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Sarah Jarvis

Sarah Jarvis

General Assignment Reporter at Law360

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Influence score
55
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Location
United States
Languages
  • English
Covering topics
  • Law

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Recent Articles

law360.com

Nuvei To Pay $4.85M Over FTC Tech Support Scam Claims

Payment processing firm Nuvei Corp. has agreed to pay $4.85 million to settle Federal Trade Commission claims that it helped facilitate tech support scams that bilked consumers out of millions of dollars, the FTC announced Friday in a settlement that its commissioner said articulated for the first time what it must prove to bring these kinds of cases.
about 1 month ago
law360.com

Healthcare Cos. Must Face Whistleblower's PPP Fraud Suit

A New York federal judge has dismissed a bid to toss a compliance consultant's whistleblower suit against a trio of home healthcare companies for alleged fraud under the government's Paycheck Protection Program, rejecting the companies' arguments that her claims should be barred because she is not an original source of information.
about 2 months ago
law360.com

FinCEN Permanently Rolls Back CTA Reporting Requirement

The U.S. Department of the Treasury's financial crimes unit on Tuesday issued a final rule permanently narrowing reporting regulations under the Corporate Transparency Act, enshrining a regulatory rollback that exempts domestic shell companies from reporting their beneficial ownership information.
2 months ago
law360.com

NYC Probes Polymarket, Kalshi Over Ads Targeting Minors

The New York City Council announced Wednesday that it is investigating Kalshi, Polymarket, Coinbase and Gemini Titan for potentially false, deceptive or abusive advertising tactics for their prediction market platforms, expressing concerns about marketing directed toward young people.
2 months ago
law360.com

SEC Nets Win In Suit Over Ex-CEO's Alleged Revenue Scheme

A Washington, D.C., federal judge on Thursday largely sided with the U.S. Securities and Exchange Commission in its civil enforcement case against the former CEO of RTI Surgical Holdings, finding he misled investors by failing to disclose that the surgical implant company regularly shipped orders early to artificially inflate its quarterly revenues.
2 months ago
law360.com

Fed Pitches New Rules On Loans To Bank 'Insiders'

The Federal Reserve Board on Friday proposed updates to its rule limiting the loans a bank can offer its executives, board members and major shareholders who could influence the bank's lending decisions, saying the updates to outdated monetary thresholds aim to help community bank leaders.
3 months ago
law360.com

FTX's $1.8B Clawback Suit Against Binance, Zhao Can Proceed

FTX's $1.8B Clawback Suit Against Binance, Zhao Can Proceed
3 months ago
law360.com

FTX's $1.8B Clawback Suit Against Binance, Zhao Can Proceed

FTX's $1.8B Clawback Suit Against Binance, Zhao Can Proceed
3 months ago
law360.com

FTX's $1.8B Clawback Suit Against Binance, Zhao Can Proceed

A Delaware federal bankruptcy judge has allowed FTX's bankruptcy estate to continue to try to claw back a $1.76 billion payment to the cryptocurrency platform though she trimmed certain claims.
3 months ago
law360.com

Sen. Warren Urges Watchdog Probe Of CFTC Staff Cuts

U.S. Sen. Elizabeth Warren, D-Mass., on Wednesday urged the Government Accountability Office to investigate the impact of staffing cuts at the Commodity Futures Trading Commission, saying the reductions come as the CFTC faces increased responsibilities in overseeing prediction markets and implementing cryptocurrency market legislation.
3 months ago
law360.com

Sen. Warren Urges Watchdog Probe Of CFTC Staff Cuts

U.S. Sen. Elizabeth Warren, D-Mass., on Wednesday urged the Government Accountability Office to investigate the impact of staffing cuts at the Commodity Futures Trading Commission, saying the reductions come as the CFTC faces increased responsibilities in overseeing prediction markets and implementing cryptocurrency market legislation.
3 months ago
law360.com

SEC's Peirce Says Crypto Vaults May Trigger Securities Laws

The U.S. Securities and Exchange Commission's Hester Peirce said Wednesday that cryptocurrency assets and activities including some vaults and lending may implicate securities laws, urging firms to "work with us to find a compliant path forward so that you can use new technology to serve investors without running afoul of the federal securities laws."
3 months ago