Litigation
Read how the CFTC targeted a carbon credit project developer for falsifying energy-saving data in its first enforcement actions in voluntary carbon markets.
Find out more about the class-action lawsuit over a massive data breach at Disney, which alleges negligence and privacy violations affecting employees and customers.
Explore how systemic failures in the anti-money laundering compliance program resulted in $671 million in criminal funds cleaned through TD Bank’s accounts.
Learn more about Citadel Federal Credit Union’s settlement over redlining allegations, agreeing to boost credit access and open branches in underserved Black and Hispanic neighborhoods.
Read more as this lawsuit against AI companies moves forward, with key copyright and trademark claims allowed to proceed while some allegations were dismissed by the court.
Read more about the settlement DraftKings and the SEC reached over selective disclosure of material non-public information.
Milton Hooper of iDS (iDiscovery Solutions) reflects on the fast-evolving world of litigation technology and the trajectory of his career.
Read why a New York court invoked res judicata to nullify property transfers after foreclosure proceedings.
Read about how the Securities and Exchange Commission and an investment adviser reached a settlement over Marketing Rule violations concerning hypothetical performance claims.
Ally Financial faces class-action lawsuits after a data breach exposed personal information, with plaintiffs alleging negligence in protecting customer data.
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