The Trump administration has ordered work stoppages and layoffs and has tried cutting off funding to effectively dismantle ...
A consumer protection group is outraged by Hilton Hotels’ denial of rooms to Immigration and Customs Enforcement officers at a Minneapolis location, while other hotel chains remain silent. Executive ...
New York is raising the bar on fintech with new consumer protection laws, CRA-style lending rules, AI oversight, and enforcement priorities every GC should track.
Wire fraud losses often aren’t protected by the FDIC or the Electronic Funds Transfer Act. Here’s what banks cover, what they ...
I want to be very public that there’s a new cop on the beat,” said Samuel Levine, the new commissioner of New York City’s ...
At the 2025 American Bar Association (“ABA”) White Collar Crime Institute in Miami, industry veterans forecasted the new Trump Administration’s white collar objectives by examining trends during the ...
• New York Attorney General Letitia James secured $250,000 from MoneyGram International for failing to follow consumer protection laws and jeopardizing customers' money transfers • The settlement ...
Lemon law firm launches emergency services as Q3 2025 recalls hit 8.5M vehicles—Ford, Toyota, Hyundai defects leave ...
District Attorney Summer Stephan and Supervisor Terra Lawson-Remer are clashing over control of a more than $200 million ...
The Department of Consumer Protection has a warning for residents affected by the bankruptcy filing of a home improvement company, according to a release. “The Department of Consumer Protection is ...
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