A Trump Tower condo that former Trump campaign chairman Paul Manafort once called home was not his to forfeit in plea deal struck with Special Counsel Robert Mueller, according to a motion filed in federal court Thursday.
Read moreCitibank agreed Wednesday to pay $38.7 million to settle SEC charges of improperly handling pre-released American Depository Receipts.
Read moreA former managing director at Goldman Sachs was arrested Thursday as federal prosecutors announced that the bank’s former Southeast Asia chairman pleaded guilty to a $2.7 billion money-laundering scheme rooted in Malaysia.
Read moreThe Third Circuit heard arguments Monday from a bank executive whose book was found to infringe the copyright for Commerce Bank marketing materials.
Read moreThe Ninth Circuit refused Thursday to rehear en banc a challenge over the U.S. Import-Export Bank’s $4.8 billion funding of a natural gas project thought to threaten the Great Barrier Reef in Australia.
Read moreIt’s being called the biggest fraud investigation of Europe’s postwar period: a heist by banks and investors that allegedly plundered $63 billion from state treasuries across Europe.
Read moreJapanese bank Nomura is agreeing to pay $480 million to U.S. authorities for its alleged role in the housing market bubble and the subsequent 2008 financial crisis.
Read moreShareholders claim in a federal class action that directors are selling FCB Financial Holdings too cheaply through an unfair process to Synovus Corp., in a 1:1.055 share swap, a $2.9 billion deal.
Read moreDeutsche Bank National Trust claims Countrywide Home Loans nka Bank of America owes it $253.5 million for breach of contract and warranties on pooled mortgage loans during the financial crisis, in L.A. Superior Court.
Read moreTD Ameritrade and Charles Schwab sued Goldman Sachs on Thursday to prevent the investment giant from severing a 17-year old securities investment agreement.
Read moreA Spanish court on Tuesday rejected a request to extradite a former HSBC employee to serve a five-year prison sentence in Switzerland, where he was convicted for leaking a massive trove of bank data that led to tax evasion probes worldwide.
Read moreCitigroup Global Markets will pay $12 million in fines and disgorgement for misleading users of a dark pool run by its affiliate, Citi Order Routing and Execution, which will be fined another $1 million, the SEC said Friday.
Read moreA federal judge gave preliminary approval Tuesday to a $480 million settlement between Wells Fargo and shareholders peeved over the bank’s recent scandal involving phony accounts.
Read moreDutch bank ING has paid 775 million euros ($897 million) to settle a huge money laundering case in the Netherlands, prosecutors said Tuesday.
Read moreLamont Tarkington claims in a federal complaint that he was wrongly imprisoned for 12 years after Los Angeles County sheriff’s officers fabricated evidence to convict him of a bank robbery he did not do.
Read moreCitigroup and Citigroup Global Markets reached a $10.5 million settlement with the SEC on Thursday regarding allegations about the bank’s failing to supervise traders, poor accounting controls, and books and records violations.
Read moreProsecutors wrapped up their case against former Trump campaign chairman Paul Manafort on Monday afternoon, as the judge told jurors they cannot find Manafort guilty for omissions made by his company because the indictment only names him individually.
Read moreThe first federal trial of former Trump campaign chief Paul Manafort heads into Day 10 of witness testimony on Monday. Though originally expected to last three weeks, closing arguments are said to be imminent.
Read more