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Banking - November, 2021
227 articles
- DC AG Strikes $2.4M Deal With 'Predatory' Fintech Lender
- Fed's Powell Says He Won't Sideline Supervision Vice Chair
- NJ Justices Skeptical Convicted Atty Can Keep License
- CFPB Hatches Deal To Settle Suit Over Trump-Era Task Force
- Jury In Brooklyn Judge's Trial Doesn't Hear Info About Agent
- BNY Mellon Gets Self-Dealing Class Action Trimmed
- Del. Judge Says No US Jurisdiction For GCX Clawback Case
- Ex-Chiropractor Can't Reduce Prison Term In FBAR Case
- Brazilian Fintech Startup Nubank Cuts IPO Projection To $2.5B
- The Implications Of COP26 For Legal Practitioners
- Nutter Adds Boston Fed Associate GC As Banking Partner
- The Bank Of London Opens Its Doors With $1.1B Valuation
- Without Leadership Buy-In, Law Firm DEI Efforts Stand To Fail
- 7th Circ. Rejects CFPB's Redo Bid For Tossed $59M Win
- JPMorgan Can't Get Quick OK For $60M Spoofing Deal
- Eversheds-Led Cannabis REIT Launches Plans For $106M IPO
- Cloud-Based Fintech Thought Machine Worth $1B In Series C
- What 2021 Enforcement Results Say About SEC's Agenda
- Judge Tosses PPP Class Action Against Nonbank Lender
- Fla. Woman Convicted In $3.3M COVID Relief Fraud
- SEC Issues Guidance On 'Spring-Loaded' Executive Comp
- Confronting Origination Credit: Self-Advocacy Tips For Attys
- Big Names Could Stack December's IPO Pipeline
- UK Litigation Roundup: Here's What You Missed In London
- Fed. Circ. Tells TTAB To Review Pawn Shop's TMs
- 3 Key Details To Watch As Congress Mulls Breach Report Law
- Plaid's $58 Million Privacy Deal Gets Early Sign-Off
- Lead Atty Disqualified In Ga. Borrowers' Mortgage Rates Case
- 1st Circ. OKs Tossing Investment Analyst's Defamation Suit
- Reed Smith Steers Fintech-Oriented SPAC's $250M IPO Filing
- Senator Probes Stablecoin Issuers Over Investor, Market Risk
- SEC's Alleging An Asset Is A Security Does Not Make It So
- A Real-World Guide To Staying Discovery In Federal Court
- NY High Court Sides With JP Morgan In $140M Insurance Suit
- Barclays Accuses Fintech Rival Plaid Of Stealing 'Rise' TMs
- SDNY Judge Leans Toward Split BitMEX Trials
- Border Wall Campaign Urges Justices To Undo Asset Freeze
- Bank Regulators Will Roll Out Crypto Guidance In 2022
- SEC Warning To Crypto Attys Harkens To Prior Crackdowns
- PetroSaudi Fights US Bid For Protective Order
- Sens. Seek To Keep Pot Banking Amendment In Defense Bill
- Odebrecht Laundering Suspect Can't Shake Flight Risk Status
- Real Estate Rumors: PGIM, Denholtz, Ivanhoe Cambridge
- Fintech Startup Maxwell Adds Ex-Fannie Mae Lawyer As GC
- India-Focused SPAC Leads 2 Public Debuts Totaling $236M
- Insurer Says Credit Union's Suit Uses Confidential Disclosures
- PE Firms Lob More Than €1.7B Go-Private Bid At Aareal Bank
- Tinder Founder Says Ex-Match CEO Strong-Armed Him At Trial
