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Payday Lenders’ Operation Choke Point Challenge Survives Dismissal
  • Manatt Phelps & Phillips LLP
  • USA
  • July 20 2017

Payday lenders can move forward with their suit against federal regulators challenging the controversial Operation Choke Point, a Washington, D.C

International Trade Compliance Update
  • Baker McKenzie
  • Canada, Cuba, Global, Mexico, Qatar, USA
  • July 18 2017

On Monday, 5 June 2017, Saudi Arabia, the United Arab Emirates, Bahrain and Egypt cut diplomatic ties with Qatar and moved to close off access to the

FTC Settles With Lead Generation Firm For Illegally Selling Consumer Data, False Data Security Promises
  • Kelley Drye & Warren LLP
  • USA
  • July 11 2017

The FTC announced last week a settlement with Blue Global Media, LLC and its CEO Christopher Kay. The company operated 38 Internet domains that

The Northern District of Illinois Finally Puts an End to the In Re Barnes and Noble Pin Pad Litigation
  • Arent Fox LLP
  • USA
  • July 7 2017

Since 2012, Barnes & Noble has been fighting claims arising from a data breach that affected its credit card pin pad machines. Now, the Barnes &

Second Circuit Affirms No Actual Harm in FACTA Suit
  • Buckley Sandler LLP
  • USA
  • June 30 2017

On June 26, the U.S. Court of Appeals for the Second Circuit held that, without concrete evidence of actual harm, a consumer lacks standing under the

Second Circuit Holds That Printing of Expiration Date Is a Bare Procedural Violation of FACTA That Is Inadequate Under Spokeo to Confer Standing to Sue
  • Davis Wright Tremaine LLP
  • USA
  • June 29 2017

Addressing the issue of when “a bare procedural violation of a statutory right constitutes an injury in fact sufficient for standing to bring suit

The Department of the Treasury Issues Recommendations on the Regulation of U.S. Depository Institutions
  • Jones Day
  • European Union, United Kingdom, USA
  • June 29 2017

"A Financial System that Creates Economic Opportunities: Banks and Credit Unions," a Report by the Department of the Treasury, identifies potential

California Court Orders TransUnion to Pay Record $60M for FCRA Violations for Erroneously Linking Consumers to Criminals in OFAC Database
  • Kelley Drye & Warren LLP
  • USA
  • June 26 2017

A California jury in federal court ruled on Tuesday, June 20, that TransUnion violated the Fair Credit Reporting Act (FCRA) by erroneously linking

Spokeo Strikes Again: New Jersey Court Finds No Concrete Injury In Suit Against J. Crew
  • Weil Gotshal & Manges LLP
  • USA
  • June 23 2017

Recently, a federal court in New Jersey dismissed a putative class action against J. Crew for claims that the fashion retailer violated the Fair and

The future of wire transfers depends on... a US discovery dispute?
  • Freshfields Bruckhaus Deringer LLP
  • USA
  • June 23 2017

You're a bank, and you receive a wire instruction from your customer. To make sure it's legit, you use a security protocol to which your customer