By Tony Mauro | April 18, 2017
A case argued Tuesday considers whether the use of "disgorgement" by the U.S. Securities and Exchange Commission should be considered a penalty subject to a five-year statute of limitations.
By Samantha Joseph | April 17, 2017
Deutsche Bank National Trust went too far when it "sequestered" rental income from a condominium in foreclosure, Florida's Third District Court of Appeal found.
Delaware Business Court Insider
By Tom McParland | April 17, 2017
The Delaware Court of Chancery on April 14 dismissed a derivative lawsuit by a creditor of a limited liability company, who tried to dissolve the firm in connection with allegations that its managing members had defrauded lenders and drained the company's assets.
By Tony Mauro | April 17, 2017
The case before the court deals with a narrow issue of deadlines for initiating litigation. Representing CalPERS, Thomas Goldstein of Goldstein & Russell told the justices litigation could overwhelm the courts if statutory deadlines for opt-out lawsuits are interpreted too strictly.
By Amanda Bronstad | April 14, 2017
In a case closely watched by institutional investors, CalPERS is hoping to reverse the Second Circuit and extend the window for opt-out suits.
By Stephanie Forshee | April 14, 2017
Fintech could pose a threat to traditional banks in the U.K., says the governor of the Bank of England, but that need not mean tougher regulations.
By Samantha Joseph | April 14, 2017
Borrowers seeking attorneys' fees on appeal can't have it both ways when it comes to lenders' legal standing to foreclose.
By Celia Ampel | April 14, 2017
The settlement fund will help complete construction projects to secure investors' immigration status.
By C. Ryan Barber | April 13, 2017
The question hanging over the CFPB's arbitration rule—a proposal that drew tens of thousands of comments from consumer and business advocates—is less now about the finer points of the final rule than about whether the regulations will ever see the light of day at all. For the agency, the threat of a congressional override is not abstract. Republican lawmakers in the House and Senate proposed bills to tear up the CFPB's prepaid card rule.
By Monika Gonzalez Mesa | April 11, 2017
Two Duane Morris lawyers in Miami represent Barclays Bank in a $440 million loan transaction to repurpose a shuttered St. Croix oil refinery.
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