By Jennifer Williams-Alvarez | September 12, 2017
Mark Klein is moving to the litigation financing firm.
By B. Colby Hamilton | September 11, 2017
Federal prosecutors announced fraud charges late Monday against the former head of Deutsche Bank's subprime trading unit, accusing him of knowingly selling $1.4 billion worth of real estate-backed securities backed by problematic loans.
By Gabrielle Orum Hernández | September 11, 2017
The credit bureau's leakage and widely reported missteps in its assessment tool could proffer a cautionary tale for other organizations.
By Stephanie Forshee | September 8, 2017
Square wants to get more leeway to lend with an industrial loan company license.
By Meghan Tribe | September 8, 2017
The Philadelphia-based Am Law 100 firm continued its hiring tear in 2017 by adding Cadwalader, Wickersham & Taft structured finance partner Bruce Bloomingdale and White & Case M&A partner Nazim Zilkha in New York. Both lawyers previously worked with one another at Mayer Brown.
By Christine Simmons | September 8, 2017
Winston & Strawn has brought on two New York lawyers in its derivatives and structured products group, amid what one called a strong pickup in demand for the practice.
By B. Colby Hamilton | September 7, 2017
Pakistan-based Habib Bank Ltd. and its New York branch have been fined $225 million by the state Department of Financial Services for allegedly failing to comply with anti-money laundering and anti-terrorism statues, the department said Thursday.
By George W. Madison, Michael E. Borden and Michael D. Lewis | September 6, 2017
George W. Madison, Michael E. Borden and Michael D. Lewis write: It is appropriate to reconsider and adjust regulations enacted in the midst of a crisis. Even though Dodd-Frank has helped stabilize the financial system in many ways, it is no surprise that it has also led to unintended consequences. Importantly, a recent Treasury report seems to acknowledge this nuance.
By James Booth | September 6, 2017
Eversheds Sutherland is opening three new offices in Russia and Luxembourg, with a series of team hires from Simmons & Simmons and Nordic firm Hannes Snellman.
By Suzette Laboy | September 5, 2017
Eric McGlynn, Daniel Sheehan and Kevin O'Grady of Walker & Dunlop team up to get financing for a new Marriott resort hotel on Walt Disney World property.
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