By Brian Baxter | May 12, 2017
In the largest U.S. bank failure since 2010, New Orleans-based First NBC Bank Holding Co. filed for Chapter 11 protection in its home city Thursday. The bank, which went public in 2013, saw two top Am Law 100 firms listed among its 20 largest unsecured creditors.
By Marcia Coyle | May 11, 2017
The Trump administration's U.S. Justice Department is both simultaneously challenging and backing the Consumer Financial Protection Bureau, creating a litigation whirlwind as Republicans and business advocates push reforms that would strip some power from the Obama-era federal agency.
By P.J. D'Annunzio | May 10, 2017
Bankruptcy trustees in Tampa won an order to obtain Regions Bank documents after the collapse of a 25-state temporary staffing company.
By Stephanie Forshee | May 9, 2017
With the exit of Thomas Curry as the head of the OCC, the future of fintech bank charters has gotten murkier.
By Michael Booth | May 8, 2017
The New Jersey Bureau of Securities is conducting its annual examination of the more than 900 registered investment adviser firms in the state, bureau chief Christopher Gerold announced on Monday—and for the first time asking about so-called robo-advisers.
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
By Stephanie Forshee | May 3, 2017
Keith Noreika will take over for Thomas Curry at the Office of the Comptroller of the Currency.
By Roy Strom | May 3, 2017
In what may be the first public announcement of a litigation funder investing in a law firm's portfolio of contingent fee cases, Los Angeles-based litigation upstart Pierce Sergenian has unveiled a tie-up with Arizona's Pravati Capital.
By Meghan Tribe | May 2, 2017
John Dedyo, a longtime partner at Weil, Gotshal & Manges in New York, has joined Hunton & Williams as a partner in the firm's finance and securitization practice. Dedyo is the latest lateral recruit by Hunton & Williams so far this year.
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.
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