Wells Fargo Reaches Deal with ResCap over Toxic Mortgages
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Commentary: Whistle-Blowers Spur Companies to Change Their Ways
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D’Oench Duhme Gives FDIC Broad Protection from Fraudulent Transfer Suits
Bank need not be a party to a secret agreement for D’Oench Duhme defense to apply.
Wells Fargo CEO Defends Bank Culture, Lays Blame With Bad Employees
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Sixth Circuit Splits with the Second over the Wagoner Rule on Standing
Sixth Circuit revives lawsuit against lender that allegedly aided Ponzi scheme.
Court:
Former Fannie Mae CEO Settles Crisis-Related Lawsuit with SEC
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Bankruptcy Judge Sidesteps State Prohibition Against Ponzi Scheme Presumptions
Judge resuscitates Petters suits to recover fictitious profits paid in a Ponzi scheme.
Court: