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Commercial Banking

Law Firm Administrator

News Search
Dominant · SE Outbound Links ρ=0.511

AI recommendation signal analysis across 115 domains for the Law Firm Administrator persona in Commercial Banking.

Link authority data (PageRank, harmonic centrality) comes from the Common Crawl web graph.
115Domains Tracked
2.4MReddit Posts
14KWikipedia Articles
379KOpen Web Matches
Law Firm Administrator_persona.report
DomainScore
dykema.com
43.1
businesswire.com
33.3
stocktitan.net
23.3
milberg.com
15.3
law.com
15.0
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About This Report

How to use this page

Persona view: this page is scoped to this persona's queries alone.
Use Case

Track coverage and PR targets

See which outlets, blogs, and publishers cover this industry and which stories keep surfacing. This doubles as your PR pitch list and a read on the narratives shaping how buyers perceive the space.

How It's Calculated

Where the numbers come from

Google News results for this industry's queries, aggregated by domain (rank-weighted score plus appearance counts) and by exact URL (appearance count, ties broken by average rank).

Overview

What's on this page

Domain charts and the complete result list.

Search Data

News Search

How often each domain appeared in Google's News Search results for Law Firm Administrator queries. Score is a rank-weighted sum (higher-ranked appearances count for more); count and % are plain appearance tallies.

By Appearance Count

All Results

Every result for Law Firm Administrator's News Search queries, ranked by how many times each exact URL appeared (ties broken by average rank position, so appearing higher up wins). Title and URL links open in a new tab.

