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Financial Regulation Update: PSD2 Transposed into Irish Law
  • Mason Hayes & Curran
  • Ireland
  • January 12 2018

Minister for Finance, Paschal Donohoe signed the European Union (Payment Services) Regulations 2018 into law today. The 2018 Regulations transpose the


7th Cir. Upholds Class Settlement Despite Atty Fee Award in Excess of Award to Class
  • Maurice Wutscher LLP
  • USA
  • December 15 2017

The U.S. Court of Appeals for the Seventh Circuit recently held, over extensive objections by intervenors, that the trial court did not abuse its


The gift that keeps on giving: gift cards to last longer as NSW passes new laws prohibiting expiry dates of less than three years
  • Clayton Utz
  • Australia
  • November 9 2017

Businesses should review the terms and conditions of their gift cards to ensure that they comply with the new laws in NSW on gift cards. The NSW


Retail Pharmacy: OIG Signals It’s Okay to Reward Again
  • Morgan Lewis
  • USA
  • October 4 2017

The US Department of Health and Human Services Office of Inspector General (OIG) issued an advisory opinion on September 7 that provides important


OIG Signs Up for Customer Loyalty Program
  • Baker & Hostetler LLP
  • USA
  • September 14 2017

In Advisory Opinion 17-05, posted by the U.S. Department of Health and Human Services Office of Inspector General (OIG) on September 7, 2017, the OIG


Gift Card Class Action Settles
  • Klein Moynihan Turco LLP
  • USA
  • July 19 2017

As we previously blogged, the class action lawsuit against SoulCycle alleged that the fitness company fraudulently sold illegally expiring gift cards


SoulCycle Spins Suit Into $9.2M Settlement
  • Manatt Phelps & Phillips LLP
  • USA
  • July 7 2017

Allegations that it illegally expired gift cards will cost SoulCycle Inc. up to $9.2 million in a settlement agreement recently submitted to a


CFPB Releases Proposed Changes to Final Rule on Prepaid Accounts
  • Buckley Sandler LLP
  • USA
  • June 30 2017

On June 15, 2017, the Consumer Financial Protection Bureau (CFPB) released proposed changes (Proposal) to its final rule, published last November


Use it or Lose it? - Gift Vouchers and Retailer Insolvency
  • Brodies LLP
  • United Kingdom
  • March 9 2017

Gift vouchers are often considered an easy and convenient option when purchasing gifts for friends and family. For the relative with unusual taste


Relax, Sixth Circuit Opinion Indicates Rule 9(b) Pleading Requirement Still Has Bite
  • Bass, Berry & Sims PLC
  • USA
  • January 30 2017

A recent Sixth Circuit opinion in U.S. ex rel. Hirt v. Walgreen Co. should come as welcome news for FCA defendants concerned about the implications of