On January 9, 2026, the U.S. Department of Treasury issued a Geographic Targeting Order and FinCEN Alert to enhance financial activity reporting and combat fraud in Minnesota. Geographic […]
‘Epitome of Self-Dealing:’ Boies Schiller Brings RICO, Antitrust Class Actions Against Claims Administrators and Banks
Boies Schiller Flexner filed three class actions this week, alleging a “deceptive and anticompetitive scheme” in which the nation’s largest claims administrators received undisclosed kickbacks to deposit hundreds […]