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

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Feb
5
2024
 Made in America is Alive and Well as Are Large Penalties for Violations: Kubota to Pay $2 Million for False Claims ArentFox Schiff LLP
Feb
5
2024
 GOVERNMENT OVERREACH?: The Feds Are About to Regulate Everything You Do With Your Smart Phone And Nobody Is Talking About It But Me… Troutman Amin, LLP
Feb
5
2024
 BY THE NUMBERS: TCPA Class Action Filings Up Staggering 18.7 Percent Last Year–And There’s Even More to This Story Troutman Amin, LLP
Feb
5
2024
 California Pay Data Reporting Portal Is Now Open – Employers Must Submit Pay Data Reports By May 8, 2024 Hunton Andrews Kurth
Feb
5
2024
 California Civil Rights Department’s Pay Data Enforcement Action Highlights Risks Related to Failures to File Required Reports Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
2
2024
 Using OIG’s Cross-component Audit and Enforcement Data to Strengthen Your Compliance Program Proskauer Rose LLP
Feb
2
2024
 California Bill Proposes to License All Commercial Loan Brokers Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
 New York Governor Consumer Protection Agenda Targets Unfair and Deceptive Practices and BNPL Providers Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
 Federal Reserve and NYDFS Penalize Large Global Bank for BSA/AML and Other Compliance Failures Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
 CFPB Forecasts New Rule Cracking Down on Consumer Data Sales Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
 FTC Cracks Down on Data Aggregator, Bans Sale of Precise Consumer Location Data Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
 Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme ArentFox Schiff LLP
Feb
2
2024
 EPA Enhances Online Search Tool for Ecolabel Recommendations in Federal Purchasing Bergeson & Campbell, P.C.
Feb
2
2024
 The Aloha State Finally Welcomes Crypto K&L Gates LLP
Feb
2
2024
 NYDFS Issues Proposed Guidance on AI and External Consumer Data Use McDermott Will & Schulte LLP
Feb
2
2024
 Environmental Justice Update: Seven Lessons from Louisiana ArentFox Schiff LLP
Feb
1
2024
 CISOs: New Report Outlines Risks of LLMs Robinson & Cole LLP
Feb
1
2024
 California Attorney General Announces Investigation of Streaming Services for CCPA Violations Robinson & Cole LLP
Feb
1
2024
 Mercedes-Benz Source Code Potentially Compromised in GitHub Token Exposure
Feb
1
2024
 FTC and DOJ: Preserve Your Chats! McDermott Will & Schulte LLP
Feb
1
2024
 Employment Tip of the Month - February 2024 Wilson Elser Moskowitz Edelman & Dicker LLP
Feb
1
2024
 U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. Infrastructure as a Service Providers Blank Rome LLP
Feb
1
2024
 Recent Trends on AI Regulation by States Nelson Mullins
Feb
1
2024
 CFPB Issues Proposed Rule to Stop ‘Junk Fees’ on Bank Accounts Greenberg Traurig, LLP
Feb
1
2024
 Children’s Online Privacy: History, Debates, and Current Legislative Developments Keller and Heckman LLP
Feb
1
2024
 What Compliance Officers Need to Know From 2023’s Compliance Trends von Briesen & Roper, s.c.
Feb
1
2024
 2023 U.S. Advertising and Privacy Trends and 2024 Forecast: Focus on Kids and Teens Keller and Heckman LLP
Feb
1
2024
 Banks and Credit Unions Utilizing Ineffective Chatbots May Risk Violating Federal Law Bradley Arant Boult Cummings LLP
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