TitleURLAppearancesDomain PRDomain HCHost PRHost HC
Pinnacle Financial Partners Adds Legal Banking Specialty to Expand Services for Law Firms and Attorneyshttps://pnfp.com/news/news-releases/pinnacle-financial-partners-adds-legal-banking-specialty-to-expand-services-for-law-firms-and-attorneys/732395494
China Business Law Awards 2025https://law.asia/top-firms-china-2025/7026952295
Banking & Financehttps://milberg.com/practice-areas/commercial-litigation/banking-and-finance/6617951295
Dentons recognised in second annual Best Law Firms in Australia accoladeshttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/may/dentons-recognised-in-second-annual-best-law-firms-in-australia-accolades6537961194
Pinnacle Financial Partners Expands into Richmond, VAhttps://pnfp.com/news/news-releases/pinnacle-financial-partners-expands-into-richmond-va/642395494
McGuireWoods Lawyers Honored in 2026 Edition of The Best Lawyers in Americahttps://www.mcguirewoods.com/news/press-releases/2025/8/mcguirewoods-lawyers-honored-in-2026-edition-of-the-best-lawyers-in-america/502795294
Why community banks can best serve professional service firmshttps://www.bizjournals.com/sanfrancisco/news/2024/06/01/community-banks-professional-service-firms.html4866971595
The top India-focused foreign law firms - 2025https://law.asia/top-foreign-firms-india-2025/4826952295
Metropolitan Commercial Bank: Your Trusted Miami Partnerhttps://www.modernluxury.com/mcb-a-trusted-commercial-partner-in-south-florida/4840961995
Top 50 Banks in Southern Californiahttps://www.latimes.com/b2b/industry-lists/top-banks-credit-unions/story/largest-banks4859972595
Triple Threat – BMO's Dynamic Los Angeles Leadership Trio Ready for New Challenges and Opportunitieshttps://www.latimes.com/b2b/banking-finance/story/bmos-dynamic-los-angeles-leadership-trio-ready4859972595
Taiwan Law Firm Awards 2025 | Law Firm of the Yearhttps://law.asia/taiwan-law-firm-awards-2025/4826952295
GlobalCapital reveals nominees for Syndicated Loan and Private Debt Awards (full details)https://www.globalcapital.com/article/2fpfhy6b308x7ar9k229s/syndicated-loans/globalcapital-reveals-nominees-for-syndicated-loan-and-private-debt-awards-full-details482795094
Metropolitan Commercial Bank Rings NYSE Opening Bell to Commemorate 25th Anniversaryhttps://www.businesswire.com/news/home/20240829952132/en/Metropolitan-Commercial-Bank-Rings-NYSE-Opening-Bell-to-Commemorate-25th-Anniversary4861972895
Atlanta law firm Eversheds Sutherland signs lease at Bank of America Plazahttps://www.bizjournals.com/atlanta/news/2024/12/17/eversheds-sutherland-new-lease-bank-america-plaza.html4866971595
Vietnam Law Firm Awardshttps://law.asia/vietnam-law-firm-awards-2025/4826952295
Banking Certificationshttps://corporatefinanceinstitute.com/resources/career/banking-certifications/4845973995
IBLJ Law Firm Awards 2025https://law.asia/india/law-firm-awards-2025/4826952295
Major law firm, bank to move downtown offices to Baltimore Peninsulahttps://www.bizjournals.com/baltimore/news/2026/04/16/baltimore-peninsula-leases-truist-whiteford-office.html4566971595
Eversheds Sutherland makes the move into Southeast's tallest building - Atlanta Business Chroniclehttps://www.bizjournals.com/atlanta/news/2026/04/27/eversheds-sutherland-bank-of-america-plaza.html4566971595
Firms map out HSBC’s HKD106bn privatisation of Hang Seng Bankhttps://law.asia/hsbc-hang-seng-bank-privatisation/4526952295
Corporate Finance Attorney Paula Angelini Joins Dykema in Chicagohttps://www.dykema.com/news-insights/corporate-finance-attorney-paula-angelini-joins-dykema-in-chicago.html431995094
Dentons advises Citibank N.A., Emirates NBD and Abu Dhabi Commercial Bank on €300 million Murabaha financing for Hayat Kimyahttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2026/february/dentons-advises-citibank-na-emirates-nbd-and-abu-dhabi-commercial-bank-on-euro-300-million-murabaha4337961194
White & Case receives 44 Tier 1 rankings in Legal 500 EMEAhttps://www.whitecase.com/firm/awards-rankings/award/white-case-receives-44-tier-1-rankings-legal-500-emea433896294
Milbank guides Industrial and Commercial Bank of China in US$11 billion loanhttps://iclg.com/news/19858-milbank-guides-industrial-and-commercial-bank-of-china-in-us-11-billion-loan/4334953295
White & Case advises Hamburg Commercial Bank on Lowell's Danish NPL securitisationhttps://www.whitecase.com/news/press-release/white-case-advises-hamburg-commercial-bank-lowells-danish-npl-securitisation433896294
Truist poaches commercial banking execs from rivalshttps://www.americanbanker.com/list/truist-poaches-commercial-banking-execs-from-rivals434296594
It Takes Two to Tango in Private Credithttps://middlemarketgrowth.org/2025-outlook-it-takes-two-to-tango-in-private-credit/4319951695
Commercial Bank of California Prevails in Lawsuit Brought by Former Referral Partnerhttps://www.prnewswire.com/news-releases/commercial-bank-of-california-prevails-in-lawsuit-brought-by-former-referral-partner-302488535.html4364971895
Banking on Southern California’s Recoveryhttps://www.latimes.com/b2b/banking-finance/story/banking-on-southern-californias-recovery4359972595
Largest Corporate Law Firms in Los Angeles Countyhttps://www.latimes.com/b2b/industry-lists/top-law-firms/los-angeles/story/corporate4359972595
TLT grows banking and finance offering in Northern Irelandhttps://www.tlt.com/insights-and-events/news/tlt-grows-banking-and-finance-offering-in-northern-ireland432295093
PNC lawyer joins McGuireWoods in Pittsburghhttps://www.bizjournals.com/pittsburgh/news/2023/01/04/pnc-lawyer-joins-mcguirewoods.html4366971595
Saudi Wealth Fund Leans on Law Firms That Made Deals With Trumphttps://news.bloomberglaw.com/business-and-practice/trumps-deal-firms-are-cozy-with-saudi-sovereign-wealth-fund4350974196
How can ESOPs benefit employees?https://www.citizensbank.com/corporate-finance/insights/employee-stock-ownership-plan.aspx4335961295
The Lawyer’s Duties Regarding Deposit Insurance of Attorney Trust Accountshttps://nysba.org/the-lawyers-duties-regarding-deposit-insurance-of-attorney-trust-accounts/4334963095
LA’s Second-Tallest Tower Secures Two New Leaseshttps://commercialobserver.com/2022/03/us-bank-tower-la-lease-law-firms-10k-sf-downtown-silverstein/4333952995
Law firm picks Bank of America Tower for new officehttps://www.chicagobusiness.com/commercial-real-estate/chicago-law-firm-cooley-opening-office-bank-america-tower/433896695
Chicago’s Signature Bank joins forces with New York-based Esquire in $348 million mergerhttps://www.chicagotribune.com/2026/03/12/signature-bank-esquire-merger-chicago/4350971695
Power People: Small business is big business for this bank exec - Buffalo Business Firsthttps://www.bizjournals.com/buffalo/news/2026/02/23/power-people-kevin-quinn-five-star-bank.html4366971595
Helmsman names new corporate, banking and finance directorhttps://law.asia/helmsman-appoints-teoh-su-yin/4326952295
What business law changes can the UK expect in 2026?https://www.osborneclarke.com/insights/what-business-law-changes-can-uk-expect-2026433095194
Nigerian law firms join forceshttps://www.africanlawbusiness.com/news/21925-nigerian-law-firms-join-forces/432395092
Trio of City firms guide NatWest’s £2.7bn Evelyn Partners acquisitionhttps://www.globallegalpost.com/news/trio-of-city-firms-guide-natwests-ps27bn-evelyn-partners-acquisition-773478388432595093
NJ Firm, Bertone Piccini, Announces 3 New Hires, Launches Family Law Divisionhttps://www.legalreader.com/nj-firm-bertone-piccini-announces-3-new-hires-launches-family-law-division/432296294
ALN recruits top Ghanian firmhttps://www.africanlawbusiness.com/news/aln-recruits-top-ghanian-firm/432395092
BMO US Private Wealth deepens Law Firm Group benchhttps://www.investmentnews.com/ria-news/bmo-us-private-wealth-deepens-law-firm-group-bench/257531433796294
Vietnam Law Firm Awardshttps://law.asia/vietnam-law-firm-awards-2024/4326952295
Esquire Financial Holdings To Acquire Signature Bancorporationhttps://www.citybiz.co/article/817811/esquire-financial-holdings-to-acquire-signature-bancorporation/433395595
Thailand Law Firm Awardshttps://law.asia/thailand-law-firm-awards-2024/4326952295
Impact of Commercial Bank Law’s article 43 on PPP projectshttps://law.asia/impact-of-commercial-bank-laws-article-43-on-ppp-projects/4326952295
Clifford Chance and Romulo secure Japanese investment for RCBChttps://law.asia/clifford-chance-romulo-rcbc/4326952295
JPMorgan Chase uses tech to save 360,000 hours of annual work by lawyers and loan officershttps://www.abajournal.com/news/article/jpmorgan_chase_uses_tech_to_save_360000_hours_of_annual_work_by_lawyers_and4338961995
The Fastest-Growing Law Firms in Australia | Fast Firmshttps://www.thelawyermag.com/au/best-in-law/the-fastest-growing-law-firms-in-australia-fast-firms/507044432195293
Alberta’s leading banking and finance lawyers in 2021https://www.lexpert.ca/news/features/albertas-leading-banking-and-finance-lawyers-in-2021/359949432395394
Would an anti-woke banking law change how banks lend?https://www.rnz.co.nz/news/business/545014/would-an-anti-woke-banking-law-change-how-banks-lend434096694
Offshore law titan opens office in Shanghaihttps://www.thelawyermag.com/au/news/general/offshore-law-titan-opens-office-in-shanghai/203688432195293
The Philippines Law Firm Awards 2019https://law.asia/the-philippines-law-firm-awards-2019/4326952295
Lawyers Accuse Commercial Banks Of Abusing Home Loan Defaultershttps://www.thevillager.com.na/national/2023/lawyers-accuse-commercial-banks-of-abusing-home-loan-defaulters/432995094
Revitalizing Cooperative Banking: Why Mergers May And May Not Catalyse The Industry Towards Better...https://www.livelaw.in/law-firms/law-firm-articles-/cooperative-banking-merger-rbi-dicgc-urban-cooperative-banks-economy-budget-commercial-bank-idbi-bank-281757433596495
Victoria Commercial Bank hires UK law firm in blogger Nyakundi defamation casehttps://www.businessdailyafrica.com/bd/news/victoria-commercial-bank-hires-uk-law-firm-in-blogger-nyakundi-defamation-case-2277426433296094
Recasting Sullivan & Cromwell (Published 1988)https://www.nytimes.com/1988/06/12/business/recasting-sullivan-cromwell.html4368973596
Esquire Bank Expands Capabilities for Law Firms through Agreement with Fortress Investment Grouphttps://www.fortress.com/media/2025-04-07-esquire-bank-expands-capabilities-for-law-firms-through-agreement-with-fortress-investment-group371995194
Mark Wraight, Attorney - Financial Services & Class Actionhttps://www.stinson.com/people-MarkWraight362195094
Personnel note: Floridian Partners adds Daniela Herrera to further insurance and banking serviceshttps://floridapolitics.com/archives/761310-personnel-note-floridian-partners-adds-daniela-herrera-to-further-insurance-and-banking-services/3533962795
Peapack lets real estate firms print official checks from remote officeshttps://www.stocktitan.net/news/PGC/peapack-private-bank-trust-expands-real-estate-service-offerings-r3ng4ivv5ijv.html332895194
Exclusive: Confido Legal Raises $9 Million to Expand Embedded Payments and Disbursements for Law Firmshttps://www.lawnext.com/2026/02/exclusive-confido-legal-raises-9-million-to-expand-embedded-payments-and-disbursements-for-law-firms.html313095294
Former Saint Louis Bank CEO exits legal tech startuphttps://www.bizjournals.com/stlouis/news/2026/05/15/co-founder-exits-legal-tech-startup-after-launch.html3066971595
Elite Unveils Cloud-Only Updates Aimed at Ending Friction in Law Firm Financial Operationshttps://www.businesswire.com/news/home/20260224942762/en/Elite-Unveils-Cloud-Only-Updates-Aimed-at-Ending-Friction-in-Law-Firm-Financial-Operations3061972895
Global Banks Team with Law Firms To Help the Wealthy Hide Assetshttps://www.icij.org/investigations/panama-papers/20160404-banks-lawyers-hide-assets/284797595
Tech to boost banking competition – Hogan Lovellshttps://www.lawsociety.ie/gazette/top-stories/2024/january/tech-to-boost-banking-competition--hogan-lovells/283095294
Lawyer Sues Bank of America in IOLTA Class Actionhttps://www.law.com/dailybusinessreview/2024/03/28/lawyer-sues-bank-of-america-in-iolta-class-action/2747961595
China Business Law Awards 2024https://law.asia/top-firms-china-2024/2726952295
Ethics Opinion 1143https://nysba.org/ethics-opinion-1143/2634963095
McGuireWoods Honored as a Law360 ‘Banking Practice Group of the Year’https://www.mcguirewoods.com/news/press-releases/2020/12/mcguirewoods-honored-law360-banking-practice-group-year/262795294
Peapack Private Bank & Trust Expands Real Estate Service Offerings Through Remote Official Check Printing Technologyhttps://www.manilatimes.net/2026/07/08/tmt-newswire/globenewswire/peapack-private-bank-trust-expands-real-estate-service-offerings-through-remote-official-check-printing-technology/2380942263796494
When Latin America’s elite wanted to hide their wealth, they turned to this Panama firmhttps://www.icij.org/investigations/pandora-papers/alcogal-panama-latin-america-politicians/254797595
Midsize Firm Cranfill Sumner Hires Banking Industry Innovator to Lead Business Operationshttps://www.law.com/dailyreportonline/2025/10/29/midsize-firm-cranfill-sumner-hires-banking-industry-innovator-to-lead-business-operations/2347961595
Global law firm expands to Charlotte, hires teams from Haynes Boone and Cadwaladerhttps://www.bizjournals.com/charlotte/news/2026/01/28/paul-hastings-law-office-finance-haynes-boone.html2366971595
Dubai introduces banking-grade outsourcing governance into public serviceshttps://www.nortonrosefulbright.com/en/knowledge/publications/001d401f/dubai-introduces-banking-grade-outsourcing-governance-into-public-services234296594
Financial Institutions Face Investigations and Possible Referral to DOJ Based on Past ‘Debanking’ Practiceshttps://www.morganlewis.com/pubs/2025/08/financial-institutions-face-investigations-and-possible-referral-to-doj-based-on-past-debanking-practices233696294
