Regulations

Preliminary Injunction Halts Illinois Interchange Fee Prohibition Act

Preliminary Injunction Halts Illinois Interchange Fee Prohibition Act

Read more about a district court halting the Illinois Interchange Fee Prohibition Act (IFPA), citing federal law conflicts, and what this means for financial institutions and future compliance.

Clarifying New Jersey Protections Against Algorithmic Discrimination in AI

Clarifying New Jersey Protections Against Algorithmic Discrimination in AI

Discover how New Jersey’s new guidance addresses algorithmic discrimination in AI and automated tools, ensuring compliance with the Law Against Discrimination (LAD).

DEI Lawsuit Against Target Will Go Forward

DEI Lawsuit Against Target Will Go Forward

 The DEI lawsuit alleges that the company’s Pride campaign “tanked the brand’s profits” without warning of the risk of adverse reactions in its SEC filings. 

Fifth Circuit Limits OFAC’s Authority Over Immutable Smart Contracts

Fifth Circuit Limits OFAC’s Authority Over Immutable Smart Contracts

The Fifth Circuit ruled that immutable smart contracts aren’t “property” under the International Emergency Economic Powers Act (IEEPA), reducing OFAC’s regulatory power and reshaping blockchain oversight.

FTC Resuscitates Robinson-Patman Act

FTC Resuscitates Robinson-Patman Act

 Read how the FTC used the rarely-invoked Robinson-Patman Act in a case alleging price discrimination favoring large retailers over small businesses.

Using Core Compliance Principles for Enduring Success Amid Shifting Political Landscapes

Using Core Compliance Principles for Enduring Success Amid Shifting Political Landscapes

Explore navigating regulatory shifts under a new presidential administration by focusing on core compliance principles that ensure long-term resilience and success.

Consumer Financial Protection Bureau’s Medical Debt Rule Faces Legal and Legislative Challenges

Consumer Financial Protection Bureau’s Medical Debt Rule Faces Legal and Legislative Challenges

Read how the Consumer Financial Protection Bureau’s new medical debt rule aims to protect consumers but faces legal and political hurdles, with critics arguing it oversteps authority and could limit credit access.

Corporate Transparency Act Compliance in Flux: Legal Challenges, New Deadlines, and Future Uncertainty

Corporate Transparency Act Compliance in Flux: Legal Challenges, New Deadlines, and Future Uncertainty

Legal battles over the Corporate Transparency Act bring new deadlines and ongoing uncertainty as courts, Congress, and regulators reshape compliance requirements.

SEC Penalizes Becton, Dickinson & Co. $175M for Misleading Investors

SEC Penalizes Becton, Dickinson & Co. $175M for Misleading Investors

 Learn why the Securities Exchange Commission (SEC) charged a medical device manufacturer with overstating operating income and misleading investors.

Key Question on Retroactivity of New York's Foreclosure Abuse Prevention Act Goes to Second Circuit

Key Question on Retroactivity of New York’s Foreclosure Abuse Prevention Act Goes to Second Circuit

Explore whether the state’s Foreclosure Abuse Prevention Act applies to a unilateral voluntary discontinuance of a mortgage action taken before its enactment.

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