By Adolfo Pesquera | March 15, 2024
The judge was presiding over over litigation contesting a proposed cap on credit card late fees.
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 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 Justin Henry | January 23, 2024
Stephen Volk spent a decade as senior partner at Shearman & Sterling. After retiring from the firm, he held tenures as vice chairman and chairman of Credit Suisse First Boston and vice chairman of Citigroup.
By Justin Henry | January 18, 2024
"One troubling fact was that it was never explained internally, even to partners, why our global C-suite all the sudden departed in a short period of time," Stephen Aschettino said of his former firm. "The reasons for that have never been articulated."
By Adolfo Pesquera | October 30, 2023
Chemcraft Ltd., filing as a counter-plaintiff in a first amended petition submitted Oct. 19 in the Tarrant County 96th District Court, alleges Frost Bank entities—Frost Brokerage Services Inc. and Frost Investment Services LLC—participated in the unauthorized transfer of $9.95 million.
By Jane Wester | October 20, 2023
With the charges dismissed, the only step remaining before a potential appeal is a remedies phase.
By Adolfo Pesquera | September 29, 2023
The incident occurred, Nationstar alleges, because "ACI misused Nationstar's nonpublic personal customer information to conduct quality assurance testing ... in a live production environment, instead of a walled-off testing environment."
By Jane Wester | August 14, 2023
With the latest settlement, the DOJ collected more than $36 billion in civil penalties from 18 institutions, including Bank of America, Citigroup, Deutsche Bank and Wells Fargo.
By Adolfo Pesquera | July 24, 2023
"Emboldened by the Tribunal's Award, Burford has demanded that Sysco withdraw the stay motions it has filed in the underlying antitrust litigations and initiate an entirely new lawsuit against a number of Sysco's key suppliers," the U.S. Chamber of Commerce said.
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