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Results: 1-10 of 2,252

Supreme Court To Resolve Circuit Split Over Bank Fraud Statute
  • Proskauer Rose LLP
  • USA
  • April 27 2016

On Monday April 25, the U.S. Supreme Court granted certiorari in United States v. Shaw, a closely watched case out of the Ninth Circuit addressing


CFPB takes action against co-founders of California online lead aggregator
  • BuckleySandler LLP
  • USA
  • April 22 2016

On April 21, the CFPB filed two complaints against the individual owners of an online lead aggregator for their alleged involvement in the company's


Government Seeks Civil Forfeiture of Funds Stolen in Business E-Mail Fraud
  • Patterson Belknap Webb & Tyler LLP
  • USA
  • April 15 2016

On April 14, 2016, the U.S. Attorney for the Southern District of New York filed a civil forfeiture action seeking to recover nearly $100 million


The State AG Report Weekly Update April 14, 2016
  • Cozen O'Connor
  • USA
  • April 14 2016

Court Upholds Mississippi Attorney General’s Authority to Investigate for Possible Violations of State Law, The U.S. Court of Appeals for the Fifth


Don’t Browse Over Your Website Disclosures
  • Venable LLP
  • USA
  • April 11 2016

Litigation surrounding the enforceability of website terms isn't new. Indeed, back in 2014, we blogged about the Nyugen case. Yet, courts continue to


Seventh Circuit finds no enforceable arbitration agreement case involving Chicago-based credit reporting company
  • BuckleySandler LLP
  • USA
  • April 8 2016

Recently, the U.S. Court of Appeals for the Seventh Circuit issued an opinion affirming a district court’s denial of a credit reporting company’s


FCC, CFPB Unveil Broadband Transparency Label
  • Paul, Weiss, Rifkind, Wharton & Garrison LLP
  • USA
  • April 8 2016

In a second development this week relating to transparency between broadband Internet service providers (ISPs) and their customers, the FCC unveiled


California Bankruptcy Judge Rules that Bitcoin Is Property, Not Convertible Currency, For Valuation Purposes Under Fraudulent Transfer Laws
  • Manatt Phelps & Phillips LLP
  • USA
  • March 24 2016

On February 19, 2016, a Northern District of California bankruptcy judge ruled in In re Hashfast Technologies LLC that, for purposes of valuation


Online Enforcement Update: Bank of China Continuing to Dodge Discovery Despite Contempt Finding and Daily Fines
  • Venable LLP
  • USA
  • March 17 2016

Judge Richard Sullivan of the U.S. District Court for the Southern District of New York is continuing to press the Bank of China to comply with


Government Puts Squeeze on Lead Generation Marketing
  • Venable LLP
  • USA
  • March 14 2016

Online lead generation continues to face increased scrutiny and regulation on multiple fronts, including from consumer groups, state regulators, the