Criminal Fraud Schemes

Subscribe to Criminal Fraud Schemes

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A multistate coalition of 24 attorneys general filed an amicus brief in the U.S. Supreme Court in support of the Consumer Financial Protection Bureau. In their amicus brief for Consumer Financial Protection
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A coalition of 17 state attorneys general sent a letter to the U.S. Environmental Protection Agency and the National Oceanic and Atmospheric Administration urging the agencies to evaluate their authority under the
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A coalition of 18 state attorneys general, filed an amicus brief in support of the District of Columbia in District of Columbia v. Exxon Mobil. In this case, D.C. alleges Chevron
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A multistate coalition of seven state attorneys general secured $462 million in a settlement agreement with JUUL Labs Inc., and its former directors and executives, for contributing to the rise in
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A coalition of 8 state attorneys general and the U.S. Department of Justice filed an antitrust lawsuit to block JetBlue’s purchase of Spirit Airlines, alleging that the deal would lower
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • Many attorneys general, as well as the National Association of Attorneys General, announced the celebration of National Consumer Protection Week occurring March 5-11, 2023. The goal of National Consumer Protection Week is
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A coalition of 41 attorneys general are fighting to ensure that state, local and tribal entities have appropriate and timely access to corporate ownership information that is crucial to fighting corruption, organized
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • A coalition of 23 state attorneys general filed a lawsuit against the Biden administration’s “Waters of the United States” rule, which would expand federal authority over bodies of water across the United
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

Multistate

  • Several state attorneys general announced an over $45 million settlement with digital-asset financial services companies Nexo Inc. and Nexo Capital Inc., resolving allegations that they offered and sold unregistered securities.
…

Each week, Crowell & Moring’s State Attorneys General team highlights significant actions that State AGs have taken. Here are this week’s updates.

California

  • California Attorney General Rob Bonta conditionally approved the sale of four continuing care retirement communities (CCRCs) located in Northern and Southern California. Attorney General Bonta also conditionally approved the sale of the
…