News

On April 11, the CFPB announced that it will not prioritize enforcement or supervision against nonbank financial companies ...
New York Attorney General Letitia James announced two separate lawsuits against earned wage access providers—one against a ...
Not long ago we covered the story of an FCC forfeiture penalty issued against Telnyx related to a robocall scam targeting the ...
In a significant shift, California’s Attorney General announced his intention to enforce violations of the FCPA by businesses ...
Effective April 11, 2025, certain foreign nationals in the US must register online with the Department of Homeland Security ...
On April 14, 2025, a Massachusetts federal district court judge issued a temporary nationwide order suspending the U.S. Department of Homeland Security’s (DHS) termination of the Cuba, Haiti, ...
Over the past two weeks, institutions of higher education have been faced with the challenges of notifying members of their ...
The integration of AML techniques, artificial intelligence, and established legal frameworks represents a paradigm shift in ...
On April 16, 2025, the Consumer Financial Protection Bureau (CFPB)’s chief legal officer issued a memorandum to CFPB staff ...
Globe Photos, Inc. owned a portfolio of millions of images of celebrities and musicians, including Marilyn Monroe, the ...
While there are many AI regulations that may apply to a company operating in the Insurtech space, these laws are not uniform ...
Effective January 18, 2025, the United States Patent and Trademark Office (USPTO) enacted a new trademark fee structure that ...