Regulations

The Payment Card Industry Security Standards Council Clarifies Self-Assessment Eligibility for E-commerce Merchants

The Payment Card Industry Security Standards Council Clarifies Self-Assessment Eligibility for E-commerce Merchants

The Payment Card Industry Security Standards Council (PCI SSC) issued a new FAQ clarifying SAQ A eligibility for e-commerce merchants, strengthening data security measures.

Consumer Financial Protection Bureau Enforces Military Lending Act Amid Leadership Changes

Consumer Financial Protection Bureau Enforces Military Lending Act Amid Leadership Changes

Read how the CFPB is signaling continued enforcement priorities, proceeding with a lawsuit against a fintech lender over alleged Military Lending Act violations.

Delaware Ruling Paves the Way for Companies to Reincorporate to Other States More Smoothly

Delaware Ruling Paves the Way for Companies to Reincorporate to Other States More Smoothly

Read more about how the Delaware Supreme Court recently overruled a lower court in a case involving Tripadvisor’s decision to reincorporate from Delaware to Nevada.

Managing Workplace Violence: Compliance, Prevention, and Response

Managing Workplace Violence: Compliance, Prevention, and Response

Workplace violence poses serious risks, but read how compliance, prevention, and response strategies can help protect employees and mitigate liability.

The Rapidly Shifting State of Corporate Transparency Act Enforcement: A Timeline

The Rapidly Shifting State of Corporate Transparency Act Enforcement: A Timeline

Enforcement of the Corporate Transparency Act has been in flux, changing rapidly from week to week. For the most recent overview, read this timeline of events from Holland & Knight.

Trump Administration and SEC Shift Approach to Cryptocurrency Regulation

Trump Administration and SEC Shift Approach to Cryptocurrency Regulation

Learn how recent developments in crypto suits illustrate a shifting approach to cryptocurrency regulation under the Trump administration.

Rising AI and Biotech Cases in 2024 Securities Class Actions, Key Ninth Circuit Ruling Ahead

Rising AI and Biotech Cases in 2024 Securities Class Actions, Key Ninth Circuit Ruling Ahead

Securities class actions rose in 2024, driven by AI and biotech cases. A key Ninth Circuit ruling on class certification offers critical guidance for the future.

Strengthening I-9 Compliance Amid Increased Federal Scrutiny

Strengthening I-9 Compliance Amid Increased Federal Scrutiny

Learn how to strengthen your I-9 compliance as federal audits rise by ensuring accuracy, timely verification, and proper documentation to avoid penalties.

Corporate Transparency Act Enforcement Resumes: Key Deadlines & Compliance Risks

Corporate Transparency Act Enforcement Resumes: Key Deadlines & Compliance Risks

Enforcement of the Corporate Transparency Act is back, and companies must file BOI reports by March 21, 2025. Stay ahead of compliance risks with these key takeaways.

Michigan Amends Earned Sick Time Act: Key Compliance Considerations

Michigan Amends Earned Sick Time Act: Key Compliance Considerations

Read more about Michigan’s amended Earned Sick Time Act, which brings key changes to accrual, frontloading, and PTO policies.

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