Best Practices In Trust Accounting: What Every Lawyer Needs To Knowhttps://abovethelaw.com/2025/03/best-practices-in-trust-accounting-what-every-lawyer-needs-to-know/2337962995
How America’s biggest law firm drives global wealth into tax havenshttps://www.icij.org/investigations/pandora-papers/baker-mckenzie-global-law-firm-offshore-tax-dodging/234797595
New law firms bank on 'boutique' edgehttps://www.reuters.com/legal/legalindustry/new-law-firms-bank-boutique-edge-2025-07-17/2363972795
The ‘cowboy cocktail’: How Wyoming became one of the world’s top tax havenshttps://www.icij.org/investigations/pandora-papers/the-cowboy-cocktail-how-wyoming-became-one-of-the-worlds-top-tax-havens/234797595
Partners Investing in PE funds is Widespread, Investigation Findshttps://www.law.com/international-edition/2026/06/25/partners-investing-in-pe-funds-is-widespread-investigation-finds/2247961595
The 2026 Lawdragon 100 Global Leaders in Litigation Financehttps://www.lawdragon.com/guides/2026-04-10-the-2026-lawdragon-100-global-leaders-in-litigation-finance222495194
Treasury Lawyer Quits as Government Settles Trump IRS Suithttps://www.wsj.com/us-news/law/treasury-lawyer-quits-as-government-settles-trump-irs-suit-0658a44a2263972595
Samuel Alito’s Son Has Been Quietly Working for Trump’s Treasury Departmenthttps://www.notus.org/us-news/samuel-philip-alito-trump-treasury-department223296194
Trump’s lawyers seeking resolution of his $10 billion lawsuit against IRS and Treasuryhttps://www.cnn.com/2026/04/17/politics/trump-irs-treasury-lawsuit2263973296
After U.S. SEC, Treasury and Justice Department offer billionaire Gautam Adani legal reliefhttps://www.cnbc.com/2026/05/19/adani-treasury-justice-department-sec-settlement.html2262972495
Wilmer Adds Treasury Department Lawyer, as DC Hiring Spree Continueshttps://www.law.com/nationallawjournal/2026/01/26/wilmer-adds-treasury-department-lawyer-as-dc-hiring-spree-continues/2247961595
Trump Treasury official to exit after objecting to Minneapolis crackdownhttps://www.washingtonpost.com/business/2026/02/25/sanctions-chief-treasury/2272972995
Brent J. McIntoshhttps://fedsoc.org/bio/brent-mcintosh2228952295
Latham Adds Another Senior CFIUS Lawyer From the US Treasury Departmenthttps://www.prnewswire.com/news-releases/latham-adds-another-senior-cfius-lawyer-from-the-us-treasury-department-302797174.html2264971895
Litigation Finance Hits a Wall After Bets on Huge Gains Falterhttps://www.insurancejournal.com/news/national/2025/12/01/849297.htm224096294
Senior Employees of Family Offices, Back Offices and Treasury Management Operations Tax Ruleshttps://www.deloitte.com/mt/en/services/tax/perspectives/tax-alerts/2025/senior-employees-of-family-offices-back-offices-and-treasury-management-operations-tax-rules.html2260972095
Inspector general checks whether IRS staff are showing up at the officehttps://federalnewsnetwork.com/workforce/2025/08/irs-employees-face-treasury-watchdog-audit-over-office-attendance/2241963395
Brian P. Morrissey, ‘07 J.D.https://law.nd.edu/news-events/news/brian-p-morrissey-07-j-d/2245961795
Ethics Opinion 1281: Payments From a Lawyer’s Trust Account; Pay.govhttps://nysba.org/ethics-opinion-1281-payments-from-lawyers-trust-account-pay-gov/2234963095
🚨 State of New York v. Trumphttps://www.democracydocket.com/cases/new-york-doge-treasury-department-access-challenge/222996394
Summer Experiences: Parker Anderson ’25, Summer Intern, US Department of the Treasury, Office of General Counsel (Washington, DC)https://www.law.uchicago.edu/news/summer-experiences-parker-anderson-25-summer-intern-us-department-treasury-office-general225397394
Reed Smith advises Main Capital Partners and enventa Group…https://www.reedsmith.com/news/reed-smith-main-capital-partners-enventa-group-gmbh-softbauware/223495295
Akin Launches in Chicago with Market-Leading Real Estate Funds and Infrastructure M&A Teamhttps://www.akingump.com/en/insights/press-releases/akin-launches-in-chicago-with-market-leading-real-estate-funds-and-infrastructure-manda-team223196194
Treasury Department to Assume Control of Defaulted Student Loan Portfoliohttps://www.acainternational.org/news/treasury-department-to-assume-control-of-defaulted-student-loan-portfolio/222795194
The 2025 Lawdragon 100 Global Leaders in Litigation Financehttps://www.lawdragon.com/guides/2025-04-11-the-2025-lawdragon-100-global-leaders-in-litigation-finance222495194
15% tax rate for senior employees of Malta’s family offices, back offices and treasury management operationshttps://www.pwc.com/mt/en/publications/tax-legal/tax-rate-for-senior-employees-of-Malta-family-offices.html2258972595
Akin Adds Market-Leading Lawyers in Real Estate Funds and Infrastructure M&Ahttps://www.akingump.com/en/insights/press-releases/akin-adds-market-leading-lawyers-in-real-estate-funds-and-infrastructure-manda223196194
In the IOTA comments: A battle between Florida bankers and their former teacherhttps://www.floridabar.org/the-florida-bar-news/in-the-iota-comments-a-battle-between-florida-bankers-and-their-former-teacher/223596894
Treasury Department "Vigorously" Monitors Fiscal Recovery Fundshttps://www.hklaw.com/en/insights/publications/2025/04/treasury-department-vigorously-monitors-fiscal-recovery-funds223696794
Western Alliance Bank Names Kristen Hillenbrand Head of Treasury Management Saleshttps://www.businesswire.com/news/home/20260310685545/en/Western-Alliance-Bank-Names-Kristen-Hillenbrand-Head-of-Treasury-Management-Sales2261972895
Energy and Infrastructurehttps://www.hunton.com/services/Energy/Energy-and-Infrastructure223595094
Osage News sues Osage Nation Treasury for legal payment recordshttps://www.rcfp.org/litigation/osage-news-v-osage-nation-treasury/223396495
Stablecoins Gain Traction But CFOs Face Challengeshttps://gfmag.com/capital-raising-corporate-finance/stablecoins-gain-traction-but-cfos-face-challenges/2234962795
Paul Weiss Lands $4.2 Million Treasury Contract After OCC Hackhttps://news.bloomberglaw.com/business-and-practice/paul-weiss-lands-4-2-million-treasury-contract-after-occ-hack2250974196
How Trump’s tax plan for renewables will remake US energyhttps://www.eenews.net/articles/how-trumps-tax-plan-for-renewables-will-remake-us-energy-2/223896595
Hedge Funds, Private Equity Quietly Invest in Litigation Financehttps://news.bloomberglaw.com/business-and-practice/hedge-funds-private-equity-quietly-invest-in-litigation-finance2250974196
Federal judge blocks Musk’s DOGE from access to Treasury Department materialhttps://www.washingtonpost.com/national-security/2025/02/07/trump-musk-government-efficiency-attorneys-general-lawsuit/2272972995
Trump’s war on the left: Inside the plan to investigate liberal groupshttps://www.reuters.com/legal/government/trumps-war-left-inside-plan-investigate-liberal-groups-2025-10-09/2263972795
Don't get caught flat-footed when it comes to CTAPPhttps://www.dailyjournal.com/articles/384047-don-t-get-caught-flat-footed-when-it-comes-to-ctapp2230951095
Treasury Issues Final Regulations Prohibiting Certain US Investment in Chinese Technology Companieshttps://www.akingump.com/en/insights/alerts/treasury-issues-final-regulations-prohibiting-certain-us-investment-in-chinese-technology-companies223196194
This law firm has deep ties to Trump. A partner is his pick to be Manhattan's top prosecutor.https://www.cbsnews.com/news/trump-jamie-mcdonald-sullivan-and-cromwell-sdny/2259972095
Trump IRS ‘Slush Fund’ Will Expose DOJ Lawyers to Fraud Chargeshttps://news.bloomberglaw.com/legal-exchange-insights-and-commentary/trump-irs-slush-fund-will-expose-doj-lawyers-to-fraud-charges2250974196
Centralised treasury management: A strategic imperative for large corporations in Vietnamhttps://www.pwc.com/vn/en/insights-hub/perspective-blog/centralised-treasury-management.html2258972595
Under industry pressure, IRS division blocked agents from using new law to stop wealthy tax dodgershttps://www.icij.org/news/2024/08/under-industry-pressure-irs-division-blocked-agents-from-using-new-law-to-stop-wealthy-tax-dodgers/224797595
USA - Alternative Investment Funds Laws and Regulations 2025https://iclg.com/practice-areas/alternative-investment-funds-laws-and-regulations/usa/2234953295
The US Treasury Department announces intention to extend anti-money laundering rules to private equity and venture capital fundshttps://www.dentons.com/en/insights/articles/2024/march/28/the-us-treasury-department2237961194
Treasury Department may fine small businesses $10,000 or more if they don't file this new reporthttps://www.cnbc.com/2024/12/09/treasury-department-fincen-boi-report-business-fines.html2262972495
Rich People Buy Tribal Tax Credits Treasury Says Don’t Exist (1)https://news.bloombergtax.com/daily-tax-report/rich-people-pay-millions-for-tribal-credits-treasury-debunks2240962895
Trump Administration Lawyers Made Their Careers at the Firms Trump Is Now Punishinghttps://www.notus.org/trump-white-house/lawyers-doj-firms-executive-order-targets223296194
Inspector General Probes Whether Trump, DOGE Sought Private Taxpayer Information or Sensitive IRS Materialhttps://www.propublica.org/article/trump-doge-irs-treasury-tigta-inspector-general-probe2248971495
US Treasury examining Benchmark Capital’s ties to Chinese startup Manus AIhttps://www.semafor.com/article/05/09/2025/us-treasury-examining-benchmark-capitals-ties-to-chinese-startup-manus-ai224496694
Private Equity’s Top Lawyers Enjoy Prized Access to Buyout Fundshttps://news.bloomberglaw.com/mergers-and-acquisitions/private-equitys-top-lawyers-enjoy-prized-access-to-buyout-funds2250974196
The law firm, the hedge fund and the fights behind a £36bn lawsuithttps://www.ft.com/content/56663be9-9f08-4aaf-abfb-b9846e402636?syn-25a6b1a6=12265972195
How Trump’s Law Firm Settlements Circumvent Congress and Violate Federal Spending Lawshttps://www.justsecurity.org/112943/trumps-law-firm-settlements-congress-federal-laws/2238961295
How Accounting Giants Craft Favorable Tax Rules From Inside Government (Published 2021)https://www.nytimes.com/2021/09/19/business/accounting-firms-tax-loopholes-government.html2268973596
Rosen Law Firm Urges Purchasers of Pre-IPO Shares Through Funds Issued by Late Stage Asset Management, LLC With Large Losses to Contact the Firm for Information About Their Rightshttps://www.businesswire.com/news/home/20240731524823/en/Rosen-Law-Firm-Urges-Purchasers-of-Pre-IPO-Shares-Through-Funds-Issued-by-Late-Stage-Asset-Management-LLC-With-Large-Losses-to-Contact-the-Firm-for-Information-About-Their-Rights2261972895
Supreme Court Justice Alito’s Son Works For Trump’s Treasury Departmenthttps://www.forbes.com/sites/alisondurkee/2026/05/28/bessent-defends-justice-alitos-son-working-for-trumps-treasury-department/2268973295
Funds Update - 13 December 2024https://www.hsfkramer.com/notes/fsraustralia/2024-posts/funds-update-13-December-2024223395294
Inside the IRS unit taking on America’s millionaires and billionaireshttps://www.icij.org/inside-icij/2024/02/inside-the-irs-unit-taking-on-americas-millionaires-and-billionaires/224797595
US charges Chinese nationals in cyberattacks on Treasury, dissidents and morehttps://therecord.media/doj-charges-chinese-nationals-isoon-cyberattacks-treasury2249973895
Gautam Adani: US justice department moves to drop criminal fraud chargeshttps://www.bbc.com/news/articles/c4g7453ve6ro2263972895
A new Washington influence industry is making millions from sanctionshttps://www.washingtonpost.com/business/interactive/2024/us-sanctions-lobbying-money-washington-lebanon-venezuela/2272972995
The Elite Lawyers Working for Elon Musk’s DOGE Include Former Supreme Court Clerkshttps://www.propublica.org/article/elon-musk-doge-lawyers-supreme-court2248971495
Lawyer Who Sued Treasury Department for Exxon Nominated to Be Agency’s General Counselhttps://gizmodo.com/lawyer-who-sued-treasury-department-for-exxon-nominated-18470626862256975296
Capital Flows Into Litigation Funds With Social Justice Impacthttps://news.bloomberglaw.com/business-and-practice/capital-flows-into-litigation-funds-with-social-justice-impact2250974196
Obama's lawyer on the Netflix and Spotify deals is going into the Biden Treasury Departmenthttps://www.businessinsider.com/obama-foundation-lawyer-netflix-spotify-biden-treasury-addar-levi-2021-32262972895
A former McKinsey consultant just won backing for his legal AI startup from the investor behind Harveyhttps://www.businessinsider.com/sandstone-raises-seed-funding-sequoia-legal-ai-2026-12262972895
With Local Acquisition, International Security Firm Launches New Cash Management Businesshttps://dallasinnovates.com/with-local-acquisition-international-security-firm-launches-new-cash-management-business/2230952495
How our brightest minds get trapped in the Cityhttps://www.ft.com/content/f01c0d6d-9546-4c3d-b1f0-18adc301ce112265972195
US Treasury Department abandoned major money laundering case against Dubai gold companyhttps://www.icij.org/investigations/fincen-files/us-treasury-department-abandoned-major-money-laundering-case-against-dubai-gold-company/224797595
US Treasury Department breached through remote support platformhttps://www.bleepingcomputer.com/news/security/us-treasury-department-breached-through-remote-support-platform/2250971495
The Separation of Funds and Managers: A Theory of Investment Fund Structure and Regulationhttps://yalelawjournal.org/article/the-separation-of-funds-and-managers-a-theory-of-investment-fund-structure-and-regulation2230961195
Bellementis PLLC Launches as an Elite Full-Service Boutique Law Firm Built for Modern Markets and High-Stakeshttps://www.businesswire.com/news/home/20260525804670/en/Bellementis-PLLC-Launches-as-an-Elite-Full-Service-Boutique-Law-Firm-Built-for-Modern-Markets-and-High-Stakes2161972895
