Summary: Citibank must pay back $700 million to consumers and $35 million to the CFPB as a penalty for the numerous illegal...
Summary: The lawsuit alleges that Citibank helped a foreign currency trader avoid internal controls on traders with Allied Irish Bank. Highly profitable...
Former Dewey partner Steven Otillar is the only former Dewey partner to be singled out and sued by Citibank for loan default....
In a not unprecedented move, (such moves were also there in the Howrey collapse), Steven Otillar, a former Dewey & LeBoeuf partner...
Two prominent U.S. plaintiffs’ law firms, Susman Godfrey and Hausfeld, have petitioned a Manhattan federal judge for $25.2 million in legal fees...
CSC Welcomes Michael C. Morcom as Managing Director for Latin America Driving Growth in Corporate Trust and Agency Services CSC, the globally...
O’Melveny & Myers, a prominent law firm, has announced hiring real estate finance lawyer Malcolm Montgomery from Shearman & Sterling. This move...
A law firm in Washington D.C. has been given the go-ahead to pursue two of its four lawsuit claims against Wells Fargo...
Sara King, a California attorney, and her company King Family Lending LLC, are being sued in a federal lawsuit by LDR International...
Summary: ICE’s chief counsel in Seattle has been accused of stealing immigrant identities for financial gain. One of the top lawyers for US...
Summary: Forbes states that with the changing legal industry, law firms that fail to update their technology risk losing business. This year,...
Summary: NYU School of Law has invited recently unemployed Preet Bharara to be a distinguished scholar in residence at their school. NYU...
