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July 27, 2026
A finance manager for Wells Fargo has ended her disability bias suit accusing the bank of discriminating against her after she sought to continue working from home to deal with health issues, cutting short the case ahead of a tentative September trial date.
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July 27, 2026
American Express Co. may face regulatory fines over its anti-money-laundering compliance programs and has been working to "identify and remediate deficiencies" in them, according to its latest public investor disclosures.
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July 27, 2026
An investment bank and two managing directors are urging a Texas federal judge to toss a proposed collective action alleging employees went months without pay, arguing that the workers were exempt from overtime and had turned a contract dispute into a federal wage law case.
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July 24, 2026
Online lending platform Upstart has cleared a key initial hurdle at the Office of the Comptroller of the Currency in its bid to launch what it is calling the first national bank built with artificial intelligence-powered underwriting.
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July 24, 2026
The D.C. Circuit on Friday affirmed a $612 million jury verdict against the Federal Housing Finance Agency, Fannie Mae and Freddie Mac, agreeing with a lower court's finding that the jury was provided with "ample evidence" reasonably leading to its conclusion that FHFA improperly amended stock purchase agreements related to the companies.
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July 24, 2026
Rohit Chopra, the first secretary of California's new Business and Consumer Services Agency, on Thursday asked consumers in the Golden State to send in tips about businesses that engage in dishonest pricing schemes, inflated fees and other "harmful and corrupt practices."
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July 24, 2026
Kalshi is asking the Second Circuit for an emergency order to safeguard its sports-related contracts from New York regulators, which have promised to hold off on any enforcement actions against the company only through July 30.
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July 24, 2026
The past week in London has seen financial advice firm Smith Square Partners sue ailing social housing company Home REIT, Pogust Goodhead hit with a contract claim by one of its investors, and Entain faced with its latest claim in expanding litigation linked to alleged bribery at its former Turkish business. Here, Law360 looks at these and other new claims in the U.K.
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July 23, 2026
BitMEX, one of the world's largest cryptocurrency exchanges, deliberately designed its system to create unfavorable conditions for customers and then seize their bitcoin, liquidating their accounts when they lost a certain amount, according to a proposed class action filed on Thursday in New York federal court.
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July 23, 2026
President Donald Trump's choice for Consumer Financial Protection Bureau director signaled at his confirmation hearing on Thursday that he could revisit the agency's plan to shed hundreds of staff, saying he has an "open mind" about how many workers the agency needs.
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July 23, 2026
The Office of the Comptroller of the Currency shared Thursday it has denied a national trust bank application from Wise US Inc. over concerns the money transfer fintech wouldn't meet compliance and anti-money laundering standards.
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July 23, 2026
The Tenth Circuit refused to alter a cryptocurrency investment firm co-founder's five-year prison sentence and obligation to pay over $174,000 in restitution to victims of a fraud scheme he orchestrated, writing the district court's sentencing and loss amount estimation was reasonable.
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July 23, 2026
The Eighth Circuit on Thursday upheld a Missouri federal judge's refusal to block Commerce Bank from using software that a vendor alleges was developed with its trade secrets, ruling the vendor failed to show it was likely to suffer harm that could not be remedied later.
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July 23, 2026
A D.C. federal judge has enforced a $1 billion arbitral award that found South Sudan defaulted on a $700 million loan agreement from its civil war era, saying the Bank of South Sudan's "vague" allegations of corruption underlying the deal fell short.
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July 23, 2026
Two payment services providers systematically charged North Carolina businesses "junk" fees totaling almost $100 every month, according to a new proposed class action.
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July 23, 2026
British digital bank Revolut's valuation soared to $115 billion, private equity giant BlackRock leads an at least $12 billion debt sale for Meta's new data center project, and Liverpool FC is in talks with investor Amit Bhatia over a potential stake sale that could value the club at $6 billion.
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July 23, 2026
An Illinois servicing company that says it provides administrative services to debt relief lawyers cannot avoid Connecticut Department of Banking enforcement efforts because it does not appear to be connected to licensed in-state attorneys, the department has said, urging a state judge to dismiss a challenge to its authority.
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July 23, 2026
Crowell & Moring LLP hired a former general counsel for UBS Bank USA this week to advise banks, fintechs and digital assets companies on regulatory matters.
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July 23, 2026
Orrick Herrington & Sutcliffe LLP has hired a former Cooley LLP partner with years of experience advising clients like emerging financial institutions, retailers and others on financial services regulations, the firm announced Thursday.
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July 23, 2026
The owner of a small finance company in western Massachusetts will plead guilty to running what the government says was an $11 million Ponzi scheme that defrauded more than 200 investors, the U.S. attorney's office said.
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July 23, 2026
The cannabis companies behind the Stiiizy brand have agreed to take into mediation a $1.26 million dispute with a San Diego-based retailer, with a Los Angeles County judge ordering a pause in the pending litigation.
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July 22, 2026
JPMorgan Chase's blockchain business unit Kinexys, which is built on Ethereum Virtual Machine technology and processes billions of dollars worth of tokenized asset transactions every day, is infringing a Texas company's patented technology covering authentication performances, according to a suit filed Wednesday in the Eastern District of Texas.
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July 22, 2026
Republicans on the House Financial Services Committee are calling on the Federal Reserve to explore what else can be done to speed up its bank merger reviews, urging it to look into clearing long-delayed applications and allowing more approvals without a board vote.
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July 22, 2026
Russia is urging a D.C. federal court to pause litigation filed by one of Ukraine's largest banks to enforce a $1.1 billion arbitral award, pointing to a French court decision questioning the impartiality of one of the arbitrators who co-authored an amicus brief critical of the Kremlin.
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July 22, 2026
U.S. Sen. Elizabeth Warren, D-Mass., on Wednesday urged the Government Accountability Office to investigate the impact of staffing cuts at the Commodity Futures Trading Commission, saying the reductions come as the CFTC faces increased responsibilities in overseeing prediction markets and implementing cryptocurrency market legislation.