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December 14, 2022 | Daily Business Review

Danske Bank Pleads Guilty to US Fraud, Will Forfeit $2B

Danske is working to move past a scandal that wiped out top management and saw thousands of customers leave in one of Denmark's worst cases of corporate malfeasance.
4 minute read
December 01, 2022 | Daily Business Review

Stocks Churn Around 200-Day Average Ahead of Jobs Report

The remarkably resilient U.S. jobs market is beginning to cool, but Friday's employment report will fall far short of the turning point Federal Reserve officials are seeking in their battle to beat back inflation.
4 minute read
November 18, 2022 | Daily Business Review

Ex-Citi Trader Says Bank Distorted Chats to Get Him Indicted for Price-Fixing

The suit seeks $112 million in damages and alleges a former Citi executive's review of a trader's chat communications misled prosecutors in a way that falsely implicated him. He was found not guilty after a trial in 2018.
6 minute read
November 03, 2022 | New York Law Journal

Trump Businesses Ask Judge to Reject NY AG's Bid to Appoint Monitor

New York Attorney General Letitia James has asked Manhattan Supreme Court Justice Arthur Engoron to block the Trump entities from transferring assets without the court's approval and to appoint an independent monitor to oversee their financial disclosures.
4 minute read
October 18, 2022 | Daily Business Review

Bankers Told They Can Ignore Binding Fossil-Finance Restrictions

Efforts to reassure bankers that they can continue to finance oil, gas and even coal, come less than a month before the COP27 climate summit in Egypt.
3 minute read
October 18, 2022 | Global Leaders in Law

How to Future-Proof Law Departments in Challenging Times

Designing a law department fit for these challenging times is not straightforward. This article outlines key strategies that general counsel can implement to take a more analytical approach to running their department, with a focus on tangible value and an understanding of the key business drivers of legal demand.
8 minute read
October 18, 2022 | Corporate Counsel

How to Future-Proof Law Departments in Challenging Times

Designing a law department fit for these challenging times is not straightforward. This article outlines key strategies that general counsel can implement to take a more analytical approach to running their department, with a focus on tangible value and an understanding of the key business drivers of legal demand.
8 minute read
October 12, 2022 | Daily Business Review

Core Inflation Seen Returning to 40-Year High as Rents Rise

The run-up in rents and housing prices over the past two years has slowly fed into the Bureau of Labor Statistics' CPI figures, fueling massive jumps in the indexes for rent of primary residence and owners' equivalent rent.
5 minute read
September 21, 2022 | New York Law Journal

New York AG Files Lawsuit Against Trump, Three of His Children, Alleging Financial Fraud

James said there aren't two sets of laws and former presidents must be held to the same standards as everyday Americans. But Trump's lawyers said he and his family have become political targets.
7 minute read
September 21, 2022 | Daily Business Review

Wall Street Banks Set to Lose About $600M on Citrix Debt

When private equity firms Vista Equity Partners and Elliott Investment Management announced their buyout of Citrix in January, getting in on the debt financing was a coup for the underwriters amid an era of megadeals.
6 minute read

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