Capital One Says It Closed Trump Organization Accounts Over Suspected Money Laundering
“The transaction patterns identified by Capital One are among the types of activity flagged by federal banking guidance,” Capital One said.
Ryan J. Farrick
Ryan Farrick is a writer and small business advertising consultant based out of mid-Michigan. Passionate about international politics and world affairs, he’s an avid traveler with a keen interest in the connections between South Asia and the United States. Ryan studied neuroscience and has spent the last several years working as an operations manager in transportation logistics.
Hemp Industry Lawsuit Challenges New Texas THC Rules
The revised guidance re-categorizes delta-8 as a controlled substance, making it illegal for most businesses to continue selling delta-8-containing products. The same restriction extends to hemp-derived THC products, including both delta-8 and delta-10.
In Illinois, Trump Administration Loses Its 19th Voter Records Lawsuit
“Congress did not confer a general auditing power to the DOJ over state election officials,” the judge said.
Attorneys General Sue to Stop Changes to Affordable Care Act
“The Affordable Care Act was designed to make healthcare more affordable and accessible. But once again, this Administration is moving in the wrong direction by adopting harmful provisions that push consumers into bare-bones plans and strip away critical protections,” California Attorney General Rob Bonta said in a statement. “
New York Sues Kalshi Over Alleged Gambling and Gaming Violations
The lawsuit claims that Kalshi poses a further risk to youth, allowing users between the ages of 18 and 20 to engage with its “prediction market” despite state law setting a minimum gambling age of 21.
Netflix Sued Over Leaked Nicolas Cage Film “Fortitude”
Netflix, for its part, claims that it employs industry-standard security measures, attributing the film’s loss its makers decision to share an unencrypted copy.
Houston Mothers Challenge 10 Commandments in Classrooms
“It teaches students, and their teachers, that exclusion is acceptable, maybe even preferred,” one plaintiff said. “That is not a lesson I want my children learning from the state of Texas.”
Trump Prepares to Appeal Ruling on IRS Settlement, “Anti-Weaponization” Fund
A federal judge earlier said that the facts of the case show that the lawsuit was “an attempt to use the Court to provide some legitimacy to an agreement to confer immunity to people and entities affiliated with the President,” all while spending billions of tax dollars.
Michigan Attorney General Sues Nursing Home Owner, Operators Over Alleged Medicaid Fraud
“While our case is focused on staffing data, there is a real human cost to the defendants’ choices and their failure of care,” Nessel said in a July 30 press release.
New Mexico Whistleblower Claims She Was Fired for Flagging $83m Childcare Budget Shortfall
The lawsuit claims that, when Pacheco-Aragon told agency Secretary Elizabeth Groginsky that state law requires written authorization and legislative approval for budget adjustments, finding out later that the ECECD had only secured verbal permission for the reallocations through the New Mexico Department of Finance and Administration.