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Banking - December, 2019
204 articles
- Hottest Legal Industry Guest Topics Of 2019
- 5th Circ. Again Backs $133M Stanford Ponzi Scheme Deals
- CFTC Sues Ex-HSBC Exec Over Price-Manipulation Scheme
- Ponzi Schemer Who Swindled Friends, Family Gets 7 Years
- Beyond Chevron: The Fight To Kill Agency Independence
- Crypto Startup Plans Token IPO That Could Raise $150M
- ECB Head Warns Of Libra Stablecoin Risks In Letter To EU
- Judge Sinks Challenges To Trump's '2-For-1' Reg Order
- Contested Equifax Data Breach Deal Gets Final Nod
- Pa. Seeks OK For 1st Settlement In Think Finance Case
- Texas Justices Say No 'Good Faith' Without 'Diligent' Probe
- The Biggest Stories In Florida Legal News Of 2019
- Wawa Data Breach Exposed Credit, Debit Card Numbers
- Top 10 Whistleblowing And Retaliation Events Of The Year
- This Year's Robust M&A Activity Will Likely Continue In 2020
- 3rd Circ. OKs Nonconsensual Ch. 11 Liability Releases
- UK Litigation Roundup: Here's What You Missed In London
- 5th Circ. Says Ponzi Claims Against Pershing Came Too Late
- The Biggest ERISA Decisions Of 2019
- Top Federal Tax Cases Of 2019
- Morgan Stanley Blasts Outside Attys' Fee Bid In Wage Suit
- EU Court Tosses Challenge To €4.8B Portuguese Bank Bailout
- Top Federal Tax Regs Of 2019
- Underwriters Look To Escape SunEdison Investor Claims
- Green Dot Hit With Stock Suit Over 'Self-Sabotaging' Strategy
- A Timeline Of Libra's Bumpy 2019
- Ex-Nomura Trader 'Admitted He Lied,' SEC Says
- Calif. Privacy Law Compliance Strategy For In-House Counsel
- DOJ Found New Ways To Coax Corporate Compliance In 2019
- The Biggest Securities Cases Of 2019
- Vape Bans, Investigations And Hemp: 2019 In Pot Regulation
- Highlights From 2019's AML Enforcement Activity
- New York Cryptocurrency Regs Will Boost Market Broadly
- Austria Rejects German Financial Transaction Tax Plan
- 5 Trends That Rocked The Legal Industry In 2019
- Calif. Lawmaker Warns Online Lenders To Obey New Rate Cap
- Warren, Gardner Aim To Lift Pot Biz Ban On Citizenship, Loans
- BofA Says La. Never Plugged Holes In Bond Price-Fixing Suit
- Real Estate Rumors: Blue Sky, Wiseman, Bank Of America
- Cannabis Banking Bill Faces 1st Hurdle In GOP-Led Senate
- SEC Proposes Letting More Investors In On Private Offerings
- CFTC Offers No-Action Relief To Ease Libor Transition
- Kodak Drops Some Claims In Aluminum Price-Fixing Suit
- FTC Wins Freeze Against Globex In Credit Rate Scam Case
- Manafort's NY State Mortgage Fraud Case Dismissed
- US Bank Says $29M Tribal Bond Fraud Not Its Problem
- NY Suit Against Tilton To Go Forward After Failed Appeal
- Justices Told SEC Will Be Fine With Curbed Disgorgement
- Fifth Third Bank Slams Class Cert. Bid In Call Recording Suit
- Bitcoin 'Inventor' Can't Skirt Hefty Sanctions, Estate Says
- Judging A Book: Hinojosa Reviews 'Crimes And Punishments'
- Energy Co. Trustee Sees $27M Deal OK'd In Adversary Case
- Banks Settle Fannie, Freddie Bond Price-Fix Suits For $337M
- Merchants' Attys Get Pared $537M Request In Swipe Fee MDL
- ERISA Class Claims Shifted To Defined Benefit Plans In 2019
- Rick Gates, Ex-Trump Campaign Aide, Gets 45 Days In Jail
- FTC Wants High Court To Hold Off On Review Of $1.3B Award
- Up To $1.6M Deal Over Chipotle Data Breach Gets Judge's OK
- HSBC Bank USA To Settle Commerzbank RMBS Suit
- SEC Settles 1MDB Claims With Former Goldman Sachs Exec
- 5th Circ. Says Texas Bank Not Yet Off Hook For Cattle Fraud
- Pension Prods Goldman Sachs For Records On 1MDB Scandal
- ProPay Asks Mass. Judge To Toss Revised TelexFree Suit
- Tribal Lender, But Not TransUnion, Dropped From FCRA Suit
- Securities Org. Queries Conflicts, Blockchain In Debt Raising
- More Joint SEC-CFTC Actions Raise Concerns Over 'Piling On'
- High Court FDCPA Ruling May Affect Other Laws' Time Limits
- Wells Fargo Settles Philly Loan Bias Claims For $10M
- Goldman Banker Denies 3 New Insider-Trading Counts
- European Crypto Mining Co. Latest To Shutter Over AML Regs
- Cuban Bank Heirs Push To Keep $792M SocGen Suit Alive
- Neal Gerber Grabs Mayer Brown Partner In Chicago
- Major UK Lenders Pass Bank Of England Stress Tests
- Stanford Liquidators Lose Fight Over $7B Ponzi Scheme
- Ex-Barclays Traders Fight Asset Seizure In Euribor Case
- Managing Financial Product Data In Antitrust Cases
- Chicago Exchanges Urge 7th Circ. To Uphold Antitrust Win
- Justices Will Take Up Trump's 3 Subpoena Appeals
