Consumer Protection

  • September 28, 2026

    Jet Broker Accused Of Stealing $815K Through Ponzi Scheme

    A Florida couple has told a Colorado federal court a private jet charter company kept over $800,000 of the couple's money in "what amounted to a Ponzi scheme" after the company abruptly ceased operations and refused to provide refunds, leaving an estimated $150 million in customer funds in flux.

  • September 28, 2026

    Don't Overstep On Submarine Cable License Regs, FCC Told

    The Federal Communications Commission should shy away from implementing regulations for submarine cable landing licenses that would apply a uniform standard to all cable systems regardless of risk, says one of the country's biggest telecom trade groups.

  • September 28, 2026

    FCC Needs More Time To Weigh Verizon Copper Retirement

    The Federal Communications Commission says it needs more time to think about Verizon's request for the agency's permission to end copper line telephone service in certain parts of nine different states.

  • September 28, 2026

    Administration Says It Has Committed $289M In CDFI Funds

    An attorney for the Trump administration told a D.C. federal judge that nearly $300 million appropriated for community development financial institutions had been fully obligated, countering a lawsuit from an advocacy group seeking a court order requiring that the money go out.

  • September 28, 2026

    Fla. AG Seeks To Put Guardrails On OpenAI's Models

    Florida's attorney general on Monday asked a court to block OpenAI and its CEO Sam Altman from developing artificial intelligence models without third-party guardrails and from offering ChatGPT to minors, in a suit accusing the AI company of spurring young people to commit crimes and acts of violence.

  • September 28, 2026

    Policyholders Say RICO Plot 'Pillaged' Insurer's Assets

    A private equity firm and a financial services business have been hit with civil racketeering claims by the holders of a combined $5 million in PHL Variable Insurance Co. policies, but whose benefits were capped at just $300,000 during a Connecticut state-managed rehabilitation effort.

  • September 28, 2026

    Atlanta Consulting Firm Sued Over May Data Breach

    Aprio Advisory Group LLC was hit with a proposed class action in Georgia federal court by a former employee who said its lax data security measures led to a data breach in May that exposed the personal information of hundreds, if not thousands, of people.

  • September 28, 2026

    Badia Shakes Lead Claims For Cinnamon But Not For Ginger

    A New York federal judge on Monday partially dismissed a suit alleging Badia Spices Inc. sold products contaminated with lead, finding the plaintiff has standing to pursue claims over ground ginger but not for ground cinnamon.

  • September 28, 2026

    Wellness Biz Sued Over 'Immunity,' 'Doctor Crafted' Claims

    A proposed class says Vive Organic Inc. deceptively labeled its wellness shots as "immunity boosting" and "doctor crafted" despite lacking evidence of clinical or medical trials showing that they can protect against infection or illness.

  • September 28, 2026

    Ex-CFTC Commissioner Exits Crypto Lobby After Clarity Stalls

    Former U.S. Commodity Futures Trading Commissioner Summer Mersinger is stepping down from leading crypto lobby the Blockchain Association, a resignation that comes weeks after crypto legislation stumbled in the Senate.

  • September 28, 2026

    SpaceX Pans Mobile Biz On Value Of 2 Spectrum Bands

    SpaceX told the Federal Communications Commission the wireless industry was overestimating the value of using two spectrum bands for terrestrial mobile services, arguing the spectrum would be better leveraged for satellite broadband.

  • September 28, 2026

    Calif. Bans Officials From Meme Coin Profits In Trump Callout

    California Gov. Gavin Newsom signed a bill barring the state's officials from issuing or lending their likeness to meme coins, criticizing President Donald Trump's hundreds of millions in profits from meme coin projects.

  • September 28, 2026

    Peirce's Exit To Leave SEC With Just 2 Members

    U.S. Securities and Exchange Commission member Hester Peirce plans to leave the agency at the end of this week, leaving the five-member commission in the hands of just two people as the White House has yet to name a replacement for Peirce or to fill open Democratic slots.

  • September 28, 2026

    Mavis Discount Tire Settles Pa. AG's Billing Suit

    Auto parts retailer Mavis Tire Supply LLC, commonly known as Mavis Discount Tire, has agreed to pay $215,000 to settle claims brought by the Pennsylvania attorney general's office saying the company billed customers for unnecessary work on their vehicles, the office announced Monday.

