By David McLaughlin, Tom Schoenberg, and Greg Farrell | July 13, 2017
Even as Royal Bank of Scotland Group Plc said Wednesday it would pay $5.5 billion to settle a U.S. lawsuit over its crisis-era mortgage-bond business, it told investors that another big bill may be on the way.
By Kathleen A. Scott | July 11, 2017
International Banking columnist Kathleen A. Scott writes that there is something for banks large and small in Treasury Secretary Steven Mnuchin's report on the extent to which current U.S. financial regulatory requirements promote and support seven "core principles" set out in Executive Order 13772.
By Carla Vianna | July 11, 2017
The lawyers help the Terra Group land a construction loan for its new office development in Miami's Coconut Grove.
By Jim Turner | July 10, 2017
Venezuela's Maduro regime and the investment bank Goldman Sachs could be in the crosshairs of Florida politicians heading toward the 2018 legislative session.
By Greg Land | July 10, 2017
The decision by the U.S. Court of Appeals for the Eleventh Circuit came more than seven years after high-flying Florida lawyer Scott Rothstein pleaded guilty to federal charges stemming from a scheme that defrauded hundreds of investors.
By C. Ryan Barber | July 10, 2017
The Consumer Financial Protection Bureau on Monday finalized a sweeping new rule banning arbitration agreements that prevent class actions against banks and other financial institutions, setting the stage for parallel legal and political fights over a regulation that Republican lawmakers will seek to overturn before it sees the light of day.
By Rose Walker | July 5, 2017
The global legal giant has started a consulting business for its financial services clients in the U.K. after hiring Steve Murphy from his role as a director at PricewaterhouseCoopers LLP.
By JOHN COUNCIL | July 5, 2017
Houston lawyer Bill Luyties represents a small Chicago law firm that does no business in Texas, other than when it unwittingly attempted to deposit a huge counterfeit check drawn off an account in the Lone Star State as part of a bank scam. And Luyties recently convinced Houston's First Court of Appeals that the mere act of depositing a phony check is not enough reason to allow a bank to sue the Illinois law firm in a Texas court. And that ruling will be a great relief to other out-of-state law firms who get used by crooks in illegal Texas financial schemes, he said.
By Samantha Joseph | July 4, 2017
Retired Miami Dolphins quarterback Dan Marino and other high-profile investors win $23 million in interest to pile on top of a $44 million verdict over a failed real estate deal.
By Carla Vianna | July 3, 2017
A number of Miami attorneys play roles in securing the construction loan for the Related Group's Hyde Beach House.
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