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BlockFi To Pay $100 Million In Penalties

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BlockFi Lending Inc. Agrees To Pay $100 Million In Penalties And Pursue Registration Of Its Crypto Lending Product On February 14, 2022, the SEC announced that it charged BlockFi Lending LLC (“BlockFi”) with failing to register the offers and sales...
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Unlawful Medical Debt Collection & Credit Reporting

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The Consumer Financial Protection Bureau (“CFPB”) has released a bulletin reminding debt collectors and credit bureaus of their legal obligations in light of the “No Surprises Act,” which protects consumers from certain unexpected medical bills. Companies that try to collect on...
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SEC Whistleblower Awarded More Than $13 Million

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The Securities and Exchange Commission recently announced an award of more than $13 million to a whistleblower whose information and assistance prompted the opening of an investigation and significantly contributed to the success of an SEC enforcement action. The whistleblower...
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