Legal & Regulation

Legal & Regulation
Wells Fargo To Settle Navajo Nation Lawsuit For $6.5M
August 22, 2019

The Navajo Nation announced that it has settled its lawsuit against Wells Fargo & Co for $6.5 million. 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...

Legal & Regulation
DOJ Charges Nigerian Email Scammers
August 22, 2019

The U.S. Justice Department has announced charges against 80 people, most of them Nigerians, in a wide-ranging fraud and money laundering operation that netted millions of dollars from victims of internet con jobs, as reported on Thursday (Aug. 22). Get the Full Story Complete the...

ANTITRUST
EU Investigating Libra For ‘Anti-Competitive Behavior’
August 20, 2019

European Union antitrust regulators announced that they are “currently investigating potential anti-competitive behavior” related to Facebook’s Libra. 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...

ANTITRUST
DOJ Joins State AGs In Big Tech Antitrust Probe
August 20, 2019

The U.S. government is working with state attorneys general to probe online platforms for possible antitrust violations, Reuters reported on Tuesday (Aug. 20). Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no...

ANTITRUST
State AGs Prep To Launch Big Tech Antitrust Probe
August 19, 2019

With another layer of scrutiny brought to an industry that is within the federal spotlight, a collection of state attorneys general is getting ready to begin a joint antitrust investigation into big tech. Get the Full Story Complete the form to unlock this article and...

Bank Regulation
Lawsuits Likely In Aussie Bank Probes
August 19, 2019

The Australian Securities and Investments Commission (ASIC) is just weeks away from filing lawsuits against the country’s biggest banks, as the regulator increases its active investigations, Reuters reported on Monday (Aug. 19). Get the Full Story Complete the form to unlock this article and enjoy...

Legal & Regulation
Executive Order Looms For Social Media Firms On Content? 
August 19, 2019

A draft executive order from the White House might lay out how Big Tech firms curate and present their data. As noted last week, the draft order, which was seen and reported by CNN, would place the Federal Communications Commission (FCC) in charge of how...

Legal & Regulation
UK Investigating Facial Recognition Use In London
August 16, 2019

The data protection regulator for the U.K. has opened an investigation into the use of facial recognition technology at property developer Argent’s 67-acre estate in London. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Legal & Regulation
FinCEN Director On Why Casino Cooperation Is Central To Fighting Financial Crime 
August 14, 2019

Cooperation in an environment that is rapidly advancing on many technological fronts was the theme when FinCEN Director Kenneth A. Blanco took to the stage at the 12th Annual Las Vegas Anti-Money Laundering Conference yesterday (August 13). Get the Full Story Complete the form to...