legal

Common legal phrase. Lawful action, such as an agreement consciously agreed to by two or more entities, establishing lawful accountability. For example, an apartment lease legally binds the lessor and the lessee.

EU Court Rules Meta Violated GDPR With Personal Data Use for Advertising

EU Court Rules Meta Violated GDPR With Personal Data Use for Advertising
EU Court Rules Meta Violated GDPR With Personal Data Use for Advertising
October 04, 2024  |  Legal & Regulation

The Court of Justice of the European Union (CJEU) ruled Friday (Oct. 4) that Meta Platforms can use only some of the data it gathers from...

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Ripple Vows to Fight as SEC Appeals XRP Ruling
Ripple Vows to Fight as SEC Appeals XRP Ruling
October 03, 2024  |  Legal & Regulation

Blockchain firm Ripple said it’s prepared to continue its legal battle against the Securities and Exchange Commission. Get the Full Story Complete the form to...

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Visa Facing Merchant Class Action Case Amid DOJ Antitrust Action
Visa Facing Merchant Class Action Case Amid DOJ Antitrust Action
October 02, 2024  |  VISA

Visa is facing a class action lawsuit from merchants connected to its debit network. Get the Full Story Complete the form to unlock this article...

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TD Bank Pays $20 Million to Resolve Spoofing Case
TD Bank Pays $20 Million to Resolve Spoofing Case
September 30, 2024  |  Legal & Regulation

TD Bank is reportedly settling a case involving illegal “spoof” orders by a former trader. Get the Full Story Complete the form to unlock this...

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Visa Adds $1.5 Billion to Litigation Escrow Account
Visa Adds $1.5 Billion to Litigation Escrow Account
September 27, 2024  |  VISA

Visa disclosed Thursday (Sept. 26) that it authorized the deposit of $1.5 billion into the litigation escrow account previously established under its U.S. retrospective responsibility...

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FinCEN Says ABLV Bank No Longer of Primary Money Laundering Concern
FinCEN Says ABLV Bank No Longer of Primary Money Laundering Concern
September 26, 2024  |  AML

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has withdrawn its finding that ABLV Bank, AS is a financial institution of primary money laundering concern, because the...

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Amazon Accused in Suit of Touting American Eagle Knock-Offs
Amazon Accused in Suit of Touting American Eagle Knock-Offs
September 26, 2024  |  Retail

American Eagle Outfitters has reportedly filed a trademark infringement suit against Amazon. Get the Full Story Complete the form to unlock this article and enjoy...

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FTC Enforcement Sweep Targets ‘Fever Pitch’ of AI Scams
FTC Enforcement Sweep Targets ‘Fever Pitch’ of AI Scams
September 25, 2024  |  Artificial Intelligence

The Federal Trade Commission (FTC) announced five law enforcement actions that it said are part of a crackdown on deceptive artificial intelligence (AI) claims and...

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