Bloomberg reported a JPMorgan Chase currency salesman won his claim against his former employer after being fired following a foreign-exchange manipulation scandal. read more

AUG 15, 2016 - 8:06 am

According to court documents, Susquehanna Commercial Finance filed a lawsuit to recover the balance owing under a Summit Funding lease assignment covering three Peterbilt tractors. read more

AUG 9, 2016 - 7:13 am

According to Venues Today, SignalShare filed for bankruptcy in the midst of a legal conflict with NFS Leasing. read more

JUL 21, 2016 - 6:57 am

The Lease Enforcement Attorney Network announced Frank Peretore has joined Chiesa Shahinian & Giantomasi as a member continuing his concentration in the representation of secured creditors and lessors in the equipment leasing and asset-based lending industries. read more

JUL 20, 2016 - 6:33 am

The Volvo Group reached a settlement with the European Commission and will pay a fine of €670 million ($737.84 million) ending a long-running EU antitrust investigation. read more

JUL 19, 2016 - 2:52 pm

A federal grand jury indicted two former Regions Equipment Finance executives for conspiracy in a $5 million bribery and wire fraud scheme. read more

JUL 11, 2016 - 7:00 am

Frank Peretore joined Chiesa Shahinian & Giantomasi PC (CSG) as a member concentrating in the representation of secured creditors and lessors in the equipment leasing and asset based lending industry. read more

JUL 7, 2016 - 6:50 am

The SEC said Merrill Lynch agreed to pay $415 million and admit wrongdoing to settle charges it misused customer cash to generate profits for the firm and failed to safeguard customer securities from the claims of its creditors. read more

JUN 24, 2016 - 7:47 am

Bloomberg reported that a federal judge dismissed a suit filed by investors, which alleged that JPMorgan Chase ignored the warning signs of the Bernard Madoff Ponzi scheme. read more

MAY 20, 2016 - 7:46 am

Bloomberg reported seven banks have agreed to pay $324 million to settle claims they conspired to rig an interest rate benchmark used in the derivatives market. read more

MAY 4, 2016 - 6:40 am

New York Attorney General Eric T. Schneiderman filed a lawsuit against Northern Leasing Systems and several of its affiliated companies, as well as principal Jay Cohen, for fraudulent and deceptive practices that trap small business owners. read more

APR 14, 2016 - 7:14 am

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The Department of Justice filed a civil antitrust lawsuit seeking to block Halliburton’s proposed acquisition of Baker Hughes, alleging the transaction threatens to eliminate competition, raise prices and reduce innovation in the oilfield services industry. read more

APR 7, 2016 - 7:07 am

The New York Times reported that Signature Bank is being sued by a group of investors who accuse the bank of aiding a money manager in executing a Ponzi scheme that lost $66 million of investor money. read more

FEB 24, 2016 - 7:27 am

Michael Conway, the president of Choice Office Solutions, pleaded guilty to wire fraud in connection with a scheme to defraud an individual investor and DLL Solutions Partner (DLLFSP) of more than $3.5 million.  read more

FEB 22, 2016 - 7:34 am

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Goldman Sachs said it agreed to settle a U.S. probe into its handling of mortgage-backed securities for about $5.1 billion, reducing Q4/15 earnings by approximately $1.5 billion after tax. read more

JAN 15, 2016 - 7:58 am