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Banking - October, 2019
317 articles
- Split 9th Circ. Says Capital One Must Face FCRA Class Action
- Investors' Chancery Suit Can't Show LendingClub's 'Bad Faith'
- Del. Justices Ax $48M Coverage For Verizon In Spinoff Fight
- Roger Stone Trial Among 3 Worth Tracking Next Week
- Facebook Hit With Age, Gender Bias Suit Over Financial Ads
- Calif.'s Kilby Ruling Sparks Big-Ticket PAGA Seating Deals
- FHFA Constitutionality Case Not Fit For Review, Justices Told
- Students Suing Dept. Of Education Over Loan Relief Win Cert.
- PTAB Sides With AmEx, Finds Reward Points Patent Abstract
- Investors Reach $20M Deal With Banc Of Calif., Drop Ex-CEO
- Cadence Bancorp, Brass To Blame For Stock Drop: Investors
- Class Attys Seek $77.5M In Fees For Equifax Breach Deal
- Madoff Trustee Tells High Court To Let Clawback Ruling Stand
- Forex Trader Tells NY Jury 'Immature' Chats Aren't Criminal
- Robbins Geller To Lead Shareholder Suit Against ATM Maker
- 5 Trends Influencing RFPs For Law Firms
- Federal Banking Bill Won't Solve All Cannabis Industry Woes
- DOJ's $700M Deal Lets 1MDB Suspect's Lawyers Keep $15M
- Insurers Blast 'Improper' Additions To Ocwen ERISA Suit
- BofA Inks Deal To Settle Calif. Mortgage Escrow Interest Suit
- Payments Co. Faces FTC Sanction Bid Over Exec Testimony
- Brafman Firm To Take On Goldman Banker Insider Trading Suit
- Steptoe Welcomes Back Ex-CFTC Division Director As Partner
- Finding Fraud Was College's Job, Not KPMG's, Auditor Says
- Verizon's Visa, Mastercard Swipe Fee Suit Meets Quick End
- Ex-Wells Fargo Worker Admits Role In Film Financing Scheme
- CoinList Secures $10M Investment To Start Crypto Exchange
- SocGen Fires Back At $792M Suit Over Castro-Seized Bank
- IRS Can't Summons Bank Docs In French Probe, Court Told
- BofA Can't Sink Ex-Employee's Off-The-Clock Work Claims
- 'Preposterous' To Say KPMG Skimped On Audit, Jury Hears
- Talk To Us 'Early And Often,' Regulators Tell Fintechs
- NY Diamond Merchant Gets Year For 'Inexcusable' Bank Fraud
- Hinshaw Adds NYS Financial Regulator Alum To NY Office
- Wells Fargo Says DACA Holder Can't Prove Auto Loan Bias
- Roofer Seeks $1.6M For Unpaid FBI Data Center Work
- USAA Patent Suit Against Wells Fargo Headed For Trial
- Baker McKenzie Launches New Regulation Group With 4 Attys
- Wells Fargo Says Calif. Tribe Can't Dodge Casino Loan Suit
- Why I Became A Lawyer: Being There For Families In Trouble
- African Export-Import Bank Puts London IPO On Hold
- DOJ Guidance Offers Needed Flexibility For Corporate Fines
- 9th Circ. Backs Wells Fargo In Ex-Execs' Death Benefits Suit
- CRA Modernization Effort May Face Time Pressure
- KPMG, College Blame Each Other At Trial Over $4M Fraud
- Banks Will 'Almost Certainly' Join Libra, Facebook Exec Says
- Wells Fargo Calls Oakland's Housing Harm Suit A 'Mockery'
- Consumer Groups Rip FDIC, OCC For Payday Lender Support
- Ex-Locke Lord Atty Can't Call Ethics Expert At Crypto Trial
- Greensill Snags $655M From SoftBank, Acquires Fintech Co.
