Consumer Protection

  • June 03, 2026

    NY Says Santander Unit Will Pay $675K Over Extension Fees

    New York's top banking regulator said Wednesday that the U.S. vehicle financing arm of Spanish banking giant Santander will pay a fine and consumer refunds totaling more than $675,000 to settle findings from an investigation into its auto loan fee practices.

  • June 03, 2026

    Feds Pitch 63-Month Sentence For Player In Oil Investor Scam

    Federal prosecutors argued Tuesday that a Washington man should be sentenced to 63 months in prison for moving tens of millions of dollars from investors to overseas bank and cryptocurrency accounts as part of a fraud scheme, while the defendant sought a 15-month sentence, saying he was enticed by "sophisticated international criminals."

  • June 03, 2026

    Medtronic Unit Must Face Bellwether Hernia Mesh Claims

    A Massachusetts federal judge has largely cleared the way for bellwether claims in multidistrict litigation over Covidien's hernia mesh, finding that a reasonable jury could find the Medtronic subsidiary failed to adequately warn physicians about certain risks.

  • June 03, 2026

    Balwani Takes Theranos Conviction Challenge To Justices

    Former Theranos executive Ramesh "Sunny" Balwani is asking the U.S. Supreme Court to review his criminal fraud conviction and nearly 13-year prison sentence, arguing that the Ninth Circuit used the wrong review doctrine in rejecting his argument that prosecutors had failed to correct allegedly false testimony given by investor victims.

  • June 03, 2026

    Fla. Panel Finds Health Co. Owner Tricked Customers

    A Florida appellate court on Wednesday reversed an order clearing a health company owner of liability in a deceptive business practices case, saying the lower court wrongly found prosecutors hadn't met their burden of proof despite evidence at trial showing misconduct involving fraud. 

  • June 03, 2026

    'This Is Their Document': Jury Told J&J Docs Prove Talc Lies

    Counsel for the families of three women who died of ovarian cancer delivered closing arguments Wednesday in their six-week-long bellwether lawsuit against Johnson & Johnson, telling jurors that decades-old internal documents prove the company hid that its talc was contaminated with asbestos.

  • June 03, 2026

    Bank Tries Again To Decertify Inmate Class In Debit Fee Suit

    Central Bank of Kansas City has renewed its attempt to decertify a class of inmates who alleged they received prepaid debit cards with excessive fees upon their release, arguing the court must first determine whether the prisoners received the cards without permission.

  • June 03, 2026

    TransUnion To Face Class Claims Over Sham Debt Collector

    Consumers in a Fair Credit Reporting Act lawsuit against TransUnion have won a North Carolina federal judge's certification allowing their case, which alleges the lead plaintiff was the victim of a debt collection scheme, to proceed as a class action.

  • June 03, 2026

    FTC Looks For Input On X Petition To Set Aside Privacy Order

    The Federal Trade Commission is asking for the public's input on a petition from X Corp., formerly known as Twitter, to set aside or modify its 2022 $150 million settlement stemming from charges it misled users about how their data was used.

  • June 03, 2026

    Texas Judge Remands Broker Liability Suit After Montgomery

    A Texas federal judge said Tuesday that, following the U.S. Supreme Court's recent Montgomery ruling, a lawsuit alleging freight broker and logistics giant C.H. Robinson is vicariously liable for a fatal 2022 accident involving an "unlawfully double-brokered" truck load belongs back in state court.

  • June 03, 2026

    Trump-Backed Firm Says Exec Can't Sue For Crypto Freeze

    Trump family-tied crypto firm World Liberty Financial asked a California federal court to release it from crypto billionaire Justin Sun's suit accusing it of using backdoor mechanisms to hold Sun's tokens hostage after he invested $45 million in the project, arguing Sun wrongly attempts to assert claims over his businesses.

  • June 03, 2026

    Broadband Group Wants Same FCC Router Waiver As AT&T

    The Federal Communications Commission should grant NCTA — The Internet & Television Association members a waiver allowing them to make changes to foreign-made routers since getting replacements has become difficult due to supply chain shortages and the agency has banned routers made outside the country.

  • June 03, 2026

    Medical Equipment Co. Inks $14.3M Deal In Overbilling Suit

    Pennsylvania-based AdaptHealth Corp. will pay $14.3 million to settle claims that it violated the North Carolina Debt Collection Act by overcharging and trying to collect debts from patients who had returned medical equipment to the company, according to details of a deal released this week.

