Inside the twists and turns of a new business reporting mandate
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
US judge dismisses SEC fraud lawsuit against Hex crypto founder
A federal judge on Friday dismissed a lawsuit by U.S. securities regulators accusing an online entrepreneur of raising more ...
Judge OKs Eckert Seamans' $38M Settlement Tied to Sprawling Fraud at Phila. Cash Advance Co.
The final approved settlement agreement will ultimately net defrauded investors about $31.75 million, while the remaining ...
Silicon Valley Bank's former parent can pursue $1.93 billion FDIC lawsuit
Silicon Valley Bank's former parent may pursue a lawsuit to recover $1.93 billion of deposits that the Federal Deposit ...
The National Law Review7h
DOJ’S False Claims Act Based Civil Cyber-Fraud Initiative in 2024
The start of a new year presents an opportune time to reflect on the past. We have been tracking and reporting on the U.S.
With the Consumer Agency on Pause, Here’s How to Protect Yourself
Rules on bank and credit card fees, medical debt and payment apps are in limbo. One thing you can do is carefully check your ...
Under Trump, U.S. Increasingly Pulls Back From Crypto Crackdown
Going case by case, regulators have halted investigations and withdrawn or paused lawsuits against top crypto companies and ...
FOX 5 Atlanta22h
Crime and Public Safety
A coordinated sting operation led by the Franklin County Sheriff's Office (FCSO) in Tennessee resulted in the arrest of two suspects involved in a sophisticated financial scam. A gang-related ...