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Latest News in Compliance

• November 17, 2025

  Fed's Cook Slams 'Pretextual' Mortgage Fraud Accusations

  Federal Reserve Board Gov. Lisa Cook on Monday hit back at federal officials' allegations she committed mortgage fraud, criticizing the "baseless" accusations as "pretextual justifications" for President Donald Trump and his allies "to investigate anyone whom they view as an obstacle to the administration's political and economic agenda."

• November 17, 2025

  Clothier Loft Tied Up In Latest Wash. Spam Email Suit

  Women's apparel brand Loft is facing a proposed class action in Seattle federal court accusing the company of misleading Washington shoppers through false or misleading subject lines on marketing emails, adding to a string of suits filed in recent months under the state's Commercial Electronic Mail Act.

• November 17, 2025

  Crypto.com Asks 9th Circ. To Shield Event Contracts In Nev.

  Crypto.com is appealing to the Ninth Circuit a judge's decision to not restrain Nevada's gaming regulators from taking action against the company over its sports event contracts.

• November 17, 2025

  X Asks 9th Circ. To Let It Litigate Media Matters Suit In Ireland

  X Corp. urged the Ninth Circuit on Monday to scrap an injunction blocking it from continuing to litigate its Irish-law defamation case against Media Matters in Ireland, arguing that the left-leaning watchdog waited too long to invoke a California forum-selection clause in X Corp.'s terms of service.

• November 17, 2025

  BNP Asks Judge To Overturn $21M Sudan Refugee Verdict

  BNP Paribas has asked a New York federal judge to reverse a recent $21 million bellwether verdict won by three Sudanese refugees who claim that the French bank contributed to longtime dictator Omar al-Bashir's atrocities, arguing that the jury's verdict and damages awards are inconsistent with Swiss law, which governs the suit.

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