By AMARIS ELLIOTT-ENGEL | June 20, 2017
A Ponzi scheme involving online currency has come to a crashing halt with two Connecticut technology companies hit with a $12.4 million default judgment.
By Stephanie Forshee | June 20, 2017
FINRA's initiative includes launching a new fintech webpage, a blockchain symposium, and a cross-departmental team for real-time intelligence.
By Steven Ginsburg, Duane Morris | June 20, 2017
On June 12, the U.S. Supreme Court, in a unanimous decision, held that individuals and entities who regularly purchase debts originated by someone…
By Aline Oyamada | June 19, 2017
Shunning politically volatile Brazil makes no sense for emerging-market investors, according to Invesco Ltd.
By thelegalintelligencer | The Legal Intelligencer | June 16, 2017
Trial court erred in granting partial summary judgment on an equitable lien claim in favor of bank, in action based on purchase of home by two parties only one of whom was obligated on the mortgage, because the trial court improperly dismissed or resolved genuine issue of material fact relating to the parties' intent relating to the mortgage and the meaning of appellants' responses to requests for admissions. Vacated.
By Max Mitchell | June 15, 2017
Wells Fargo has hired Duane Morris attorney Alexander D. Bono to represent it in a lawsuit over alleged discriminatory lending practices.
By John Curran and Marc J. Armas | June 15, 2017
John Curran and Marc J. Armas write: With the increased visibility and impact of cyber-attacks on financial institutions, regulators and other enforcement authorities are enhancing the cybersecurity requirements for the financial services industry. The New York State Department of Financial Services has taken a leadership role by imposing specific "minimum standards" for regulated institutions.
By B. Colby Hamilton | June 14, 2017
A Second Department panel affirmed a lower court's dismissal motion that let Capital One off the liability hook in an alleged confidence scheme orchestrated by an employee against a customer.
By Carla Vianna | June 13, 2017
Elliott Throne leads an HFF debt placement team that secures a $22 million acquisition loan on behalf of a Canadian apartment buyer in Port Richey.
By Carla Vianna | June 13, 2017
Fort Lauderdale-based BTI Partners found a niche after the housing crash. The company bought defaulted community development district bonds to gain title to thousands of unfinished residential lots across Florida.
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