Husch Blackwell Earns Three National Rankings, Including in M&A, in 2025 IFLR 1000 United Stateshttps://www.huschblackwell.com/inthenews/husch-blackwell-earns-three-national-rankings-including-in-ma-in-2025-iflr-1000-united-states213496695
Consumer Finance Monitor podcast ranks among the top business and financial services podcasts in the nation and number one in Pennsylvaniahttps://www.consumerfinancemonitor.com/2026/05/27/consumer-finance-monitor-podcast-ranks-among-the-top-business-and-financial-services-podcasts-in-the-nation-and-number-one-in-pennsylvania/212595093
Hinshaw Adds Four-Member Consumer Financial Services Team in DC and Floridahttps://www.hinshawlaw.com/en/insights/press-release/hinshaw-expands-consumer-financial-services-team-washington-dc212396094
Gregg Stevens Joins Hinshaw as a Consumer Financial Services Partner in Dallashttps://www.hinshawlaw.com/en/insights/press-release/gregg-stevens-joins-hinshaw-as-a-consumer-financial-services-partner-in-dallas212396094
Hinshaw Adds Experienced Financial Services Partners Joseph Sanders and Leslie Meredith in Chicago and D.C.https://www.hinshawlaw.com/en/insights/press-release/financial-services-partners-joseph-sanders-leslie-meredith-chicago-dc212396094
Baker Donelson Continues Growth of Financial Services Litigation and Compliance Group with Addition of Attorney Colgate Seldenhttps://www.citybiz.co/article/804033/baker-donelson-continues-growth-of-financial-services-litigation-and-compliance-group-with-addition-of-attorney-colgate-selden/213395595
Largest Law Firms: Firm Leadership and Practice Areashttps://www.law.com/njlawjournal/2025/12/09/largest-law-firms-firm-leadership-and-practice-areas/2147961595
McDermott Lures Cadwalader Corporate Leader for New Financial Services Practicehttps://www.law.com/americanlawyer/2025/08/14/mcdermott-lures-cadwalader-corporate-leader-for-new-financial-services-practice/2147961595
FMR and FST: Simmons establishes two global practice groupshttps://www.simmons-simmons.com/en/about-us/news/fmr-and-fst-simmons-establishes-two-global-practice-groups213796394
PICS ALERT: Investigation Launched into PicS N.V., RGRD Lawhttps://www.globenewswire.com/news-release/2026/05/05/3288264/0/en/pics-alert-investigation-launched-into-pics-n-v-rgrd-law-attorneys-encourage-investors-and-potential-witnesses-to-contact-law-firm.html2159973395
Jan T. Chiltonhttps://www.stinson.com/people-JanChilton212195094
Financial services face ‘wave’ of regulationhttps://www.lawsociety.ie/gazette/top-stories/2026/may/financial-services-face-wave-of-regulation/213095294
Cravath DC Financial Services Head Joins Fintech Firm Plaid (1)https://news.bloomberglaw.com/business-and-practice/cravaths-dc-financial-services-head-joins-fintech-company-plaid2150974196
NUAI DEADLINE: The Gross Law Firm Reminds New Era Energy &https://www.globenewswire.com/news-release/2026/05/15/3295863/0/en/nuai-deadline-the-gross-law-firm-reminds-new-era-energy-digital-inc-investors-of-upcoming-securities-class-action-deadline.html2159973395
VirTra, Inc. Investigated by the Portnoy Law Firmhttps://www.globenewswire.com/news-release/2026/04/29/3283825/0/en/virtra-inc-investigated-by-the-portnoy-law-firm.html2159973395
Myriad Genetics, Inc. Investigated by the Portnoy Law Firmhttps://www.globenewswire.com/news-release/2026/04/06/3268462/0/en/myriad-genetics-inc-investigated-by-the-portnoy-law-firm.html2159973395
PFSI Investors Have Opportunity to Join PennyMac Financial Services, Inc. Fraud Investigation with the Schall Law Firmhttps://www.globenewswire.com/news-release/2026/04/29/3283925/0/en/pfsi-investors-have-opportunity-to-join-pennymac-financial-services-inc-fraud-investigation-with-the-schall-law-firm.html2159973395
Executive Order Addresses “Politicized or Unlawful Debanking” by Financial Institutionshttps://www.mcguirewoods.com/client-resources/alerts/2025/8/executive-order-addresses-politicized-or-unlawful-debanking-by-financial-institutions/212795294
Dentons advises Alpha Bank on multiple financing transactions for M Core companieshttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/july/dentons-advises-alpha-bank-on-multiple-financing-transactions-for-m-core-companies2137961194
Husch Blackwell Continues Growth of Consumer Financial Services Team with Addition of John Redding as Strategic Special Counselhttps://www.huschblackwell.com/inthenews/husch-blackwell-continues-growth-of-consumer-financial-services-team-with-addition-of-john-redding-as-strategic-special-counsel213496695
Regulatory and Financial Services Attorney Amy J. Durant Joins Dykema’s Lansing Officehttps://www.dykema.com/news-insights/regulatory-and-financial-services-attorney-amy-j-durant-joins-dykemas-lansing-office.html211995094
PNC, Coinbase team up on crypto-as-a-servicehttps://www.bankingdive.com/news/pnc-coinbase-team-up-on-crypto-as-a-service/753713/213296294
Skadden Further Expands Financial Institutions Practice With Addition of Partner Michael P. Reedhttps://www.skadden.com/about/news-and-rankings/news/2025/04/skadden-further-expands-financial-institutions-practice213495194
With New DC Leadership, Mayer Brown Focuses on Financial Services Practice Growthhttps://www.mayerbrown.com/en/news/2024/06/with-new-dc-leadership-mayer-brown-focuses-on-financial-services-practice-growth213396495
Dentons strengthens its Banking & Finance practice in the Middle Easthttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/january/dentons-strengthens-its-banking-and-finance-practice-in-the-middle-east2137961194
Skadden Adds Adam Cohen and Mark Chorazak as Co-Heads of Financial Institutions Regulatory Grouphttps://www.skadden.com/about/news-and-rankings/news/2024/05/skadden-adds-adam-cohen-and-mark-chorazak-as-coheads-of-financial-institutions-regulatory-group213495194
Morgan Lewis Financial Services Duo Jumps to Sidley Austinhttps://www.law.com/americanlawyer/2025/05/12/morgan-lewis-financial-services-duo-jumps-to-sidley-austin/2147961595
Kevin J. Handly Named Director of LLM in Taxation and LLM in Banking & Financial Law Programshttps://www.bu.edu/law/record/articles/2023/kevin-handly-named-director-of-tax-and-banking-llm-programs/2150971795
Senate Moves To End "Operation Choke Point" De-Banking With New Bill—But More Protections Are Neededhttps://www.dwt.com/blogs/financial-services-law-advisor/2025/03/scott-senate-firm-act-debanking-and-chokepoint213195194
Husch Blackwell Expands Consumer Financial Services Practicehttps://news.bloomberglaw.com/business-and-practice/husch-blackwell-expands-consumer-financial-services-practice2150974196
Dentons welcomes Mark Ricketts to expand banking and financial services offering in Calgaryhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2024/june/dentons-welcomes-mark-ricketts2137961194
10-lawyer financial services team leaves Stroock for Morgan Lewishttps://www.reuters.com/legal/transactional/10-lawyer-financial-services-team-leaves-stroock-morgan-lewis-2023-05-03/2163972795
Banks collapsed, law firms grappled with diversity in 2023https://www.bizjournals.com/boston/news/2023/12/21/2023-in-review-banks-professional-services.html2166971595
Norton Rose Fulbright adds highly regarded financial services partner in Washington, DChttps://www.nortonrosefulbright.com/en/news/12896e04/norton-rose-fulbright-adds-highly-regarded-financial-services-partner-in-washington-dc214296594
KPMG Applies To Open A Law Firm In Arizona: A Game Changer For Law Firms And Family Businesses?https://www.forbes.com/sites/matthewerskine/2025/02/07/kpmg-applies-to-open-a-law-firm-in-arizona-a-game-changer-for-law-firms-and-family-businesses/2168973295
Financial services regulation and ESG: Regulation Around the Worldhttps://www.nortonrosefulbright.com/en/knowledge/publications/8c48a4f6/financial-services-regulation-and-esg-regulation-around-the-world214296594
COVID-19: Implications for law firmshttps://www.mckinsey.com/industries/financial-services/our-insights/covid-19-implications-for-law-firms2162972995
Christian Ottesonhttps://fedsoc.org/bio/christian-otteson2128952295
WilmerHale Hires Michael Dawson and Bolsters its Financial Services Capabilitieshttps://www.wilmerhale.com/en/insights/news/20210202-wilmerhale-hires-michael-dawson-and-bolsters-its-financial-services-capabilities213996394
Paul Weiss adds O’Melveny partner to co-chair financial services grouphttps://www.globallegalpost.com/news/paul-weiss-adds-omelveny-partner-to-co-chair-financial-services-group-2112609427212595093
Seattle law firm Lane Powell plans move from US Bank Centerhttps://www.bizjournals.com/seattle/news/2024/05/01/lane-powell-law-firm-moving-offices-seattle.html2166971595
Bradley Adds Former Assistant U.S. Attorney Jack Harrington to Banking & Financial Services and Government Enforcement Teamshttps://www.citybiz.co/article/610011/bradley-adds-former-assistant-u-s-attorney-jack-harrington-to-banking-financial-services-and-government-enforcement-teams/213395595
The Shrinking Ownership of Law Practice Management Technology (Part 3 of 4): Future Development and Market Opportunitieshttps://www.lawnext.com/2024/09/the-shrinking-ownership-of-law-practice-management-technology-part-3-of-4-future-development-and-market-opportunities.html213095294
Orrick, Buckley Combine To Form Financial Services & Fintech Law Powerhousehttps://www.businesswire.com/news/home/20230119005068/en/Orrick-Buckley-Combine-To-Form-Financial-Services-Fintech-Law-Powerhouse2161972895
Dorsey Adds Financial Services Regulatory Veteran Jenny Lee in Washington, D.C.https://www.dorsey.com/newsresources/news/press-releases/2016/01/jenny-lee212895694
BLG welcomes new partner to the Banking and Financial Service grouphttps://www.blg.com/en/about-us/news/2022/12/blg-welcomes-new-partner-to-the-banking-and-financial-group212696894
As One Banking-as-a-Service Bankruptcy Ends, Another Beginshttps://fintechbusinessweekly.substack.com/p/as-one-banking-as-a-service-bankruptcy2165971294
FINANCIAL SERVICES LITIGATION - SOUTH AFRICAhttps://www.hsfkramer.com/notes/africa/2019-10/financial-services-litigation213395294
Experienced Banking and Financial Services Litigator Christopher Shaheen Returns to Dorsey & Whitney in Minneapolishttps://www.dorsey.com/newsresources/news/press-releases/2016/04/chris-shaheen-rejoins-dorsey212895694
Law firms cannot act as pure escrow agents - here’s what you can dohttps://www.lexology.com/library/detail.aspx?g=90a871fd-892d-4e43-9b67-14cc97899fff2146961195
Growing Financial Services Firm Reshuffles Legal C-Suitehttps://news.bloomberglaw.com/esg/growing-financial-services-firm-reshuffles-legal-c-suite2150974196
WongPartnership’s Banking and Finance practice named "Banking and Financial Services Law Firm of the Year" at the Asian Legal Business SE Asia Law Awards 2024https://www.wongpartnership.com/news/detail/wongpartnership-s-banking-and-finance-practice-named-quot-banking-and-financial-services-law-firm-of-the-year-quot-at-the-asian-legal-business-se-asia-law-awards-2024211595194
Liability for AI in financial serviceshttps://www.pinsentmasons.com/out-law/analysis/liability-for-ai-in-financial-services214795294
One-third of finance firms ‘not ready for code’https://www.lawsociety.ie/gazette/top-stories/2025/july/one-third-of-finance-firms-not-ready-for-code/213095294
GDPR: the 'controller v processor' debate in financial serviceshttps://www.pinsentmasons.com/out-law/analysis/gdpr-the-controller-v-processor-debate-in-financial-services214795294
Addleshaw Goddard expands Dublin practice areashttps://www.lawsociety.ie/gazette/top-stories/2023/september/addleshaw-goddard-launches-new-dublin-practice213095294
What is open banking and what does it mean for legal services?https://todaysconveyancer.co.uk/open-banking-mean-legal-services/2121951795
Offshore havens and hidden riches of world leaders and billionaires exposed in unprecedented leakhttps://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/184797595
Western Alliance Bank Named a Lyons Den Honoree by Arizona Bar Foundationhttps://www.businesswire.com/news/home/20260625496056/en/Western-Alliance-Bank-Named-a-Lyons-Den-Honoree-by-Arizona-Bar-Foundation1761972895
Beware of the fraudulent cashier’s check schemehttps://www.floridabar.org/the-florida-bar-news/beware-of-the-fraudulent-cashiers-check-scheme/173596894
Garnishing a Lawyer’s Trust Account: Actions to be Taken by Lawyer Garnisheehttps://www.floridabar.org/the-florida-bar-journal/garnishing-a-lawyers-trust-account-actions-to-be-taken-by-lawyer-garnishee/173596894
Bar Ethics Department wary of paying e-filing fees electronically from lawyers’ trust accountshttps://www.floridabar.org/the-florida-bar-news/bar-ethics-department-wary-of-paying-e-filing-fees-electronically-from-lawyers-trust-accounts/173596894
Lawyers are responsible for trust funds until the check clearshttps://www.floridabar.org/the-florida-bar-news/lawyers-are-responsible-for-trust-funds-until-the-check-clears/173596894
State of New Jerseyhttps://www.nj.gov/oag/newsreleases16/pr20161018c.html1750973595
Eastern District of Pennsylvaniahttps://www.justice.gov/archive/usao/pae/News/2012/Jul/jones,m_release.htm1757972595
Are funds deposited into an attorney’s trust account immune from impeachment under South African insolvency laws?https://www.fasken.com/en/knowledge/2022/10/are-funds-deposited-into-an-attorneys-trust-account-immune173096294
Northern District of Oklahomahttps://www.justice.gov/archive/usao/okn/news/2012/merritt425b.html1757972595
‘The Butterfly Trust’: How Deutsche Bank maintained Jeffrey Epstein as a client until he was arrestedhttps://fortune.com/2026/05/17/jeffrey-epstein-butterfly-trust-deutsche-bank-fraud-nydfs-christian-sewing/1659975396
Williamstown attorney Robert Ware resigns amid investigation into client trust accountshttps://www.berkshireeagle.com/news/northern_berkshires/robert-ware-resignation-law-practice/article_994ca488-c3ea-4a45-a3a8-a93e178c2c64.html143096395
