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By Stephanie Forshee | May 3, 2017
Keith Noreika will take over for Thomas Curry at the Office of the Comptroller of the Currency.
1 minute read
By Andrew Denney | May 2, 2017
Affidavits submitted by former New York Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey, who represent a Turkish gold trader accused of violating U.S. sanctions on Iran, "appear surprisingly disingenuous" for failing to mention Iran, a federal judge said.
1 minute read
By Sue Reisinger | May 2, 2017
Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
1 minute read
By Sue Reisinger | May 1, 2017
Kara Brockmeyer, former chief of the SEC Enforcement Division's Foreign Corrupt Practices Act Unit, is joining Debevoise & Plimpton's Washington, D.C., office as a partner and member of the white-collar and regulatory defense and the strategic crisis response and solutions groups, the firm announced Monday.
1 minute read
By Jenna Greene | May 1, 2017
Add this to the list of things judges don't like: When they make an erudite ruling from the bench dismissing a suit—and five seconds later are told by the plaintiffs' lawyers that there's a new witness, and could they please re-file the case? Yes, apples are juicy and delicious, but how many bites do you get?
1 minute read
By Tony Mauro | May 1, 2017
A mixed-bag ruling by the U.S. Supreme Court on Monday gives ammunition to both sides in litigation between cities and banks over the impact of predatory lending practices on local communities.
1 minute read
By Tony Mauro | May 1, 2017
A divided U.S. Supreme Court on Monday ruled that Miami has standing to sue banks over alleged discriminatory lending practices of banks—but it must meet a high bar to establish causation.
1 minute read
By C. Ryan Barber | April 27, 2017
Ocwen Financial Corp., the mortgage loan servicer fighting a new Consumer Financial Protection Bureau lawsuit, has turned to an unlikely source for help: the U.S. Justice Department. In a federal court filing styled as a motion "to invite the views of the attorney general of the United States," the company on Wednesday took the remarkable step of asking the Justice Department to weigh in on the side of a corporation fighting another federal agency.
1 minute read
By Stephanie Forshee | April 26, 2017
State banking regulators are taking the Office of the Comptroller of the Currency to court over its proposal to establish a special-purpose national bank charter for financial technology companies.
1 minute read
By Sue Reisinger | April 26, 2017
A whistleblower who tipped the agency with information about serious securities misconduct—which was not identified by the U.S. Securities and Exchange Commission—was rewarded with a $4 million award.
1 minute read
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Associate attorney position at NJ Immigration Law firm: Leschak & Associates, LLC, based in Freehold, NJ, is looking for a full time ass...
Company Description CourtLaw Injury Lawyers is an established Personal Injury Law Firm with its primary office located in Perth Amboy, New J...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS