Lucia Can't Escape SEC Case After High Court's Remand
• Answers To Key Legal Finance Ethics Questions
• Duane Morris Wants Out Of Suit Over Debt Collection Tactics
• Inside A Closely Watched FCA And FIRREA Decision
• Hogan Lovells Snags JPMorgan's Global Cybersecurity Head
• Manatt Phelps Opens Cross-Industry Cannabis, CBD Practice
• Facebook Promises US Lawmakers Libra Will Be Regulated
• Draft House Bill Would Keep Big Tech Out Of Cryptocurrency
• 7th Circ. Holds Blind Man Can't Sue Credit Union Over Website
• Specialty Retailer Pays $1.1M To End SEC Accounting Claims
• FHFA Flip-Flop Underscores Flawed Design, 5th Circ. Told
• Mnuchin Says Crypto Misuse Is National Security Risk
• Deals Rumor Mill: Charles Schwab, CRH, Symantec
• CORRECTED: Atty Urges Justices To Affirm FDCPA Time Limit
• Feds Say Tribal Immunity No Bar Against Criminal Charges
• Federal Agencies Need A Uniform Record-Keeping Process
• Nomura Settles SEC's Shoddy Supervision Claims For $26.5M
• Auto Lending Fintech Biz Raises $150M In Debt, Equity Round
• NY Licenses Crypto Exchange For Big-Firm Block Trading
• Banks Can't Duck Robocall Liability With Earlier TCPA Deal
• Libra Sparks Bipartisan Angst, But What Can Regulators Do?
• Virginia Lawmaker Hacked Ex-Staffer's Accounts, Suit Says
• Want To Avoid A FINRA Fine? Try 'Extraordinary Cooperation'
• DOJ Granted Deposition Delay In Forex-Rigging Suit
• PR Bondholders Say Debt Dispute Should Go Forward
• Attys Get $4.9M In Fees In Citigroup Exchange Rate Suit
• Bank Of America, Morgan Stanley Again Accused Of Spoofing
• SunEdison Settles With Investors For $74M
• Deals Rumor Mill: NSF, Clariant, Armacell
• DQ'd Lawyers Must Pay PNC's Atty Fees In Foreclosure Fight
• Kentucky Legislative Tax Updates To Know
• RBC Capital Exits Investors' Contract Breach Suit
• Taxation With Representation: Skadden, Sullivan, Wachtell
• Patchwork Of Broker Conduct Regs Complicates Compliance
• The Role Of Dictionaries In Last Term's High Court Decisions
• Investor Who Filed $4B Crypto Ponzi Suit Cut From Lead
• How To Evaluate The Rise In Legal Employment
• UK Litigation Roundup: Here's What You Missed In London
• Ex-Barclays Execs Face Retrial Over Qatar Cash Call
• Food Co. Fights Goldman's Exit Bid In SuperValu Merger Suit
• Regulators Wait To Be Convinced Of Crypto Asset Safeguards
• Merrill Lynch Bank Wants No Part In Pa. Pension Theft Suit
• Volcker Rule Reform Next Steps Coming In Fall, Quarles Says
• Chase's Suit Over $69M Patent Pay Survives Toss Bid
• Ex-Credit Union CEO, NY Businessman Deny Bribery Charges
• Preston Hollow Hint Led To Agency Check On Boycott Claims
• Wells Fargo's $17.85M Deal To End 6 TCPA Suits Is Approved
• Exchanges Defend Bid To Appeal 'Flash Boys' Suit Survival
• Ill. Atty Gets $500K FIRREA Fine For Lying To Housing Agency
• PayPal GC Set To Depart For Top Lawyer Role At Discover
• How Proposed Law Could Affect SEC Disqualification Waivers
• Indiana AG Says Medical Debt Collector Belongs In Ch. 7
• Hedge Fund Boss Convicted Of $100M Mismarking Scheme
• SocGen Owes $792M Over Castro-Seized Bank, Heirs Say
• Exhibits Wrongly Sealed After $706M Trade Secrets Verdict
• Lehman Slams Bid To Move Suit From Bankruptcy Court
• Bitcoin 'Inventor' Wants $10B Suit Kicked To State Court
• Wells Fargo, Employees Get OK For $35M Deal In OT Fight
• Firm Can't Escape Suit Over Collection Letter At 3rd Circ.
