Effective September 1, 2025, Texas Senate Bill 140 (SB 140) materially expands the scope of the Texas Business and Commerce Code §§ 301-305 (Mini-TCPA) governing both telephone and SMS marketing. The statute requires...more
8/21/2025
/ New Legislation ,
Penalties ,
Registration Requirement ,
State and Local Government ,
Statutory Violations ,
Surety Bonds ,
TCPA ,
Telecommunications ,
Telemarketing ,
Texas ,
Text Messages ,
Unfair or Deceptive Trade Practices ,
Unsolicited Phone Calls
On Tuesday, March 2, 2021, New York State Attorney General Letitia James and New York City Corporation Counsel James E. Johnson released a statement announcing their recovery of a $105 million settlement from a hedge fund...more
3/8/2021
/ Attorney's Fees ,
Deferred Compensation ,
False Claims Act (FCA) ,
Hedge Funds ,
New York ,
Penalties ,
Qui Tam ,
Shell Corporations ,
State Attorneys General ,
Tax Evasion ,
Third-Party ,
Whistleblowers