- Italy's UniCredit Says Breach Exposed 3M Customers' Info
- Goldman Sued For Keeping Its Own Funds On 401(k) Roster
- UBS Must Pay Ex-Financial Adviser $1.6M In Gender Bias Row
- SEC's Crypto Actions Reinforce Hard Line On Digital Assets
- High Court CFPB Review May Determine Fate Of FHFA Too
- OCC's Otting Confident That Fintech Charter Will Take Effect
- Contractor Bias Deals Net $40M In 2019, Breaking DOL Record
- Boustani Jury Hears Of Alleged Graft That Fueled $2B Fraud
- Don't Halt CFPB Case To Wait For Seila Ruling, 2nd Circ. Told
- Novel Libor Sentence Shows Issues Foreign Defendants Face
- Bank Group Says 1st Circ. PR Bond Ruling Hurts Local Gov'ts
- BofA Can't Beat Or Delay Calif. Mortgage Suit, Court Told
- 9th Circ. Says JP Morgan Arbitration Should've Been Paused
- NY Judge Again Refuses To Excuse NCUA From Libor Deals
- Purported Film Financier Pleads Guilty To Fraud Scheme
- Congress Must Step Up To Regulate Social Media Giants
- Counseling Cannabis Cos. Requires A Holistic Approach
- 4 Ways To Address Rising OFAC Cryptocurrency Oversight
- French Insurer AXA Inks €620M Sale Of Belgian Bank
- UK Litigation Roundup: Here's What You Missed In London
- Chinese Education Co. Raises $220M In IPO, PE Investment
- Chase Seeks To Exclude Prof. From 9th Circ. Preemption Case
- DeVos Hit With $100K Contempt Fine In Student Loan Row
- Ex-Deutsche Bank Traders Dodge Prison For Libor Rigging
- 1st Amendment Can't Help Ex-Backpage Execs Avoid Charges
- Law360's The Term: CFPB Under Review & Plurality Problems
- SEC To Settle $3.8M Smithfield Insider Trading Suit For $275K
- Kirkland's Clement To Defend CFPB Structure At High Court
- Binary Options Fraudster, Co. Must Pay $4.6M In CFTC Win
- Philly Credit Union Charges Double Fees, Class Suit Says
- JLL Guides JP Morgan's $503M Atlanta Office Deal
- FINRA Fines BNP $15M For Anti-Money Laundering Failures
- Libra Launch Expected, But US Presence Remains Uncertain
- SEC, CFTC Join Global Financial Innovation Network
- Alsup Baffled By Feds' Fight With Students Over Loan Relief
- LabCFTC Going Independent As Fintech Innovation Takes Off
- Examine Diversity Jurisdiction By Drilling Into Citizenship
- Goldman Banker Accused Of Insider Trading Fires Lawyers
- 5th Circ. Won't Rehear Nix Of $65M Stanford Ponzi Deal
- Zuckerberg Pledges To Only Move On Libra With Regulator OK
- CFPB Doomed At High Court? Don't Bet On It, Attys Say
- Gov't Taking Increasing Interest In Crypto, SEC Chairman Says
- Crypto Ratings Co.'s New Legal Chief Worked At SEC, S&P
- IRS Never Proved Forex Trades Were Rigged, DC Circ. Hears
- American With Greek Ties Denied Bail In Insider Trading Case
- A New Era Of FCRA Scrutiny For Consumer Data Furnishers
- Where Law Firm Partners Go When Changing Jobs
- Consumer Protection Issues For Single-Family Rental Market
