By
Oscar Gonzalez2025-09-12T19:40:00
The U.S. Department of Justice (DOJ) sued Uber Thursday for allegedly violating the Americans with Disabilities Act (ADA). The agency claims the ride-hailing company “denies people with disabilities full and equal enjoyment” of its services.
The complaint was filed in the U.S. District Court for the Northern District of California, and alleges Uber’s driver would refuse service to those customers with disabilities. This would violate Title III of the ADA, which prohibits businesses from discriminating against disabled individuals and requiring accommodations for them. There are 17 individuals listed in the complaint who gave examples of alleged discrimination by Uber.
“Uber’s discriminatory conduct has caused significant economic, emotional, and physical harm to individuals with disabilities,” the DOJ wrote in the complaint.
2025-09-19T19:32:00Z By Oscar Gonzalez
The DOJ announced Thursday that it has declined to prosecute Bank of America Securities over lapses related to a spoofing scheme conducted by two former employees that went on for almost seven years.
2025-09-17T19:03:00Z By Ruth Prickett
More than half of all compliance teams are “actively using” or “piloting” AI applications, according to a Moody’s report. While most are focusing on streamlining routine tasks, some are developing AI agents and asking vital questions about AI decision-making.
2025-04-22T12:00:00Z By Oscar Gonzalez
The Federal Trade Commission (FTC) filed a lawsuit against Uber, alleging the ride-hailing company signed customers up for its Uber One subscription without consent, then made it hard for them to cancel. The move marks the U.S. government’s latest broadside against big tech companies, and the first major action from ...
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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