Feds charge ex-Northern Trust executive with stealing millions from Miami clienthttps://www.miamiherald.com/news/business/article316401718.html144997895
Former Clarksville attorney gets 8 years for stealing over $85K from firm trust accounthttps://clarksvillenow.com/local/former-clarksville-attorney-gets-8-years-for-stealing-over-85k-from-firm-trust-account/1423951695
Miami woman accuses Northern Trust, ex-VP of stealing millions from her accounthttps://www.miamiherald.com/news/local/community/miami-dade/article314504712.html144997895
What lawyers need to know about bank failures and trust accountshttps://www.floridabar.org/the-florida-bar-news/what-lawyers-need-to-know-about-bank-failures-and-trust-accounts-2/143596894
Florida Bar offers free access to ‘essential’ trust accounting seminar and Nota platformhttps://www.floridabar.org/the-florida-bar-news/florida-bar-offers-free-access-to-essential-trust-accounting-seminar-and-nota-platform/143596894
Free trust accounting software now availablehttps://www.floridabar.org/the-florida-bar-news/free-trust-accounting-software-now-available/143596894
Law Society of Ontario failed to spot Toronto firm's years-long, $7M fraudhttps://www.cbc.ca/news/investigates/cartel-bui-lso-audit-1.76388191455972695
Newly Adopted ABA Model Rule 1.15 Offers Guidance to Client Trust Account Maintenance, Brings Lawyers Into Updated Technological Practiceshttps://www.hinshawlaw.com/en/insights/lawyers-for-the-profession-alert/newly-adopted-aba-model-rule-115-offers-guidance-to-client-trust-account-maintenance-brings-lawyers-into-updated-technological-practices142396094
Pathological Lawyer: Inside the multimillion-dollar embezzlement case against attorney Singa Buihttps://torontolife.com/deep-dives/pathological-lawyer-multimillion-dollar-embezzlement-case-singa-bui/1433962895
Pettit victims, bankruptcy trustee set to duke it out over litigation against financial institutionshttps://www.expressnews.com/business/article/pettit-victims-bankruptcy-trustee-set-duke-bank-18516776.php143596494
Lawyer couple accused of stealing millions from homebuyers while law society stalledhttps://www.cbc.ca/news/canada/toronto/cartel-bui-lawsuits-lso-1.72407561455972695
N.J. attorneys, lawfirms pull client trust accounts held by Chasehttps://www.nj.com/business/2010/08/attorneys_pulling_client_trust.html1443961795
Law Society issues best-practice advice on handling controlled bank accountshttps://www.thelawyermag.com/nz/news/general/law-society-issues-best-practice-advice-on-handling-controlled-bank-accounts/202461142195293
Disbo Launches Bank-to-Bank, IOLTA-Compliant Settlement Disbursements for Plaintiff Law Firmshttps://lawfirmnewswire.com/2026/07/disbo-launches-bank-to-bank-iolta-compliant-settlement-disbursements-for-plaintiff-law-firms/1315951094
PracticePanther Launches PantherAccounting Plus, a Native Trust and Operating Accounting Suite for Law Firmshttps://www.lawnext.com/2026/04/practicepanther-launches-pantheraccounting-plus-a-native-trust-and-operating-accounting-suite-for-law-firms.html133095294
Nota, The Florida Bar-backed tool eases trust accounting burdens for solo and small firmshttps://www.floridabar.org/the-florida-bar-news/nota-the-florida-bar-backed-tool-eases-trust-accounting-burdens-for-solo-and-small-firms/133596894
As Raj Grewal and law firm he founded face lawsuits alleging crooked deals, investigation connects him to $3M in fraudulent cheques whose proceeds ended up with the firmhttps://thepointer.com/article/2026-07-02/as-raj-grewal-and-law-firm-he-founded-face-lawsuits-alleging-crooked-deals-investigation-connects-him-to-3m-in-fraudulent-cheques-whose-proceeds-ended-up-with-the-firm1314951095
Legal Malpractice Policy Covered Law Firm After Falling Victim to "Phishing Scheme"https://www.hinshawlaw.com/en/insights/lawyers-for-the-profession-alert/legal-malpractice-policy-covered-law-firm-after-falling-victim-to-phishing-scheme132396094
Erie law firm's 'most trusted employee' is charged in $462,000 thefthttps://www.goerie.com/story/news/crime/2026/06/12/paralegal-charged-stealing-nearly-500k-erie-law-firm-sisinni/90521198007/132995395
Towson attorney pleads guilty to bank fraud conspiracy in Baltimore real estate schemehttps://foxbaltimore.com/news/local/towson-attorney-guilty-bank-fraud-conspiracy-baltimore-real-estate-scheme1330952495
New compliance obligations for client trust accounts: What attorneys and financial institutions need to knowhttps://www.dailyjournal.com/articles/383602-new-compliance-obligations-for-client-trust-accounts-what-attorneys-and-financial-institutions-need-to-know1330951095
Sarasota lawyer’s vigilance over 47 cents highlights trust account vulnerabilitieshttps://www.floridabar.org/the-florida-bar-news/sarasota-lawyers-vigilance-over-47-cents-highlights-trust-account-vulnerabilities/133596894
Scam Wars — Attack of the Cloned Checkshttps://www.floridabar.org/the-florida-bar-news/scam-wars-attack-of-the-cloned-checks/133596894
Elderly client sues Northern Trust for $35M, alleges VP stole for over a decadehttps://www.investmentnews.com/regulation-legal-compliance/elderly-client-sues-northern-trust-for-35m-alleges-vp-stole-for-over-a-decade/265063133796294
Bank impersonation scams on the risehttps://www.qlsproctor.com.au/2026/06/bank-impersonation-scams-on-the-rise/13995093
Wells Fargo Ponzi Suit Airs Bank Risk in Law Firm Trust Accountshttps://news.bloomberglaw.com/business-and-practice/wells-fargo-ponzi-suit-airs-bank-risk-in-law-firm-trust-accounts1350974196
2023 Amendments to the Trust Account Rule: Electronic Transactions Permittedhttps://www.wisbar.org/NewsPublications/WisconsinLawyer/Pages/Article.aspx?Volume=96&Issue=6&ArticleID=29833132695294
Law firm founded by former Brampton MP Raj Grewal connected to multi-million dollar fraud investigationhttps://thepointer.com/article/2026-05-14/law-firm-founded-by-former-brampton-mp-raj-grewal-connected-to-multi-million-dollar-fraud-investigation1314951095
California's new trust accounting rules: A critical update for attorneyshttps://www.dailyjournal.com/articles/380571-california-s-new-trust-accounting-rules-a-critical-update-for-attorneys1330951095
Lawyer who admitted stealing millions of dollars from homeowners is disbarredhttps://www.cbc.ca/news/canada/toronto/singa-bui-disbarred-lawyer-real-estate-9.70142721355972695
Bank says $343-K error was Winnipeg law firm’s, asks court to dismiss lawsuithttps://www.winnipegfreepress.com/breakingnews/2026/04/02/bank-says-343-k-error-was-city-law-firms-asks-court-to-dismiss-lawsuit133696294
Educational opportunities abound at the 2024 Annual Florida Bar Conventionhttps://www.floridabar.org/the-florida-bar-news/educational-opportunities-abound-at-the-2024-annual-florida-bar-convention/133596894
Bank denies liability after alleged $343K misdirected deposithttps://www.bnnbloomberg.ca/business/2026/03/31/bank-denies-liability-after-alleged-343k-misdirected-deposit/134797294
Oregon State Bar Bulletin — OCTOBER 2008https://www.osbar.org/publications/bulletin/08oct/barcounsel.html132796294
Murdaugh accomplice gets 5 years for financial crimes, victims made 'financially whole'https://www.greenvilleonline.com/story/news/local/south-carolina/2025/09/30/murdaugh-accomplice-russell-laffitte-sentenced-for-bank-wire-fraud-south-carolina/86436789007/133096795
Over $343K for home purchase allegedly lost following wrong bank transfer: lawsuithttps://www.ctvnews.ca/winnipeg/article/bank-sued-after-wrong-account-holder-allegedly-receives-and-drains-343k/134897895
Ponte Vedra firm’s swift action thwarts $150,000 wire fraud schemehttps://www.floridabar.org/the-florida-bar-news/ponte-vedra-firms-swift-action-thwarts-150000-wire-fraud-scheme/133596894
Pettit victims win court battle with bankruptcy trustee over their lawsuit against 5 bankshttps://www.expressnews.com/business/article/chris-pettit-victims-lawsuit-five-banks-proceed-18625591.php133596494
Wells Fargo Says Ponzi Victims Failed to Show Bank Knew of Ployhttps://news.bloomberglaw.com/business-and-practice/wells-fargo-says-ponzi-victims-failed-to-show-bank-knew-of-ploy1350974196
Scott Jenkins: Support a legislative IOTA Solution – ensure a sustainable programhttps://floridapolitics.com/archives/731473-scott-jenkins-support-a-legislative-iota-solution-ensure-a-sustainable-program/1333962795
A Fort Lauderdale attorney misappropriated $612,000. He’s been disbarred, but not foundhttps://www.miamiherald.com/news/business/article290511839.html134997895
For 10 years, Alex Murdaugh’s SC law firm missed millions in thefts. What went wrong?https://www.thestate.com/news/local/crime/article257674118.html133296294
Lawyer accused of misconduct for unauthorised bank transfers from family trusthttps://www.rnz.co.nz/news/crime-and-justice/593434/lawyer-accused-of-misconduct-for-unauthorised-bank-transfers-from-family-trust134096694
‘Offshore Magic Circle’ law firm Appleby and its record of compliance failures - ICIJhttps://www.icij.org/investigations/paradise-papers/appleby-offshore-magic-circle-law-firm-record-of-compliance-failures-icij/134797595
Law Firm Snared in $312K Email Scam Loses Lawsuit to Recover from Bankhttps://www.lawnext.com/2020/05/law-firm-snared-in-312k-email-scam-loses-lawsuit-to-recover-from-bank.html133095294
Law firm loses bid to hold banks accountable for its $287K loss in cashier's check fraudhttps://www.abajournal.com/news/article/law_firm_loses_bid_to_hold_banks_accountable_for_its_287k_loss_in_cashiers1338961995
Nelson Mandela’s Offshore Trust Mysteryhttps://www.icij.org/investigations/paradise-papers/nelson-mandelas-offshore-trust-mystery/134797595
Attorney Bamberg blasts SC’s legal, banking systems for letting major fraud happenhttps://www.thestate.com/news/local/crime/article261116167.html133296294
Alex Murdaugh sued by his former law firmhttps://www.wistv.com/2021/10/06/alex-murdaugh-sued-by-his-former-law-firm/133796394
A Florida attorney used client money to pay a Mercedes dealer and LA Fitness, Bar sayshttps://www.miamiherald.com/news/business/article300009089.html134997895
Scam alert – the latest stats and trendshttps://lsj.com.au/articles/scam-alert-the-latest-stats-and-trends/1323951795
Here’s why a Florida personal injury attorney with 7 Bar complaints chose disbarmenthttps://www.miamiherald.com/news/business/article263333358.html134997895
A Florida attorney, his wife and $107,000 that an auditor says was ‘misappropriated’https://www.miamiherald.com/news/business/article288468237.html134997895
Top 10 trust account errors – and how to fix themhttps://www.qlsproctor.com.au/2021/10/top-10-trust-account-errors-and-how-to-fix-them/13995093
Family's law firm sues former attorney Alex Murdaugh to recover fundshttps://www.blufftontoday.com/story/news/local/hampton-county-guardian/2021/10/06/pmped-files-lawsuit-former-attorney-alex-murdaugh-recover-funds/6026185001/131995094
Are funds deposited into an attorney’s trust account immune from impeachment under South African insolvency laws?https://www.polity.org.za/article/are-funds-deposited-into-an-attorneys-trust-account-immune-from-impeachment-under-south-african-insolvency-laws-2022-10-11132896194
Former law firm secretary gets seven years for R13m fraudhttps://www.sowetan.co.za/news/2026-03-06-former-law-firm-secretary-gets-seven-years-for-r13m-fraud/132595093
$7.5 million missing from Richmond lawyer's trust account disrupts real estate transactionshttps://vancouversun.com/news/local-news/7-5-million-missing-from-richmond-lawyers-trust-account-disrupts-real-estate-transactions1340963695
Law firm accountant accused of fleecing R17million from client’s trust accountshttps://capetimes.co.za/news/crime-and-courts/2024-07-25-law-firm-accountant-accused-of-fleecing-r17million-from-clients-trust-accounts/131495995
Lawyer’s trust accounts frozen after N$4.2 million shortfallhttps://www.namibian.com.na/lawyers-trust-accounts-frozen-after-n4-2-million-shortfall/132695394
Law firms lose more than $2m to scammers posing as ANZ employeeshttps://www.nzherald.co.nz/nz/wellington-law-firms-fall-prey-to-offshore-scammers-posing-as-anz-bank-more-than-2million-stolen/VQE4C5E4LVECLO7GSJQLCTABZM/1344961395
Law firm accused of losing $1 million of client's money in email scamhttps://www.smh.com.au/national/law-firm-accused-of-losing-1-million-of-client-s-money-in-email-scam-20200506-p54qcu.html1349971295
2 law firms under probe for embezzling RM8mil in trust accountshttps://www.freemalaysiatoday.com/category/nation/2024/05/17/2-law-firms-under-probe-for-embezzling-rm8mil-in-trust-accounts133496395
Leading law firm ordered to pay victim of cyber crimehttps://groundup.org.za/article/largest-law-firm-in-africa-ordered-to-pay-victim-cyber-crime/1324952095
Joburg lawyer in trouble over disappearance of R2.6m in trust accounthttps://iol.co.za/news/crime-and-courts/2025-02-06-joburg-lawyer-in-trouble-over-disappearance-of-r2-6m-in-trust-account/1339964395
Lawyer suspended over trust account transfershttps://www.namibian.com.na/lawyer-suspended-over-trust-account-transfers/132695394
Inside the Tiny New Zealand Firm that Transferred Millions for High-Risk Clientshttps://www.occrp.org/en/project/the-worldclear-files/inside-the-tiny-new-zealand-firm-that-transferred-millions-for-high-risk-clients124797695
Wealth Management Explained: Services, Fees, and Choosing a Managerhttps://www.investopedia.com/terms/w/wealthmanagement.asp1158972195
Disbo Launches Bank-to-Bank, IOLTA-Compliant Settlement Disbursements for Plaintiff Law Firmshttps://www.accessnewswire.com/newsroom/en/banking-and-financial-services/disbo-launches-bank-to-bank-iolta-compliant-settlement-disbursements-1185214103996593
Best Banks for Trust Accounts [2026]: Protect Your Assetshttps://financebuzz.com/best-banks-for-trust-accounts1033962595
