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“Key D&O Insurance Considerations for Companies and Compliance Officers in Light of the US Government’s Settlement with MoneyGram’s Chief Compliance Officer,” Compliance & Ethics
  • Jenner & Block LLP
  • USA
  • June 23 2017

In this article, Jenner & Block Partners Brian S. Scarbrough and Wade A. Thomson examine the recent civil settlement of Bank Secrecy Act claims


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


PHH v. CFPB Update: PHH Counters CFPB’s Statute of Limitations Interpretation
  • Buckley Sandler LLP
  • USA
  • June 23 2017

On June 13, PHH Corporation sent a letter to the U.S. Court of Appeals for the District of Columbia Circuit responding to a June 7 letter from the


House Approves Rollback of Post-Recession Financial Reforms
  • Manatt Phelps & Phillips LLP
  • USA
  • June 23 2017

In a party line vote, the House of Representatives approved the Financial CHOICE Act of 2017. If signed into law, this legislation would profoundly


Pennsylvania-Based Bank Settles Overdraft Class Action for $1M
  • Buckley Sandler LLP
  • USA
  • June 23 2017

On June 12, a Pennsylvania-based bank resolved a class action lawsuit over claims the bank charged its customers improper overdraft fees by agreeing


A Record FCRA Verdict Entered Against TransUnion
  • Vorys Sater Seymour and Pease LLP
  • USA
  • June 22 2017

On June 20, a federal jury sitting in the Northern District of California Ramirez v. TransUnion LLC case awarded a class of 8,185 consumers the


Customers Sue Darden Restaurants Over Information on Receipts
  • Reed Smith LLP
  • USA
  • June 22 2017

A class action lawsuit was recently filed against Darden Restaurants, Inc. ("Darden"), alleging that Darden violated the Fair and Accurate Credit


House Passes Dodd-Frank “Repeal”
  • Manatt Phelps & Phillips LLP
  • USA
  • June 22 2017

In a vote along party lines, the House of Representatives passed the Financial CHOICE Act of 2017, which would eliminate or scale back many of the


Supreme Court: FDCPA Doesn’t Cover Owned Debt
  • Manatt Phelps & Phillips LLP
  • USA
  • June 22 2017

A bank or other person may collect debts that it purchased for its own account without triggering the statutory requirements of the Fair Debt


Second Circuit Holds that Contingent Equity-Based Compensation of Former Lehman Employees are Subordinate to Creditor Claims
  • Sheppard Mullin Richter & Hampton LLP
  • USA
  • June 21 2017

In In re Lehman Bros. Holdings Inc. 855 F.3d 459 (2d Cir. 2017), the United States Court of Appeals for the Second Circuit affirmed a district court