By B. Colby Hamilton | July 31, 2017
U.S. District Judge Paul Engelmayer of the Southern District of New York will allow to go forward a suit claiming a dozen of the biggest banks colluded against competition in the $230 trillion interest rate swap market.
By C. Ryan Barber | July 31, 2017
As legislation advances to undo the Consumer Financial Protection Bureau's new anti-arbitration rule, a banking regulator appointed by President Donald Trump on Monday passed up pursuing an alternative path to erasing the Obama-era agency's plan to ban contract terms that prohibit banking consumers from filing class actions.
By Alex Lakatos and Marc R. Cohen | July 31, 2017
Alex Lakatos and Marc R. Cohen write: Most of the world's dollar transactions flow through correspondent bank accounts in New York. Thus, it is important to understand how using a New York correspondent account can subject a non-U.S. defendant to the jurisdiction of a New York court.
By Laura J. Keller and Noah Buhayar | July 28, 2017
Wells Fargo & Co.'s disclosure that it may have pushed thousands of car buyers into loan defaults and repossessions by charging them for unwanted insurance is raising doubts about the bank's ability to put proper controls in place.
By ANDREW DENNEY | July 28, 2017
Lawyers making closing arguments in the securities fraud trial of ex-pharmaceutical executive Martin Shkreli on Thursday painted contrasting portraits of investors who were allegedly defrauded by the so-called “Pharma Bro.”
By C. Ryan Barber | July 28, 2017
Uber's gone on a lobbying bonanza, the SEC awarded a government employee for helping regulators with an enforcement action, and more.
By Suzi Ring | July 27, 2017
Libor, the nearly 50-year-old global borrowing benchmark that became a byword for corruption, is headed for the trash heap of history.
By Christine Simmons | July 27, 2017
The breach highlights the increasing risks of relying on unfamiliar e-discovery technology—and the potential liability exposure to lawyers.
By newyorklawjournal | New York Law Journal | July 26, 2017
Panel Did Not Exceed Authority, Disregard Law On Convenience Accounts in Refusing Transfer
By Stephanie Forshee | July 26, 2017
Varo Money, a mobile banking startup, announced this week it has applied to become a national bank.
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