An article by Holland & Knight Attorneys Marc L. Antonecchia and John M. Toriello explores how the FAA Reauthorization Act of 2018 confirmed a pre-emptive effect of a statute protecting aircraft lessors. read more

NOV 5, 2018 - 6:25 am

Dechert has achieved a comprehensive and dramatic trial victory for DLL in a Pennsylvania state court case arising from a former executive’s misappropriation of trade secrets and violation of contractual obligations upon his separation from the company. read more

NOV 2, 2018 - 8:11 am

According to Insurance Insider, Xavian Insurance has filed suit against Marsh & McLennan Companies, Boeing and Boieng Capital, claiming the companies misappropriated trade secrets to launch the Aircraft Finance Insurance Consortium. read more

SEP 21, 2018 - 7:10 am

The Securities and Exchange Commission entered an order finding that Citigroup Global Markets misled users of a dark pool operated by one of its affiliates. read more

SEP 17, 2018 - 7:20 am

The SEC announced charges against 1 Global Capital and its former CEO for allegedly defrauding at least 3,400 retail investors. read more

AUG 30, 2018 - 7:05 am

The Securities and Exchange Commission announced Moody’s Investors Service agreed to pay a total of $16.25 million in penalties to settle charges involving internal control failures and failing to clearly define and consistently apply credit rating symbols. This marks the first time the SEC has filed an enforcement action involving rating symbol deficiencies. read more

AUG 29, 2018 - 7:00 am

Morgan Lewis expanded its structured transactions capabilities with the addition of partners Jeff Weinstein and Partrick Lample in Chicago. read more

AUG 28, 2018 - 6:35 am

The New York Supreme Court denied Capital One Equipment Finance’s motion to recover payment on 22 taxi-medallion loans totaling $33.7 million, for lack of time in discovery in consideration of the issues that have been raised regarding the accuracy and reliability of the loan summaries and payment histories. read more

AUG 27, 2018 - 7:30 am

The SEC announced Citigroup agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls and trader supervision. read more

AUG 17, 2018 - 6:22 am

A Dallas judge entered a $96.2 million judgment against BBVA Compass Bank in a ruling that upholds the verdict against the bank for fraud during loan renewal and modification negotiations with a developer. read more

JUL 6, 2018 - 7:20 am

The SEC announced Wells Fargo Advisors agreed to settle charges of misconduct in the sale of financial products known as market-linked investments to retail investors. read more

JUN 26, 2018 - 7:23 am

Wells Fargo said the class-action lawsuit settlement concerning improper retail sales practices received final approval in an order from the U.S. District Court for the Northern District of California. read more

JUN 18, 2018 - 7:14 am

The Cincinnati Enquirer reported that Orlando Carter, the founder of Dynus Corp., filed a lawsuit for $500 million in damages against Fifth Third Bank and PNC Bank, along with politicians of Butler County, OH and John Boehner. read more

JUN 13, 2018 - 7:06 am

The SEC filed a complaint against Ralph T. Iannelli and his leasing company, Essex Capital, for making false and misleading statements to induce investors to buy promissory notes carrying high interest rates. read more

JUN 13, 2018 - 6:36 am

The SEC announced Merrill Lynch will pay more than $15 million to settle charges that tis employees misled customers into overpaying for Residential Mortgage Backed Securities. read more

JUN 13, 2018 - 6:32 am