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New York Law Journal

Alaska Electrical Pension Fund v. Bank of America Corp.

By | November 28, 2016
Banks Accused of Manipulating Interest Rate Need Not Produce Papers as to Agency Probes
3 minute read

Daily Business Review

Paul Hastings Advises on Caribbean Bond

A New York legal team represents the owner of the biggest power plant in Trinidad and Tobago on a $600 million international bond offering.
10 minute read

Legaltech News

E-Discovery Takes the Chaos Out of Your Bankruptcy Case

A comprehensive e-discovery program utilizes technology and data management tools to quickly access and review large volumes of financial and business data.
10 minute read

New York Law Journal

NY Has Jurisdiction Over Saudi Businessman's Suit Against Swiss Bank, Court Says

New York's highest court ruled Nov. 22 that the state's long-arm statute gives its courts jurisdiction to hear a Saudi businessman's claim that a Swiss bank with accounts in the state should be held liable for a bribery, kickback and money laundering scheme involving some of his former employees.
13 minute read

Daily Business Review

HFF Guides Sale of Little Havana Apartments During Construction

The $89 million off-market sale of the InTown complex is worth more than $277,000 per unit.
7 minute read

Daily Business Review

Banks Remain Cautious About Medical Marijuana

An estimated 30 percent of the marijuana-related businesses in states with some form of legalized pot are getting banking services even with high regulatory hurdles, writes attorney Lewis Cohen.
7 minute read

National Law Journal

Coalition Urges Trump Not to Dump DOL's Fiduciary Rule

Consumer and financial reform advocates are urging the incoming Trump administration to spare the U.S. Labor Department's fiduciary rule, as government lawyers press a Washington judge not to freeze his decision upholding the merits of the new regulations.
7 minute read

National Law Journal

IN BRIEF: DOJ Announces $264M Deal

By | November 21, 2016
A subsidiary of JPMorgan Chase & Co. ran a nepotism program on a grand scale in China, Justice Department officials said Nov. 17, as the bank agreed to pay $264.4 million to settle allegations it hired the sons and daughters of government officials to bribe its way to investment deals. Plus more in this week's column.
19 minute read

National Law Journal

Judge in Texas Case 'Very Hard' on DOL Rule, Lawyer Says

Lawyers who attended the oral arguments Thursday in a Texas federal district court in the case challenging the U.S. Labor Department's fiduciary rule had differing views about which way U.S. District Judge Barbara M.G. Lynn was leaning.
9 minute read

National Law Journal

Outgoing SEC Chief Warns that Weakening Securities Rules Would be 'Serious Mistake'

U.S. Securities and Exchange Commission Chair Mary Jo White, who announced this week she will resign at the end of President Barack Obama's second term, warned in a speech Friday the agency must not retreat from tougher regulation and enforcement.
8 minute read

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