News & Analysis as of August 27, 2025

Government Investigations

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

Consumer Financial Services Bites of the Month - July 2025 #2

Hudson Cook, LLP on 7/31/2025

In this month's article, we share some of our top "bites" covered during the July 2025 webinar....more

Weekly Blockchain Blog - May 2024 #2

BakerHostetler on 5/13/2024

Crypto and Web3 Firms Announce Fintech Integrations - A major U.S. fintech firm recently announced a product integration with MoonPay, a Web3 infrastructure company, “that allows MoonPay users in the U.S. to seamlessly buy...more

Blockchain Analysis and Related Expert Testimony Admissible In Criminal Trial

Ballard Spahr LLP on 3/19/2024

It is challenging for law enforcement to track down and trace illicit activities conducted through digital currencies. The process can be very time- and resource-intensive. Further, securing charges and arrests, and...more

Financial Daily Dose 11.13.2019 | Top Story: Buffeted by Changing Consumer Demands, Dean Foods Declares Bankruptcy

Robins Kaplan LLP on 11/13/2019

Dean Foods, the largest milk company in the U.S., has filed for bankruptcy protection, a “fresh setback to a U.S. dairy industry struggling against declining U.S. milk consumption and rising competition.” Industry experts...more

New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate

Sheppard Mullin Richter & Hampton LLP on 5/30/2019

On April 29, 2019, just months into her new job at the New York State Department of Financial Services (“DFS”), acting DFS Superintendent Linda Lacewell announced a significant reorganization within the financial and...more

Mnuchin to discuss Equifax data breach with FSOC

Ballard Spahr LLP on 2/8/2018

Appearing before the House Financial Services Committee Tuesday at a hearing entitled “The Annual Report of the Financial Stability Oversight Council” (FSOC), Treasury Secretary Mnuchin indicated that he intends to discuss...more

CFPB reportedly puts investigation of Equifax on ice while other government agencies press forward

Ballard Spahr LLP on 2/7/2018

Equifax announced on September 7, 2017 a massive data breach affecting an estimated 143 million consumers. Richard Cordray, the then Director of the CFPB, shortly thereafter authorized an investigation according to several...more

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