Consumer Protection

  • June 18, 2026

    Ohio Justices Clear Interactive Brokers Of $25M Scheme

    The Ohio Supreme Court said Thursday that Interactive Brokers LLC cannot be held liable for a failed $25 million investment scheme run by a now-deceased customer, finding that the relevant state statute requires a firm to provide more than routine account services to be held liable for a customer's scheme.

  • June 18, 2026

    BofA Exits Biden-Era OCC Order Over Pandemic Relief Lapses

    The Office of the Comptroller of the Currency has terminated a 2022 consent order with Bank of America NA over its handling of prepaid unemployment benefit cards during the COVID-19 pandemic, closing out a key part of a Biden-era joint enforcement action against the bank.

  • June 18, 2026

    Meta's Newspaper Analogy Doesn't Sway Instagram Judge

    Meta faced some pushback from a Massachusetts state judge for comparing Instagram's design to a newspaper publisher's decisions about what to put on the front page, as the company pushed to end the state's lawsuit over alleged harm to youth from social media use.

  • June 18, 2026

    Mother Defends Punitive Claims In Boeing Door Plug Blowout Suit

    A woman and her son suing The Boeing Co. over a door plug blowout on a 737 Max jet flight out of Oregon are urging a Washington federal court to deny Boeing's bid to throw out their punitive damages claims, saying the question is a fact-intensive one unsuitable for dismissal.

  • June 18, 2026

    'Web' Of Kratom Cos. Can't Escape Addiction Fraud Claims

    A Virginia federal judge won't let a group of kratom companies and their individual owners out of a suit alleging that they conspired to hide kratom's addictive qualities, saying the proposed class action plaintiff has sufficiently alleged the formation of an "interconnected web of corporations" aimed at perpetuating the alleged fraud.

  • June 17, 2026

    Kentucky AG Says Kalshi And Polymarket Offerings Are Illegal

    Kentucky's attorney general on Wednesday lodged three lawsuits accusing prediction market platforms Kalshi and Polymarket, and online casino platform VGW, of violating the state's consumer protection and gambling laws by offering unlicensed sports wagering in the state, and running illegal and addictive sweepstakes casino websites.

  • June 17, 2026

    Ad Seller Can't Shake Wiretap Suit Over Temu Data Transfers

    An Illinois federal judge has refused to toss a putative class action accusing a global advertising technology company of breaking federal wiretap law by transmitting Americans' sensitive information to Chinese e-commerce giant Temu, finding it plausibly alleged the conduct violated a U.S. Department of Justice regulation restricting bulk data transfers to foreign adversaries.

  • June 17, 2026

    FTX Exec's Wife Must Face Campaign Finance Charges

    A New York federal judge Wednesday refused to throw out an indictment accusing crypto lobbyist Michelle Bond of campaign finance crimes, rejecting her argument that prosecutors previously promised her husband, a former FTX executive, that his guilty plea would mean she's in the clear.

  • June 17, 2026

    OCC Warns Charter Hopefuls Against Incomplete Applications

    The Office of the Comptroller of the Currency said Wednesday that it will send back incomplete regulatory applications without a review and will start publishing its denial decisions, putting bank charter hopefuls and other corporate filers on notice.

  • June 17, 2026

    GM, Drivers Spar Over Trimmed Transmission Defect Class

    General Motors LLC has asked a Michigan federal judge to shut down a lawsuit alleging it sold vehicles with defective eight-speed automatic transmissions that caused "hard shifts" or made vehicles shake or shudder on the road, while the plaintiffs moved to certify four state-based classes of drivers.

  • June 17, 2026

    Sen. Committee Clears Drug Disclosure, Biosimilar Bills

    The U.S. Senate Committee on Health, Education, Labor and Pensions on Wednesday cleared two bills for full Senate review, tackling the gap between health and patent oversight agencies, and the need for more interchangeable biosimilars.

  • June 17, 2026

    FTC Claims Trans Health Org. Lied About Medical Consensus

    The Federal Trade Commission and several Republican-led states sued the World Professional Association for Transgender Health on Wednesday, telling a Texas federal court that the organization falsely touted a "medical consensus" while advocating for transgender healthcare for children.

  • June 17, 2026

    Aetna Can't Bring Its Own Claims In $20M Air Ambulance Fight

    A Connecticut federal judge has agreed to throw out three Aetna entities' allegations that air ambulance operators misrepresented their services throughout an Independent Dispute Resolution award process, finding that the federal No Surprises Act bars the insurer's counterclaims.

