Regulations

Federal Reserve Highlights Fair Credit Reporting Act Compliance Pitfalls

Read about common Fair Credit Reporting Act and Equal Credit Opportunity Act compliance issues, and guidelines that stress accurate, timely, and specific adverse action notices.

DOJ Memo Signals Stricter Scrutiny of DEI Federal Funding Practices

DOJ Memo Signals Stricter Scrutiny of DEI Federal Funding Practices

A new DOJ memo outlines potential risks for DEI federal funding recipients, signaling closer scrutiny of hiring, training, and contracting practices.

Consumer Financial Protection Bureau Enforcement Gap May Prompt State Action

Consumer Financial Protection Bureau Enforcement Gap May Prompt State Action

Discover why a shift in Consumer Financial Protection Bureau enforcement could open the door for increased state-level actions under federal and state consumer laws.

Climate-Related Financial Risk Act Spurs New Disclosure Duties for Companies Operating in California

Climate-Related Financial Risk Act Spurs New Disclosure Duties for Companies Operating in California

The Climate-Related Financial Risk Act mandates major companies doing business in California to disclose climate risks by 2026, with CARB guiding compliance.

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

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

The DOJ’s full enforcement of the Sensitive Data Rule signals a high-stakes shift in national data governance for compliance teams.

A New National Framework: Implementing the Data Security Program

Nord Security Faces Another Class Action Over Deceptive Subscription Renewal Practices

Read about allegations that Nord Security tricks users into paying for subscriptions to its privacy and security products with “negative option” billing.

New COPPA Rule Expands Data Transparency and Security Obligations

New COPPA Rule Expands Data Transparency and Security Obligations

The revised Children’s Online Privacy Protection Act (COPPA) Rule strengthens transparency, consent, and data retention obligations for children’s data. Learn more about the compliance requirements..

EU Releases General-Purpose AI Code to Guide AI Act Compliance

EU Releases General-Purpose AI Code to Guide AI Act Compliance

Understand how the EU’s General-Purpose AI Code of Practice helps legal professionals prepare for the AI Act and new regulations taking effect in 2025.

SEC Sues Investment Adviser for Fee Misconduct

SEC Sues Investment Adviser for Fee Misconduct

Read why the SEC is pursuing an investment adviser for fiduciary breaches and fee misconduct that allegedly harmed elderly clients who relied on income from advisory accounts.

DOJ Declined Prosecution of Private Equity Firm Following Voluntary Disclosures

DOJ Declined Prosecution of Private Equity Firm Following Voluntary Disclosures

Discover why the DOJ’s National Security Division declined prosecution of a private equity firm after export and sanctions violations under its new M&A Policy.

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