Terrorism and money laundering aggregates published: July through September 2023

The FinCEN 314(a) Updates section is published on a periodic basis to better capture the trend line for 314(a) usage. The following is an update from April through June 2025.

The Office of Foreign Assets Control announced the following sanctions action last week.

U.S. Supreme Court dismissed Labcorp’s appeal as “improvidently granted,” effectively letting stand the Ninth Circuit’s ruling that upheld class certification despite including uninjured members.

A Virginia federal court partially granted a motion to dismiss filed by a class of social media influencers alleging Capital One’s coupon-search browser extension stole from content creators.

In a unanimous decision, a First Circuit panel ruled that Puerto Rico’s Law 150 is not preempted by the Cash Discount Act or the Durbin Amendment.

In a unanimous decision written by Justice Clarence Thomas, the U.S. Supreme Court ruled that relief under Federal Rule of Civil Procedure 60(b)(6) applies only in “extraordinary circumstances,” even where the movant seeks to reopen a case to...