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Corporate Counsel

Wells Fargo Hires Sarah Dahlgren to Make Peace With Regulators

Dahlgren, who was formerly with the Federal Reserve Bank of New York, played a key role in the Fed's handling of the 2008 financial crisis.
3 minute read

Daily Business Review

Sunny Isles Beach Mortgage Broker Sentenced to 15 Years in Prison for Fraud

Prosecutors said he falsified mortgage loan applications and closing statements for luxury condominiums near downtown Fort Lauderdale.
2 minute read

Daily Business Review

$20 Million Loan Comes Back to Haunt Broward Law Firm, Defense Counsel

A motion for sanctions takes aim at several high-profile South Florida lawyers including noted appellate attorney Bruce Rogow.
4 minute read

Daily Report Online

AG's Office Sues Defunct Debt Collector for $456K Unpaid Fine

Earnest Earvin IV and Zenith Financial Group were shut down by Georgia's consumer protection agency in 2015 and agreed to pay $460,000 in fines. A petition to enforce the judgment says less than $4,000 of that obligation was met.
3 minute read

New Jersey Law Journal

Court Turns Back NJ Mortgage Company's Challenge to CFPB Power Structure

Still, mortgage lender PHH Corp. gets a new chance to challenge the $109 million penalty the agency imposed for alleged misconduct.
10 minute read

Delaware Business Court Insider

Where Do You Want to Be Sued?

Where does your company want to be sued? Of course, the obvious answer is “nowhere.” But in this litigious country that is not realistic.
6 minute read

Daily Business Review

Valdes-Fauli Set to Leave Fox Rothschild

The attorney, who is mayor of Coral Gables, will launch a solo practice in Coral Gables.
2 minute read

Daily Business Review

Bank of America to Pay $3.4M Whistleblower Settlement Over Foreclosure Practices

The lawsuit alleged the bank was using rubber-stamped promissory note endorsements in violation of a consent judgment.
4 minute read

Daily Business Review

Brickell Bank Gets New Owner Years After Espirito Santo Bailout

A Geneva-based banking family is to buy Brickell Bank from its principal shareholder, Portuguese Banco Espirito Santo SA.
3 minute read

The Legal Intelligencer

Cryptocurrencies: Despite Popularity, the SEC Still Has Concerns

Everyone is talking about them. Cryptocurrencies have become one of the most interesting technology tools of the last decade.
7 minute read

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Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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