Recent White Collar Crime, Consumer Rights, & Civil Rights Updates

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Feb
21
2025
 Beltway Buzz, February 21, 2025 Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
21
2025
 Second Circuit Upholds Reverse Redlining Verdict Against Mortgage Lender Sheppard, Mullin, Richter & Hampton LLP
Feb
21
2025
 CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay Epstein Becker & Green, P.C.
Feb
21
2025
 CFPB Small Business Lending Data Rule Survives Challenge in Federal Court Sheppard, Mullin, Richter & Hampton LLP
Feb
21
2025
 Corporate Transparency Act Enforceable Again Ward and Smith, P.A.
Feb
21
2025
 No Business Transaction, No Chapter 93A Claim: Mass. Courts Clarify Requirements Greenberg Traurig, LLP
Feb
21
2025
 Commercial Agents Regulations: Here to Stay Squire Patton Boggs (US) LLP
Feb
21
2025
 FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
21
2025
 HHS’s Proposed Security Rule Updates Will Require Adjustments to Accommodate Modern Vulnerability and Incident Response Issues Bradley Arant Boult Cummings LLP
Feb
21
2025
 Navigating the EPR Laws: What Alcohol Beverage Producers Need to Know McDermott Will & Emery
Feb
21
2025
 Even Privilege Logs Can Be Privileged Under the Fifth Amendment Epstein Becker & Green, P.C.
Feb
21
2025
 Ch-ch-ch-ch-changes… for the UK Competition and Markets Authority Squire Patton Boggs (US) LLP
Feb
21
2025
 BOI is Back: Corporate Transparency Act Reporting Requirements Reinstated Babst, Calland, Clements & Zomnir, P.C.
Feb
21
2025
 FROM THE VAULT: Society’s Acceptance of the TCPA Reveals its Waning Appreciation for the Freedom of Speech Troutman Amin, LLP
Feb
21
2025
 HIPAA VIOLATIONS?: Health Insurance Company Allegedly Tracks and Shares Private Health Information Troutman Amin, LLP
Feb
21
2025
 Corporate Transparency Act Returns: New Deadline March 21, 2025 Pierce Atwood LLP
Feb
21
2025
 Corporate Transparency Act Back in Effect with March 21 Deadline Robinson & Cole LLP
Feb
21
2025
 ‘What Is a Woman?’ Alabama Governor Signs Bill Declaring There Are Only Two Sexes Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
21
2025
 EEOC Announces Enforcement Focus on “Illegal Preferences Against American Workers” Proskauer Rose LLP
Feb
21
2025
 Location Data as Health Data? Precedent-Setting Lawsuit Brought Against Retailer Under Washington My Health My Data Act Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
21
2025
 How to Report Cyber, AI, and Emerging Technologies Fraud and Qualify for an SEC Whistleblower Award Zuckerman Law
Feb
21
2025
 FTC Chairman Ferguson Appoints Deputy Directors for Bureau of Consumer Protection Hinch Newman LLP
Feb
20
2025
 CTA UPDATE: US District Court Reinstates Reporting Requirement; FinCEN Grants 30-Day Filing Extension Greenberg Traurig, LLP
Feb
20
2025
 The Return of the CTA: FinCEN Confirms that Beneficial Ownership Information Reporting Requirements are Back in Effect with a New Deadline of March 21, 2025 Sheppard, Mullin, Richter & Hampton LLP
Feb
20
2025
 New Jersey Updates Discrimination Law: New Rules for AI Fairness Sheppard, Mullin, Richter & Hampton LLP
Feb
20
2025
 Recent Executive Orders: What Employers Need to Know to Assess the Shifting Sands Robinson & Cole LLP
Feb
20
2025
 The CTA Strikes Back ArentFox Schiff LLP
Feb
20
2025
 Recent Developments: Nationwide CTA Injunction Lifted, New March 21, 2025, Reporting Deadline Set, and Reporting Rule May Be Modified Miller Canfield
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