  • June 03, 2026

    Texas Regulators Allege Crypto Multilevel Marketing Scam

    Texas securities regulators on Wednesday warned BG Wealth Sharing and an associated trading platform to stop their cryptocurrency investment and multilevel marketing scheme claiming to pool funds for short-term trades tied to bitcoin price movements, allegedly fueled by recruiting unwitting investors and false promises of hefty returns with no risks. 

  • June 03, 2026

    CFPB Says Bilt Will Repay Fees After 'Collaborative' Outreach

    The Consumer Financial Protection Bureau said late Tuesday that Bilt will reimburse hundreds of customers for penalty fees tied to snags in the relaunch of its rent-payment rewards cards, touting the move as a case study in the benefits of "collaboration" over punitive enforcement.

  • June 03, 2026

    Hagens Berman Sues CFPB For Records On Veteran Lender

    Hagens Berman Sobol Shapiro LLP launched a Freedom of Information Act lawsuit in Washington federal court on Tuesday claiming the Consumer Financial Protection Bureau wrongfully withheld information about possible consumer protection law violations by Veterans United, a mortgage lender targeted in a proposed class action led by the law firm.

  • June 03, 2026

    Wiggin Partner Is Asked For Input In Conn. 'Ghost Gun' Suit

    A Connecticut state judge on Tuesday asked a Wiggin and Dana LLP attorney and treatise author for advice on how to handle the state attorney general's $7.7 million unfair trade practices claims against a Florida-based supplier of "ghost guns," seeking input on whether the company engaged in commerce in the state by online sales.

  • June 03, 2026

    Google Can't Ditch Most Chrome Privacy Claims

    A California federal judge Tuesday largely denied Google's bid to dismiss several claims in long-running litigation that accuses the tech giant of surreptitiously collecting Chrome users' personal data, after the plaintiffs elected to move forward with individual claims following their failed class certification bid.

  • June 03, 2026

    NextNav GPS Backup Called 'Destructive' To Public Safety

    A U.S. House subcommittee is set to hear proposals Thursday to deploy new Earth-based systems to back up GPS, but one public advocacy group is sounding the alarm ahead of time about the dangers of a spectrum-based alternative proffered by NextNav.

  • June 03, 2026

    AGs Defend $10M Fee Bid In Kroger-Albertsons Merger Case

    Attorneys general from Illinois, California, the District of Columbia and six other states have pushed back on Kroger and Albertsons' challenge to them receiving nearly $10 million in attorney fees for a "minimal role" in blocking the grocery giants' proposed $24.6 billion merger, arguing that while the states may have worked in the background, they achieved "a tremendous result."

  • June 03, 2026

    Ill. Court Blocks Fla. Suit Targeting Gender Care Policies

    An Illinois federal judge blocked the Florida attorney general's lawsuit targeting medical groups' policies on youth gender-affirming care, saying there's sufficient jurisdiction over Sunshine State officials because of a potential nationwide chilling effect the enforcement action caused.

  • June 03, 2026

    FCC Eyes Broadband Permit Reform, Cybersecurity Efforts

    The Federal Communications Commission is putting permit reform front and center again this month, with a proposal to shed rules that it views as unnecessarily burdensome for broadband deployment.

  • June 03, 2026

    FCC To Consider New Children's Safety Policies For E-Rate

    The Federal Communications Commission is set to consider policy changes to a school and library subsidy to reduce screen time and protect children from harmful online content.

  • June 03, 2026

    Texas Capital Bank Hit With Suit After Data Breach

    A victim of a data breach hit Texas Capital Bank with potential class claims in federal court Wednesday, accusing the financial institution of failing to safeguard sensitive customer information and allowing bad actors to steal data.

  • June 03, 2026

    Titan Of The Plaintiffs Bar: Dardarian Ho's Linda Dardarian

    Despite being on the other side of a disability rights case that will cost his municipality at least $150 million, Kevin McLaughlin, a supervising deputy city attorney for Oakland, California, believes that if more lawyers were like Linda Dardarian, there would be far less lamenting about civility in the legal profession.

Expert Analysis

  • Methods For Challenging State Civil Investigative Demands

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    Ongoing challenges to enforcement actions underscore the uphill battle businesses face in arguing that a state investigation is prohibited by federal law, but when properly deployed, these arguments present a viable strategy to resist civil investigative demands issued by state attorneys general, say attorneys at Troutman Pepper.

  • Reel Justice: 'Sentimental Value' And Witness Anxiety

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    "Sentimental Value" reminds us that anxiety can interfere with performance, but unlike actors, witnesses cannot rehearse their lines or control the script, so a lawyer's role is not to eliminate stress, but to create conditions where the accuracy of a witness's testimony survives under pressure, says Veronica Finkelstein at Wilmington University.