California's new trust accounting rules: A critical update for attorneyshttps://www.dailyjournal.com/mcle/1523-california-s-new-trust-accounting-rules-a-critical-update-for-attorneys1030951095
Will NC budget end aid for people seeking justice in civil court? What we know.https://www.newsobserver.com/news/state/north-carolina/article308846845.html104797795
Antonio Portuondo Named Municipal Corporate Trust Leader of Western Alliance Trust Company, N.A.https://www.businesswire.com/news/home/20250818783416/en/Antonio-Portuondo-Named-Municipal-Corporate-Trust-Leader-of-Western-Alliance-Trust-Company-N.A.1061972895
Esquire Finl Hldgs (ESQ) Stock Price, News & Analysishttps://www.stocktitan.net/overview/ESQ/102895194
M&T Bank and The Florida Bar Renew Relationship to Expand Access to the M&T Bank Nota Platformhttps://www.prnewswire.com/news-releases/mt-bank-and-the-florida-bar-renew-relationship-to-expand-access-to-the-mt-bank-nota-platform-302798103.html964971895
An LFJ Conversation with John Lopes, Head of Specialty Legal Banking, First Horizonhttps://legalfundingjournal.com/lfj_conversations/an-lfj-conversation-with-john-lopes-head-of-specialty-legal-banking-first-horizon-2/912941094
Over 900 Florida lawyers now use M&T’s Nota for trust accountshttps://www.stocktitan.net/news/MTB/m-t-bank-and-the-florida-bar-renew-relationship-to-expand-access-to-nmevxhafrg2j.html92895194
Beach Cities Commercial Bank Appoints Stephanie Bitters as Senior Vice President, Specialty Lending Managerhttps://www.businesswire.com/news/home/20260310660971/en/Beach-Cities-Commercial-Bank-Appoints-Stephanie-Bitters-as-Senior-Vice-President-Specialty-Lending-Manager961972895
Leadership Financial Institutionshttps://www.calbar.ca.gov/access-justice/financial-institutions-banking-compliance/leadership-financial-institutions964971295
Law firm on LI launches blockchain and distributed ledger tech practicehttps://libn.com/2026/05/05/law-firm-on-li-launches-blockchain-and-distributed-ledger-tech-practice/925952295
Rural NC legal aid offices close after General Assembly freezes public assistance fund over politicshttps://ncnewsline.com/2025/10/30/rural-nc-legal-aid-offices-close-after-general-assembly-freezes-public-assistance-fund-over-politics/929952295
OCC moves to formalize non-fiduciary activities for trust bankshttps://www.americanbanker.com/news/occ-moves-to-formalize-non-fiduciary-activities-for-trust-banks94296594
Senate panel moves bill to change interest rates paid on IOTA accountshttps://www.floridabar.org/the-florida-bar-news/senate-panel-moves-bill-to-change-interest-rates-paid-on-iota-accounts/93596894
Texas Supreme Court Holds Administrative Wire Transfer Form Does Not Impose Contractual Duties on Bankhttps://www.consumerfinancialserviceslawmonitor.com/2022/04/texas-supreme-court-holds-administrative-wire-transfer-form-does-not-impose-contractual-duties-on-bank-2/92595093
Commonly Asked Questions About Trust Accountshttps://www.floridabar.org/the-florida-bar-news/commonly-asked-questions-about-trust-accounts/93596894
Ken LaRoe: Bill to change IOTA program, cut funding for legal aid is wrong path forwardhttps://floridapolitics.com/archives/731305-ken-laroe-bill-to-change-iota-program-cut-funding-for-legal-aid-is-wrong-path-forward/933962795
SEC and FinCEN Propose Customer Identification Program Requirements for Certain Investment Advisershttps://www.mayerbrown.com/en/insights/publications/2024/05/sec-and-fincen-propose-customer-identification-program-requirements-for-certain-investment-advisers93396495
Florida legal aid groups warn bank-backed legislation could slash their fundinghttps://www.tallahassee.com/story/news/local/state/2025/03/12/banks-legal-aid-legislature/82276230007/93496395
President Trump Orders Federal Regulators to "Break Barriers" for Fintech and Revisit Fed Access for Non-Bankshttps://www.consumerfinancialserviceslawmonitor.com/2026/05/president-trump-orders-federal-regulators-to-break-barriers-for-fintech-and-revisit-fed-access-for-non-banks/92595093
Opinion: NC General Assembly guts legal aid funding for the poorhttps://www.citizen-times.com/story/opinion/2026/07/05/opinion-nc-general-assembly-guts-legal-aid-funding-for-the-poor/90783503007/93096295
Beach Cities Com (BCCB) Stock Price, News & Analysishttps://www.stocktitan.net/overview/BCCB/92895194
5 things to keep in mind when choosing a core banking systemhttps://www.americanbanker.com/list/5-things-to-keep-in-mind-when-choosing-a-core-banking-system94296594
Confido: $9 Million Raised For Embedded Financial Infrastructure For Law Firms And LegalTech Platformshttps://pulse2.com/confido-9-million-raised-for-embedded-financial-infrastructure-for-law-firms-and-legaltech-platforms/935952895
California Passes Expansive “Crypto” (Digital Financial Asset) Licensing and Compliance Lawhttps://www.mayerbrown.com/en/insights/publications/2023/10/california-passes-expansive-crypto-digital-financial-asset-licensing-and-compliance-law93396495
Western Alliance Acquires Leading Digital Payments Platform for Class Action Settlements and Broader Legal Industry, Digital Disbursementshttps://www.businesswire.com/news/home/20220127006010/en/Western-Alliance-Acquires-Leading-Digital-Payments-Platform-for-Class-Action-Settlements-and-Broader-Legal-Industry-Digital-Disbursements961972895
Confido raises $9m to scale legal embedded financehttps://fintech.global/2026/03/02/confido-raises-9m-to-scale-legal-embedded-finance/936952995
Western Alliance Bancorporation Takes Decisive Action on LAM Trade Finance Loanhttps://www.businesswire.com/news/home/20260306508614/en/Western-Alliance-Bancorporation-Takes-Decisive-Action-on-LAM-Trade-Finance-Loan961972895
Confido Raises $9 Millionhttps://www.citybiz.co/article/811620/confido-raises-9-million/93395595
Escrow officer accused of transferring nearly $2M to scammer gives up license as limited practice officerhttps://www.abajournal.com/news/article/escrow-officer-accused-of-transferring-nearly-2m-to-scammer-gives-up-license-as-limited-practice-officer938961995
Chase Business Checking Reviewhttps://www.forbes.com/advisor/banking/checking/chase-business-complete-banking-review/968973295
Best No ChexSystems Banks for Business Accountshttps://www.techrepublic.com/article/business-bank-account-no-chexsystems/954971094
Eastern Bank Corporation agrees to buy Centrix Bank & Trusthttps://www.prnewswire.com/news-releases/eastern-bank-corporation-agrees-to-buy-centrix-bank--trust-248353851.html964971895
Dead Hummelstown lawyer's investment scam continues to haunt victimshttps://www.pennlive.com/news/2016/07/dead_hummelstown_lawyers_inves.html93796495
Ohio House of Representatives Passes Credit Union Modernization Legislationhttps://www.cutimes.com/2005/10/25/ohio-house-of-representatives-passes-credit-union-modernization-legislation/93896594
US Supreme Court ruling: a further blow to legal aid for the poorhttps://www.wsws.org/en/articles/1998/06/aid-j18.html933961395
Truist Bank Pays Over $9 Million to Resolve Allegations Concerning SunTrust Bank’s Administration of Trust Accountshttps://allongeorgia.com/georgia-state-news/truist-bank-pays-over-9-million-to-resolve-allegations-concerning-suntrust-banks-administration-of-trust-accounts/916951195
Esquire Bank Named #1 Best Law Firm Funding Provider in The Recorder's "Best Of" Surveyhttps://www.prnewswire.com/news-releases/esquire-bank-named-1-best-law-firm-funding-provider-in-the-recorders-best-of-survey-302811405.html764971895
Quaint Oak Bank Supports Launch of Immigration Law Practice Through SBA 7(a) Financinghttps://www.globenewswire.com/news-release/2026/06/25/3318001/0/en/quaint-oak-bank-supports-launch-of-immigration-law-practice-through-sba-7-a-financing.html759973395
2026 banking and capital markets outlookhttps://www.deloitte.com/us/en/insights/industry/financial-services/financial-services-industry-outlooks/banking-industry-outlook.html760972095
CLA Expands Investment Banking and Digital Solutions Capabilities With Two Team Additionshttps://natlawreview.com/article/cla-expands-investment-banking-and-digital-solutions-capabilities-two-team744963995
From policy to results: How legal solutions drive development impacthttps://blogs.worldbank.org/en/voices/from-policy-to-results-how-legal-solutions-drive-development-impact759973996
OCC Report: Nine Major Banks Restricted Services for Legal Industrieshttps://www.acainternational.org/news/occ-report-nine-major-banks-restricted-services-for-legal-industries/72795194
eToro exploring acquisitions amid push into traditional banking serviceshttps://www.ft.com/content/9777caf3-bc14-487b-a379-f75f870e8474?syn-25a6b1a6=1765972195
AI-augmented legal services are non-negotiable for finance clientshttps://www.iflr.com/article/2fl2m4ll3a5b7oevkouf4/banking/ai-augmented-legal-services-are-non-negotiable-for-finance-clients72495093
Societe Generale takes on more crypto firms as clients, SG-FORGE CEO sayshttps://www.reuters.com/legal/transactional/societe-generale-takes-more-crypto-firms-clients-sg-forge-ceo-says-2026-04-22/763972795
Simpson Thacher hires Kirkland partner to head up new capital structure solutions practicehttps://www.globallegalpost.com/news/simpson-thacher-hires-kirkland-partner-to-head-up-new-capital-structure-solutions-practice-169930322572595093
Europe’s dirty money problemhttps://www.worldfinance.com/special-reports/europes-dirty-money-problem72895094
Anthropic deepens push into Wall Street with new AI agents, full Microsoft 365 integration, Moody's data partnershiphttps://fortune.com/2026/05/05/anthropic-wall-street-financial-services-agents-jamie-dimon/759975396
The Law Office of Libby Banks Addresses Growing Demand for Business Formation Services Amid Startup Expansionhttps://www.delawareonline.com/press-release/story/112135/the-law-office-of-libby-banks-addresses-growing-demand-for-business-formation-services-amid-startup-expansion/73496495
Superlegal Launches the AI Law Firm for U.S. Constructionhttps://www.globenewswire.com/news-release/2026/06/03/3306206/0/en/superlegal-launches-the-ai-law-firm-for-u-s-construction.html759973395
Barclays blocked transactions linked to property lender MFS months before collapsehttps://www.ft.com/content/4f1e97ac-57a5-4e06-91bb-537e270217d7?syn-25a6b1a6=1765972195
Power Solutions International, Inc. Investigated by the Portnoy Law Firmhttps://www.globenewswire.com/news-release/2026/05/12/3292960/0/en/power-solutions-international-inc-investigated-by-the-portnoy-law-firm.html759973395
AI-powered success—with more than 1,000 stories of customer transformation and innovationhttps://www.microsoft.com/en-us/microsoft-cloud/blog/2025/07/24/ai-powered-success-with-1000-stories-of-customer-transformation-and-innovation/780974896
From Banks to FinTech: The Evolution of Small Business Lendinghttps://www.consumerfinancialserviceslawmonitor.com/2025/07/from-banks-to-fintech-the-evolution-of-small-business-lending/72595093
Crowell & Moring Named “Banking & Finance Team of The Year” in LexisNexis Qatar Business Law Forum Awardshttps://www.crowell.com/en/insights/firm-news/crowell-and-moring-named-banking-and-finance-team-of-the-year-in-lexisnexis-qatar-business-law-forum-awards73096294
Event | Law, Justice and Development Week 2025: Innovative Legal Solutions to Development Challengeshttps://www.worldbank.org/en/events/2025/11/03/ljdweek2025759972295
OCC Closely Watches as Banks and Fintech Partnerhttps://www.consumerfinancialserviceslawmonitor.com/2022/09/occ-closely-watches-as-banks-and-fintech-partner/72595093
Federal Agencies Release Guidance on Crypto-Asset Safekeeping for Bankshttps://www.consumerfinancialserviceslawmonitor.com/2025/07/federal-agencies-release-guidance-on-crypto-asset-safekeeping-for-banks/72595093
Dentons advises Uzbek fintech Click on strategic partnership with Halyk Bankhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/july/dentons-advises-uzbek-fintech-click-on-strategic-partnership-with-halyk-bank737961194
How banks can supercharge intelligent automation with agentic AIhttps://www.deloitte.com/us/en/insights/industry/financial-services/agentic-ai-banking.html760972095
Dentons recognized in The Best Lawyers in Canada 2026https://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/september/dentons-recognized-in-the-best-lawyers-in-canada-2026737961194
Inter-agency Statement Issued on Banking Services to Hemp Producershttps://www.consumerfinancialserviceslawmonitor.com/2019/12/inter-agency-statement-issued-on-banking-services-to-hemp-producers/72595093
Generative AI is expected to magnify the risk of deepfakes and other fraud in bankinghttps://www.deloitte.com/us/en/insights/industry/financial-services/deepfake-banking-fraud-risk-on-the-rise.html760972095
Sasfin Bank enhances legal team with Azure-based, AI-powered Contract Corridor solutionhttps://www.microsoft.com/en/customers/story/1735001154382665808-sasfin-bank-azure-banking-en-south-africa780974896
Ireland’s June 2025 deadline for making consumer banking services more accessible to persons with disabilitieshttps://www.hoganlovells.com/en/publications/the-impact-of-the-european-accessibility-act-on-consumer-banking-services-in-ireland73896794
The stable door opens: How tokenized cash enables next-gen paymentshttps://www.mckinsey.com/industries/financial-services/our-insights/the-stable-door-opens-how-tokenized-cash-enables-next-gen-payments762972995
Embracing modern legal service delivery modelshttps://www.deloitte.com/us/en/services/tax/articles/modern-legal-service-delivery-models.html760972095
Investigation Launched into Klarna Group plc, Attorneys Encourage Investors and Potential Witnesses to Contact Law Firm - RGRD Lawhttps://www.newsfilecorp.com/release/278179/Investigation-Launched-into-Klarna-Group-plc-Attorneys-Encourage-Investors-and-Potential-Witnesses-to-Contact-Law-Firm-RGRD-Law73496094
