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Citibank Required to Pay $735 Million for Illegal Practices

Summary: Citibank must pay back $700 million to consumers and $35 million to the CFPB as a penalty for the…

Summary: The lawsuit alleges that Citibank helped a foreign currency trader avoid internal controls on traders with Allied Irish Bank.…

Former Dewey partner Steven Otillar is the only former Dewey partner to be singled out and sued by Citibank for…

In a not unprecedented move, (such moves were also there in the Howrey collapse), Steven Otillar, a former Dewey &…

Two prominent U.S. plaintiffs' law firms, Susman Godfrey and Hausfeld, have petitioned a Manhattan federal judge for $25.2 million in…

CSC Welcomes Michael C. Morcom as Managing Director for Latin America Driving Growth in Corporate Trust and Agency Services CSC,…

O'Melveny & Myers, a prominent law firm, has announced hiring real estate finance lawyer Malcolm Montgomery from Shearman & Sterling.…

A law firm in Washington D.C. has been given the go-ahead to pursue two of its four lawsuit claims against…

Sara King, a California attorney, and her company King Family Lending LLC, are being sued in a federal lawsuit by…

Summary: ICE's chief counsel in Seattle has been accused of stealing immigrant identities for financial gain. One of the top…

Summary: Forbes states that with the changing legal industry, law firms that fail to update their technology risk losing business. …

Summary: NYU School of Law has invited recently unemployed Preet Bharara to be a distinguished scholar in residence at their…