• Madoff Trustee's Legacy Capital Suit Must Go To Trial
• Atty Says Tribal Immunity Ruling Backs RICO Appeal
• Ex-Orient Express Bank Owner Seeks Docs In Merger Fight
• Credit Union Regulator Blocked From Exiting Libor Class
• SoftBank Leads $231M Investment In Brazilian Fintech Lender
• Crypto Custodian Nabs $40M In Visa, VC-Led Series B Round
• Retailers Retry For Cert. In Visa, AmEx Chip Fraud Risk Suit
• Online Lending Startup Tries To Push Usury Suit To Arbitration
• Fed Chair Says 'Serious Questions' About Libra Need Answers
• EU Antitrust Watchdog Loses Appeal In ICAP Libor Fine Fight
• Fed Vice Chair Says Stress Tests Must Keep Evolving
• RBS, SocGen Can Stay Out Of Forex-Rigging Suit
• Investors Can't Add Card Transactions To Forex-Rigging Suit
• NY, Israeli Regulators Pen Fintech Cooperation Agreement
• 'Synthetic' Identity Fraud Poses Growing Threat, Fed Says
• The Business Case For Championing Diverse Legal Teams
• Can Data Solve BigLaw's Diversity Problems?
• 12 Attorneys On How Diversity Gives Them The Edge
• CFPB Inks $25M Deal With Debt Settlement Co.
• Navient Nearly Dodges Public Service Loan Forgiveness Suit
• Fund CEO's Alibi Straight Out Of 'Casablanca,' Feds Tell Jury
• Massachusetts Accountants Liable If They Miss Client Fraud
• FDIC Action Suggests New Focus On Bank TCPA Violations
• Sullivan, Wachtell Steer $485M Investment Banking Merger
• Getting AI Tools Litigation-Ready Is Crucial For Finance Cos.
• How The Legal Pipeline Is Failing Black Attorneys
• SunTrust Latest Bank To Cut Ties With Private Prisons
• 2nd Circ. Backs Toss Of Brazilian Financier's Citibank Suit
• Pa. Court Shouldn't Have Frozen $1.4M Loan Fund, Panel Says
• 9th Circ. Revives Beneficiary's Suit Against Northern Trust
• In Their Own Words: 9 Partners On Diversity At Work
• The Best Firms For Minority Equity Partners
• EU Payment Cos. Grappling With Evolving Fintech Landscape
• Biggest Merger Reviews Of 2019: Midyear Report
• Congress Must Fill The Gaps In SEC Whistleblower Protection
• Sanctions On Iran's Supreme Leader: A Limited Escalation
• Leo Strine Stepping Down As Del. Chief Justice
• Preventing Exploitation Of Investors With Diminished Capacity
• Barclays Awarded £387K From Biz Owner Over Unpaid Loan
• Venmo Hits Startup Loan App 'Lenmo' With Trademark Suit
• Kirkland Assists As Flexpoint Collects $2B Total For Funds
• Deutsche Bank Pools Control Functions Amid $8.3B Overhaul
• Law360's Diversity Snapshot By The Numbers
• Diversity Efforts At Many Firms Ignore Disabled Attorneys
• Despite Progress, Firms Still Slow To Track LGBT Data
• The Best Firms For Minority Attorneys
• Trading Data Trips SFO Case As Rate Rigging Trials Wrap
• UK Litigation Roundup: Here's What You Missed In London
• Ireland Fines Wells Fargo $6.5M For Reporting Breaches
• Ex-Deutsche Bank Exec Acquitted In UK Rate-Rigging Trial
• PNC Bank Owes $102M In Decade-Old Funeral Scam Suit
• Lending Cos. Have Tribal Immunity From Suit: 4th Circ.
