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Texas Lawyer

'Great News' for Businesses? Judge Halts Transparency Mandate

A U.S. district judge in Texas ordered a temporary halt on Corporate Transparency Act reporting requirements for companies formed before 2024.
4 minute read

New York Law Journal

Founder of Failed Crypto Lender Confesses to Fraud

Alex Mashinsky pleaded guilty to commodities fraud and to a scheme to manipulate the price of Celsius' token weeks before he was scheduled to stand trial.
2 minute read

New York Law Journal

Decision of the Day: Sri Lanka Granted Stay of Litigation Over Defaulted Sovereign Bond Debt

This ruling was selected and summarized by the New York Law Journal's decision editors.
2 minute read

New York Law Journal

CFPB Aims to Regulate Data Brokers Selling Personal Info

If finalized, the proposed rule would have the federal agency treating data broker sales of a person’s credit history, credit score, debt payments, or income as credit report sales subject to the Fair Credit Reporting Act.
3 minute read

National Law Journal

11 Red State AGs Demand Damages in Antitrust Lawsuit Shaming ESG Climate Investors

"BlackRock, Vanguard and State Street formed a cartel to rig the coal market, artificially reduce the energy supply and raise prices," Texas Attorney General Ken Paxton alleged. "Their conspiracy has harmed American energy production and hurt consumers."
3 minute read

Corporate Counsel

In-House Moves of Month: Discover Fills Awkward CLO Opening, Allegion GC Lasts Just 3 Months

The railroad industry saw a changing of the legal guard, with two of its largest players appointing new legal chiefs.
3 minute read

Corporate Counsel

FactSet Finds New Legal Chief at Financial Data Rival S&P

Christopher McLoughlin is taking the legal reins of FactSet as it and competitors race to harness generative AI to provide better analytics faster to investment professionals.
2 minute read

New York Law Journal

JPMorgan, Tesla Call Off $162M Stock Warrant Case

The companies informed the Manhattan federal court on Friday that they were dropping the case with prejudice.
2 minute read

New Jersey Law Journal

Where CFPB Enforcement Stops Short on Curbing School Lunch Fees, Class Action Complaint Steps Up

The complaint compares the defendants to schoolyard bullies who steal students' lunch money.
5 minute read

New York Law Journal

Former Wamco Exec Charged With $600M 'Cherry-Picking' Fraud

Ken Leech faces charges of investment adviser fraud, securities fraud, commodity trading adviser fraud and commodities fraud, as well as a charge of making false statements, which collectively expose him to a potential 65-year prison sentence.
3 minute read

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