Litigation
Discover why a judge in California denied the defendant’s motion for a new trial in a novel SEC case that involves allegations of “shadow trading” shares in a competing company.
A federal judge’s sex scandal and resignation have prompted scrutiny of US Attorney S. Lane Tucker, who prosecuted the cases the judge ruled on.
Delve into new claims that Meta is liable for children’s addiction to social media platforms despite protection under the Communication Decency Act.
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.
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