- Fair Credit Reporting Act Suits Have Soared Over Last Decade
- On Cross, Ex-Credit Suisse Exec Says Feds Bungled Charges
- Bill Pegs Libra As Security Ahead Of Zuckerberg Testimony
- Dutch Watchdog To Probe Big Tech's Payment Market Plans
- Herbert Smith Adds International Arbitration Partner
- 5th Circ. Says Bar Exam Prep Debt Can Be Discharged In Ch. 7
- Schwab Says 9th Circ. Right To Kick ERISA Suit To Arbitration
- CFTC Officials Won't Have To Testify In Kraft Sanctions Fight
- PR Officials Balk At Debt Write-Offs As Part Of PROMESA Fix
- Goldman Banker Denies Insider Trading As Gov't Suspects 6
- SoftBank Takes 80% WeWork Stake As Ex-CEO Cedes Power
- 3 Ways To Leverage Vulnerability For Lawyer Well-Being
- Pro Racer Takes $1.3B FTC Award Fight To Supreme Court
- JPMorgan Spoofing Case To See Another Person Charged
- IRS Proposed Regs Could Guide Tax Choices For Libor's End
- Centrix Trustee Wants $15M From Ponzi Operator, Family
- How Companies Might Benefit From CFPB's Uncertain Fate
- Enhanced Corporate Governance Requires Proactive Strategy
- Fintech Charter Suit Poised For Next Round As NY Seals Win
- IFinex Asks Calif. Court For Help In Search For $880M
- Ex-Morgan Stanley Brokers Barred In HSN Co-Founder Case
- Disclaimers Can't Aid Merrill In Tax Savings Suit, Investor Says
- Verizon Says Visa, Mastercard Still Charging High Swipe Fees
- Navigating US-China Trade Amid New Era Of FinCEN
- High Court FDCPA Case Faced Uphill Battle From The Start
- What Happens If High Court Says CFPB Is Unconstitutional
- Wells Fargo Must Face Mortgage Suit Over Software Glitch
- How A Cottage Industry Filled The Cannabis Banking Gap
- Ex-Lehman Workers Say Contracts Allow $260M In Pay Claims
- Wire Fraud Charges For Metals Traders Hold Up, Judge Says
- Ex-Nomura Trader Says Misstating Sales 'Common' In Industry
- ProShares Investors Fight To Keep 'Volpocalypse' Suit Alive
- BofA, Citizens Bank Defeat Investors' $102M Ponzi Suit
- Ex-Credit Suisse Exec Tells Of Hidden Ploy To Aid $2B Fraud
- Burns & Levinson Escapes Malpractice Claims In Loan Row
- Investment Banks Can't Escape FDIC Suit Over RMBS
- Atty Asks 3rd Circ. To Revisit Payday Lending Conviction
- Ill. Loan Officers Seek Final OK Of $5M Deal In Wage Suit
- Mexican Bank Must Withdraw Order Barring Deutsche Sale
- $4M Refund Belongs To Bank, Not Parent, FDIC Tells Justices
- New Data Shows BigLaw's True Profitability
- Justices Take Up CFPB Constitutionality Case
- UK Litigation Roundup: Here's What You Missed In London
- Barclays Fraud Trial Jury Told To Ignore Bankers' Bad Jokes
- SFO Closes Libor-Rigging Probe Without More Charges
- Law360's The Term: Puerto Rican Debt Crisis, DC Sniper
- Ex-Credit Suisse Exec Says He Cashed In On $2B Loan Fraud
- Ex-NFL Player Held In Contempt Over $475K Loan
- Libra, Facing Pressure, Urged To 'Persevere' By GOP Sen.
