Sections
settlement
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LegalDeutsche Bank Forks Over $150M In Epstein, Foreign Bank AML...
Deutsche Bank has agreed to a $150 million settlement with New York regulators over...
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LegalFirst Data And Exec To Pay $40M To Settle FTC...
Payments processing giant First Data Merchant Services and one of its executives will pay...
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Buy Now Pay LaterAfterpay Fined By CA Regulator For Unlicensed Loans
Australian startup Afterpay is settling with the California Department of Business Oversight (DBO) over...
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Bank RegulationFifth Third Faces CFPB Probe Over Fake Accounts
Fifth Third Bank said it's facing enforcement action from the Consumer Financial Protection Bureau...
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ANTITRUSTRent-To-Own Companies Settle Antitrust Case With FTC
Rent-to-own (RTO) companies Rent-A-Center, Buddy’s and Aaron’s have all settled a case with the...
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SMBsNew Data: 75 Pct. Of SMBs Say Slow Settlement Creates...
Small businesses play a vital role in the U.S. economy. There are more than...
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RetailFTC Settles With Sunday Riley Over Fake Sephora Reviews
Sunday Riley has settled with the FTC over an accusation that it posted fake...
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MastercardMastercard Teams With PNC To Enable Payments On Delivery
Mastercard announced that it is partnering with PNC Bank to pilot Payment on Delivery,...
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LoansLendingClub Offers Same-Day Loan Settlements
LendingClub, an online marketplace that connects borrowers and investors, has launched a new marketplace...
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BitcoinBitcoin Daily: Some Safeway Stores To Give Bitcoin As Change;...
Initial coin offering (ICO) consultant CoinLaunch will pay $50,000 to settle with the Ontario...
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EarningsEquifax Reports Slight Q2 Revenue Bump As Breach Deal Looms
Equifax on Wednesday (July 24) reported that its second quarter 2019 operating revenue hit...
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Partnerships / AcquisitionsT-Mobile, Sprint Merger Could Be At Risk If DOJ Sues
The Department of Justice (DOJ) may file a lawsuit to block the merger of...
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FacebookFacebook, FTC Reportedly Reach $5B Settlement
The Federal Trade Commission and Facebook have reached a tentative decision to settle ongoing...
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LegalBrazil Bribery Charges Cost Walmart $282M
Walmart will pay a total of $282 million to settle with the U.S. Department...
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Security & FraudZuckerberg Emails Could Link CEO To Privacy Issues
The Wall Street Journal is reporting that there are emails sent by Facebook CEO...
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B2B PaymentsHSBC Settles Corporate Loan Misselling Dispute
The U.K. financial institution HSBC has reportedly reached a settlement with a group of...
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Security & FraudAllied Wallet Settles With FTC Over Fraud Charges
Allied Wallet, an online payment provider and a client of Wirecard, settled with the...
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BitcoinBitcoin Daily: Komodo Blockchain Platform Hacked Itself To Protect Users’...
Blockchain startup Komodo Platform resorted to hacking its users’ wallets in order to save...
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FacebookFTC Split Over Facebook Settlement Delays Decision
With a reported split between the Democrats and Republicans on the Federal Trade Commission...
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B2B PaymentsBlockchain Hits The Road (Literally)
Blockchain is hitting the road as Honda and GM link on a project tied...
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LegalAllied Wallet Settles With FTC Over Fraudulent Payment Allegations
Payment company Allied Wallet and its owner, Ahmad Khawaja, as well as two officers,...
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BlockchainA Group Of Banks Are Developing A Blockchain Settlement System
A slew of banks, including some of the largest in the world, are working...
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FacebookFacebook Could Face 20-Year Government Oversight As Part Of Settlement
Facebook could face two decades of oversight as part of an agreement with the...
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BankingFed Seeks Comment On New Operating Hours For Fedwire Funds
The Federal Reserve has released a request for comment on potential changes to its...
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EarningsMoneyGram's Q1 Slide Overshadows Digital Growth
MoneyGram shares were pummeled in intraday trading on the heels of reporting results that...