  • September 28, 2026

    Epstein Survivors Can Sue FirstBank In New York, Judge Says

    A New York federal judge ruled that a proposed class of sex crime survivors can pursue most of its claims that FirstBank Puerto Rico was complicit in Jeffrey Epstein's crimes as his "longest banking partner."

  • September 28, 2026

    Catching Up With Delaware's Chancery Court

    The Delaware Chancery Court this past week heard arguments over whether to dismiss a derivative suit accusing UiPath Inc. insiders of misleading investors and trading on inside information, while a Match Group Inc. stockholder sued for records concerning reports of sexual assault and other violence involving users of the company's dating apps.

  • September 28, 2026

    FTC Touts 'Dismantling' Of Corteva's Pesticide Rebates

    The Federal Trade Commission on Monday touted its new settlement with Corteva Inc. for severely constricting the pesticide company's ability to pay distributors a loyalty rebate in exchange for limiting sales of cheaper generics, the latest in a string of agreements Trump-era antitrust enforcers have struck ending existing claims.

  • September 28, 2026

    Roblox, Epic Can't Force Arbitration In Gaming Addiction Suit

    A Pennsylvania federal judge won't let Roblox Corp., Epic Games Inc., Microsoft Corp. and Mojang AB compel arbitration in a suit by a minor alleging that they became addicted to video games, hurting their mental health.

  • September 28, 2026

    Seed Patent Fight Settles 3 Days Into Trial

    Corteva Agriscience and Inari Agriculture Inc. have settled a seed intellectual property dispute three days into a Delaware federal trial over whether the latter infringed three patents and misappropriated seed samples.

  • September 28, 2026

    DOJ Wants DHS Free To Seek Driver Records Despite Block

    The U.S. Department of Justice asked a Virginia federal judge to clarify that an injunction barring the U.S. Department of Transportation from punishing states over withheld commercial driver's license data doesn't stop other agencies like the U.S. Department of Homeland Security from seeking the records through subpoenas or criminal investigations.

  • September 28, 2026

    Kalshi Cites CFTC Lawsuits In Bid To Nix Mass. Betting Suit

    Kalshi has asked a Massachusetts court to throw out the state's expanded complaint over the platform's sports-related "event contracts," saying recent lawsuits and rulemaking by the U.S. Commodity Futures Trading Commission asserting jurisdiction over prediction markets have put the company in a stronger position.

  • September 28, 2026

    ITC Clears Way For Major Duties On Chinese Van Trailers

    Van-type trailers and their subassemblies imported to the U.S. from China are harming the domestic industry, the U.S. International Trade Commission said, setting up triple-digit duties.

  • September 25, 2026

    TikTok To Pay At Least $100M, Curb Teen Use In Alabama Deal

    TikTok agreed to pay at least $100 million and implement usage limits, age verification and other safety measures in a landmark settlement to resolve Alabama's claims the social media platform harmed children and misled users about its safety, the state's attorney general announced Friday.

  • September 25, 2026

    Corteva Will Pay $35M To Resolve FTC Pesticide Rebate Case

    Corteva Inc. has agreed to pay $35 million to put to rest allegations from the Federal Trade Commission and a slew of states that the pesticide-maker blocked competition from generic rivals through the use of loyalty rebates, according to a motion filed in North Carolina federal court Friday.

  • September 25, 2026

    Ore. Judge Rejects CFPB Funding Cutoff Theory

    An Oregon federal judge ruled Friday that the head of the Consumer Financial Protection Bureau cannot refuse to replenish the agency's funding, handing the Trump administration another loss on a now-suspended policy that almost shuttered the consumer watchdog last year. 

Expert Analysis

  • HPE-Juniper Settlement Teaches Key Tunney Act Lessons

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    A California federal court's recent approval of the U.S. Department of Justice's settlement with Hewlett Packard over its Juniper Networks acquisition offers legal practitioners some crucial lessons, including on unique tech-sector remedies for mergers and acquisitions and the continued viability of the Tunney Act, says Shubha Ghosh at Syracuse University College of Law.

  • First Steps For Companies Facing AI-Assisted Pro Se Suits

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    As the volume of filings by pro se litigants assisted by artificial intelligence tools continues to increase, companies should adopt a consistent early assessment process to control costs while responding fairly and effectively to such claims, say attorneys at Stradley Ronon.