Afreximbank receives three awards at the 2025 International Financial Law Review awardshttps://www.afreximbank.com/afreximbank-receives-three-awards-at-the-2025-international-financial-law-review-awards/73095594
After a Year of Stealth Co-Development with a Dozen Leadinghttps://www.globenewswire.com/news-release/2026/07/08/3324129/0/en/After-a-Year-of-Stealth-Co-Development-with-a-Dozen-Leading-Law-Firms-and-Investment-Banks-Suited-Launches-New-Platform-to-Transform-Lateral-Hiring.html759973395
The AI Application Spending Report: Where Startup Dollars Really Gohttps://a16z.com/the-ai-application-spending-report-where-startup-dollars-really-go/748974196
Bank-fintech partnerships come under closer scrutiny from US bank regulatorshttps://www.thomsonreuters.com/en-us/posts/investigation-fraud-and-risk/bank-fintech-partnerships/754973495
Accenture Acquires Digital Twin Technology for Banks to Enhance Core Modernization Capabilitieshttps://newsroom.accenture.com/news/2025/accenture-acquires-digital-twin-technology-for-banks-to-enhance-core-modernization-capabilities758973995
Four regulatory shifts financial firms must watch in 2026https://www.ey.com/en_gl/insights/financial-services/four-regulatory-shifts-financial-firms-must-watch-in-2026755972395
99 Fintech Companies and Startups to Knowhttps://builtin.com/articles/fintech-companies-startups-to-know748964196
Oman law firm eyes banking and capital markets opportunitieshttps://www.iflr.com/article/2dv6u2me0h72s8hfeyg3k/banking/oman-law-firm-eyes-banking-and-capital-markets-opportunities72495093
Deloitte Legal assists Main Capital Partners in building strong banking software group through acquisition of pdv and van den Berghttps://www.deloitte.com/dl/en/services/legal/perspectives/transaction-mcp-pdv-vdb.html760972095
ESG Risk Management for Bankinghttps://pro.bloomberglaw.com/insights/esg/esg-risk-management-for-banking/750972995
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Forbes 2025 America's Top Lawyers Listhttps://www.forbes.com/lists/top-lawyers/568973295
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China Business Law Awards (Regional Awards) 2024https://law.asia/china/regional-awards-china-2024/526952295
China Business Law Awards 2026https://law.asia/china/top-firms-china-2026/526952295
Citi Wealth loses 17 bankers to BMO after Andy Sieg replaces the head of its fastest-growing businesshttps://www.businessinsider.com/citi-law-group-wealth-at-work-exits-joe-ryan-andy-sieg-2024-7562972895
Metropolitan Commercial Bank Bolsters It’s Commercial Lending and Deposit Vertical with a Former JP Morgan and PNC Bank Expert – Anthony Ter-Gevondyanhttps://www.businesswire.com/news/home/20230524005247/en/Metropolitan-Commercial-Bank-Bolsters-Its-Commercial-Lending-and-Deposit-Vertical-with-a-Former-JP-Morgan-and-PNC-Bank-Expert-Anthony-Ter-Gevondyan561972895
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Trust account checklist releasedhttps://www.thelawyermag.com/nz/news/general/trust-account-checklist-released/20398052195293
Syndicated Loan, Leveraged Finance and Private Debt Awards 2023 — Full Resultshttps://www.globalcapital.com/article/2cvgmyjsl14lgep0hleyo/polls-and-awards/syndicated-loan-leveraged-finance-and-private-debt-awards-2023-full-results52795094
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Illinois Adopts Regulatory Regime for Digital Assetshttps://www.mayerbrown.com/en/insights/publications/2025/09/illinois-adopts-regulatory-regime-for-digital-assets43396495
UK banks’ trust account exodus cuts lifeline for disabled people, says charityhttps://www.theguardian.com/business/2024/dec/22/banks-scrapping-of-trust-accounts-cuts-lifeline-for-disabled-people-say-charities466973195
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FinCEN Advisory - FIN-2016-A003https://www.fincen.gov/resources/advisories/fincen-advisory-fin-2016-a003445972795
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State of New Jerseyhttps://nj.gov/oag/newsreleases18/pr20180727c.html450973595
PracticePanther Launches PantherAccounting Plus, Delivering Native Legal Trust and Operating Accounting for Law Firmshttps://www.businesswire.com/news/home/20260407561282/en/PracticePanther-Launches-PantherAccounting-Plus-Delivering-Native-Legal-Trust-and-Operating-Accounting-for-Law-Firms461972895
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Northern Trust invests in client services with Dynamics 365 Customer Servicehttps://www.microsoft.com/en/customers/story/1729896786525631164-northern-trust-dynamics-365-customer-service-united-states480974896
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Wilmington Trust BizSpotlight - L.A. Business Firsthttps://www.bizjournals.com/losangeles/press-release/detail/11631/Wilmington-Trust466971595
October 15, 2013 Disciplinary Actionshttps://www.floridabar.org/the-florida-bar-news/disciplinary-actions-167/43596894
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Richard Roth's Media Launches Trust-Driven Performance Media System for Banks, Healthcare, and Legal Services Firmshttps://finance.yahoo.com/sectors/healthcare/articles/richard-roths-media-launches-trust-044000643.html469975396
Trust & Will Review: Pros & Conshttps://smartasset.com/estate-planning/trust-and-will-review440963595
Mercury to pivot from partner bank Evolvehttps://www.bankingdive.com/news/mercury-pivot-partner-bank-evolve/742704/43296294
Portnoy Law Firm Announces Class Action on Behalf of Franklin BSP Realty Trust, Inc. Investorshttps://www.globenewswire.com/news-release/2026/04/21/3278048/0/en/portnoy-law-firm-announces-class-action-on-behalf-of-franklin-bsp-realty-trust-inc-investors.html459973395
Acquisition of South Dakota Trust Company Establishes JTC as the leading independent provider of administration services to the US personal trust sectorhttps://www.businesswire.com/news/home/20230614982480/en/Acquisition-of-South-Dakota-Trust-Company-Establishes-JTC-as-the-leading-independent-provider-of-administration-services-to-the-US-personal-trust-sector461972895
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Clifford Chance advises banking syndicate on €1 billion dual-tranche bond issuance by Freseniushttps://www.cliffordchance.com/news/news/2026/07/clifford-chance-advises-banking-syndicate-on-1-billion-dual-tranche-bond-issuance-by-fresenius.html23395495
Quinn Emanuel Sues Former Banking Client in UK Court Claiming $1.3 Million in Unpaid Feeshttps://www.law.com/international-edition/2026/07/07/quinn-emanuel-sues-former-banking-client-in-uk-court-claiming-13-million-in-unpaid-fees-/247961595
Banking and Consumer Credit Trade Associations Challenge Oregon’s DIDMCA Opt-Out Lawhttps://www.consumerfinancemonitor.com/2026/06/15/banking-and-consumer-credit-trade-associations-challenge-oregons-didmca-opt-out-law/22595093
Dentons bolsters market-leading Banking and Finance group with addition of powerhouse partner teamhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2026/may/dentons-bolsters-market-leading-banking-and-finance-group237961194
Keating Muething & Klekamp Has Been Named a 2026 Leading Law Firm by Chambers USAhttps://www.kmklaw.com/newsroom-news-13332895093
$17M in escrow funds gone overnight: Palm Beach law firm sues bank over cyber attackhttps://therealdeal.com/miami/2026/06/12/law-firm-sues-first-horizon-over-17-million-cyber-attack/239963595
Weil Continues Banking & Finance Expansion with Addition of Borrower-Side Partner Lindsay Florahttps://www.weil.com/articles/weil-continues-banking-and-finance-expansion-with-addition-of-borrower-side-partner-lindsay-flora22695394
Mayer Brown wins "Cross-Border Banking & Finance Law Firm of the Year" at TopLegal Awards 2025https://www.mayerbrown.com/en/news/2025/11/mayer-brown-wins-cross-border-banking-and-finance-law-firm-of-the-year-at-toplegal-awards-202523396495
White & Case wins “Banking and Finance Legal Adviser of the Year” and 18 other awards at CEE, Central Asia & Türkiye Awards 2025https://www.whitecase.com/firm/awards-rankings/award/white-case-wins-banking-and-finance-legal-adviser-year-and-18-other23896294
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Doha Office Achieves Prestigious Recognition in Chambers and Legal 500https://www.crowell.com/en/insights/firm-news/doha-office-achieves-prestigious-recognition-in-chambers-and-legal-50023096294
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Jackson Walker Earns 27 National and 142 Metropolitan Rankings in 2026 Edition of "Best Law Firms"https://www.jw.com/news/bestlawfirms-2026/21995294
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Law firm, insurance agency take office space at US Bank Towerhttps://www.bizjournals.com/losangeles/news/2026/04/14/2-firms-claim-office-space-at-us-bank-tower.html266971595
Harvey Expands Across Law Firms, Banks, and Sports in Rapid Tie-Up Spreehttps://www.law.com/international-edition/2026/03/20/harvey-expands-across-law-firms-banks-and-sports-in-rapid-tie-up-spree/247961595
Dentons welcomes a new partner to its Paris Banking and Finance teamhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/october/dentons-welcomes-a-new-partner-to-its-paris-banking-and-finance-team237961194
Esquire Financial Holdings, Inc. to Acquire Signature Bancorporation Inc., Expanding into the Chicago Banking Markethttps://www.prnewswire.com/news-releases/esquire-financial-holdings-inc-to-acquire-signature-bancorporation-inc-expanding-into-the-chicago-banking-market-302711864.html264971895
Clyde & Co Bank Borrowing at £100M as Cash Reserves Shrinkhttps://www.law.com/international-edition/2026/03/05/clyde--co-bank-borrowing-at-100m-as-cash-reserves-shrink/247961595
Ruling in 'Rent-a-Bank' Fintech Case Upholds 'Bedrock' of National Banking Law, Says Plaintiff's Counselhttps://www.law.com/therecorder/2026/06/04/may-ruling-in-rent-a-bank-fintech-case-upholds-bedrock-of-national-banking-law-says-plaintiffs-counsel-/247961595
Big Law Heeds Siren Call of the South to Banking, Healthcare Hubhttps://news.bloomberglaw.com/business-and-practice/big-law-heeds-siren-call-of-the-south-to-banking-healthcare-hub250974196
HDFC Bank hires law firm to review ex-chairman’s resignationhttps://asianbankingandfinance.net/retail-banking/news/hdfc-bank-hires-law-firm-review-ex-chairmans-resignation227951995
Norton Rose Fulbright Snags Saudi Banking and Finance Team from Addleshawhttps://www.law.com/international-edition/2025/10/01/norton-rose-fulbright-snags-saudi-banking-and-finance-team-from-addleshaw/247961595
Law firm strengthens financial services reach with addition of 36-person grouphttps://www.bizjournals.com/charlotte/news/2026/01/26/womble-bond-dickinson-law-firm-financial-services.html266971595
7 Firms Advising on CIBC Bank’s $1.6 billion Sale of Caribbean Armhttps://www.law.com/international-edition/2026/05/28/7-firms-advising-on-cibc-banks-16-billion-sale-of-caribbean-arm/247961595
New partner joins Mattos Filho’s Banking and Finance practicehttps://www.mattosfilho.com.br/en/unico/fabio-new-partner-banking-finance/21995393
McAfee & Taft welcomes Charlie Floyd to Banking & Financial Institutions Grouphttps://www.mcafeetaft.com/mcafee-taft-welcomes-charlie-floyd-to-banking-financial-institutions-group/21695094
Former Wachtell lawyer turned banker linked to insider trading case, sources sayhttps://www.reuters.com/legal/government/former-wachtell-lawyer-insider-trading-case-later-worked-investment-bank-sources-2026-05-08/263972795
McGuireWoods Recognized for Excellence With 21 Top-Tier National Rankings in Best Law Firmshttps://www.mcguirewoods.com/news/press-releases/2025/11/mcguirewoods-recognized-for-excellence-with-21-top-tier-national-rankings-in-best-law-firms/22795294
Review of India's HDFC Bank finds no major governance concerns after chairman exit, sources sayhttps://www.reuters.com/world/india/review-indias-hdfc-bank-finds-no-major-governance-concerns-after-chairman-exit-2026-05-06/263972795
Jones Day receives 293 rankings in the 2026 edition of Best Law Firms®https://www.jonesday.com/en/news/2025/11/jones-day-named-law-firm-of-the-year-in-appellate-practice-among-293-rankings-in-the-2026-edition-of-best-law-firms23496294
Dentons appoints Banking and Finance partner Ali Moiz Ansari in Riyadhhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/october/dentons-appoints-banking-and-finance-partner-ali-moiz-ansari-in-riyadh237961194
Mexico’s Matus-Ruiz adds banking and finance partnerhttps://www.leadersleague.com/en/news/mexico-s-matus-ruiz-adds-banking-and-finance-partner22895193
White & Case advises bank syndicate on HLD’s €300 million bond issuancehttps://www.whitecase.com/news/press-release/white-case-advises-bank-syndicate-hlds-eu300-million-bond-issuance23896294
White & Case advises banking consortium on TenneT Germany’s €12 billion credit facilityhttps://www.whitecase.com/news/press-release/white-case-advises-banking-consortium-tennet-germanys-eu12-billion-credit23896294
Buchanan Ingersoll adds former PNC Capital Markets chief legal officer to Pittsburgh teamhttps://www.bizjournals.com/pittsburgh/news/2026/01/27/buchanan-hires-two.html266971595
FDIC to Pay $188K in Attorney Fees, Revise FOIA Practices Over Crypto Banking Pause Lettershttps://www.law.com/nationallawjournal/2026/02/06/fdic-to-pay-188k-in-attorney-fees-revise-foia-practices-over-crypto-banking-pause-letters/247961595
Evergreen adds Pérez-Prat to banking and finance teamhttps://iberianlawyer.com/evergreen-jose-maria-perez-prat-banking-finance/214951195
Dentons advises a syndicate of banks on The Islamic Development Bank’s issuance of €500 million green sukuk under its enhanced 2025 Sustainable Finance Frameworkhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/october/dentons-advises-bank-syndicate-on-the-islamic-development-banks-issuance237961194