- Ex-Sterne Agee Analyst Banned From Trading Securities
- 3rd Circ. Upholds $50M Award To Vik-Controlled Company
- Treasury Blacklists Alleged ISIS-K Money Man In Afghanistan
- 2nd Circ. Madoff Ruling Is A Win For Asset Recovery Trustees
- Insurer Gets $5.3M More In Damages Over Utah Development
- Takeaways And Next Steps After FSOC's Climate Risk Report
- 3 Cases Could Influence Electric Vehicle SPAC Litigation
- Reed Smith Steers Sustainability-Geared SPAC's $220M Filing
- Biden Sticks With Powell For Second Term As Fed Chair
- Exec Says He Caught Heat For Saying Tinder Was Shipshape
- Feds Finalize Curbed Cyber Incident Reporting Rule For Banks
- Citibank Seeks To Arbitrate Ex-Worker's Argentine Claims
- Pomerantz Chases Its Own Archegos Litigation Against Banks
- FinCEN Urges Banks To Help Spot Environmental Crimes
- Surge In Tips To SEC Exposes Gaps In Internal Reporting
- Congress Adds Fuel To SEC's Ambitions To Regulate SPACs
- Investors Bancorp Faces Merger Suit As $3.5B Deal Wins Vote
- Mitigating Inflation's Impact On Commercial Contracts
- 9th Circ. Asked To Send ITT Students' Claims To Arbitration
- SEC Fines McKinsey Unit $18M Over Insider Info Policies
- CFPB Instructs Staffers To Flag 'Revolving Door' Misconduct
- Ledgewood Guides Fintech-Focused SPAC In $350M Debut
- Israeli Banker In Insider Trading Ring Gets 2.5 Years
- How DOJ May Beat The White Collar Fraud Clock Post-COVID
- 2 Firms Get $4.6M For Bank Merger Suit Deal In Chancery
- Heading Into 2022, Fintech Antitrust Strategy Isn't Optional
- UK Litigation Roundup: Here's What You Missed In London
- Fox Rothschild Adds Wilentz Goldman Family Law Atty In NJ
- SEC Says Fines Surged, Disgorgement Plunged In FY 2021
- Ameritrade Stockholders Fight For Del. Suit Against Schwab
- Biden OCC Pick Takes Hits From Both Sides In Senate Hearing
- Sen. Warren Urges Probe Of Trump's SPAC Merger Plans
- Reps. Push To Amend Crypto Reporting In Infrastructure Law
- Real Estate Rumors: DR Horton, AMAC, Wells Fargo
- Deals Rumor Mill: BNP Paribas, Alibaba, Pittsburgh Penguins
- Facing GOP Heat, Biden OCC Pick To Praise 'American Dream'
- Ill. Real Estate Mogul's Widow Kept In Charge Of $200M Estate
- Lawmakers Hear Calls For Increased Stablecoin Regulation
- Class Attys In Wells Fargo Loan Suit Get $23M Fee Award
- Fed Governor Opposes Restricting Stablecoins To Banks
- 2nd Circ. Ends BNY Mellon Mortgage Records Class Action
- Navient To Pay $42.5M To End Investor Suits In Del., NJ
- 11th Circ. Will Rehear Debt Collection Privacy Suit
- Stockholders Sue To Preserve $62M Award In Delaware
- Heed These Rules, Or Risk Your Argument On Appeal
- SEC Cases Against Public Cos. Fell Again In FY21
- Early ESG Due Diligence Can Minimize Risk, Maximize Reward
- Ex-Wells Fargo Adviser Fights $1.6M FINRA Award At 3rd Circ.
