Banking Law

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U.S. Supreme Court

Supreme Court to consider antitrust cases involving ATM fees

Trials & Litigation

FTC sues 2 law firms over claimed mortgage-rescue scheme that cost clients $15M in 2014

Labor & Employment

Court awards over $500K in wrongful dismissal case to rogue trader who cost bank nearly $7B

International Law

Panama firm obscured the trail of US funds to protect clients’ money from scrutiny, says NY Times

Tort Law

Man hurt by SWAT team as he tried to cash check can seek another $3.3M award from Bank of America

Law Firms

Norton Rose Fulbright raids Sidley for 17-lawyer practice group and opens new San Francisco office

Consumer Law

CFPB announces proposed rule to curb ‘payday debt trap’ lending to consumers

Banking Law

In 156 government cases against big banks, only 47 people have been charged

Banking Law

Appeals court overturns $1.27 billion penalty for Countrywide’s sale of risky mortgages

Law Firms

Chance to work on ‘biggest disputes in trial work’ lures small litigation boutique to Boies Schiller

Law Firms

Law firm loses bid to hold banks accountable for its $287K loss in cashier’s check fraud

Cybersecurity

‘John Doe’ says he leaked law firm’s Panama Papers to show why income inequality is a big problem

Corporate Law

New Treasury Dept. rule requires banks to identify owners of shell companies that open accounts

Consumer Law

CFPB seeks to ban mandatory arbitration of consumer disputes over banking, credit cards and loans

U.S. Supreme Court

Supreme Court upholds Iran reparations law; dissent sees separation of powers violation

Verdicts & Settlements

Another bank settles with DOJ over sales of risky mortgages; did it get a better deal than others?

White-Collar Crime

Corporate lawyer with ‘spotless record’ faces RICO case over client’s payday loan business

Cybersecurity

Massive leak of law firm documents reveals offshore wealth of politicians and celebrities

Insurance Law

Judge rules MetLife isn’t too big to fail; stripped label means less oversight

White-Collar Crime

Longtime lawyer and CEO of failed bank gets 11 years in fraud case
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