Too difficult to prosecute "reckless" bankers, lawyer warns
SEC chair Mary Schapiro steps down a week after former inspector-general files $20 million lawsuit against the agency
More Lawsuits articles
Libor manipulation fines and civil lawsuits could cost banks anywhere from $1 billion to tens – or even hundreds – of billions, according to early estimates. But plaintiffs have a high legal bar to clear. Peter Madigan reports
Barclays' $450m settlement gives lawyers smoking gun evidence of attempts to tamper with benchmark rates
Federal authorities in New York have filed two separate suits accusing BNY Mellon of foreign exchange fraud, following cases brought by other states
Management failures could leave bank liable
Mortgage record company and its shareholders 'left $58m fees unpaid', suit says
A major legal victory challenging a US Securities and Exchange Commission (SEC) rule over inadequate cost-benefit analyses could create a wave of similar litigation targeting SEC and Commodity Futures Trading Commission Dodd-Frank rules – to the mounting...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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