Financial firms shut down almost 240,000 accounts suspected of laundering money in the U.K. last year, but criminals are still moving illicit funds through multiple bank accounts before cashing out, ...

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to ...

Texas-based spray foam insulation manufacturer Quadrant Performance Materials has sued the California Department of Toxic Substances Control in federal court over an order the manufacturer alleges ...

A Washington appeals panel broadly upheld the state's certification of a hydroelectric power project near the Columbia River on Monday, although the court said officials need to impose additional ...

A Missouri city must cover financial damages Norfolk Southern suffered when it settled lawsuits stemming from a train crash that killed one city worker and injured another, a federal judge ruled, ...

Claude subscribers accusing Anthropic of misleadingly marketing the usage offered in pricey top-tier versions of the artificial intelligence tool are ignoring what the company's platform promises ...

Sen. John Curtis urged Senate Judiciary Committee leaders to subpoena Donald Trump Jr. and Hunter Biden to testify about past business dealings with foreign individuals and entities, citing reports of ...

As employers' uses of artificial intelligence tools expand beyond the hiring context, fresh legal and compliance challenges are emerging, according to attorneys who advise businesses. Here are four ...

An email stating "Yikes ... no" in response to outside counsel's inquiry regarding a commercial bakery's biometric data collection practices proves the business and a logistics company misrepresented ...

With a global network of expert journalists digging deep into the areas of risk that matter to your business and clients—and the highest standards of impartiality—you can have complete trust in MLex ...

A jury cleared a central Massachusetts hospital system of liability for terminating a compliance officer who refused a COVID-19 shot, finding Tuesday she failed to show a sincere religious belief ...

Top technology companies and various industry groups have urged the Federal Circuit to deny Collision Communications an injunction after the patent owner's $445.5 million infringement verdict against ...