  • June 17, 2026

    Madison Square Garden Sued Over ShinyHunters Data Breach

    Madison Square Garden has been hit with a proposed class action in New York federal court alleging a ransom-driven cyberattack executed by ShinyHunters exposed more than 26 million records containing facial biometric data, threat assessment ratings and detailed profiles of guests, including actor Ben Stiller.

  • June 17, 2026

    Bipartisan Sens. Condemn Bankman-Fried's Pardon Bid

    The top members of a cryptocurrency-focused Senate subcommittee on Wednesday introduced a bipartisan resolution condemning Sam Bankman-Fried's bid for a presidential pardon, saying that "under no circumstances" should the convicted FTX founder receive executive clemency.

  • June 17, 2026

    NC County Liable For Highest PFAS Levels In State, Suit Says

    A grassroots environmental group asked a North Carolina federal court to prohibit a county from polluting local waters with forever chemicals, contending that the county knows that thousands of residents are imperiling their health by drinking PFAS-laden water but has refused to do anything about it.

  • June 17, 2026

    Colo. AG Seeks Order To Force Auto Warranty Co. Probe

    The Colorado attorney general asked a state court to compel an extended auto warranty company to comply with an investigative subpoena issued more than a year ago, alleging the company failed to honor consumers' data privacy rights and has repeatedly stonewalled the state's investigation.

  • June 17, 2026

    Advocates Worry FCC Poised To Float E-Rate Phaseout

    School and library funding advocates are increasingly worried about a potential effort to wind down the E-rate subsidy as the Federal Communications Commission reexamines the program's future.

  • June 17, 2026

    $8.8M Deal In State Farm 'Diminished Value' Suit Gets 1st OK

    A Washington federal court granted preliminary approval of an $8.8 million settlement to resolve a class action claiming that State Farm failed to adequately pay for the diminished value of vehicles under its underinsured motorist coverage.

  • June 17, 2026

    Gymshark's Paid Influencer 'Army' Hides Ad Deals, Says Suit

    Athletic apparel company Gymshark pays an "army" of social media influencers to promote its products online without disclosing the ad partnership to viewers, claims a proposed class action filed in New York federal court.

  • June 17, 2026

    DOJ Deal Bars OhioHealth From Blocking Patient Steering

    OhioHealth swore off contract language inhibiting the ability of insurers to steer patients to cheaper healthcare providers, in a settlement resolving one of two U.S. Department of Justice antitrust lawsuits targeting alleged hospital network efforts to force insurers to cover their hospitals in all plans.

  • June 17, 2026

    Fiat Chrysler Can't Ditch Infotainment Defect Class Action

    A Michigan federal judge has denied Fiat Chrysler's motion to dismiss a proposed class action from drivers claiming that nine models of the automaker's vehicles manufactured between 2021 and 2024 have defective infotainment systems.

  • June 17, 2026

    Google, Apple Call CEO Depo Bids 'Harassment' At 9th Circ.

    Apple and Google urged the Ninth Circuit on Tuesday to reject consumers' request to depose their respective CEOs, Tim Cook and Sundar Pichai, and other executives in antitrust litigation accusing Google of shutting out rival search engines, arguing that the appeal is unwarranted and the repeated deposition demands are unjustified "harassment."

  • June 17, 2026

    Auger Device Maker Granted Ultra-Wideband Rule Waiver

    A company making devices that scan the ground for utility lines before digging has been granted an exemption from the Federal Communications Commission's rules for ultra-wideband transmission.

  • June 17, 2026

    Aquarion Cleared To Borrow $214M, Some For PFAS Work

    Aquarion Water Co. of Connecticut can take on nearly $214 million in new debt, including $200 million through unsecured bonds and nearly $14 million in safe drinking water loans, some of which are earmarked for PFAS "forever chemical" treatment and mitigation systems, Connecticut's Public Utilities Regulatory Authority decided Wednesday.

Expert Analysis

  • Written Consent Ruling May Signal Change For Telemarketing

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    The Fifth Circuit's ruling in Bradford v. Sovereign Pest Control is a takedown of the Federal Communications Commission's prior express written consent regulation, and because Loper Bright empowers courts to disregard agency interpretations, Telephone Consumer Protection Act litigants now have an opportunity to challenge previously settled FCC regulations, orders and interpretations, say attorneys at Manatt.

  • Prediction Market Platform Probes Merit Strategic Responses

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    As the battle over the regulation of prediction markets is being waged between states and the federal government, investigations into insider trading allegations are increasingly originating from inside the exchanges themselves, creating obvious risks for market participants — as well as opportunities, say attorneys at Kobre & Kim.

