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April 17, 2024 | Delaware Business Court Insider

JPMorgan Wins Dismissal in Chancery Case Over Zelle Compliance

Chancellor Kathaleen St.J. McCormick concluded that shareholder plaintiffs failed to adequately plead that JPMorgan's directors knew of and ignored concerns about the bank's compliance with reimbursement laws.
3 minute read
April 09, 2024 | New York Law Journal

With Federal Consumer Protections Under Threat, New Yorkers Would Benefit From a Ban on Unfair and Abusive Business Practices

If the Supreme Court weakens the efficacy of federal agencies, New York would be well served to have strong laws on the books to hold bad actors accountable, a guest columnist for the Law Journal writes.
4 minute read
April 08, 2024 | National Law Journal

Venue Fight: Federal Judge Forced to Reopen Credit Card Late Fees Case

Fifth Circuit says trial judge lacked jurisdiction to transfer case.
6 minute read
April 08, 2024 | Texas Lawyer

Venue Fight: Federal Judge Forced to Reopen Credit Card Case

The grant of mandamus threatens to impossibly hamstring district courts by effectively declaring our district judges can't manage their dockets to sequence threshold questions before difficult merits questions and cannot transfer cases if there are motions pending, Circuit Judge Stephen Higginson said.
6 minute read
April 04, 2024 | The Legal Intelligencer

CFPB Issues New Guidance Regarding Inaccurate Background Check Reports and Credit File Sharing Practices

Seeking to put an end to, as Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra said, "background check and other consumer reporting companies creating flawed reputational dossiers that are then hidden from consumer view," the CFPB recently issued two advisory opinions to consumer reporting agencies.
7 minute read
Law Journal Press | Digital Book New Jersey Consumer Fraud Act & Forms 2024 Authors: PAUL DEPETRIS View this Book

View more book results for the query "Bureau of Consumer Financial Protection"

April 03, 2024 | The Legal Intelligencer

People in the News—April 3, 2024—Holland & Knight, Cohen Seglias

Holland & Knight has added litigator John Grugan as a partner in Philadelphia.
2 minute read
April 01, 2024 | National Law Journal

FTC Can Seek Monetary Relief From Government, Business Impersonators Under New Rule

The regulation, which went into effect Monday, marks the agency's latest effort to combat the illicit billion-dollar-a-year business.
3 minute read
March 31, 2024 | National Law Journal

Capital One's $35.3B Bid for Discover Faces Bevy of Regulatory Agencies, Hurdles

"The [DOJ] is going to have a challenge because you're dealing with some major companies who are going to not just back out of this easily. They're going to put forth their best foot and be persistent," said antitrust lawyer Carl Hittinger.
6 minute read
March 29, 2024 | New York Law Journal

Internal Investigations and Self-Disclosures in a Time of Enhanced Whistleblower Incentives

In recent years, the DOJ has taken steps to incentivize disclosure of potential wrongdoing by companies and individuals. In light of new incentives for individual whistleblowers and the evolving expectations of enforcement officials, the stakes are high for in-house counsel and compliance officers to quickly assess the potential benefits and risks of making a voluntary self-disclosure.
8 minute read
March 27, 2024 | New York Law Journal

Protecting Your Class: Safeguards for the Current Cybersecurity and Privacy Landscape

Data breaches are on the rise, as are the costs associated with them. AI is allowing bad actors to quickly shift tactics and generate more believable scams. There is a significant uptick in attempted fraudulent filings. This article presents various ways in which you can protect your organization, as well as your class, from these threats.
10 minute read

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