By Carla Vianna | June 28, 2017
Meet the South Florida banks aiming to make a dent in the region's housing affordability crisis.
By Catherine Wilson | June 28, 2017
The Coral Gables-based bank gets out from under special federal regulatory oversight after serving as a conduit in disbarred attorney Scott Rothstein's Ponzi scheme.
By Adina Solomon | June 28, 2017
Practice Profile: Abdullahi is a commercial finance attorney representing lenders and borrowers. She represents financial institutions in transactions,…
By C. Ryan Barber | June 28, 2017
The head of the U.S. Securities and Exchange Commission's whistleblower office defended broad anti-retaliation protections for corporate insiders on Wednesday, just days after the U.S. Supreme Court agreed to consider when employees are entitled to those safeguards under the Dodd-Frank Act.
By Christine Simmons | June 28, 2017
Kirkland & Ellis, moving quickly to build up a private equity team in its new Boston office, has hired two partners from Proskauer Rose, including a leader of Proskauer's private investment funds group.
By John Council | June 26, 2017
The Texas Supreme Court will decide this issue of whether a payday lender waived the civil litigation arbitration agreements it had with its customers by filing criminal charges against them and landing some of the borrowers in jail.
By Alan Doran | June 26, 2017
Alan Doran writes: While the traditional responsibilities of real estate attorneys in New York are well understood, new and evolving consumer protection regulations are forcing attorneys to confront new challenges and presenting new opportunities.
By Miriam Rozen | June 22, 2017
As the Department of Justice prosecutes alleged manipulation of the foreign currency spot trading market, a trio of London-based foreign currency traders who worked for Citicorp, Barclays, and JPMorgan Chase agreed earlier this month to come to New York in July for their arraignments.
By Josefa Velasquez | June 22, 2017
Gemini Trust, a virtual currency company, has been approved by New York's Department of Financial Services to expand its operations into Washington state.
By Josefa Velasquez | June 22, 2017
Superintendent Maria Vullo said the agreement shows the state's "ability to rapidly respond to, and effectively foster, fintech business models."
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