By Justin Henry | January 18, 2024
"One troubling fact was that it was never explained internally, even to partners, why our global C-suite all the sudden departed in a short period of time," Stephen Aschettino said of his former firm. "The reasons for that have never been articulated."
By Maydeen Merino | January 9, 2024
National Automobile Dealers of America tells Fifth Circuit the Combating Auto Retail Scams rule is arbitrary and capricious.
By Adolfo Pesquera | October 2, 2023
Senior U.S. District Judge Barbara Lynn said the FTC's expert witness testimony was not supported by the evidence and concluded "the FTC provides no other evidence to show that the brand partner purchases should be uniformly treated not as sales to ultimate users."
By Adolfo Pesquera | September 26, 2023
"Bailey misappropriated nearly $4.1 million for personal expenses and additionally misused over $900,000 for unauthorized purposes, including nearly $670,000 of undisclosed Ponzi-like payments to other investors," the SEC complaint alleges.
By Maydeen Merino | September 1, 2023
"An increasing number of individuals engaged in the business of selling firearms for profit have chosen not to register as federal firearms licensees, as required by law," ATF Director Steven Dettelbach said.
By Maydeen Merino | August 31, 2023
"Lawyers are giving clients the best advice at the moment without the benefit of a crystal ball," said regulatory attorney Lara Gatz.
By Avalon Zoppo | August 31, 2023
"If the SEC is going to take another swing at this pinata, it can't miss," one attorney said.
By Maydeen Merino | August 30, 2023
The Pregnant Workers Fairness Act is "going to have a huge impact on how employers and ultimately society views pregnancy in the workplace," said attorney Bryn Goodman.
By Maydeen Merino | August 29, 2023
"The FTC is looking at these dramatic changes in the marketplace … through the lens of how might these changes and these tools be used in ways that violate the FTC Act," said attorney Daniel Kaufman.
By Maydeen Merino | August 22, 2023
Stringent requirements will mark a "fundamental shift" in how the agency regulates investment advisers, attorney Ryan Swan said.
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