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Results:1-10 of 34

Changes Ahead for Marijuana Banking? STATES Act Proposed in Congress.
  • Troutman Sanders LLP
  • USA
  • July 17 2018

The subject of marijuana and banking has garnered more and more attention as an increasing number of States decriminalize or legalize its use


Supreme Court Unanimously Decides that State Courts Have Jurisdiction Over Class Actions Brought Under the Securities Act of 1933
  • Troutman Sanders LLP
  • USA
  • March 23 2018

In a unanimous decision on March 20, 2018, the United States Supreme Court held in Cyan, Inc. et al. v. Beaver County Employees Retirement Fund, et al


Bank Moves to Dismiss Background Screening Class Action Complaint Based on Federal Preemption Argument
  • Troutman Sanders LLP
  • USA
  • March 13 2018

On March 9, PNC Financial Services Group, Inc. moved to dismiss a class action complaint filed by Damian McCoy in the Western District of Pennsylvania


Arizona Rental Car Company Fined $1.85M for Consumer Fraud
  • Troutman Sanders LLP
  • USA
  • February 16 2018

A state court in Arizona returned a $1.85 million verdict against two related rental car companies, resolving a consumer fraud suit raised by the


Will DOJ Beef Up its Review of Private False Claims Act Cases?
  • Troutman Sanders LLP
  • USA
  • January 26 2018

Earlier this month, the Director of the Justice Department’s Civil Frauds Section issued a memorandum directing all DOJ attorneys evaluating False


CashCall To Pay Only $10 Million Of $287 Million Sought By CFPB
  • Troutman Sanders LLP
  • USA
  • January 23 2018

On January 19, a federal district court judge closed the damages phase of the CFPB’s long-running challenge to CashCall’s tribal-lending operation by


New York DFS Fines Western Union $60 Million for Alleged Violations of Anti-Money Laundering Laws
  • Troutman Sanders LLP
  • USA
  • January 16 2018

Earlier this month, the New York State Department of Financial Services fined The Western Union Company $60 million for allegedly violating the New


Why Insider Benefit Is Irrelevant To Criminal Insider Trading
  • Troutman Sanders LLP
  • USA
  • January 4 2018

For the past two and a half years, practicing lawyers and commentators alike have spilled oceans of ink analyzing what kind of insider benefit


Eleventh Circuit Imposes Joint and Several Liability on Payment Processor for Fraud by Client
  • Troutman Sanders LLP
  • USA
  • December 15 2017

On November 13, the U.S. Court of Appeals for the Eleventh Circuit affirmed the imposition of joint and several liability on a payment processor that


FTC and State AGs Announce Crackdown on Student Loan Debt Relief Scam
  • Troutman Sanders LLP
  • USA
  • October 13 2017

The Federal Trade Commission, along with 11 states and the District of Columbia, just announced “Operation Game of Loans.” This is the first