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By Greg Land | July 10, 2017
The decision by the U.S. Court of Appeals for the Eleventh Circuit came more than seven years after high-flying Florida lawyer Scott Rothstein pleaded guilty to federal charges stemming from a scheme that defrauded hundreds of investors.
1 minute read
By C. Ryan Barber | July 10, 2017
The Consumer Financial Protection Bureau on Monday finalized a sweeping new rule banning arbitration agreements that prevent class actions against banks and other financial institutions, setting the stage for parallel legal and political fights over a regulation that Republican lawmakers will seek to overturn before it sees the light of day.
1 minute read
By Rose Walker | July 5, 2017
The global legal giant has started a consulting business for its financial services clients in the U.K. after hiring Steve Murphy from his role as a director at PricewaterhouseCoopers LLP.
1 minute read
By JOHN COUNCIL | July 5, 2017
Houston lawyer Bill Luyties represents a small Chicago law firm that does no business in Texas, other than when it unwittingly attempted to deposit a huge counterfeit check drawn off an account in the Lone Star State as part of a bank scam. And Luyties recently convinced Houston's First Court of Appeals that the mere act of depositing a phony check is not enough reason to allow a bank to sue the Illinois law firm in a Texas court. And that ruling will be a great relief to other out-of-state law firms who get used by crooks in illegal Texas financial schemes, he said.
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By Samantha Joseph | July 4, 2017
Retired Miami Dolphins quarterback Dan Marino and other high-profile investors win $23 million in interest to pile on top of a $44 million verdict over a failed real estate deal.
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By Carla Vianna | July 3, 2017
A number of Miami attorneys play roles in securing the construction loan for the Related Group's Hyde Beach House.
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By Anna Zhang | July 3, 2017
The Magic Circle firm acted for lenders to Hong Kong developer CC Land, which bought skyscraper The Leadenhall Building in March.
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By Josefa Velasquez | June 30, 2017
Starting July 1, the New York State Department of Financial Services transitions to the Nationwide Multistate Licensing System and Registry for money transmitting companies, such as Western Union.
1 minute read
By Cheryl Miller | June 30, 2017
Banks and credit unions in states such as California and Colorado, where marijuana is legal, are grappling with regulatory schemes over the processing of cannabis-related transactions. Three lawyers weigh in with takeaways about a recent federal appeals court ruling that addressed one Denver-based credit union's legal fight.
1 minute read
By Ross Todd | June 30, 2017
Federal tax enforcement officials have asked Coinbase to sift through reams of data for U.S. customers to allow the government to search for unreported income.
1 minute read
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Cullen and Dykman is seeking an associate attorney with a minimum of 5+ years in insurance coverage experience as well as risk transfer and ...
McCarter & English, LLP is actively seeking a midlevel insurance coverage associate for its Newark, NJ and/or Philadelphia, PA offices. ...
McCarter & English, LLP, a well established and growing law firm, is actively seeking a talented and driven associate having 2-5 years o...