Articles

Results 1 to 5 of 9


Ponzi Perspectives: 2022 Midyear Roundup

USA - August 12 2022 McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021. Since that time, our focus is to track key cases and…

Nellie E. Hestin, Haley N. Usenick

Ponzi Perspectives: 2021 Year-End Roundup

USA - December 7 2021 McGuireWoods’ Ponzi Litigation team launched its Ponzi Perspectives blog in early 2021 to track key decisions and new cases in Ponzi civil and…

Jared M. DeBona, Katelyn M. Fox, Nellie E. Hestin

Ponzi Schemes: A Growing Hazard in Film Financing

USA - September 3 2021 Ponzi schemes focused on fake investment opportunities are nothing new. Bernie Madoff, Allen Stanford and Tom Petters are now household names. But…

Katelyn M. Fox, Benjamin Sitter

In the Wake of the CARES Act, States Focus on Consumer Credit Protection

USA - April 10 2020 Since the enactment of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) on March 27, 2020, states have rapidly begun to expand…

Bryan A. Fratkin, Heidi E. Siegmund, Benjamin J. Sitter

CFPB Adopts “Flexible Approach” to FCRA Enforcement in COVID Era — Will Courts Do the Same?

USA - April 3 2020 The Consumer Financial Protection Bureau announced on April 1, 2020, that it will take a “flexible approach” to supervision and enforcement practices…

Bryan A. Fratkin, Heidi E. Siegmund, Benjamin J. Sitter