- King & Spalding Pilots CURO's $360M Heights Finance Buy
- Cleary Opens First West Coast Location In Bay Area
- CFPB's Newest Hook On Big Tech May Be 1970s Data Law
- Feds Look To Freeze Award Over PetroSaudi Fraud
- Fed Bans Md. Community Bank's Ex-GC From The Industry
- CFPB Cites Discrimination As It Preps Lending Rule Review
- SEC's Roisman Wary Of Playing Into 'Gamification' Fears
- Son Of Ex-Panama President Jailed In Odebrecht-Tied Case
- Judge Recommends Tossing Patent Case Against Blackhawk
- Fed Orders China's ICBC To Revamp NY Branch Risk Function
- Alpha Latam OK'd For $149.5M Ch. 11 Sale To CFG Partners
- Crime Prof. Gets 6 Months For 'Textbook' Money Laundering
- Cos. Must Brace For Financial Regs On Climate-Related Risk
- What To Include In Orders Governing Remote Arbitration
- Investors Sue Standard Chartered Over Sanctions Violations
- Mobile Banking Biz Upgrade Hits $6B Valuation In Series F
- JPMorgan Says Tesla Owes $162M For 2018 Go-Private Tweet
- Diller Denies He Lowballed Tinder's Value, Threatened Anyone
- Chubb Must Remain In Coverage Fight Over Audit Settlement
- GOP Reps. Say 'Digital Dollar' Must Serve US Interests
- SEC's 2021 Tipster Awards Topped All Prior Years Combined
- Goldman Investors Seek Cert In 1MDB Fraud Scandal Suit
- US, Israel Partner Up To Counter Ransomware Deluge
- Embracing ESG: CBRE GC Talks Effective Compliance Emails
- Truist Is Lender On $90M Denver-Area Apartment Deal
- Former SEC Senior Counsel Jumps To Debevoise & Plimpton
- GEO Group Execs Lied About Bank Ties, Shareholder Says
- Barclays, Others OK $50M Deal To End Gold Price-Fixing Suit
- Rep. Perlmutter Tells Pot Attys Banking Bill A Good Bet
- Customers Sue Robinhood Over Data Security Breach
- CFPB Accuses Pawnshops Of Gouging Military Families
- Ex-JPMorgan VP Says She Was Fired For Spotting Red Flags
- The Hazards Of Female Lawyers Being 'Office Moms'
- UK Litigation Roundup: Here's What You Missed In London
- UK Bank Barred From Sharing Info On Client Charged In US
- Crypto Industry Should Brace For Brewing Enforcement Storm
- Regulators Scrap Virus-Era Compliance Relief For Servicers
- Ex-Match CEO Corrupted Tinder Valuation, Jury Hears
- Governors Urge Congress To Pass Pot Banking In Defense Bill
- Local UAW Official Charged With Embezzling $2M From Union
- Firm Wasn't Cleared To Ask To Toss FDCPA Suit, Judge Says
- Wells Fargo Can't Toss Noncitizen Couple's Bias Claims
- $31M Fraud Deal Bans Seattle Co. From Debt Relief Services
- Discovery Immunity For Draft Expert Reports Lacks Clarity
- Perkins Coie-Led Blockchain SPAC Prices Upsized $261M IPO
- Ex-McKinsey Partner Charged With Insider Trading On Deal
- Independent Banks Led Tinder Valuation, Match Tells Jury
- Ex-Deutsche Traders Want Out Of CFTC's Spoofing Claims
- UK Bank Tells Justices To Drop Terror Victims' Liability Claims
- Hertz Asks Court To Toss Wells Fargo's $272M Payoff Demand
- Standard Chartered Group GC Joins Paul Weiss In London
- Arbitration Group Urges High Court To Define 'Tribunal'
- SEC's Crenshaw Urges DeFi Cos. To Play By Disclosure Rules
- Defense Tips For Navigating SEC's New Admissions Policy
- A Phased Approach To In-House Legal Tech Adoption
- Latham-Led Bitcoin Miner Iris Energy Launches $215M IPO
- Advocates Urge 9th Circ. To Rethink Payday Lending Order
- Bank Of The West Settles Ex-VP's Paternity Leave Suit
- NY Fines Dubai-Based Bank $100M Over Sanctions Violations
- Basel Group To Update Standards On Climate, Cryptoassets
- PNC Inks $14.5M Deal With Merchants In Overbilling Spat
- OCC Head Urges Bank Boards To Lean In On Climate Risk
- SEC's Grewal Denies 'Regulation By Enforcement' On Crypto
- Illinois AG Reaches Settlement With Cos. Over Payday Loans
- SEC Taps Kirkland Partner As New PCAOB Chair
- Lenders Seek Toss Of 'Frivolous' $51M Mortgage Rates Case
