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Financial Services Industry › Discovery › Banks

Orrick, Herrington & Sutcliffe LLP

Court orders bank to produce third-party records in prepaid debit card fees suit

Orrick, Herrington & Sutcliffe LLP on

On August 21, a federal magistrate judge in the District Court for the Western District of Washington ordered a bank to produce certain records related to its prepaid debit card program, including documents maintained by...more

Hogan Lovells

World Bank Group Investigations Unit expands: Steps companies can take to mitigate sanctions risks

Hogan Lovells on

The World Bank Group (WBG) Sanctions System enforcement activities remain below the pre-pandemic level for the third consecutive year. But the establishment of regional investigative hubs and increased number of settlement...more

Troutman Pepper Locke

Federal Magistrate Judge Orders CFPB to Produce Employees for Depositions in Citizens Bank Lawsuit

Troutman Pepper Locke on

A federal magistrate judge in Rhode Island has ruled that the Consumer Financial Protection Bureau (CFPB or Bureau) must produce three employees for depositions, denying the agency’s motion for a protective order....more

Sheppard Mullin Richter & Hampton LLP

Judgment Creditors Beware: Moving For Contempt May Be Within Reach, But Difficult To Grasp

Sheppard Mullin Richter & Hampton LLP on

In the New York County Commercial Division, Justice David B. Cohen’s ruling in B&M Kingstone, LLC v. Mega Int’l Comm. Bank Ltd., 2022 NY Slip Op. 30481(U) (Sup. Ct. N.Y. Cnty. 2022) makes clear that New York courts can compel...more

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