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Daniel R. Alonso quoted in NPR article, “Jury selection begins in the Trump organization tax evasion trial”
The NPR article, “Jury selection begins in the Trump organization tax evasion trial,” examined the case involving the Trump organization which is accused of evading taxes by compensating employees through off-the-books benefits like luxury cars, apartments and private school tuition. In charging...
In The NewsAmanda R. Lawrence extensively quoted in Agenda article, “Lawmakers float new regulator for social media companies”
The Agenda article, “Lawmakers float new regulator for social media companies,” explores a possible increase in regulation for companies operating in the digital space, which was, in part, triggered by the testimony of Twitter’s former head of security, Peiter Zatko, before the Senate Judiciary...
In The NewsJohn R. Coleman quoted in WSJ article, “Appeals court ruling casts shadow over CFPB activities”
The WSJ article, “Appeals court ruling casts shadow over CFPB activities,” discusses the Fifth Circuit’s decision in CFSA v. CFPB that found the bureau’s funding structure to be unconstitutional. The ruling could upend an array of current regulations and invite challenges to new rules from the...
In The NewsDaniel R. Alonso extensively quoted in Law.com article, “‘Keep the politics out’: Trump org defense team prepares for Manhattan tax fraud trial”
The Law.com article, “‘Keep the politics out’: Trump org defense team prepares for Manhattan tax fraud trial,” discusses the Trump organization trial and the possible challenges of jury selection. In what is assumed to be a pivotal moment of the trial, former longtime Trump CFO Allen Weisselberg is...
In The NewsJeffrey P. Naimon quoted in Law360 article, “Appraisals are latest front in anti-bias efforts for housing”
The Law360 article, “Appraisals are latest front in anti-bias efforts for housing,” examines recent administrative complaints and lawsuits filed against appraisers and lenders by minority homeowners, charging that their properties were significantly undervalued because of their race. These lawsuits...
In The NewsWarren W. Traiger quoted in American Banker article, “Judge reverses Trump-era HMDA rule, forcing small mortgage lenders to comply”
The American Banker article, “Judge reverses Trump-era HMDA rule, forcing small mortgage lenders to comply,” examines the reversal of a rule enacted by the CFPB that relieved thousands of lenders from reporting data on home mortgages that is used to enforce anti-discrimination laws. Chief District...
In The NewsJohn R. Coleman quoted in S&P Global article, “Lawsuit against bank watchdog signals increasing pushback against the agency”
The S&P Global article, “Lawsuit against bank watchdog signals increasing pushback against the agency,” discusses the suit brought by the U.S. Chamber of Commerce and six trade groups against the CFPB, driven by the bureau’s increased regulatory crack down. In March, the bureau expanded its...
In The NewsDaniel R. Alonso quoted in Bloomberg Law article, “Special master candidate is judge who won’t tolerate ‘nonsense’”
Bloomberg Law article, “Special master candidate is judge who won’t tolerate ‘nonsense,’” reported that Raymond Dearie, a retiring federal judge in Brooklyn, is the sole person among four candidates that both Trump and the DOJ said they could support as a special master. If selected, Dearie would...
In The NewsElizabeth E. McGinn quoted in Cybersecurity Law Report article, “SEC cyber rules: How to prepare for the new 10-K disclosure mandates”
The Cybersecurity Law Report article, “SEC cyber rules: How to prepare for the new 10-K disclosure mandates,” examined the second of two SEC proposed cybersecurity rules. The new mandate provides insight on how companies can comply with the proposed 10-K filing standards for annual reporting that...
In The NewsElizabeth E. McGinn quoted in a CSO article, “FTC begins sweeping commercial surveillance and lax data security rulemaking process”
The CSO article, “FTC begins sweeping commercial surveillance and lax data security rulemaking process,” discussed the persistence of data breaches exposing consumers’ sensitive information even as organizations are selling troves of consumers’ personal, financial, and location data to a thriving...
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