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National Law Journal

Russia Dossier Subpoena Fight Entangles Big Law and Boutiques

The controversy surrounding the salacious dossier has made its way to the courtroom and brought some prominent attorneys with it.
5 minute read

New York Law Journal

Deutsche Bank Agrees to $220M Settlement in Case Over LIBOR Manipulation

Deutsche Bank has agreed to a $220 million, 45-state settlement over its role in the manipulation of the benchmark London Interbank Offered Rate, New York Attorney General Eric Schneiderman's office announced Wednesday.
6 minute read

Daily Business Review

Bitcoin Scam Ends in Jail as Immigrant's American Dream Fades

A Florida software engineer who came to the U.S. from Ukraine as a teenager seeking the American dream was sentenced to 16 months in prison for…
5 minute read

Daily Business Review

TD Has Quickly Become Top 10 US Bank and It's Not Done Yet

 Toronto-Dominion Bank's new U.S. head isn't being critical when he describes the lender as “sub-scale” in small business…
10 minute read

The Legal Intelligencer

Parking Authority Sanctioned for Causing Emotional Distress From Car Towing

One of the fundamental benefits of the filing of a bankruptcy case is the imposition of the “automatic stay” that bars creditor actions to continue collection of pre-petition debts without first obtaining relief from the stay from the bankruptcy court.
7 minute read

Daily Business Review

Your Contingency Fee May Be at Risk if Your Client Files for Bankruptcy

Attorneys bringing personal injury and other suits on a contingency fee basis often face bankruptcy-related issues. A defendant may be insolvent, a…
3 minute read

Daily Business Review

Law Professor Fred McChesney, Known for Tying Law and Economics, Dies at 68

The late UM law professor left a scholarly legacy that focused on corporate finance, business transactions and antitrust issues.
2 minute read

Corporate Counsel

California, Ohio Extend Sanctions Against Wells Fargo Bank

California State Treasurer John Chiang said Monday that he has decided to extend his state's financial sanctions against Wells Fargo & Co. into a second year, while Ohio extended its sanctions another six months.
2 minute read

Corporate Counsel

What Brexit Could Mean for Passporting Fintechs in EEA

Brexit has put passporting companies in a "precarious position," and many uncertainties remain.
5 minute read

Corporate Counsel

Wells Fargo Picks New Compliance Officer From Barclays Amid $1 Billion in Litigation Costs

Wells Fargo & Co. has named Michael Roemer, former group head of compliance for Barclays bank, as its new chief compliance officer even as it reported third-quarter revenue at least two percent below the same quarter a year ago in a U.S. Securities and Exchange Commission filing.
11 minute read

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