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New York Law Journal

Online Lenders Should Be Subject to State Regulations, DFS Says

The proposal is the result of a survey the DFS sent to 48 online lenders in New York state. Thirty-five of those lenders responded to the survey.
4 minute read

Law.com

Compliance Hot Spots: What's Worrying the SEC's Former Whistleblower Chief? | Uber Snags DOJ's Scott Schools | Lessons from Credit Suisse

The Securities and Exchange Commission wants to revamp its whistleblower program—there's one proposal that has the program's first director worried. Plus: What should compliance professionals take away from the Credit Suisse settlement with the SEC?
2 minute read

New York Law Journal

New Antitrust Regulators and New Markets

In their column on Antitrust Trade and Practice, Shepard Goldfein and Karen Hoffman Lent ask whether current approaches to antitrust review are effective in protecting competition, in view of the prevalence two-sided markets and “big data.”
1 minute read

The Recorder

In-House Q&A: Robinhood's Adele Faure on New Tech, Old Regs and Life as a 'Crypto Nerd'

"The more regulatory framework that comes to this space, the better the entire ecosystem will be," says Faure, assistant general counsel at the Palo Alto financial services firm.
6 minute read

Litigation Daily

Litigator of the Week: Record $625M Award against PwC Proves You Don't Need Big Law for Big Wins

Stephen Sorensen scored the biggest damages award ever against a global public accounting firm, and broke new legal ground along the way.
5 minute read

National Law Journal

Credit Suisse Anti-Corruption Policies Weren't 'Meaningfully Enforced': SEC

Credit Suisse had policies preventing corrupt hiring, but "those policies were not meaningfully enforced," the SEC said. The bank, represented by Cahill Gordon & Reindel, paid nearly $30 million in disgorgement and interest to resolve the SEC's charges. Separately, Credit Suisse agreed to pay a $47 million penalty to resolve U.S. Justice Department claims.
2 minute read

The Recorder

Ripple Labs Faces Third Securities Fraud Suit Over Its XRP Cryptocurrency

The latest suit, filed by law firm Robbins Arroyo, goes into greater detail in its claims that Ripple Labs promotes and manages XRP to boost the cryptocurrency's price.
1 minute read

The American Lawyer

Boies Schiller Flexner Partner Jumps to In-House Role at Visa

Rising partner Alanna Rutherford is now vice president of global litigation at Visa, a onetime litigation adversary of her former firm.
2 minute read

Daily Business Review

2 South Florida Attorneys Disciplined by State Supreme Court

In one case, an attorney offering help with mortgage modifications was the target of dozens of Federal Trade Commission complaints.
1 minute read

The Legal Intelligencer

Suit Yourself: Actions Against Trustees Not Subject to 'Barton' Doctrine

The Barton doctrine is a legal principle that limits a court's jurisdiction over a cause of action brought against a court-appointed receiver.
2 minute read

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Legal Speak is a weekly podcast that makes sense of what’s happening in the legal industry.

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