Litigation

Race-Based Grantmaking Case Settles, Similar Cases Still Pending

Race-Based Grantmaking Case Settles, Similar Cases Still Pending

Learn how The Fearless Fund case sets a precedent on race-based grantmaking for the Eleventh District. Similar cases are making their way through other jurisdictions.

Delta Sues CrowdStrike for $500M, Cites Vendor Accountability and Cybersecurity Negligence

Delta Sues CrowdStrike for $500M, Cites Vendor Accountability and Cybersecurity Negligence

Delta sues CrowdStrike for $500M over July’s IT outage, sparking debate on vendor accountability and cybersecurity negligence in critical infrastructure.

Ninth Circuit Bucks Supreme Court on Bank Preemption Case

Ninth Circuit Bucks Supreme Court on Bank Preemption Case

The Ninth Circuit has refused to reevaluate a bank preemption case remanded by the US Supreme Court. Read why financial institutions are uncertain about compliance with California’s requirements

“Shadow Trading” Case Will Proceed in California Federal Court

“Shadow Trading” Case Will Proceed in California Federal Court

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.

US Attorney for Alaska Faces Scrutiny After Judge’s Sex Scandal

US Attorney for Alaska Faces Scrutiny After Judge’s Sex Scandal

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.

Meta Faces Claims Over Youth Addiction to Social Media Platforms

Meta Faces Claims Over Youth Addiction to Social Media Platforms

Delve into new claims that Meta is liable for children’s addiction to social media platforms despite protection under the Communication Decency Act.

CFTC Files First Charges For Fraud in the Voluntary Carbon Markets

CFTC Files First Charges For Fraud in the Voluntary Carbon Markets

 Read how the CFTC targeted a carbon credit project developer for falsifying energy-saving data in its first enforcement actions in voluntary carbon markets.

Disney Faces Class-Action Lawsuit Over Massive Data Breach, Alleging Negligence and Privacy Violations

Disney Faces Class-Action Lawsuit Over Massive Data Breach, Alleging Negligence and Privacy Violations

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.

$3B TD Bank Settlement Highlights Anti-Money Laundering Violations And Compliance Failures

$3B TD Bank Settlement Highlights Anti-Money Laundering Violations And Compliance Failures

Explore how systemic failures in the anti-money laundering compliance program resulted in $671 million in criminal funds cleaned through TD Bank’s accounts.

Citadel Federal Credit Union Settles $6.5 Million Redlining Allegations

Citadel Federal Credit Union Settles $6.5 Million Redlining Allegations

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.

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