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B2B PaymentsHertz Sues Former Execs Following SEC Settlement
Rental car company Hertz is suing some of its former executives after a $16 million...
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FacebookSenators Oppose FTC/Facebook Settlement
Two U.S. senators have spoken out against a reported settlement between the Federal Trade...
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FacebookFTC Split On Size, Scope Of Facebook Fine
With Facebook and the Federal Trade Commission in the final stages of settlement talks,...
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FacebookFacebook To Create Privacy Committee As Part Of FTC Settlement
Facebook is in discussions with the Federal Trade Commission over a settlement that would...
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B2B PaymentsB2B Payments Energized (Literally) Across Borders
In Thailand, the biggest company — one that stakes its claim on petroleum —...
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LegalApple’s Settlement With Qualcomm May Have Cost As Much As...
The legal battle between Apple and Qualcomm is over, and UBS is estimating the...
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AppleWith Apple Patent Dispute Over, Qualcomm Stock Surges
After winning a major victory in its legal dispute with Apple, Qualcomm saw its...
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BankingWells Fargo Reaches $240M Settlement For Fake Accounts
Wells Fargo has reached a $240 million settlement with U.S. shareholders over the scandal involving...
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LegalSEC Says Musk Violated Settlement With Recent Tesla Tweet
The U.S. Securities and Exchange Commission is going after Tesla Chief Executive Elon Musk,...
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FacebookFacebook-FTC Row Could Produce Record Fine
Facebook is set to face a record-setting fine imposed by the Federal Trade Commission (FTC)....
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CFPBCFPB, Payday Lenders Settle
The Consumer Financial Protection Bureau, the government watchdog agency, settled with a handful of...
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LegalWalgreens Agrees To $60M Settlement For Overpriced Prescriptions
Walgreens has agreed to pay $60 million to settle allegations that it overcharged government...
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RetailSignet Jewelers To Pay $11M After Creating Fake Accounts
According to a settlement that was signed with a wholly owned subsidiary, Signet Jewelers Ltd. is...
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Security & FraudNeiman Marcus Agrees To Pay $1.5M To Settle Payment Card...
The Maryland Attorney General Brian Frosh announced Tuesday (Jan. 8) that his office, as...
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RegulationBCFP, USAA Settle After Payment Violations
The Consumer Financial Protection Bureau (CFPB) announced on Thursday (Jan. 3) that it had...
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Security & FraudEquifax Settles With NY AG Over App Security
The Office of the New York State Attorney General Barbara Underwood announced late last...
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Security & FraudAriseBank To Pay $2.3M Over ICO Violations
AriseBank, a startup that ran afoul of regulators in the U.S. with its initial...
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LegalSEC Chairman Says Tesla Case Is Settled Despite Musk Tweet
Despite Tesla Chief Executive Elon Musk's early October tweet in which he called the...
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LegalSociété Générale Fined $1.34B For Violating US Sanctions
Société Générale S.A. of Paris, France has agreed to pay U.S. federal and state...
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Security & FraudMoneyGram Settles With FTC For $125M
The Federal Trade Commission (FTC) said on Thursday (Nov. 8) that MoneyGram will pay $125...
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GoogleGoogle Search Case Could Impact Class-Action Payouts
A case involving Google Search could change the way that class-action settlements are paid...
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CFPBCFPB, Payday Lender Cash Express Settle Lawsuit
The Consumer Financial Protection Bureau (CFPB) has announced a settlement with payday lender Cash...
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Security & FraudUber Agrees To Pay $145M Fine To Settle Data Breach...
California Attorney General Xavier Becerra and San Francisco District Attorney George Gascón announced on...
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BankingCitibank Agrees To Settle SEC 'Dark Pool' Claims For $12M
To settle allegations involving its premium “dark pool" called Citi Match, Citigroup will pay...
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RetailToys R Us Settles With Creditors To Complete Bankruptcy
Toys R Us has come to a settlement agreement with some groups of creditors,...
