AI Class Action: Did you know that two major health care providers are facing a class action lawsuit over allegations that they used Artificial Intelligence (AI) to record and tran
In the winter issue of TOPICS, we discussed the income tax dispute between the California Franchise Tax Board (FTB) and Dr. Xavier Garcia-Rojas (Rojas).
Since 2015, the Consumer Financial Protection Bureau (CFPB) has been publishing unverified consumer complaint narratives and visualizations in the Consumer Complaint Database (CCD) at its discretio
The United States Congress passed the Corporate Transparency Act (CTA) in 2021 to combat money laundering, terrorist financing, tax fraud, and other illicit activities.
On August 10, 2026, the Federal Deposit Insurance Corporation (FDIC) announced a new two-phase approach for evaluating deposit insurance applications to encourage new bank formations and make the a