  • Calif.'s Civility Push Shows Why Professionalism Is Vital

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    The California Bar’s campaign against discourteous behavior by attorneys, including a newly required annual civility oath, reflects a growing concern among states that professionalism in law needs shoring up — and recognizes that maintaining composure even when stressed is key to both succeeding professionally and maintaining faith in the legal system, says Lucy Wang at Hinshaw.

  • How The Fashion 'Dupe' Economy Is Redefining IP Strategies

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    Fashion brands' recent experiments with unconventional trademark strategies highlight the growing impact that "dupe" versions of luxury items are having on the fashion market, as well as growing pressure points in trademark and trade dress law, say attorneys at Marshall Gerstein.

  • Opinion

    SNAP Rule Confusion Risks A Compliance Crisis

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    Recent Supplemental Nutrition Assistance Program food restriction waivers pose a compliance crisis for legal practitioners advising food retailers, amid higher costs and lack of a coherent national standard, says Tyson-Lord Gray at Yeshiva University’s Benjamin N. Cardozo School of Law.

  • Tips For Consumer Finance GCs Navigating AI In Pro Se Suits

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    There are several avenues for consumer finance in-house counsel to make artificial intelligence use disclosure requirements a standardized tool when facing pro se litigants, including preservation demands and discovery requests to ease friction and root out inaccurate legal representations, says Lee Barrett at Planet Home Lending.

  • Should Prediction Markets Allow Trading On Nonpublic Info?

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    Recent trading activity, such as the Polymarket wager on the U.S. capture of Venezuelan President Nicolás Maduro, has raised questions about whether some participants may be engaging in trading that is based on material nonpublic information, and highlights ongoing uncertainty about how existing derivatives and anti-fraud rules apply to event-based contracts, say economic consultants at the Brattle Group.

  • FCC Satellite Co. Action Starts New Chapter For Team Telecom

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    The Federal Communications Commission's recent settlement with satellite company Marlink marks a modest but meaningful step forward in how the U.S. regulates foreign involvement in its telecommunications sector, proving "Team Telecom" conditions are not limited to companies with substantial foreign ownership, says attorney Sohan Dasgupta.

  • Series

    Trivia Competition Makes Me A Better Lawyer

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    Playing trivia taught me to quickly absorb information and recognize when I've learned what I'm expected to know, training me in the crucial skills needed to be a good attorney, and reminding me to be gracious in defeat, says Jonah Knobler at Patterson Belknap.

  • Clarifying A Persistent Misconception About Settlement Talks

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    An Indiana federal court’s recent Cloudbusters v. Tinsley ruling underscores the often-misunderstood principle that Rule 408 of the Federal Rules of Evidence does not bar parties from referencing prior settlement communications in their pleadings — a critical distinction when such demands further a fraudulent or bad faith scheme, say attorneys at Hanson Bridgett.

  • Opinion

    Federal Preemption In AI And Robotics Is Essential

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    Federal preemption offers a unified front at a decisive moment that is essential for safeguarding America's economic edge in artificial intelligence and robotics against global rivals, harnessing trillions of dollars in potential, securing high-skilled jobs through human augmentation, and defending technological sovereignty, says Steven Weisburd at Shook Hardy.

  • Series

    Law School's Missed Lessons: What Cross-Selling Truly Takes

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    Early-career attorneys may struggle to introduce clients to practitioners in other specialties, but cross-selling becomes easier once they know why it’s vital to their first years of practice, which mistakes to avoid and how to anticipate clients' needs, say attorneys at Moses & Singer.

  • OCC Mortgage Escrow Rules Add Fuel To Preemption Debate

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    Two rules proposed in December by the Office of the Comptroller of the Currency, which would preempt state laws requiring national banks to pay interest on mortgage escrow accounts, are a bold new federal gambit in the debate over how much authority Congress intended to hand state regulators under the Dodd-Frank Act, says Christian Hancock at Bradley Arant.

  • Tick, Tock: Maximizing The Clock, Regardless Of Trial Length

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    Whether a judge grants more or less time for trial than an attorney hoped for, understanding how to strategically leverage the advantages and attenuate the disadvantages of each scenario can pay dividends in juror attentiveness and judicial respect, says Clint Townson at Townson Litigation.

  • CFIUS Initiative May Smooth Way For Some Foreign Investors

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    A new program that will allow certain foreign investors to be prevetted and admitted to fast-track approval by the Committee on Foreign Investment in the United States will likely have tangible benefits for investors participating in competitive M&A, say attorneys at Simpson Thacher.

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