  • Series

    Law School's Missed Lessons: How To Draft Pleadings

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    Most law school graduates step into their first jobs without ever having drafted a complaint, answer, motion or other type of pleading, but that gap can be closed by understanding the strategy embedded in every filing, writing with clarity and purpose, and seeking feedback at every step, says Eric Yakaitis at Haug Barron.

  • Crypto Trading App Statement Advances SEC's New Direction

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    While the U.S. Securities and Exchange Commission's staff statement from last week carving out an exemption from broker-dealer registration for crypto-trading apps isn't a formal or permanent rule, it's the clearest signal yet of a quickly emerging coherent regulatory framework for digital assets, says Stephen Aschettino at Fox Rothschild.

  • How Cos. Can Prep For Conn. Data Privacy Amendments

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    Effective July 1, 2026, amendments to the Connecticut Data Privacy Act narrow the safe harbor for data used by banks, insurance companies and other financial services businesses, highlighting how state regulators plan to focus on how companies handle sensitive data and honor the data rights of the state's residents, say attorneys at Day Pitney.

  • E-Discovery Quarterly: Recent Rulings On ESI Control

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    Several recent federal court decisions have perpetuated a split over what constitutes “control” of electronically stored information — with judges divided on whether the standard should turn on a party's legal right or practical ability to obtain the information, say attorneys at Sidley.

  • What GAO Report Reveals About CFPB Cutbacks

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    The U.S. Government Accountability Office's first report on the downsizing of the Consumer Financial Protection Bureau details an agency facing less funding and aggressive efforts to shrink its workforce and docket — suggesting that the bureau will face sharper choices about where to deploy staff and litigation resources, say attorneys at Troutman.

  • Insurer Lessons From 1st Wave Of GenAI Coverage Rulings

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    Several pending cases target the issue of whether generative AI may appropriately replace human professional decision-making, and though each case is still in discovery, the decisions thus far provide insurers with guidance on how courts may view these claims, say attorneys at Simpson Thacher.

  • The Role Of Operational Data In Tech Platform Liability Suits

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    As litigation becomes a de facto substitute for the regulation of major technology platforms, with plaintiffs advancing claims under product liability, public nuisance and consumer protection laws, among others, courts are evaluating how platform systems operate in practice based on large-scale operational data, say attorneys at Brattle.

  • How Banks Can React To Risks In FinCEN Whistleblower Rule

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    Financial institutions should reassess and, if necessary, strengthen existing policies, procedures and other frameworks related to whistleblowers and internal reporting in light of the Financial Crimes Enforcement Network's recent proposal to formalize a whistleblower award program, say attorneys at Arnold & Porter.

  • 2 Discovery Rulings Break With Heppner On AI Privilege Issue

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    While a New York federal court’s recent ruling in U.S. v. Heppner suggests that some litigants’ communications with AI tools are discoverable, two other recent federal court decisions demonstrate that such interactions generally qualify for work-product protection under the Federal Rules of Civil Procedure, says Joshua Dunn at Brown Rudnick.

  • Series

    Isshin-Ryu Karate Makes Me A Better Lawyer

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    My involvement in martial arts, specifically Isshin-ryu, which has principles rooted in the eight codes of karate, has been one of the most foundational in the development of my personality, and particularly my approach to challenges — including in my practice of law, says Kaitlyn Stone at Barnes & Thornburg.

  • What Cos. Should Look For As Minn. Plans PFAS Product Ban

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    As regulators finalize rulemaking for Minnesota's sweeping restrictions on per- and polyfluoroalkyl substances in consumer and commercial products, manufacturers, importers, distributors and retailers should pay attention — especially to how the pathway for essential use exemptions ends up being defined, say attorneys at Alston & Bird.

  • Opinion

    CBP's $166B Tariff Refund Portal Needs 4 Safeguards

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    Before launching its automated web portal to process tariff-refund disbursements on April 20, U.S. Customs and Border Protection should apply the expensive lessons learned from the pandemic-era employee retention credit, says Peter Gariepy at RubinBrown.

  • 5 Key Questions Attys Should Ask About Statistical Analyses

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    Even attorneys without a background in statistics can effectively vet the general concepts of a statistical analysis by asking targeted questions and can thereby reinforce the credibility and relevance of expert testimony — or expose its weaknesses, say Katrina Schydlower and Christopher Cunio at Hunton and Kevin Cahill at FTI Consulting.

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