Legal & Regulation

Legal & Regulation
Chicago Expected to Require Restaurants to Pay Standard Minimum Wage
October 03, 2023

Chicago is at the center of a heated debate over the practice of treating tips as wages. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

Legal & Regulation
Bankman-Fried’s Defense Seeks to Block Prosecutors From Calling FTX Witnesses
October 03, 2023

The criminal trial of FTX founder Sam Bankman-Fried started Tuesday (Oct. 3). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By...

Legal & Regulation
Do Bankman-Fried Jurors Need Crypto Knowledge to Decide Case?
October 03, 2023

Jurors in FTX founder Sam Bankman-Fried’s trial may not be familiar with cryptocurrencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing...

Bank Regulation
Discover Financial Services’ Agreement With FDIC Boosts Stock Price
October 02, 2023

Discover Financial Services has reportedly reached an agreement with the Federal Deposit Insurance Corporation (FDIC) to improve consumer compliance.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe...

Legal & Regulation
FTX’s Sam Bankman-Fried Rose and Fell, Now Comes His Reckoning 
October 02, 2023

It took around five days for the cryptocurrency exchange FTX to implode last November. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

AML
WorkFusion Unveils AI-Powered Transaction Monitoring Investigator
October 02, 2023

WorkFusion has unveiled a new AI Transaction Monitoring Investigator designed to automate the review of first-level (L1) transaction monitoring alerts.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Legal & Regulation
Walgreens and Cooler Screens Clash Over Digital Advertising Technology
October 02, 2023

Cooler Screens, a company that sells digital advertising space on refrigerator door screens, is reportedly involved in a legal dispute with Walgreens. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
Bankman-Fried’s Friends May Be Key to Criminal Trial
October 02, 2023

While the U.S. Department of Justice (DOJ) has precluded the testimony of all of accused crypto fraudster Sam Bankman-Fried’s seven witnesses in his imminent trial, the prosecution team is readying a deep bench of his former colleagues, investors and customers. Get the Full Story Complete...

CFPB
Supreme Court to Consider Fate of CFPB Tuesday
October 02, 2023

For the Consumer Financial Protection Bureau (CFPB), Tuesday (Oct. 3) looms as the beginning of an existential showdown. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...