On June 30, 2025, New York Attorney General (AG) Letitia James announced new lawsuits, criminal charges, and settlements with 25 New York transportation companies related to alleged schemes to defraud Medicaid of millions....more
7/16/2025
/ Cease and Desist Orders ,
Criminal Convictions ,
Criminal Prosecution ,
Enforcement Actions ,
False Billing ,
Health Insurance ,
Healthcare ,
Healthcare Fraud ,
Insurance Fraud ,
Investigations ,
Kickbacks ,
Medicaid ,
Medical Reimbursement ,
New York ,
Settlement ,
State Attorneys General ,
Transportation Contracts ,
Transportation Costs
New York City Comptroller Brad Lander released a report titled “Standing Up for New York Consumers – How New York State and New York City can Strengthen Consumer Financial Protection in the Trump Era,” which called for the...more
7/7/2025
/ Banking Sector ,
Comptroller ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Protection Laws ,
Financial Regulatory Reform ,
Financial Services Industry ,
New York ,
Non-Bank Lenders ,
Proposed Legislation ,
Regulatory Reform ,
State and Local Government ,
Trump Administration
On March 24, cryptocurrency investment firm Galaxy Digital Holdings (Galaxy) entered into an assurance of discontinuance (AOD) with New York Attorney General (AG) Letitia James to resolve allegations that Galaxy engaged in...more
4/4/2025
/ Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
Investment ,
Investment Firms ,
Market Manipulation ,
Misrepresentation ,
New York ,
Penalties ,
Securities Fraud ,
Securities Regulation ,
Settlement ,
State Attorneys General
New York Attorney General (AG) Letitia James recently announced her support for legislation that would significantly broaden the state’s consumer protection statute to prohibit not just deceptive acts, but also unfair and...more
Given the future uncertainty of the Consumer Financial Protection Bureau’s (CFPB) efforts to regulate bank overdraft fees, New York’s Department of Financial Services (DFS) has stepped in to fill a perceived gap. The DFS...more
2/7/2025
/ Banks ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Financial Institutions ,
Financial Services Industry ,
New York ,
NYDFS ,
Overdraft Fees ,
Proposed Rules ,
Regulatory Agenda ,
Unfair or Deceptive Trade Practices
The U.S. Supreme Court closed out 2024 by confirming states’ authority to regulate internet service providers. On December 16, 2024, the Court denied certiorari in New York State Telecommunications Association, Inc., et al....more
1/14/2025
/ Appeals ,
Broadband ,
Constitutional Challenges ,
Denial of Certiorari ,
FCC ,
Internet Service Providers (ISPs) ,
New York ,
New York State Telecommunications Association Inc et al v Attorney General Letitia James ,
Preemption ,
Regulatory Authority ,
SCOTUS ,
State and Local Government ,
State Attorneys General ,
Telecommunications