from-tgc

Navigating Financial Crime Compliance in “Banking as a Service” Partnerships

Explore how banking as a service (BaaS) partnerships between banks and Fintechs drive innovation while addressing financial crime compliance and regulatory challenges.

Workplace Language Discrimination, Title VII Protections, and Compliance

Learn how Title VII protects against workplace language discrimination, the legal risks of English-only policies, and how employers can ensure compliance and avoid litigation.

Court Nullifies Property Transfers After Foreclosure Proceedings

Read why a New York court invoked res judicata to nullify property transfers after foreclosure proceedings.

SEC, Investment Adviser Reach Settlement Over Marketing Rule Violations

Read about how the Securities and Exchange Commission and an investment adviser reached a settlement over Marketing Rule violations concerning hypothetical performance claims.

HR Departments Skeptical About AI, Fear Lawsuits, But Use It Anyway

HR departments fear lawsuits like the one that hit Workday, but they have adopted AI for job descriptions, onboarding, and resume screening.

Sensitive Data Rule Ushers in Strict New Era of Compliance and National Security Controls

Threat Exposure Management Called a Strategic Necessity for Modern Cybersecurity

Learn how threat exposure management prioritizes risk, streamlines security tools, and mitigates vulnerabilities before exploitation.

Navigating the Shift to Post-Quantum Cryptography

Explore why law firms advising clients in sensitive industries must ensure they plan to shift to post-quantum cryptography.

Class-Action Lawsuits Filed Against Ally Financial Following Major Data Breach

Ally Financial faces class-action lawsuits after a data breach exposed personal information, with plaintiffs alleging negligence in protecting customer data.

Apple’s Lawsuit Against NSO Will Proceed

Rising Data Breach Class Actions: Key Insights for Legal Defense and Cybersecurity Preparedness

Read why companies should invest in cybersecurity as data breach class actions are rapidly increasing, with nearly three times the number filed in 2023 as in 2022.

FTC Finalizes New Rule on Fake Consumer Reviews and Testimonials

Understand the FTC’s new rule on fake consumer reviews and testimonials, its penalties, and why businesses should adopt transparent practices in digital marketing.