- 5 Antitrust Lessons For Fintech Counsel In A Hot Market
- Federal Reserve's Quarles To Step Down By Year-End
- Confronting Origination Credit: How Firms Can Redo Policies
- Disability Claim Ruling Holds ERISA Fiduciary Duty Lessons
- Justices Pass On Bid To Curb SEC Role In AML Enforcement
- PG&E Investors Get Final OK On $2.5M Fees For $10M Deal
- Banks Brandish Odd-Lots Win In Treasuries Antitrust Fight
- 3rd Circ. Preview: Gun Ad Probe, 'Joke' Tweet Mark November
- Morgan Stanley Unit To Settle Claims It Exposed Client Data
- EV Truck Maker Rivian's Potential $9.9B IPO Tops Deep Lineup
- Dozens Of State AGs Probe Rent-A-Center's Fintech Unit
- JPMorgan Sued In Del. For Docs On $920M DOJ Settlement
- Latham, Skadden Rep $291M Russian Real Estate Listings IPO
- How To Comply With ABA's New Language Access Guidance
- SEC Senior Counsel Named Head Of Whistleblower Office
- Jackson Walker Nabs Ex-Thompson & Knight Real Estate Duo
- Incorporating Safeguards For CFPB Info Request Targets
- UK Litigation Roundup: Here's What You Missed In London
- Feds Aim To Hone 1MDB Evidence At Ex-Goldman Exec's Trial
- Shoppers Say Sephora's Data-Sharing Violations Are Ongoing
- CFPB's Chopra Warns On 'Sloppy' Consumer Report Matching
- Gensler To Attys: Don't Help Crypto Cos. Hide From The SEC
- Ex-OCC Chief Brooks Heads To Bitfury After Binance.US Exit
- Orrick Brings On Goldman's Former Head Of Litigation
- Cooley Pilots Personal Finance Co. NerdWallet's $131M IPO
- Malaysia Beats Deadline To Fight $1.4B 1MDB Award 'Fraud'
- Credit Suisse Axes Prime Broking After $5.1B Archegos Loss
- Biden Orders Nearly 300 Fed. Gov't Cyber Weaknesses Fixed
- OCC's Hsu Backs Bank-Like Oversight For Larger Crypto Cos.
- Ransomware Crews Seizing On Merger Info To Bolster Attacks
- SEC Gets Default Win Against Ga. Firm In $3.3M Fraud Case
- Bank Scheme Ruling Spotlights Clash Over Limits Of Fraud
- How To Minimize FCA Cyber Fraud Enforcement Risk
- Willkie Creates New Office Managing Partner Post In NY
- Norton Rose Adds Mayer Brown Finance Pro As Partner
- Best Practices For Hiring And Integrating Freelance Lawyers
- UBS Hit With Forex Rigging Suit In UK
- Arnold & Porter Adds 4 Attys In Chicago, London, Denver
- NY Banking Agency Pitches New CRA Data Reporting Reg
- Teligent's Creditors Decry 'Skewed' Bankruptcy Financing
- Sens. Pressed For Legacy Libor Fix As Litigation Risk Looms
- SIFMA Hails SEC's Decision On Audit Trail Cyber Liability
- TD Bank To Pay $4.25M To Resolve Overdraft Fee Suit
- Crypto Mining-Linked Products Weren't Securities, Jury Finds
- Wells Fargo Seeks Ax Of Investors' Ponzi Scheme Suit
- Questions To Ask If Doing Business In A Corruption Hot Spot
- AMC Investors Want Initial OK For $18M Deal In Securities Suit
- US Treasury Eyeing Foreign Crypto Activity, Official Says
- Feds Trim $350M Money Laundering Case In Extradition Pact
- Lieff Appeal In Overbilling Row May Be Futile, 1st Circ. Says
- Saks, Lord & Taylor Shoppers Want $2M Hacking Deal OK'd
- Regulators Urge Congress To Act On Stablecoin Risks
- IPO Market Could End 2021 With A Furious Finish
- SBA Tells 7th Circ. Strip Clubs Can't Get PPP Loan Relief
- OCC Warns Ex-Bank CEO's Appeal Bid Could Unleash 'Chaos'
- Embracing ESG: Cognizant Counsel, CSO Talk Collaboration
- Auditor Wants Out Of Suit Over $789M Ponzi Scheme
- Davis Polk Guides Nubank's Plans For $3B Market Debut
- Herbert Smith Snags Sr. Finance Attys From Hogan Lovells
- BitMEX Bosses Can Wait To Reveal AML Trial Strategy
- As Social Impact Becomes The Test, Firms Asked To Step Up
- The 2021 Law360 Pulse Social Impact Leaders
- Social Impact Leaders: A Look At Our New Law Firm Ranking
- HSBC Escapes Currency Firm's UK Forex-Rigging Suit
- Barclays CEO Staley Resigns Amid Probe Into Epstein Ties