- Education Dept. Urged Not To Renew $200M Navient Contract
- Greenberg Traurig Inks $65M Deal To End Stanford Ponzi Suit
- Liberty Mutual Won't Cover HR Co. Embroiled In $70M Fraud
- Fintech Could Emerge From A Hard Brexit Largely Unscathed
- NJ Law Firm's $8M Citibank Suit Moved To South Dakota
- Decarbonization Offers New Shipping Finance Opportunities
- Ex-JPMorgan Worker's COBRA Suit Kicked To Arbitration
- Venmo Drops Trademark Lawsuit Over 'Lenmo' App
- Barclays Got Clear Legal OK For Qatar Deal, Execs Say
- 8 Best Practices For Cannabis Transaction Due Diligence
- Boustani Accuses Feds Of 'Misdirection' As Trial Begins
- Kraninger Takes Heat On Settlements, Constitutionality Stance
- Hy-Vee's Poor Data Security Caused Breach, Suit Says
- Justices Question If FDCPA Fraud Claim Based On Mistake
- Why Trump's Orders On Agency Guidance Are Significant
- Ailing Ex-NFL Player Fights Contempt Bid Over $475K Loan
- Fed Board Member Lays Out Challenges Facing Libra
- Banks Must Face Bond Price-Fixing Suit Post-Deutsche Deal
- Lehman Lost Right To Recoup Bad Loans, Mortgage Cos. Say
- Tanzania Owes Standard Chartered $185M In ICSID Arbitration
- Stanford Bank Defends £75M Negligence Suit Against HSBC
- Barclays Hiked Qatar Fees Amid Bailout Fears, SFO Says
- Fried Frank Assists As Permira Clinches €11B Buyout Fund
- Capital One Urges Fed. Circ. Rethink On IV Antitrust Decision
- Forex Fee Objector's $300K Deal Gets No Support In NY Court
- Deutsche Must Face Some RMBS Claims After NCUA Gets Sub
- Bradley Arant Hires Leading Crypto Compliance Pro In DC
- US Charges Turkish Bank In Scheme To Evade Iran Sanctions
- Investor Group Pans FINRA Broker Expungement Proceedings
- Ex-Holographics Exec Ducks Prison In Case With Intel Link
- Supervisor To Pay $150K In Latest ADR Settlement, SEC Says
- FX Fraud Decision Tests Limits Of Right-To-Control Theory
- 2nd Circ. Agrees Monster Job Site Doesn't Owe $8.9M In Fees
- Grading The Presidential Candidates On Cannabis Policy
- Courts Keep Rejecting Litigation Funding Discovery Campaign
- Justices Won't Hear Suit Over UBS Brokers' Enron Knowledge
- Justices Struggle Over Need To Confirm PR's Oversight Board
- Spotify, Uber Among 21 Libra Association Founding Members
- Barclays Exec Panicked Over Bonus, Court Told In Fraud Trial
- Barclays Exec 'Fretted' Qatar Fees Looked Like Bribe
- Bear Stearns, Reed Smith Settle $500M Malpractice Suit
- New CFPB 'Task Force' To Review Consumer Financial Law
- Look Beyond Crypto Labels, SEC, CFTC And FinCEN Warn
- Feds Call Ex-Deutsche Traders 'Emblematic' Of Banking Ills
- Boustani Heads To Trial In $2B Mozambique Fraud Case
- CVR Loses Bid To Reignite Malpractice Fight With Wachtell
- DC Circ. Presses SEC To Justify Exchange Fee Program
- OCC Fines Citibank $30M Over Foreclosed Property Handling
- How Emotionally Intelligent AI Could Assist With E-Discovery
- Chicago's Ex-Chief Judge Turns To 'Unfinished Business'
- NY Judge Charged With Obstructing Credit Union Probe
- FinCEN 'Travel Rule' Update Sets Challenges For Crypto Cos.
- Terrorism Aid Claims Are Too Late, Standard Chartered Says
- Visa, MasterCard, EBay Drop Out Of Libra Association
- US, China Reach Truce To Delay Next Tariff Wave
- Sports Gambling Compliance: Big Money Worth The Wager
- Reed Smith Nabs Ex-Morrison & Foerster Capital Markets Atty
- Ballard Spahr Brings Back Ex-Fannie Mae Public Finance Atty
- Biotech, Bank Raise Combined $276M In Low-Priced IPOs
- 9 Months For Ex-Accountant Who Leaked Secrets To KPMG
- Congress Looks To Expand Financial Whistleblower Definition
- Revising Cloud Contracts In Light Of Capital One Cyberattack
- EY Hires Former Microsoft Tax Atty With Treasury Experience
- 2nd Circ. Ruling May Cause Int'l Discovery Flurry In NY
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Barclays Execs Faked Paper Trail To Hide Fraud, Jury Told
- Ex-Locke Lord Atty Denies New Charge In $400M Crypto Case
- Fed Wraps Up Work On Revamped Big Bank Rules
- State Bank Supervisors Seek Input On Model Payments Law
- PIMCO Atty Slams 'Fraternity Culture' In Discrimination Suit
- What Do Trump's Orders Mean For Agency Guidance?