  • Elder Fraud Risk And Pleading Lessons From Meta Cases

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    Michael Gilfix and Benjamin Gicqueau at Gilfix & La Poll discuss how a recent Meta youth settlement and an April decision involving social media harms to children may point to a broader pleading framework in cases of elder fraud, and offer practical measures for platforms and consumers seeking to reduce elder fraud risk.

  • Negotiating The Scope Of The Stablecoin Customer ID Rule

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    Though comments on bank regulators’ proposed rule for stablecoin issuers under the Genius Act generally agree that oversight would help prevent illicit activity, agencies must reconcile disagreement over whether to extend customer identification requirements from issuers' primary-market relationships to secondary-markets activity, say attorneys at Ballard Spahr.

  • An Economic Approach Could Curb Broad Antitrust Classes

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    A Minnesota federal court's recent certification decision reflects a familiar antitrust pattern of inefficiently broad class certification even when the alleged conspiracy's effect is likely to vary significantly across buyers, but utilizing an economic interpretation of predominance would enhance efficiency by leading to narrower classes, says Sean Durkin at Charles River.

  • How To Improve Hiring Transparency Amid Ghost Job Scrutiny

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    Recent regulatory and state law scrutiny of ghost job postings for roles that don't exist or aren't being filled signals a shift toward hiring transparency, and employers that fail to adapt risk enforcement actions, consumer protection claims and financial penalties, say attorneys at Foley & Lardner.

  • Hugging Face Attack Is A Warning To The Securities Markets

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    The recent Hugging Face cyberattack, in which OpenAI's artificial intelligence agents hacked a third party without human instruction, raises questions about how regulators could respond to a similar incident in the securities markets and whether there's a substitute for scienter if no person is behind a financial crime, says Joseph A. Hall at Davis Polk.

  • FTC Push May Create Dual Origin-Claim Risks For Contractors

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    Recent Federal Trade Commission actions involving Made in USA advertising requirements offer a preview of enforcement themes that may impose dual compliance burdens on government contractors that are also subject to Federal Acquisition Regulation Buy American restrictions, says Amy Hoang at Seyfarth.

  • 4 Tips On Expert Gatekeeping From J&J Talc Deal

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    Johnson & Johnson's successful campaign to exclude plaintiff-side oncologist testimony about whether its talcum powder caused ovarian cancer, which prompted the recent resolution of 70,000 claims, offers lessons on how product liability defendants can reshape risk calculation by rigorously applying expert admissibility rules, say attorneys at Hollingsworth.

  • Series

    Playing Bid Whist Makes Me A Better Lawyer

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    As a child, I viewed bid whist as a family tradition and a source of friendly card game competition, but as a lawyer, I see it as a tool that has helped me cultivate skills like communication, teamwork, risk assessment and composure, says Keyonn Pope at Riley Safer.

  • FCC Robotics Restrictions Raise AI Compliance Risks

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    A recent "covered list" update from the Federal Communications Commission places restrictions on foreign-produced advanced robotic devices’ ability to obtain new authorizations, creating a framework that is poorly suited to continuous artificial intelligence updates, and raising several transactional and contractual challenges, says Kim Larsen at Stinson.

  • What Greek Tragedy Teaches About Mediating AI Disputes

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    While ancient Greek writers could not have anticipated modern arbitration, their tragic plays illustrate new and familiar questions for mediators dealing with artificial intelligence disputes, including the functional differences between adjudication and resolution, says Giuseppe De Palo at JAMS.

  • AML Takes Center Stage In Financial Crime Enforcement

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    Financial Crimes Enforcement Network actions, including its recent anti-money-laundering penalty against UBS, signal that companies should align sanctions and anti-corruption controls with documented risk assessments, quickly escalate and investigate red flags, and test remediation as enforcement intensifies, say attorneys at Bass Berry.

  • Tracking Trends In State-Level Regulatory Enforcement

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    State-level enforcement now increasingly involves antitrust, artificial intelligence and data privacy issues, and the key for organizations to reducing risk is having the ability to respond across governance, public affairs, discovery and remediation in multiple states simultaneously, say consultants at FTI Consulting.

  • Opinion

    Calif. Bill Goes Too Far In Trying To Regulate Attorney AI Use

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    California’s first-in-the-nation act regulating how attorneys and arbitrators use generative artificial intelligence will likely soon become law, but read broadly, the provisions may dissuade lawyers from employing AI at all, thereby depriving them of key work tools, says Joshua Wurtzel at Schlam Stone.

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