12 Sep, 2024 The CFPB Sets Its Sights on Buy Now, Pay Later Lenders in New Interpretive Rule By Jake Hines On May 22, 2024, the Consumer Financial Protection Bureau (CFPB) issued an interpretive rule identifying Buy Now, Pay Later Lenders (BNPL...
09 Feb, 2024 How Will the Mass Claims Landscape Change? 9 Observations From Mr. Bates v the Post Office By Robert Jones Satinder Soni John Hays The on-screen retelling of the biggest miscarriage of justice in UK legal history has had dramatic effects off-screen, offering important...
19 Dec, 2023 Patisserie Valerie: How the Allegations Unfolded By Akila Ratnayake Sasi-Kanth Mallela Patisserie Valerie is a British patisserie and café chain. In 2018, the company found itself at the centre of an alleged accounting...
28 Sep, 2023 Non-Financial Misconduct: Will The Crispin Odey Case Reshape Investigations Into Behavioral Misconduct for the Financial Services Sector? By Charli Curran Sasi-Kanth Mallela It has been a summer of revelations leaving the financial services sector facing uncertainty and increased scrutiny on how allegations of...
10 Jul, 2023 Analyzing 10 Years of CFPB Enforcement Activity By Joshua Wortman It has been over 10 years since the Consumer Financial Protection Bureau (CFPB) started publicly enforcing federal consumer finance laws....
26 Apr, 2023 An Interview with Heather Koo: An Inside Look at Fueling Winning Strategies and Defenses with Complex Data Analysis By Heather Koo Heather Koo is a Managing Director and expert in data analytics and damages analysis focusing on class action litigation in the banking...
04 Nov, 2022 Blockchain, Web3, and the Law: Is the legal profession making the most of these new opportunities? By Andrew Pimlott Law firms quickly found a lucrative line of business advising clients on the legal and regulatory issues surrounding blockchain and the...
31 Oct, 2022 Watergate-era Audit Fraud Rules Face Post-Wells Fargo Revamp By Steven Richards The Public Company Accounting Oversight Board aims to modernize requirements detailing how auditors should consider the risk that a...
01 Sep, 2022 High Inflation? Good Time to Digitize Finance By Elliot Fuhr When the going gets tough(er)... streamline processes, squeeze costs out, and release the bots. A majority of our CFOs are focused on...
01 Aug, 2019 The CECL Delay is ‘A Gift of Time’ For Lenders By Ankura Consulting In a recent update, the Financial Accounting Standards Board (FASB) indicated its board voted unanimously to propose delaying the...