Banks score major win in private Libor suits
NEW YORK (Reuters) - The world's biggest banks won a major victory on Friday when a U.S. judge dismissed a "substantial portion" of the claims in private lawsuits accusing them...
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Ex-Freddie execs lose bid to toss SEC lawsuit
NEW YORK (Reuters) - Former Freddie Mac chief executive Richard Syron and three other one-time executives lost their bid to escape a U.S. regulator's lawsuit accusing them of misleading investors...
U.S. judge rejects defense arguments in BNY Mellon forex case
NEW YORK (Reuters) - A U.S. judge said on Thursday he was sympathetic to the U.S. government's use of a 1989 law against Bank of New York Mellon Corp in...
Deutsche Bank must face shareholder lawsuit: judge
NEW YORK (Reuters) - Deutsche Bank AG lost a bid Wednesday to end a shareholder lawsuit accusing it of misrepresenting the risk of packaging home loans into complex financial products....
Banks seek U.S. appeals court intervention in FHFA lawsuits
NEW YORK (Reuters) - Fifteen major banks sued by the Federal Housing Finance Agency over risky housing debt urged a U.S. appeals court on Wednesday to intervene, citing "gravely prejudicial"...
Goldman wins ruling to arbitrate discrimination claim
NEW YORK (Reuters) - Goldman Sachs Group Inc on Thursday won a U.S. court order allowing it to send a former employee's gender discrimination claim to arbitration, rather than being...
Ex-research firm executive sentenced for insider trading
NEW YORK (Reuters) - A former investment research firm executive who pleaded guilty to providing inside information to a former SAC Capital Advisors fund manager, among others, was sentenced to...
Apple CEO Cook ordered to testify in e-books case
NEW YORK (Reuters) - Apple Inc Chief Executive Tim Cook must sit for a deposition in the U.S. government's lawsuit against the company over alleged price-fixing in the e-book market,...
Huron wins dismissal of whistleblower lawsuit
NEW YORK (Reuters) - Huron Consulting Group Inc won the dismissal Tuesday of a whistleblower lawsuit accusing it of causing a New York hospital to receive more than $30 million...
Ernst & Young to pay $123 million to resolve U.S. tax shelter probe
NEW YORK (Reuters) - Ernst & Young agreed on Friday to pay $123 million to resolve a federal investigation into its role developing and marketing tax shelters that helped its...