- NY AG Gets Default Judgment For Tech Startup's $30M Scam
- BB&T Can't Duck Ex-Teller's Suit Claiming She Was Harassed
- Student Loan Servicer Accused Of Mishandling Overpayments
- Did Citi Dupe DOJ In Forex Investigation?
- CFPB Constitutionality Case One To Skip, Prof. Tells Justices
- 2nd. Circ. Won't Unseal Names On Records In Trump Tax Case
- Deal In Nationstar Mortgage Tax Suit Gets Initial Approval
- Preventable Risks Your Law Firm May Be Overlooking
- 1st Circ. Doubts Ex-State Street Exec's Bid To Ax Conviction
- Ex-Barclays Execs Hid Fees To Protect Share Price, Jury Told
- Objector Drops Opposition To $300M Fee Award In Forex Case
- Zuckerberg To Face Lawmakers' Questions On Libra
- DA Rebuts Manafort's Double Jeopardy Bid, Citing Mistrial
- Trump Reins In Regulators' Enforcement Powers
- 6 Ethics Tips For Attorneys Making Lateral Transfers
- CIT Loans $56M To Western Wealth For Texas Apartments
- CFPB Abusiveness Claims Aren't Dead Yet
- Volcker Rule Changes Finalized After Fed's Signature
- Ex-Goldman Coder Loses Appeal Of Data Theft Conviction
- Barclays Attys Tricked Into Clearing Qatar Plot, SFO Tells Jury
- Facebook's Libra Faces Tough Scrutiny Ahead Of UK Launch
- DOJ May Reduce Corporate Fines To Avoid 'Severe' Effects
- Debt Collection Atty Uses Lender Arbitration Pact To Halt Suit
- Capital One Can't Get Quick Win In Suit Over ATM Fees
- Attorneys Seek $15M From Wendy's Data Breach Settlement
- Chase Can't Extend Thrift Preemption's Reach, 9th Circ. Told
- Fed Chair Says Effective Policymaking Depends On Data
- Morgan Stanley Defeats 'Opportunistic' $150M ERISA Suit
- Texas Justices Ponder 'Good Faith' In $79M Clawback
- IRS Proposes Tax Relief For Transition From Libor
- Black Diamond Can't Flip Barclays' Win In Contract Fight
- Fraud As An Operational Risk For Banks
- Payment Provider Sues Crypto Co. For £2.4M In Unpaid Fees
- 5th Circ. Says Worker Must Arbitrate Citigroup Age Bias Suit
- Barclays Execs Lied To Investors Over Qatar Fees, SFO Says
- JPMorgan Can't Escape $875M Nigerian Negligence Suit
- Digital Lender Accused Of 'Rent-A-Bank' Ploy In Small Biz Suit
- Lender Can't Show Damages In Hotel Sale, Ill. Court Says
- NY Investment Manager Admits To $115.5M Ponzi Scheme
- UK Watchdog Worried About Payment Software Merger
- Justices Pass On Real Estate Mogul's $100M Libor Suit
- Supreme Court Won't Hear Trust Insurer's Jurisdiction Row
- Merrill Lynch Bank Escapes Pa. Pension Theft Suit, For Now
- Kazakh Bank Co. Pulls London IPO Over Market Conditions
- Justices Won't Hear Citizens Bank Overdraft Fee Suit
- The Ins And Outs Of SEC's Expanded 'Test The Waters' Rule
- High Court Won't Hear Seized Bank's Due Process Dispute
- Banking Biz Tide Kicks Off Series B With $54.3M Fundraise
- Aluminum Case Can't Save Bond Price-Fix Suit Versus Banks
- Email Notice Lessons From 7th Circ. Debt Collection Ruling
- 2nd Circ. Allows Discovery For Documents Located Abroad
- Ex-Barclays Execs Face Fraud Retrial Over 2008 Qatar Rescue
- Ocwen Says CFPB Suit Must End After Constitutionality Pivot
- Crypto Exchange Gets Ball Rolling On Global Self-Regulation
- 7 Firms To Guide 3 IPOs Totaling $550M, Led By Biotech Cos.
