By Adolfo Pesquera | March 15, 2024
The judge was presiding over over litigation contesting a proposed cap on credit card late fees.
By Trudy Knockless | March 15, 2024
Hope Mehlman, who helped engineer the $16 billion sale of her last employer, Bank of the West, before joining Discover, now is helping Discover try to sell itself for $35 billion.
By Adolfo Pesquera | March 14, 2024
Citigroup Inc., Capital One Financial Corp., JPMorgan Chase Bank N.A., Regions Bank, Truist Financial Corp., are among the 13 banks being sued by Innomemory LLC in the Western and Eastern Districts of Texas.
By Jane Wester | March 13, 2024
The SEC and CFTC cases against Bankman-Fried have been stayed since February 2023 pending the conclusion of his criminal case. U.S. District Judge Kevin Castel is presiding over both cases.
New York Law Journal | Analysis
By Philip M. Berkowitz | March 13, 2024
The New York Department of Financial Services imposed a $30 million penalty on the New York branch of a foreign bank. The fine had nothing to do with employment discrimination or wage-and-hour issues—but it was the outcome of an internal transfer of a single New York-based employee to an overseas affiliate, and is a lesson in how financial services clients are at risk of penalties going far beyond those that are normally imposed by employment law regulators.
By Trudy Knockless | March 12, 2024
Cory Feinberg, who was with Bank of America before joining MoneyGram in 2015, is taking the legal reins of the now-privately held company.
By Riccardo DeBari, Brian Lanciault and Filip Cukovic | March 11, 2024
The adoption of the rules indicates that FINRA is taking concrete steps to modernize its regulatory framework toward the more flexible environment that proved effective during the pandemic period of substantial systemic risk in the industry.
By Riley Brennan | March 8, 2024
"The fact that there is considerable disagreement among courts as to how to treat cases that implicate marijuana businesses that are legal at the state level is not an 'extraordinary circumstance' that warrants relief under Rule 60(b)(6). For a Rule 60(b)(6) motion to prevail, the relief granted must be necessary to accomplish justice," U.S. District Judge Brendan A. Hurson wrote for the District of Maryland said.
By Hugo Guzman | March 8, 2024
"You need to be a real player to have credibility in this space," legal recruiter Sean Burke said. "Law firm partners who just add 'blockchain' to the bottom of their website bio [will be] discounted."
By Marianna Wharry | March 7, 2024
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