By Kartikay Mehrotra | September 1, 2017
Wells Fargo & Co.'s disclosure that its salespeople opened significantly more potentially unauthorized accounts than previously stated may jeopardize the $142 million class action settlement with customers that won preliminary approval from a judge in July.
By Elizabeth Dexheimer | August 30, 2017
Banks have a challenge when Congress returns from summer recess next week. His name is John Neely Kennedy.
By Commentary by Milton Vescovacci and Adam Miller | August 30, 2017
This article highlights potential problems regarding what the Financial Industry Regulatory Authority (FINRA) refers to as digital investment advisers, but what we hereinafter call robo-advisers, and is not intended as an argument against their use. We accept as fact the usefulness of computerization as we accept the uselessness of unpassed regulations, write attorneys Milton Vescovacci and Adam Miller.
By Greg Land | August 24, 2017
Lawyers for Wells Fargo Bank squared off against those representing what they hope remains a class of plaintiffs challenging the bank's overdraft practices at the Eleventh Circuit Court of Appeals on Thursday.
By Christine Simmons | August 22, 2017
A Manhattan judge has gutted the potential damages a former hedge fund manager can claim against Greenberg Traurig and a former partner in a case involving relevant documents allegedly being burnt while making tea.
By Suzette Laboy | August 22, 2017
The Berkadia team arranged acquisition financing for two Islamorada hotels that are managed jointly.
By Monika Gonzalez Mesa | August 22, 2017
Holland & Knight has worked on several special-purpose acquisition companies over the past year.
By Jennifer Surane | August 17, 2017
Companies behind the most popular U.S. credit cards said they are severing ties with extremist organizations that incite violence after they came under pressure to stop providing ways for white supremacists groups to raise funds.
By Neil Weinberg | August 16, 2017
"Holy crap!" That's how Craig Price, a UBS AG senior vice president, told securities regulators he reacted when he saw the $2,600 tab for a client-development dinner he attended at an upscale Palm Beach restaurant. It wasn't the size of the bill that stunned him. It was who paid for it — an ailing, 90-year-old UBS client.
By R. Robin McDonald | August 15, 2017
For four years, salesmen in Tennessee and Florida boiler rooms sold prospective investors on what they claimed were oil and natural gas projects "tailored for the conservator investor," guaranteeing them 15-55 percent "safe and consistent" annual returns that would "last for decades."
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