- Catalyst Capital Drops $62M On London Office Building
- Regulatory Scrutiny Exposes Crypto Oversight Challenges
- Duane Morris Settles Suit Over Debt Collection Tactics
- Texas Justices To Hear Credit Suisse's Bid To Ax $287M Award
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Locke Lord Atty Can't Shield Docs In Crypto Case
- EU National Watchdogs Told To Boost AML Defenses
- Boustani Loses Bid To Dismiss Brushed-Up Fraud Indictment
- Calif. Regulator Aims To Ease Path For Cannabis Banking
- Wells Fargo's Jab At Plaintiffs' Attys Unfair, Borrowers Say
- Stablecoins Come Under FSB Scrutiny At Request Of G20
- Student Loan Servicer Mismanaged Debt Relief Plan, NY Says
- Ex-KPMG Partner Cops To Scheme, Pins Hopes On 2nd Circ.
- 'Accidental' US Taxpayers Sue France Over Disclosure Rules
- Deals Rumor Mill: Six Flags, Shutterfly, Airbnb
- 5 Steps Toward Broker Conduct Rule Compliance
- Retirement Savers Seek Cert. In Principal Global ERISA Suit
- Consider The Power Of Tactical Empathy
- SmileDirectClub Hit With Investor Suit Over $1.3B IPO
- Oritani Investor Sues Over Proposed $740M Merger
- Citi Lied To DOJ In Forex Probe, Acquitted Trader Says
- Colo. Co. Says 'Valid-When-Made' Doesn't Belong In Case
- USAA E-Check Patents Not Eligible For CBM Review: PTAB
- Landry's Asks 5th Circ. To Revive $20M Hack Coverage Row
- Judge Denies Bid To Exclude Emails From $2B Fraud Trial
- Post-Libor Rate Comes With Interest Accrual Concerns
- FINRA Fines UBS $2M For Continued Muni Violations
- The Problem — And Opportunity — Of Implicit Bias In The Bar
- Investors Say Curo's Bid To Nix Their Suit Misses The Point
- 2 Brokerages To Pay $37.5M To Resolve Forex Fraud Claims
- CFTC Fines Morgan Stanley Unit, Others For Spoofing
- PTAB Axes Nasdaq Patents Under Alice, Won't DQ Fish
- Payday Lender Wants High Court Review Of CFPB Challenge
- Full Fed. Circ. Won't Revive Patent Tied To $4M US Bank Loss
- Interactive Brokers Can't Nix Suit Over Liquidation Algorithm
- Judging A Book: Thapar Reviews Gorsuch's 'A Republic'
- Another Rollback In US-Cuba Financial Relations
- Kirkland Set To Steer HBT Financial's Potential $149M IPO
- Cannabis Banking Bill Faces Long Odds In Senate
- DLA Piper, Cozen O'Connor Guide $510M Fintech Tie-Up
- Philly, Baltimore Fight To Keep Big Banks In Rate-Rigging Suit
- AmEx Says 1 Global Receiver Can't Get Back $2.7M
- Banks Get Mexican Bond Price-Fixing Suit Dismissed
- Belgian Man To Plead Guilty In Scheme To Bilk US Law Firms