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By Andrew Denney | April 21, 2017
The judge in the case against a Turkish gold trader represented by former New York City Mayor Rudolph Giuliani and former U.S. Attorney General Michael Mukasey said he will appoint independent counsel in the hearing to make sure the defendant understands the possible conflicts involved with his choice of counsel.
1 minute read
By Sue Reisinger | April 21, 2017
The World Bank Group is set to name Pascale DuBois to its top anticorruption post as its next Integrity Vice President.
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By Samantha Joseph | April 20, 2017
New troubles are brewing for embattled mortgage loan servicer Ocwen Financial Corp., hit Thursday with two high-profile lawsuits by the Consumer Financial Protection Bureau and Florida Attorney General Pam Bondi.
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By Cogan Schneier | April 20, 2017
The case involved allegations that Harman International Industries artificially inflated its stock prices.
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By Katelyn Polantz | April 20, 2017
Here's one way to get your name on the letterhead at an elite law firm: Earn half a billion dollars from a single client.
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By C. Ryan Barber | April 20, 2017
Rep. Jeb Hensarling, R-Texas, chairman of the House Financial Services Committee, is proposing to rename the Obama-era Consumer Financial Protection Bureau to the "Consumer Law Enforcement Agency." The proposed change was tucked into a nearly 600-page draft of Hensarling's new Financial Choice Act, which the House Financial Services Committee is set to discuss at a hearing April 26.
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By Sue Reisinger | April 19, 2017
Trevor McFadden, the U.S. Department of Justice's Criminal Division acting principal deputy assistant attorney general, says the DOJ intends to wrap up old cases and accelerate new investigations.
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By Stephanie Forshee | April 19, 2017
An analysis published Tuesday from London law firm EMW shows a drastic spike in global patent filings related to fintech in 2016 compared to 2015.
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By Stephanie Forshee | April 19, 2017
A new study from British law firm EMW finds an enormous increase in fintech patent filings.
1 minute read
By Stephanie Forshee | April 19, 2017
Many traditional financial institutions, trade groups and regulators are seeking more clarity on regulations or outright opposing the OCC's proposal.
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MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS