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By Michael Booth | May 8, 2017
The New Jersey Bureau of Securities is conducting its annual examination of the more than 900 registered investment adviser firms in the state, bureau chief Christopher Gerold announced on Monday—and for the first time asking about so-called robo-advisers.
1 minute read
By Sue Reisinger | May 5, 2017
In the first suit ever filed against an individual compliance officer in finance, the federal government has reached a settlement with Thomas Haider, the former chief compliance officer of MoneyGram International Inc. on civil charges that he failed to stop money laundering activities.
1 minute read
By Stephanie Forshee | May 3, 2017
Keith Noreika will take over for Thomas Curry at the Office of the Comptroller of the Currency.
1 minute read
By Roy Strom | May 3, 2017
In what may be the first public announcement of a litigation funder investing in a law firm's portfolio of contingent fee cases, Los Angeles-based litigation upstart Pierce Sergenian has unveiled a tie-up with Arizona's Pravati Capital.
1 minute read
By Meghan Tribe | May 2, 2017
John Dedyo, a longtime partner at Weil, Gotshal & Manges in New York, has joined Hunton & Williams as a partner in the firm's finance and securitization practice. Dedyo is the latest lateral recruit by Hunton & Williams so far this year.
1 minute read
By Sue Reisinger | May 2, 2017
Pierre Gentin, former head of global litigation and regulatory investigations for Swiss-based Credit Suisse AG bank and now a partner in the litigation group at Cahill Gordon & Reindel, previews his upcoming talk Wednesday at the University of Zurich Financial Market Regulation Forum.
1 minute read
By Sue Reisinger | May 1, 2017
Kara Brockmeyer, former chief of the SEC Enforcement Division's Foreign Corrupt Practices Act Unit, is joining Debevoise & Plimpton's Washington, D.C., office as a partner and member of the white-collar and regulatory defense and the strategic crisis response and solutions groups, the firm announced Monday.
1 minute read
By Tony Mauro | May 1, 2017
A mixed-bag ruling by the U.S. Supreme Court on Monday gives ammunition to both sides in litigation between cities and banks over the impact of predatory lending practices on local communities.
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By Tony Mauro | May 1, 2017
A divided U.S. Supreme Court on Monday ruled that Miami has standing to sue banks over alleged discriminatory lending practices of banks—but it must meet a high bar to establish causation.
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By Stephanie Forshee | April 26, 2017
State banking regulators are taking the Office of the Comptroller of the Currency to court over its proposal to establish a special-purpose national bank charter for financial technology companies.
1 minute read
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