- Fuel Card Co. FleetCor Settles Stock-Drop Suit For $50M
- Taxation With Representation: Mayer, Sullivan, Covington
- Chinese Fintech, US Social Media Co. Nab $462M Total In IPOs
- WorldPay Agrees To $15M Settlement With Small Businesses
- 7th Circ. Won't Rehear Seyfarth Tax Shelter RICO Suit
- Justices Told US Bank's Take On Pensions Is 'Backwards'
- Wells Fargo Again Fights Cert. Bid In Mortgage Glitch Suit
- UK Litigation Roundup: Here's What You Missed In London
- Insurer Says Title Fee Suit Belongs In Federal Court
- New Hemp Banking Guidance Unlikely To Sway Wary Lenders
- Weil's $17.7M Legal Bill In Ditech Ch. 11 Approved
- JPMorgan Looks To Narrow Massive 401(k) Class Action
- Regulators Unveil Overhaul Of Community Lending Rules
- PayPal Sues CFPB Over Recent Digital Wallet Rule Change
- Rabobank Sues Ex-Trader For Exit Package Over Libor Fight
- FDIC Head Previews Plan To Update Brokered Deposits Regs
- Waypoint Administrator Says Lenders Were Overpaid By $4M
- Lenders Urge Justices To Review Payday Loan Ruling
- EU Officials Press Treasury Over FATCA Reciprocity Efforts
- Truist Buys Charlotte Tower From Cousins For $456M
- What The Federal Green Light On Hemp Means For Banks
- Pros And Cons Of Allowing Student Loan Bankruptcy Relief
- Fed. Circ. Won't Redo Capital One's IP Firm Antitrust Ruling
- EU Tax Scandal Is Sure To Reach London
- Strategies To Maintain Privilege In Crisis Response Scenarios
- Congress Needs Trump Bank Docs To Legislate, Justices Told
- 3 Firms Guide Brazilian Finance Co.'s Upsized $2B IPO
- NY Financial Regulator Moves To Streamline BitLicenses
- UBS Can't Ditch Feds' Crisis-Era RMBS Fraud Suit
- HSBC Agrees To $192M Penalty In Tax Evasion Case
- SG Urges Justices To Pass On Ariz.'s Tax Suit Against Calif.
- DOJ Supports Rick Gates' Bid For No Prison Time
- SEC Investigating 'Sham Letters' That Favored Proxy Regs
- US Strengthened And Expanded Economic Sanctions In 2019
- Venezuela Says OFAC License Needed For Share Seizure
- Bitcoin 'Inventor' Fights Atty Fee Bid Over Sanctions
- 10 EU Countries Nearing Deal On Financial Transaction Tax
- Feds Press Justices For Narrow Fix On CFPB Constitutionality
- MoFo Sex Bias Accuser Unmasks Herself As Linklaters Bigwig
- Justices Say FDCPA Clock Starts When Violation Occurs
- Justices Told CFPB Setup 'Badly Flouts' Separation Of Powers
- Romanians To Serve 2 Decades For $4M Email Scam
- Equifax Consumer Class Attorneys Defend Data Breach Deal
- CFTC Says 'Futures Trader' Netted $828K With Detailed Lies
- Sater Can't Pause Kazakh Money Laundering Claims
- Justices Won't Take Up Ex-Guinea Official's Bribery Appeal
- NJ Granite Co. Execs Charged In $17M Credit Fraud Scheme
- Texas Judge Says Fed. Circ. May Have Flubbed ATM Patent Ax
- How To Ward Off Nonclient Suits Over Lawyers' Speech
- 3 Firms Assist As 2 Goldman Sachs Units Merge In $1B Deal
- ResCap Says LendingTree Can't Escape $68.5M Judgment
- 11th Circ. Says Insurer Still Has To Cover $1.7M Transfer Fraud
- Wells Fargo Fights New Claims In Foreclosure Glitch Suit
- OCC Increasing Oversight Of Banks' Prep For Libor Phaseout
- Equity Bancshares Seeks End To 'Extend And Pretend' Claims
- State Protections For Vulnerable Investors Advance In 2019
- High Court Asks DOJ For Views On $3B Madoff Clawback Suit
- Beneficiaries Denied Cert. In Northern Trust Fiduciary Suit
- Payday Lender Can't Skip To High Court With CFPB Challenge
- Sullivan & Cromwell, Wachtell Lead $3B Bank Merger Deal
- Servicer Faulted For Impeding Notice In $90M Borrower Suit
- Don't Ignore 'Lack Of Diligence' In Mortgage Suit: Wells Fargo
- Nvidia Rips Morgan Stanley Analyst's Role In Stock-Drop Suit
- Justices Halt House Subpoenas For Trump's Bank Records
- US Trustee Questions Weil Gotshal's Ditech Fee Application
- 10th Circ. Upholds Reduced $5M Disgorgement In Kokesh
- 11 Firms To Steer IPOs Raising $2.7B, Led By Brazilian Fintech
- UK Litigation Roundup: Here's What You Missed In London
- Deutsche Bank Pays €15M To Settle Money Laundering Probe
- EBA Urges Swift Moves On Green Finance In New Action Plan
- Don't Let CFPB Off Easy On Constitutionality, 5th Circ. Told
- Turkish Bank Must Show Up To Challenge Iran Sanctions Case
- Ex-SEC Atty Returns To Thompson & Knight As Trial Partner
- NY AG Claims Fund Manager Engaged In $13M Fraud
- Deals Rumor Mill: Kering, Aston Martin, Thai Beverage
- What Is A 'Reasonably Useful Form' For Production Of ESI?
