Last week, New York Attorney General Letitia James announced a lawsuit against Early Warning Services LLC (EWS), the parent company of digital payment network Zelle. AG James asserts that Zelle was designed “without critical...more
8/18/2025
/ Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Fraud ,
Consumer Protection Laws ,
Enforcement Actions ,
Financial Services Industry ,
FinTech ,
Fraud ,
Payment Systems ,
Scams ,
State Attorneys General ,
Unfair or Deceptive Trade Practices ,
Zelle
In the last post of our three-part series, we discuss the final day of sessions at the 2025 Attorney General Alliance (AGA) Annual Meeting, which explored novel approaches for law enforcement collaboration, effective ways to...more
7/2/2025
/ Algorithms ,
Drug Trafficking ,
Enforcement Actions ,
Fraud ,
New Legislation ,
Pharmaceutical Industry ,
Regulatory Requirements ,
Social Media ,
State Attorneys General ,
Technology Sector ,
Wage and Hour
The Attorney General Alliance (AGA) hosted its 2025 Annual Meeting last week, bringing together state attorneys general and their staff, legal practitioners, and industry participants to discuss various topics important to...more