Legal
JPMorgan Files to Vacate $4.2M Bodner Award
JPMorgan wants a federal judge to erase the $4.2 million award a FINRA panel gave a broker fired over a $642 deli platter ordered for absent clients.
Latest — Page 2
Legal
Paid Up: AstraZeneca's $34M Kickback Settlement
AstraZeneca just became Ken Paxton's latest pharma kickback target, paying nearly $34M for 'free nurses' without admitting wrongdoing.
Deals
Bidders Balk at Atom Bank's £600M Ask
Atom Bank's £600M auction couldn't find a full-price buyer, and shareholders are now weighing whether management should pay the price.
Legal
Filed: SAFE Banking Act, House 7 Wins, Senate 0
The SAFE Banking Act has cleared the House seven times without a Senate vote. Cannabis reclassification may finally change that math.
Legal
SCOTUS Ruled 5-4: Trump Can't Fire Fed's Cook
Roberts held Trump's Cook firing violated the for-cause bar and denied her due process, while the same court backed his FTC firing.
Legal
Iran's 60-Day Sanction Waiver Stalls U.S. Banks
A June 17 MOU put Iran sanctions on a wind-down clock. Banks still carrying BNP's nearly $1 billion OFAC settlement won't move yet.
Legal
CFTC Probes Polymarket; $3.1M Hack Follows
Polymarket faces its first CFTC probe under Chairman Selig after fake-trade allegations, plus a $3.1M frontend hack in the same week.
Legal
EU Directive Targets €11B VAT Fraud, Forces AR Overhaul
EU Directive 2025/516 targets up to €11B in annual VAT fraud, and CFOs who treat it as an IT project will solve compliance and nothing else.
Legal
Stole Signal Backup Keys: FBI Warns of Russian Intel
FBI and CISA warn Russian intel groups have evolved Signal phishing to steal Backup Recovery Keys, exposing victims' full message history.
FDA
FDA Sets July 29 Adcomm for Capricor Deramiocel BLA
Capricor just got an FDA adcomm on deramiocel it didn't see coming, one year after Prasad pulled the last one off the Federal Register in real time.
Legal
CISA Orders Cisco UCM Patch by June 28, Attackers Inside
Two critical CVEs hit the KEV catalog this week with June 28 deadlines: Cisco UCM is actively exploited, PTC's PLM suite is under attack.
SEC
Blocked in Court, NY Files $10K Open Banking Bill
New York's mini-1033 bill caps violations at $10,000 each, and thousands can stack in minutes. States aren't waiting for the CFPB anymore.
AI
Cloned 28.8M Claude Exchanges: Anthropic Accuses Alibaba
Alibaba-linked operators allegedly ran 28.8M fake Claude queries in six weeks, dwarfing the 16M interactions from three Chinese labs in February.
SEC
ECB Scraps 40 Supervisory Guides in Lending Push
ECB scraps 40 outdated supervisory guides and signals its guidance was never legally binding, a clarification EU banks have long wanted.
Legal
NC Bans Third-Party Litigation Funding, $50K Fine
North Carolina's HB 315 makes it the only U.S. state to ban litigation funding outright, setting $50K per-violation fines and triple damages.
