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On September 30, 2015, the US CFTC issued its first action enforcing new requirements issued pursuant to Dodd-Frank that provide for real-time public reporting of swap transactions...

On January 31, 2017, the CFPB provided summary and highlights information regarding the implementation of the Prepaid Rule, which creates tailored provisions for prepaid accounts governing disclosures...

On January 12, 2015, the participants of the US-EU Financial Market Regulatory Dialogue met to discuss key regulatory topics including the implementation of Basel III capital, leverage, derivatives reforms...

On April 14, 2016, the US Federal Deposit Insurance Corporation's Systemic Resolution Advisory Committee held a meeting to discuss the latest updates and advice on issues related to the resolution...

On August 24, 2015, the US Federal Deposit Insurance Corporation released the Summer 2015 issue of Supervisory Insights.

On February 17, 2016, the Federal Reserve Board sent a letter to firms participating in the upcoming Dodd-Frank Act Stress Test (DFAST) and Comprehensive Capital Analysis Review (CCAR)...

The US Securities and Exchange Commission ("SEC") adopted final rules regarding security-based swap data repository ("SDR") registration, duties and core principles in accordance with Title VII of the Dodd-Frank Wall Street Reform and Consumer Protection Act.

Health Care Partner Khaled J. Klele and associate Connor Breza will be speaking at a USI webinar on Monday April 25, 2022 from 12:00 – 1:30 PM titled "Taking the Surprise out of the No Surprises Act."

As more studies continue to emerge regarding the sometimes significant pricing disparities between hospitals for ostensibly similar treatments, hospitals should prepare for additional federal...

FDLI hosted a virtual conference December 9–10, 2021. The keynote address was given by Arun Rao, Deputy Assistant Attorney General at the United States Department of Justice (DOJ).

The election of Donald Trump as the next President and the continued Republican control of Congress raise questions as to what changes may be expected at the SEC and what may stay the same.

Everyone remember that Alvarez v. Sunshine Life & Health Advisors LLC putative Florida Telephone Solicitation Act (FTSA) litigation we've covered? You know, the one where the plaintiff's...

Agroup of District Attorneys in California reached a settlement with Big Ass Fans, resolving allegations that the company misled consumers about its "clean air products."

On February 25, the National Advertising Division ("NAD") referred Nectar Sleep's "Limited Offer: $125 Off + 2 Free Pillows" claim to the FTC after the advertiser declined to participate in the NAD's

n Ia challenge brought by Aquasana, Inc., the NAD determined that Advanced Purification Engineering Corp., a manufacturer of water filtration systems, was not responsible for substantiating or correcting "Made in USA" claims.

is a message from the City and County of San Francisco.

On February 26, the FTC announced a settlement with a weight-loss pill company that is alleged to have purchased 5-star Amazon reviews from a third party. The settlement includes a judgment ...