Lawsuits

OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders

OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders
OCC Announces 3 Enforcement Actions Against Wells Fargo Leaders
January 14, 2025  |  Regulation

The Office of the Comptroller of the Currency (OCC) has completed the enforcement actions it pursued against 11 former Wells Fargo senior bank executives. Get the Full Story...

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CFPB Sues Capital One Over ‘Highest’ Rates Promotion
CFPB Sues Capital One Over ‘Highest’ Rates Promotion
January 14, 2025  |  CFPB

The Consumer Financial Protection Bureau (CFPB) sued Capital One Tuesday (Jan. 14), alleging that the bank promoted one savings account as offering one of the...

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Binance to Face Class Action After US Supreme Court Declines to Hear Appeal
Binance to Face Class Action After US Supreme Court Declines to Hear Appeal
January 13, 2025  |  Legal

Cryptocurrency exchange Binance and founder Changpeng Zhao are reportedly set to face a class action by investors after a Monday (Jan. 13) decision by the...

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Apple Fights Monopoly Charges in $1.8 Billion Antitrust Trial
Apple Fights Monopoly Charges in $1.8 Billion Antitrust Trial
January 13, 2025  |  ANTITRUST

Apple is in court in the U.K. this week defending itself against monopoly-related charges. Get the Full Story Complete the form to unlock this article and...

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Report: UBS Nears Settlement of US Case Involving Credit Suisse
Report: UBS Nears Settlement of US Case Involving Credit Suisse
January 09, 2025  |  Legal

UBS reportedly could settle a case this week involving Credit Suisse, which UBS acquired in 2023. Get the Full Story Complete the form to unlock...

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JPMorgan Sues Greece’s Viva Wallet Over ‘Unlawful Actions’
JPMorgan Sues Greece’s Viva Wallet Over ‘Unlawful Actions’
January 09, 2025  |  Legal

The legal battle between J.P. Morgan Chase and Greece’s Viva Wallet is not over.  Get the Full Story Complete the form to unlock this article...

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Google Facing Mobile Phone Privacy Class Action Lawsuit
Google Facing Mobile Phone Privacy Class Action Lawsuit
January 08, 2025  |  Google

Tech giant Google is scheduled to be back in court Aug. 18, according to a Wednesday (Jan. 8) Reuters report. Get the Full Story Complete...

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Apple Says Siri Data Used Only to Improve Voice Assistant
Apple Says Siri Data Used Only to Improve Voice Assistant
January 06, 2025  |  Apple

Apple reportedly said Monday (Jan. 6) that data collected by its voice assistant, Siri, is used only to improve the product and has never been...

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Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
Merchants Beef Up KYB as FinCEN Plays Hardball on Beneficial Ownership Rules
January 06, 2025  |  Security & Fraud

The challenge for banks and supply chains of doing business online comes at the point of onboarding — the moment a relationship with an enterprise,...

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