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The Legal Intelligencer

Suit Against Investor Company Seeks to Pierce Corporate Veil

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Corporate Counsel

Regulator's Proposed $8 Cap on Credit Card Late Fees Ignites Howls of Overreach

President Biden for months has been blasting "junk fees." So the industry expected a proposal. But what came is "far more radical than anyone anticipated," Ballard Spahr wrote in a client advisory.
6 minute read

Daily Report Online

Customer Sues Bank of America for Allegedly Opening Accounts, Charging Fees Without Consent

This suit was surfaced by Law.com Radar. Read the complaint here.
2 minute read

New York Law Journal

Celsius Founder Pleads Not Guilty to Fraud, Market Manipulation in Manhattan Federal Court

Prosecutors in the U.S. Attorney's Office for the Southern District of New York accused Mashinsky of portraying Celsius as a secure "bank" for crypto deposits while actually operating the company as a investment fund whose risks were not disclosed to customers.
4 minute read

Corporate Counsel

Regulators Swarm Around Payment Apps, Raising Fears of Enforcement Spree

Among the concerns highlighted by the Consumer Financial Protection Bureau is that consumers may not understand that most accounts are not covered by deposit insurance.
6 minute read

New York Law Journal

US Judge Imposes $5 Billion Sentence on Investment Advisory Firm in Securities Fraud Case

U.S. District Judge Colleen McMahon, who noted this was her first time sentencing a corporation in 25 years on the federal bench, described the amount of money involved as "astronomical."
3 minute read

Corporate Counsel

VantageScore Snags Former Visa Counsel for GC Role

Kimberly Schmid is taking the legal reins of a fintech whose rapid growth is shaking up the credit bureau industry.
2 minute read

Daily Report Online

SEC Sues Businessman, Claiming He Conducted a $9.3M Ponzi Scheme

This suit was surfaced by Law.com Radar. Read the complaint here.
1 minute read

Law.com

Capital One 360 Savings Account Holder Files Class Action Lawsuit, Claims He Is Owed Better Interest Rates

This case was first surfaced by Law.com Radar.
2 minute read

Corporate Counsel

Binance GC Exits as Regulators Up Scrutiny of Crypto Exchange

Hon Ng, who was a senior Uber attorney before joining Binance in 2020, is stepping aside at Binance amid a Department of Justice investigation of the company.
3 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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