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February 26, 2025
Volume XV, Number 57
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CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay
Corporate Transparency Act Enforceable Again
CTA UPDATE: US District Court Reinstates Reporting Requirement; FinCEN Grants 30-Day Filing Extension
Recent Developments: Nationwide CTA Injunction Lifted, New March 21, 2025, Reporting Deadline Set, and Reporting Rule May Be Modified
The CTA Strikes Back
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
US Tariff and Trade Update: Temporary Pause on Canada and Mexico, Tariffs on China, China Retaliation, and What's Next
Tariffs Paused in Mexico and Canada, but not China
Funding Freeze for Health Care Providers – What You Need to Know
FTC Announces Updates to COPPA Rule
Communications Media Internet
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Feb
25
2025
Decoding the Independent Agency Executive Order: Implications for the Activities of Federal Agencies and Business Interests
Womble Bond Dickinson (US) LLP
Feb
25
2025
Crypto Regulatory Roundup – Q1 2025
Womble Bond Dickinson (US) LLP
Feb
25
2025
Some States Step Up Early to Regulate AI Risk Management
Polsinelli PC
Feb
25
2025
Final Rule Implementing U.S. Outbound Investments Restrictions Goes into Effect
Robinson & Cole LLP
Feb
25
2025
Preserving Camera Footage in Anticipation of Litigation
Greenberg Traurig, LLP
Feb
25
2025
Texas AG Alleges DeepSeek Violates Texas Privacy Law
Hunton Andrews Kurth
Feb
25
2025
California Privacy Protection Agency Clarifies Application of the CCPA to Insurance Companies
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
25
2025
Federal Court Finds Consumer Wire Transfers Are Subject to the Electronic Funds Transfer Act
Katten
Feb
24
2025
CNIPA Rejects 63 Attempts to Maliciously Register DeepSeek Trademarks
Schwegman, Lundberg & Woessner, P.A.
Feb
24
2025
FCC’s One-to-One Consent Rule (UPDATED)
Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2025
FCC One-To-One Consent Rule Set-Back
Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2025
NO LOGS FOR YOU: Court Declines to Require Privilege Log for Withheld Communications.
Troutman Amin, LLP
Feb
24
2025
District Court Blocks Enforcement of SCOPE Act Requirements
Hunton Andrews Kurth
Feb
24
2025
President Trump’s Artificial Intelligence (AI) Action Plan Takes Shape as NSF, OSTP Seek Comments
Epstein Becker & Green, P.C.
Feb
24
2025
Everything Changes April 11, 2025: You Have Just 45 Days Until The Biggest Tcpa Ruling Of The Year Takes Effect–are You Ready? [Video]
Troutman Amin, LLP
Feb
24
2025
Charting the Future of AI Regulation: Virginia Poised to Become Second State to Enact Law Governing High-Risk AI Systems
Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
24
2025
U.S. Export Controls On Software License Keys
Barnes & Thornburg LLP
Feb
22
2025
“Claims” Under the FCA, §1983 Claim Denials on Failure-to-Exhaust Grounds, and Limits to FSIA’s Expropriation Exception - SCOTUS Today
Epstein Becker & Green, P.C.
Feb
21
2025
Trump Executive Order Requires Independent Agencies to Submit Regulations for Presidential Review
Sheppard, Mullin, Richter & Hampton LLP
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
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
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
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
20
2025
U.S. Senate Advances KOSMA Bill Targeting Social Media Use by Minors
Varnum LLP
Feb
20
2025
Indiana Department of Revenue Determines that Video Game Enhancement Offerings are Not Subject to Sales Tax
Blank Rome LLP
Feb
20
2025
Congress Extends Certain Telehealth Flexibilities Through March 31, 2025
McDermott Will & Emery
Feb
20
2025
Joint Cybersecurity Advisory Released on Ghost (Cring) Ransomware
Robinson & Cole LLP
Feb
20
2025
Is Your Business Trapped? The Rise of “Trap and Trace” Litigation
Robinson & Cole LLP
Feb
20
2025
Texas AG Investigates DeepSeek + List of Banned Countries Expands
Robinson & Cole LLP
Feb
20
2025
Privacy Tip #432 – DOGE Sued for Unauthorized Access to Our Personal Information
Robinson & Cole LLP
Feb
20
2025
NewsBank Hit with Class Action over Employee Data Breach
Robinson & Cole LLP
Feb
20
2025
READ ALL ABOUT IT: Reuters Faces Privacy Lawsuit But The Court Finds No Story To Tell
Troutman Amin, LLP
Feb
20
2025
SOUR MORNING?: For Love and Lemons Faces TCPA Lawsuit Over Timing Violations
Troutman Amin, LLP
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