The National Observer: Law firm competition is heating uphttps://www.bizjournals.com/bizjournals/news/2025/10/14/bank-mergers-law-firms-talent-new-airport-lounges.html266971595
Dentons advises Malayan Banking Berhad Singapore and OCBC on a sizeable loan facility in relation to 1 and 2 New Ludgatehttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2026/february/dentons-advises-malayan-banking-berhad-singapore237961194
Sovereigns and the World Bank negative pledgehttps://www.nortonrosefulbright.com/en/knowledge/video/9765306a/sovereigns-and-the-world-bank-negative-pledge24296594
Simpson Thacher Expands NY Banking Practice With Olsson Hirehttps://news.bloomberglaw.com/business-and-practice/simpson-thacher-expands-ny-banking-practice-with-olsson-hire250974196
Dentons Middle East strengthens Qatari Banking & Finance offering with the relocation of Riza Ismailhttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2026/february/dentons-middle-east-strengthens-qatari-banking-and-finance237961194
Ex-Slaughter and May Partner Appointed Deputy GC at Japanese Bankhttps://www.law.com/international-edition/2026/01/12/ex-slaughter-and-may-partner-appointed-deputy-gc-at-japanese-bank/247961595
Mamdani Selects Ex-Paul Weiss Counsel Steven Banks as NYC's Top Lawyerhttps://www.law.com/newyorklawjournal/2025/12/30/mamdani-selects-ex-paul-weiss-counsel-steven-banks-as-nycs-top-lawyer/247961595
Jones Day Banking Pair Jumps to Morgan Lewis in Boston Officehttps://news.bloomberglaw.com/business-and-practice/jones-day-banking-pair-jumps-to-morgan-lewis-in-boston-office250974196
Bankers association elects new board, nonprofit hires first-ever chief advancement officerhttps://www.nola.com/news/business/promotions-new-hires-adams-reese-sbp-louisiana-bankers-association/article_07334aeb-b237-45d3-90cc-8621e27ce387.html240961595
Law firm acquires Baldwin office propertyhttps://libn.com/2026/01/09/jag-law-group-bank-of-america-building-baldwin/225952295
Banks Slam OCC’s Initial Blessing for Crypto Trust US Chartershttps://news.bloomberglaw.com/banking-law/banks-slam-occs-initial-blessing-for-crypto-trust-us-charters250974196
Norton Rose Fulbright advises banks on financing of Neo Bio Energy biogas plantshttps://www.nortonrosefulbright.com/en/news/e3ef019b/norton-rose-fulbright-advises-banks-on-financing-of-neo-bio-energy-biogas-plants24296594
Norton Rose Fulbright strengthens global banking and finance practice with new partner Kathrin Marchanthttps://www.leadersleague.com/en/news/norton-rose-fulbright-strengthens-global-banking-and-finance-practice-with-new-partner-kathrin-marchant22895193
Dentons advises syndicate of banks led by HSBC on the Emirate of Sharjah’s US$750 million Sukuk issuancehttps://www.dentons.com/en/about-dentons/news-events-and-awards/news/2025/december/dentons-advises-syndicate-of-banks-led-by-hsbc237961194
Attorney, banking leader Roger Key remembered for legacy in Lubbock, Texas Techhttps://www.lubbockonline.com/story/news/2025/11/17/lubbock-texas-tech-law-attorney-banking-leader-roger-key-remembered/87325011007/228961595
Arlene Mack Joins Fasken as Partner in the Banking and Finance Grouphttps://www.fasken.com/en/news/2026/05/new-hire-arlene-mack23096294
Jeannette Rovira Joins Seward & Kissel in Banking, Fintech Rolehttps://news.bloomberglaw.com/business-and-practice/jeannette-rovira-joins-seward-kissel-in-banking-fintech-role250974196
The Largest UK Law Firms 2026 – Who’s Banking What in Big Lawhttps://www.lawfuel.com/the-largest-uk-law-firms-2026/21995194
Norman Pepe and the iLS team join Gianni & Origoni’s Banking & Finance practicehttps://www.leadersleague.com/en/news/norman-pepe-and-the-ils-team-join-gianni-and-origoni-s-banking-and-finance-practice22895193
FinCEN, banking agencies clarify FAQs on suspicious activity reportinghttps://www.nortonrosefulbright.com/en/knowledge/publications/e8c1dfb5/fincen-and-federal-banking-agencies-issue-clarifying-faqs-on-suspicious-activity24296594
Norton Rose Fulbright advises banks on PLN 400 million refinancing of 175 MWp PV portfoliohttps://www.nortonrosefulbright.com/en/news/7762da09/norton-rose-fulbright-advises-banks-on-pln-400-million-refinancing-of-175-mwp-pv-portfolio24296594
HSF Kramer builds in Milan with hire of senior banking partner from BonelliEredehttps://www.globallegalpost.com/news/hsf-kramer-builds-in-milan-with-hire-of-senior-banking-partner-from-bonellierede-74815725822595093
The future of white-collar work may be unionizedhttps://www.washingtonpost.com/business/2025/10/08/employees-white-collar-unions/272972995
Lawyers in banking cases take a loss despite $35 million fee awardhttps://www.reuters.com/legal/government/lawyers-banking-cases-take-loss-despite-35-million-fee-award-2025-07-17/263972795
Former SoFi GC named OCC chief counselhttps://www.bankingdive.com/news/former-sofi-gc-named-occ-chief-counsel-adam-cohen/756336/23296294
Law Firms’ 11% Revenue Jump Shows Resilience Amid Challenges (1)https://news.bloomberglaw.com/business-and-practice/law-firms-11-revenue-jump-shows-resilience-during-challenges250974196
Regional banks are merging so they can better compete with banking giantshttps://www.marketplace.org/story/2025/10/27/regional-banks-are-merging-to-compete-with-banking-giants24897895
White & Case wins “Banking & Finance Law Firm of the Year” at Chambers France Awards 2025https://www.whitecase.com/firm/awards-rankings/award/white-case-wins-banking-finance-law-firm-year-chambers-france-awards23896294
Hogan Lovells hires Ashurst banking partner to bolster SG finance practicehttp://www.legalbusinessonline.com/appointments/hogan-lovells-hires-ashurst-banking-partner-bolster-sg-finance-practice22495194
Charlie Javice duped JPMorgan out of $175 million. The bank is picking up her legal tabhttps://fortune.com/2025/10/07/how-much-were-charlie-javice-legal-fees-attorney-defense-jpmorgan/259975396
Trade groups push back on crypto firms’ bank charter pursuithttps://www.bankingdive.com/news/trade-groups-push-back-on-crypto-firms-bank-charter-pursuit/753861/23296294
Finance & Banking Practice Ranked in 2025 Chambers USA Guidehttps://www.jw.com/news/chambers-2025-finance/21995294
HSBC picks Harvey as legal AI spreads beyond major law firmshttps://www.nonbillable.co.uk/news/hsbc-bank-harvey-legal-ai-law-firms-corporates2119500
Husch Blackwell names inaugural chief business development officerhttps://www.bizjournals.com/kansascity/news/2025/08/06/husch-blackwell-chief-business-development-banks.html266971595
Lawsuits accuse San Antonio attorney of misusing lawyer trust accountshttps://www.expressnews.com/business/article/san-antonio-edward-valdespino-naman-howell-suits-22253129.php13596494
Prison Bankinghttps://www.californialawreview.org/print/prison-banking13395295
After IOLTA scam, loss stays with firmhttps://masslawyersweekly.com/2018/08/23/after-iolta-scam-loss-stays-with-firm/124952095
Georgia Angelos seeks emergency control of husband’s law firm, claiming bank may freeze accountshttps://thedailyrecord.com/2022/09/28/georgia-angelos-seeks-emergency-control-of-husbands-law-firm-claiming-bank-may-freeze-accounts/128952495
Creditor Successfully Levies On Debtor’s Funds Held In Attorney Trust Account In Dicksonhttps://www.forbes.com/sites/jayadkisson/2024/08/28/creditor-successfully-levies-on-debtors-funds-held-in-attorney-trust-account-in-dickson/168973295
Compelled Interest? 1st Circuit Considers Challenge to Maine IOLTA Programhttps://www.findlaw.com/legalblogs/federal-courts/compelled-interest-1st-circuit-considers-challenge-to-maine-iolta-program/149971095
Dismantle the Global Financial Secrecy Systemhttps://gfintegrity.org/dismantle-the-global-financial-secrecy-system/130952195
The best online will-makers of 2026https://www.cnbc.com/select/best-online-will-makers/162972495
Financial Fraudhttps://www.fbi.gov/news/stories/florida-estate-planner-sentenced-in-financial-fraud-case153971795
Bank Error in Your Favor: When Can You Keep the Money?https://www.usnews.com/banking/articles/banking-on-a-mistake-can-you-cash-in-when-your-bank-messes-up156971795
Banks Beware: Independent Liability of Garnishees to Garnishorshttps://www.floridabar.org/the-florida-bar-journal/banks-beware-independent-liability-of-garnishees-to-garnishors/13596894
Delaware Bank Accounts, 529s, and HSAs for Asset Protectionhttps://www.whitecoatinvestor.com/delaware-bank-529-hsa-for-asset-protection/12596794
Wells Fargo's 'willful blindness' enabled former lawyer's fraud, victims' suit allegeshttps://www.abajournal.com/news/article/wells-fargos-willful-blindness-enabled-lawyers-fraud-victims-suit-alleges138961995
Commercial Bank and Trust Company Reviewhttps://www.businessinsider.com/personal-finance/banking/commercial-bank-and-trust-company-review162972895
Florida lawyer says she used trust account funds to avoid becoming homelesshttps://www.abajournal.com/news/article/orlando-lawyer-says-she-used-trust-account-funds-to-avoid-becoming-homeless138961995
Trust Me: Wise, Circle, Ripple Seek Charters, Master Account Accesshttps://fintechbusinessweekly.substack.com/p/trust-me-wise-circle-ripple-seek165971294
Why Are Crypto Companies Applying for Bank Charters?https://www.usnews.com/banking/articles/why-are-crypto-companies-applying-for-bank-charters156971795
Fifth Third Bank is giving its customers free willshttps://www.cnbc.com/select/fifth-third-bank-giving-free-wills/162972495
Top banks and credit unions in Massachusetts revealed for 2025https://www.businessinsider.com/personal-finance/banking/best-banks-credit-unions-massachusetts162972895
Georgia Attorney Embroiled in Alleged $4M Bitcoin Fraudhttps://www.law.com/dailyreportonline/2019/03/14/georgia-attorney-embroiled-in-alleged-4m-bitcoin-fraud/147961595
Rogue Americans shielded money offshore, eluding victims and criminal investigatorshttps://www.icij.org/investigations/pandora-papers/belize-american-offshore-glenn-godfrey-law-firm/14797595
The Wells Fargo Cross-Selling Scandalhttps://corpgov.law.harvard.edu/2019/02/06/the-wells-fargo-cross-selling-scandal-2/164973295
Top 10 Bank Trusts in Denmark | 2025https://www.dakota.com/resources/blog/top-10-bank-trusts-in-denmark-202511495394
Enterprise Bank & Trust Reviewhttps://www.businessinsider.com/personal-finance/banking/enterprise-bank-and-trust-review162972895
Best Banks: Top Choices for Savings, Checking, Customer Service and Morehttps://www.businessinsider.com/personal-finance/banking/best-banks162972895
Attorneys allege Tampa bank is complicit in missing $100 million fraud schemehttps://www.wfla.com/8-on-your-side/attorneys-allege-tampa-bank-is-complicit-in-missing-100-million-fraud-scheme/134961295
NC Legal Aid closing offices, cutting staff as GOP offers no update on frozen fundshttps://www.newsobserver.com/news/state/north-carolina/article314587750.html14797795
Julie & Todd Chrisley ordered by judge to turn over $30,000 held in Alabama trust fundhttps://www.tallahassee.com/story/news/2024/06/11/todd-chrisley-julie-reality-show-florida-prison-fraud-release-savannah/74054457007/13496395
River Bank & Trust Reviewhttps://www.businessinsider.com/personal-finance/banking/river-bank-and-trust-review162972895
Bounced Checks: What You Need to Knowhttps://www.usnews.com/banking/articles/bounced-checks-what-you-need-to-know156971795
Best Teen Checking Accounts of 2025https://www.businessinsider.com/personal-finance/banking/best-teen-checking-accounts162972895
How Africa's richest woman exploited family ties, shell companies and inside deals to build an empirehttps://www.icij.org/investigations/luanda-leaks/how-africas-richest-woman-exploited-family-ties-shell-companies-and-inside-deals-to-build-an-empire/14797595
Hotline provides a peek at lawyers during hard times (Bankruptcy)https://www.floridabar.org/the-florida-bar-news/hotline-provides-a-peek-at-lawyers-during-hard-times/13596894
How the ultrawealthy use secret trusts and LLCs to hide their assets—even from their spouseshttps://fortune.com/2024/10/08/ultra-rich-secret-trusts-llcs-hide-money-from-spouses/159975396
Bank accounts locked and cash withdrawn after elderly gave power to law firm partnerhttps://www.bbc.co.uk/news/articles/cp3zd40kdgyo163973195
USDOJ: US Attorney's Office - Southern District of Floridahttps://www.justice.gov/archive/usao/fls/PressReleases/2010/100609-01.html157972595
How to Find a CPA or Tax Accountant Near Youhttps://www.nerdwallet.com/taxes/learn/cpa-near-me149971495
Money laundering worries raised in case of B.C. lawyer who let client move millions through trust accounthttps://www.cbc.ca/news/canada/british-columbia/bc-money-laundering-lawyer-1.6124842155972695
Irrevocable Trusts Explained: How They Work, Types, and Useshttps://www.investopedia.com/terms/i/irrevocabletrust.asp158972195
New how-to guide to help families access trust funds of disabled young adultshttps://www.gov.uk/government/news/new-how-to-guide-to-help-families-access-trust-funds-of-disabled-young-adults141973895
Why Set Up a Panamanian Trust: The Ultimate Guide 2025https://nomadcapitalist.com/finance/offshore/set-up-a-panamanian-trust/122951895
Everything You Need to Know About Trust Funds in Canadahttps://www.investopedia.com/articles/personal-finance/092115/how-set-trust-fund-canada.asp158972195
The Best Offshore Banks for 2025https://nomadcapitalist.com/finance/best-offshore-banks/122951895
Secure Your Children's Future with Trust Fundshttps://www.investopedia.com/articles/investing/101215/how-trust-funds-can-safeguard-your-children.asp158972195
Top 10 Offshore Tax Havens in the Caribbeanhttps://www.investopedia.com/articles/personal-finance/100715/top-10-caribbean-tax-havens.asp158972195
How to Set Up an Offshore Cook Islands Trust in 2025: The Ultimate Guidehttps://nomadcapitalist.com/finance/offshore/how-to-set-up-an-offshore-cook-islands-trust/122951895
Best Banks For Trust Accounts In 2026https://tradersunion.com/interesting-articles/trust-management/banks-with-trust-accounts/126952395