legal

Common legal phrase. Lawful action, such as an agreement consciously agreed to by two or more entities, establishing lawful accountability. For example, an apartment lease legally binds the lessor and the lessee.

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  |  Legal & 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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UK Tribunal Halts Lawsuit Accusing Apple and Amazon of Reducing Competition
UK Tribunal Halts Lawsuit Accusing Apple and Amazon of Reducing Competition
January 14, 2025  |  Legal & Regulation

The U.K.’s Competition Appeal Tribunal reportedly ruled that a lawsuit accusing Apple and Amazon of collusion cannot proceed. Get the Full Story Complete the form...

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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 & Regulation

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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Supreme Court Considers Staying Injunction on Corporate Transparency Act
Supreme Court Considers Staying Injunction on Corporate Transparency Act
January 10, 2025  |  SMBs

The legal battle over the implementation of the Corporate Transparency Act and its beneficial ownership reporting requirements is now taking place in the Supreme Court....

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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 & Regulation

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 & Regulation

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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