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Fraud › Data Security › Consumer Financial Protection Bureau (CFPB)

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Orrick, Herrington & Sutcliffe LLP

Managing Fraud Risk in Consumer Wires

Orrick, Herrington & Sutcliffe LLP on

As anticipated, 2025 is already shaping up to be a busy year in consumer financial services, with a federal district court expanding the application of a strict consumer protection law to wire transfers. The potential for a...more

Cozen O'Connor

AG Investigates Nursing Homes | FTC Sends More COVID-19 Warning Letters | Zoom Agrees To Enhance Security

Cozen O'Connor on

COVID-19- Who’s Watching Gramma? Pennsylvania Attorney General Investigates Nursing Homes for Criminal Neglect- •Pennsylvania AG Josh Shapiro is investigating ”several” unidentified nursing homes in the state over...more

McGuireWoods LLP

Draft Kings Class Action Argues Data Leak Revealed “Insider Trading” – But Can Case Survive Arbitration Clause?

McGuireWoods LLP on

Draft Kings and Fan Duel, competing daily fantasy sports (DFS) sites, have been vying for attention by flooding the airwaves with a reported 60,000 commercials this year. However, a recent data leak has resulted in less...more

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