March 10, 2026 •
The Ardith Lindsey Lawsuit: Exposing Sexual Assault and Coercion in Citi's Electronic Markets Initiation Ardith Lindsey initiated litigation against Citigroup during November 2023. This former…
March 6, 2026 •
Anatomy of a 'Double-Dip': How Single Transactions Triggered Multiple $35 Fees The Mechanics of Extraction: Anatomy of the $35 Loop The architecture of the “double-dip”…
February 26, 2026 •
The 'Go-To Banker' for Russian Elites: Babak Dastmaltschi’s Role The acquisition of Credit Suisse by UBS Group AG in June 2023 was marketed as a…
February 14, 2026 • Ekalavya Hansaj
Regulatory Enforcement History: Analyzing the $37.5 Million Fake Accounts Fine On July 28, 2022, the Consumer Financial Protection Bureau (CFPB) issued a consent order against…
February 8, 2026 • Ekalavya Hansaj
The 'Double-Dipping' Non-Sufficient Funds Fee Scheme July 2023 marked a definitive end to a lucrative algorithm deployed by Charlotte’s financial titan. Federal regulators levied fines…
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