United States · Legal News
FTC Begins $9.8 Million Refunds in Walmart Money-Transfer Case
Checks are being sent to 65,022 consumers under the earlier settlement.
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All developments →Canadian Settlement Opens Quebec Property Data to Brokers
A ten-year consent agreement requires a usable data feed while preserving privacy obligations.
US Simplifies Criminal Health-Fraud Self-Disclosure Route
Companies reporting potentially criminal conduct should approach DOJ first to obtain both programmes’ benefits.
US Challenges St. Paul and Portland Restrictions on Masked Officers
Two new lawsuits put municipal accountability measures against federal claims of constitutional immunity.
US Agencies Sue Ticket Broker Over Alleged Purchase-Limit Evasion
The civil complaint seeks penalties and an injunction; its allegations have not been adjudicated.
Singapore Court Ends Challenge to Withdrawn Training-Funding Ban
A withdrawn decision without continuing legal effect could not be quashed; a separate contract dispute remains pending.
Singapore Proposes Dispute-Resolution Access for Payment Customers
The proposal covers major and standard payment institutions, with stablecoin issuers to follow under their future framework.
Britain Proposes Special Competition Oversight of Microsoft’s Business Software
The proposed strategic-market-status designation is not a finding of wrongdoing or a final intervention.
Around the World
Law across bordersAmericas
Canadian Settlement Opens Quebec Property Data to Brokers
United States — US Simplifies Criminal Health-Fraud Self-Disclosure Route United States — US Challenges St. Paul and Portland Restrictions on Masked Officers United States — US Agencies Sue Ticket Broker Over Alleged Purchase-Limit EvasionEurope
EU Sets Out New Response to Technology-Enabled Human Trafficking
United Kingdom — Britain Proposes Special Competition Oversight of Microsoft’s Business SoftwareAsia-Pacific
ASIC Proposes Annual Complaints Reporting Option for Small Banks
Singapore — Singapore Court Ends Challenge to Withdrawn Training-Funding Ban Singapore — Singapore Proposes Dispute-Resolution Access for Payment Customers Australia — Australia Expands Telecom Regulator’s Consumer-Enforcement PowersMiddle East & Africa
