Legal & Regulation

Legal & Regulation
US Looks For Int’l Support On Crypto-Linked Crime
November 26, 2018

The United States, through U.S. Deputy Attorney General Rod Rosenstein, is seeking to gain international support in dealing with crimes tied to digital currencies. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Legal & Regulation
US Biometrics Law Tested By Six Flags Lawsuit
November 26, 2018

The Illinois Supreme Court is set to hear arguments that will help it determine when consumers can take action under the Biometric Information Privacy Act. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

Legal & Regulation
Blue Apron Hit With Employee Labor Lawsuit
November 26, 2018

Blue Apron employees have filed a class-action lawsuit against the company over a variety of alleged labor law violations. According to BuzzFeed News, the suit, filed in October by former Blue Apron employee Rashida Fairley on behalf of all hourly employees, alleges that workers weren’t...

Legal & Regulation
Wells Fargo Balks At Auto Loan Scandal Compensation Remedy
November 23, 2018

Wells Fargo is trying to avoid compensating all of the 600,000 drivers affected by its auto loan scandal. 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
US Considers AI Regulation For Foreign Countries
November 21, 2018

A new proposal shows that the U.S. government is looking to find a way to regulate artificial intelligence (AI) so other countries can’t use the technology against it. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...

Bank Regulation
ECB To Launch Watchdog Network For AML
November 20, 2018

The European Central Bank is gearing up to launch a network of watchdogs that share information on money laundering in an effort to increase scrutiny of banks. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all...

Legal & Regulation
Société Générale Fined $1.34B For Violating US Sanctions
November 20, 2018

Société Générale S.A. of Paris, France has agreed to pay U.S. federal and state authorities $1.34 billion to resolve legal disputes due to the firm’s violations of U.S. sanctions against Cuba and other countries. Get the Full Story Complete the form to unlock this article...

Legal & Regulation
Changes Coming To House Financial Services Committee Under New Congress
November 19, 2018

Democratic Rep. Maxine Waters reportedly wants the House Financial Services Committee to go in a new direction if she leads it, which is expected from the new Congress in January. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

Legal & Regulation
US Bans Chinese Facial Recognition Tech
November 19, 2018

A Chinese company that develops facial recognition technology could be facing a ban in the U.S. 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...