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4,795 changes

16d ago FTC Press Releases
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FTC and States Secure $100M Judgment Against Walmart for Deceptive Earnings Claims

The FTC and 11 states have secured a $100 million judgment against Walmart to settle allegations of deceptive earnings claims made to delivery drivers in its Spark Driver program. The company allegedly misled drivers about base pay, incentives, and tips, causing drivers to lose tens of millions of dollars.

Urgent Enforcement Consumer Protection
16d ago D. Delaware Opinions
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United States ex rel. Crutcher v. First Guaranty Mortgage Corporation - False Claims Act

The United States District Court for the District of Delaware is considering a False Claims Act case filed by relator Kari Crutcher against First Guaranty Mortgage Corporation and others. The court is addressing a motion for leave to file a revised complaint, which includes allegations against PIMCO and a former CEO, following FGMC's bankruptcy and reorganization.

Priority review Enforcement Criminal Justice
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Delaware Court of Chancery Opinion on Motion to Dismiss

The Delaware Court of Chancery issued an opinion regarding a motion to dismiss a corporate law case. The court found it lacked personal jurisdiction over one of the defendants, an affiliate of a controlling stockholder, due to insufficient Delaware-directed activity. This ruling impacts the scope of potential legal actions against controlling entities in Delaware.

Routine Enforcement Corporate Governance
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Genesis CMG Holdings LLC v. Philip Yancey - Motion to Dismiss Contract Dispute

The Delaware Court of Chancery recommended dismissal of a contract dispute filed by Genesis CMG Holdings LLC against former executives Philip Yancey and Jennifer Miller-Baten. The court found that the restrictive covenants at issue had terminated by their own terms before the alleged breaches occurred, failing to state a viable claim.

Priority review Enforcement Corporate Governance
17d ago 9th Circuit Opinions
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AFGE v. Trump - Labor Law

The Ninth Circuit vacated a preliminary injunction in AFGE v. Trump, concerning labor relations for federal employees. The court found the injunction was improperly granted, impacting the application of executive orders related to federal worker unions.

Priority review Enforcement Employment & Labor
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Kealani Distribution v. FDA - Tobacco Control Act Rule Challenge

The Fifth Circuit Court of Appeals affirmed a district court's decision upholding the FDA's Final PMTA Rule. The court found that the FDA complied with the Regulatory Flexibility Act when promulgating the rule, which regulates new tobacco products. The ruling impacts manufacturers and trade associations representing small businesses in the vapor product industry.

Priority review Enforcement Consumer Protection
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Lopez v. United States - Appeal of Sentence for Child Pornography Offenses

The Fifth Circuit Court of Appeals vacated and remanded David Lopez Jr.'s 360-month sentence for child pornography offenses. The court agreed that a five-level enhancement for engaging in a pattern of activity involving the sexual abuse or exploitation of a minor was incorrectly applied.

Priority review Enforcement Criminal Justice
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Dentist Sentenced for Fraud, Unlicensed Practice, and Illegal Prescribing

The Massachusetts Attorney General's Office announced the sentencing of Fritz Gabriel to five years in jail for practicing dentistry without a license, illegally prescribing controlled substances, and defrauding MassHealth of over $245,000. Gabriel was convicted on multiple felony counts and ordered to pay restitution.

Urgent Enforcement Healthcare
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People v. Sylvester - Criminal Sentencing Appeal

The California Court of Appeal affirmed a resentencing decision in People v. Sylvester, holding that trial courts retain discretion to strike multiple sentencing enhancements. The court found no abuse of discretion in the trial court's decision not to strike additional enhancements.

Routine Enforcement Criminal Justice
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People v. Harvey - Criminal Appeal

The California Court of Appeal affirmed a trial court's denial of a petition for recall and resentencing filed by James Earl Harvey. Harvey argued that denying resentencing mechanisms to defendants who were 18 at the time of their offenses, while providing them to those under 18, violated equal protection. The court rejected this argument, affirming the original sentence.

Routine Enforcement Criminal Justice

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