• UBS Can't Revive Bid For $20M Coverage Of Debt Bond Suits
• CFPB Supervision Is Still Bustling In The Kraninger Era
• Student Debt Cos. Must Face NY's Predatory Practices Suit
• Tesla, Banks Want Out Of $1.8B Bond Offering Fraud Suit
• Madden Fallout Lingers, Leading To Uncertainty In Fintech
• Ex-Goldman Sachs Trader Must Arbitrate Retaliation Claims
• Key Features Of Federal Reserve Board's Proposed Info Rules
• The Top Antitrust Conduct Cases Of 2019: Midyear Report
• The Top 7 Privacy And Cybersecurity Rulings So Far In 2019
• FCA Says It Will Take A Long Look At Facebook's Libra
• Trump Announces New Federal Reserve Board Nominees
• 'Extraordinary' $100M Fraud Gets Ex-Pharma CEO 30 Years
• House Dems Call For Facebook To Put Libra Plans On Pause
• 25 State AGs Urge CFPB Not To Roll Back Overdraft Rule
• Ditech Wins Approval For $52M Bid Protections In Ch. 11 Sale
• Investors Fight Exchanges' Appeal Bid In 'Flash Boys' Suits
• Deals Rumor Mill: AB InBev, Deutsche Bank, Majestic Wine
• Cuomo Wants NY To Probe Facebook Housing Advertisers
• After Guilty Plea, Fraudster Launched New Scam, Feds Say
• Credit Union Settles Suit Over 'Misleading' Overdraft Policy
• Lloyds, Rabobank Settle Swiss Libor Rigging Probe
• Ex-DOJ Money Laundering Expert Joins Squire Patton Boggs
• Disbarred Pa. Lawyer Kept Clients' $10K Settlement, Suit Says
• Rethinking The Tech-First Approach To Law Firm Solutions
• Pennsylvania Bank Boosts Maryland Presence With $60M Deal
• Brazilian Bank To Pay $14.5M To End Investor Suit Over Bribes
• Fake Mont. Cattle Rancher Cops To Fraud, Will Repay $43M
• Hauschild Atty Slams SFO For Ignoring Banker's Trading Data
• At Sentencing, Ex-CEO Argues $100M Fraud Didn't Sink Bank
• 9th Circ. Revives Fired Wells Fargo Worker's Disability Suit
• Borrowers Fight Bid To Stay 2nd Circ.'s Payday Loan Mandate
• MoneyGram Can't Blame $125M Fine On Software: Investors
• 3rd Circ. Scraps 'Sweeping' Order Banning Ex-CEO's Book
• 5 Companies File $825M In IPOs, Setting Up July Flurry
• NY Firm Hit With Suit Over Debt Collection Practices
• Ex-JPMorgan Trader's Subpoena Should Be Axed, Feds Say
• Blame The 2018 Crash, Not Us, Cryptocurrency Co. Says
• Trade Lawyers Square Off Over Currency CVD Proposal
• Hong Kong Insurer FWD Inks $3B Deal For Life Insurance Biz
• Crypto Fraudster Gets 7 Years For $1.5M Binary Options Plot
• Investment Adviser To Pay SEC $1.3M To End Conflict Claims
• Central Banks Launch Initiative To Compete In Fintech
• 2nd Circ. Says Hedge Fund Ownership Row Must Stay Put
• 15 Minutes With Ripple's General Counsel
• Subpoenas Against 3 Banks Boost DOJ's China Initiative
• Ex-Barclays Trader Takes Conviction To European Court
• Fraud Went On Under Deutsche Bank Exec's Nose, SFO Says
• Squire Patton Boggs Lures Former Ashurst Managing Partner