- Key Takeaways From CFTC's Compliance Officer Guidance
- Kirkland Steers $510M Buy Of Fiserv Investment Service Stake
- US Charges 2 Russians With Massive Hacking, Fraud Scheme
- EU Takes Tough Line On Currencies Like Facebook's Libra
- FDIC Chair Defends Push To Address Madden Concerns
- Crypto Exec Kelly Loeffler Appointed To Ga. Senate Seat
- Ex-US Atty For Southern Florida Heads To Greenberg Traurig
- Dems Unveil Bill To Toughen Bank Merger Approval Process
- 7th Circ. Judge Won't Bite At Developer's Bid For Less Time
- US Feared As Losing Ground Amid Global Fintech Advances
- Bank Regulators' Proposals Won't Erase Madden Uncertainty
- Trust Beneficiaries Say BNY Mellon Can't Nix Self-Dealing Suit
- Curo Can't Ditch Investor Suit Over Canada Products
- Alternative Credit Data Useful If Deployed Sensibly: Agencies
- CFPB Pitches Wider Safe Harbor For Int'l Money Transfers
- FDIC Scores Partial Win Over Title Insurer In Post-Trial Dispute
- DOJ Atty Says FCPA Trial Prep Shifting Despite Alstom Win
- In Redo, Ex-JPMorgan Banker Gets 2 Years For Insider Trading
- BofA Workers Win Cert. In Missed Breaks, Unpaid Work Suits
- Fintech Lender SoFi Gets Virtual Currency License In NY
- Sidley Partner DQ'd From Huawei Bank Fraud Case
- Acquitted Ex-Trader's $112M Suit Has No Legs, Citi Says
- 1 Firm Led Pack In November Dominated By Blank Check IPOs
- First Citizens Will Shed 3 Branches For $220M Entegra Deal
- Patent Decision Highlights Cross-Appeal Considerations
- FDIC Releases Enforcement Manual To Promote Transparency
- Longfin Investors Want Redo Of Network 1 Claims Decision
- What NY And Mass. Exxon Climate Suits Mean For Other Cos.
- Goodwin Procter Faces DQ Bid In Ill. County's BofA Suit
- City National Will Pay $6.3M In DOL's Self-Dealing ERISA Suit
- 2nd Circ. Upholds Fraud Convictions, Cuts $18.5M Restitution
- More Qatar Money, More Problems, Barclays Exec Tells Jury
- Bank Regulators Ease Scrutiny On Hemp Companies
- Banks Must Hand Trump Records To Congress, 2nd Circ. Says
- Ex-Boies Schiller Atty Joins DLA Piper's New York Office
- 3 Tech Startups Launch IPOs That Could Raise $768M Total
- Big Banks Can't Dodge Merchants' Swipe Fee Claims
- Fugitive Russian Gold Exec Asks NY Civil Court To Clear Him
- Ex-CFTC Chair Giancarlo To Join Willkie As Senior Counsel
- Justices' Bank Refund Analysis Likely To Have Limited Impact
- Former Drinker Biddle Atty To Lead SEC's Cyber Unit
- FSOC Should Overhaul Approach To Examining Systemic Risk
- Davis Polk-Led Brazilian Financial Firm Launches $1.7B IPO
- TelexFree Ponzi Victims Seek To Revive Bank Claims
- $8M Target Cardholder Deal Over Hidden Fees Gets First OK
- Attys Seek $1.7M Fees In $5M BofA Overdraft Class Deal
- Financial Cos. Face A New Normal Under State Privacy Laws
- Made In Canada: Why US Pot Is Tied To Its Northern Neighbor
- Boustani Acquitted In $2B Mozambique Loan Fraud Case
- Barclays Exec Tells Jury Of Pressure Over Qatar Fundraising