LexisNexis® Legal Newsroom
    Uncertainties Cloud Global Financial Regulation: EU Chief

    The European Commission’s finance chief on Tuesday said European lawmakers will have to reassess regulatory equivalence after Brexit and possible deregulation in the U.S. introduced uncertainty into global financial integration. ...read more

    Mall Jewelry Giant Ensnared In Massive Sex Bias Pay Row

    The parent company of Kay Jewelers is facing a class of employees who say the company cheated women out of pay and promotions, according to filings made public Monday that also allege a companywide “boys club” culture in which women were groped...

    Coin.mx Witness Tells Jury Pastor 'Wanted Out' Of Bank Biz

    A cooperating witness told Manhattan jurors Monday that he agreed to help Coin.mx operator Anthony Murgio take over a small New Jersey credit union after Murgio told him he had found a New Jersey pastor, defendant Trevon Gross, who was ready to exit the...

    Coin.mx Witness Tells Jury Pastor 'Wanted Out' Of Bank Biz

    A cooperating witness told Manhattan jurors Monday that he agreed to help Coin.mx operator Anthony Murgio take over a small New Jersey credit union after Murgio told him he had found a New Jersey pastor, defendant Trevon Gross, who was ready to exit the...

    Coin.mx Witness Tells Jury Pastor 'Wanted Out' Of Bank Biz

    A cooperating witness told Manhattan jurors Monday that he agreed to help Coin.mx operator Anthony Murgio take over a small New Jersey credit union after Murgio told him he had found a New Jersey pastor, defendant Trevon Gross, who was ready to exit the...

    Coin.mx Witness Tells Jury Pastor 'Wanted Out' Of Bank Biz

    A cooperating witness told Manhattan jurors Monday that he agreed to help Coin.mx operator Anthony Murgio take over a small New Jersey credit union after Murgio told him he had found a New Jersey pastor, defendant Trevon Gross, who was ready to exit the...

    Security Guards’ $110M 'On-Call' Break Deal ‘Close’ To OK

    A California state judge on Monday requested unopposed changes to ABM Security Services’ $110 million deal to resolve claims 15,000 guards were unlawfully required to carry radios and stay "on call" during rest breaks, saying during a...

    UBS Says Investor Wasn't A Customer, Can't Arbitrate Claim

    UBS Financial Services Inc. asked a Florida federal judge Friday for a quick win in its dispute with a company it claims was not a customer and therefore cannot compel it to arbitrate a dispute over an investment in a now-bankrupt special effects company...

    UBS Says Investor Wasn't A Customer, Can't Arbitrate Claim

    UBS Financial Services Inc. asked a Florida federal judge Friday for a quick win in its dispute with a company it claims was not a customer and therefore cannot compel it to arbitrate a dispute over an investment in a now-bankrupt special effects company...

    UBS Says Investor Wasn't A Customer, Can't Arbitrate Claim

    UBS Financial Services Inc. asked a Florida federal judge Friday for a quick win in its dispute with a company it claims was not a customer and therefore cannot compel it to arbitrate a dispute over an investment in a now-bankrupt special effects company...

    Victim Negligence Is No Wire Fraud Defense, 9th Circ. Says

    The Ninth Circuit on Monday largely affirmed the conviction and sentence of a former mortgage loan officer and real estate broker for an elaborate mortgage fraud scheme, finding that a victim's negligence is not an allowable defense to wire fraud...

    Victim Negligence Is No Wire Fraud Defense, 9th Circ. Says

    The Ninth Circuit on Monday largely affirmed the conviction and sentence of a former mortgage loan officer and real estate broker for an elaborate mortgage fraud scheme, finding that a victim's negligence is not an allowable defense to wire fraud...

    Tricon Capital To Acquire Silver Bay Realty In $1.4B Deal

    Real estate investment trust Silver Bay Realty Trust Corp. has agreed to be acquired by Tricon Capital Group Inc. in a $1.4 billion all-cash transaction, the companies said Monday, a deal that saw Orrick Herrington & Sutcliffe LLP serving as Silver...

    FinCEN Says No Proof It Hid Report In Tanzanian Bank Row

    The Financial Crimes Enforcement Network pushed back in D.C. federal court Friday against a bid by a Tanzanian bank seeking to undo a rule effectively excluding it from the U.S. financial system over money laundering allegations, rejecting the bank’s...

    FinCEN Says No Proof It Hid Report In Tanzanian Bank Row

    The Financial Crimes Enforcement Network pushed back in D.C. federal court Friday against a bid by a Tanzanian bank seeking to undo a rule effectively excluding it from the U.S. financial system over money laundering allegations, rejecting the bank’s...

    Senate Advances Interior Pick Zinke Toward Final Vote

    The Senate has worked its way closer to a final vote on President Donald Trump’s pick for the Department of the Interior, after Rep. Ryan Zinke’s nomination passed a key hurdle Monday. ...read more

    Senate Advances Interior Pick Zinke Toward Final Vote

    The Senate has worked its way closer to a final vote on President Donald Trump’s pick for the Department of the Interior, after Rep. Ryan Zinke’s nomination passed a key hurdle Monday. ...read more

    Cedars-Sinai Beats Surgeon’s Challenge Over Suspension

    A California appellate court on Monday affirmed the suspension of a Cedars-Sinai Medical Center physician in connection with an allegedly botched spinal surgery, saying the surgeon can’t bring claims arising out of protected activity such as hospital...

    3 Groups Certified, Nat'l Class Denied In ‘Flushable’ Wipe Row

    Procter & Gamble, Kimberly-Clark and Costco will have to face three classes of consumers accusing them of mislabeling bathroom wipes that don’t degrade quickly as “flushable” after a New York federal judge on Monday whittled down...

    Power Cos. Slam EPA Mercury Rule Cost Analysis In DC Circ.

    A coalition of state and power industry players on Friday told the D.C. Circuit the U.S. Environmental Protection Agency has failed to properly analyze the costs associated with a regulation aimed at reducing mercury and other toxic emissions from coal...

    Power Cos. Slam EPA Mercury Rule Cost Analysis In DC Circ.

    A coalition of state and power industry players on Friday told the D.C. Circuit the U.S. Environmental Protection Agency has failed to properly analyze the costs associated with a regulation aimed at reducing mercury and other toxic emissions from coal...

    Power Cos. Slam EPA Mercury Rule Cost Analysis In DC Circ.

    A coalition of state and power industry players on Friday told the D.C. Circuit the U.S. Environmental Protection Agency has failed to properly analyze the costs associated with a regulation aimed at reducing mercury and other toxic emissions from coal...

    Ill. Court Employee Gets 3 Years' Probation For Lying

    A former Cook County Clerk employee indicted for lying to a federal grand jury received three years' probation in Illinois federal court on Monday — a much lighter sentence than both the government’s recommendation and sentencing guidelines...

    Ill. Court Employee Gets 3 Years' Probation For Lying

    A former Cook County Clerk employee indicted for lying to a federal grand jury received three years' probation in Illinois federal court on Monday — a much lighter sentence than both the government’s recommendation and sentencing guidelines...

    Pa. Trans Students Win Pause Of 'Assigned' Bathroom Rule

    Three transgender students at a suburban Pittsburgh high school won their bid on Monday in federal court to temporarily halt the school district policy requiring them to use restrooms that don’t conform with their gender identities, a decision activists...