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Results: 1-10 of 12,359

2016 Annual Report- 19 major trends in Antitrust Law
  • Shearman & Sterling LLP
  • OECD, United Kingdom, USA
  • May 27 2016

As described by Chairwoman Edith Ramirez, the 2010 Guidelines “make clear that merger analysis is not the mechanical application of a series of


The Evolution of Marketplace Lending
  • Dechert LLP
  • USA
  • May 26 2016

Marketplace lending in the U.S. continues to evolve at a rapid pace as a result of legal and regulatory developments and market forces. In


8th Circuit Upholds Data Breach Coverage for Bank Loss Following Hacker’s Fraudulent Transfer
  • Kelley Drye & Warren LLP
  • USA
  • May 26 2016

Last week, the Eighth Circuit upheld a lower court's ruling in State Bank of Bellingham v. BancInsure Inc., finding that a bank employee's negligence


New York City Tribunal Rejects City’s Attempt to Forcibly Combine Bank and Its Mortgage Subsidiary
  • Morrison & Foerster LLP
  • USA
  • May 26 2016

The New York City Tax Appeals Tribunal, affirming a determination of an Administrative Law Judge, has held that Astoria Bank, which engaged in a


Second Circuit Raises Bar for Proof of Fraud Under Federal Statutes
  • Sullivan & Cromwell LLP
  • USA
  • May 26 2016

On May 23, 2016, the United States Court of Appeals for the Second Circuit issued an important decision in United States ex rel. O’Donnell v


Texas Supreme Court Opens Door to Home-Equity Lien Challenges
  • Dykema Gossett PLLC
  • USA
  • May 26 2016

On May 20, 2016, the Supreme Court of Texas decided two cases that arise from the requirements of Article XVI, Section 50 of the Texas Constitution


Insured vs. Insured exclusions in post-insolvency claims
  • DAC Beachcroft LLP
  • USA
  • May 25 2016

A common query with D&O insurance coverage is whether post-insolvency claims against the insolvent company’s directors and officers trigger the


In a Major FIRREA Victory for the Banks, the Second Circuit Overturns $1.27 Billion Jury Verdict
  • Bradley Arant Boult Cummings LLP
  • USA
  • May 25 2016

On Monday, the Second Circuit overturned a jury verdict and $1.27 billion penalty against Bank of America imposed under the Financial Institutions


Justice Department Sides With Financial Industry on Madden Case
  • Manatt Phelps & Phillips LLP
  • USA
  • May 25 2016

Marketplace loan investors may want to "gather ye discounted Madden loans while ye may," as the Robert Herrick poem reads (taking some fintech


Midland Funding v. Madden
  • Morgan Lewis & Bockius LLP
  • USA
  • May 25 2016

In an amicus curiae brief, the US Solicitor General recommends that the petition for certiorari in Madden be denied, but agrees that the Second