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Anti-discrimination law applies to companies with black-box credit models using complex algorithms, accordingt o a circular issued by the Consumer Financial Protection Bureau...

On May 12, the CFPB formally withdrew nearly 70 guidance materials—including policy statements, advisory opinions, circulars, and interpretive rules...

At an open meeting today, the U.S. Commodity Futures Trading Commission approved one final rule and two proposed rules.

The CFTC Division of Swap Dealer and Intermediary Oversight ("DSIO") affirmed that it would not recommend any enforcement action against several commodity pool operators ("CPOs") for failing to register as a CPO.

On March 16, 2018, the Financial Action Task Force published its report to G20 Finance Ministers and Central Bank Governors, in advance of their meeting in Buenos Aires scheduled for March 19 – 20, 2018.

On July 28, The New York City Department of Consumer and Worker Protection (DCWP) announced that its amended debt-collection rule, scheduled to take effect on October 1, 2025...

Many public issuers that are master limited partnerships ("MLPs") or real estate investment trusts ("REITs") have no employees, and instead...

State bank regulators and attorneys general appear prepared to step into the breach in 2018 if the Consumer Financial Protection Bureau faces cutbacks under new Trump administration management.

The Office of the Comptroller of the Currency's (OCC) Committee on Bank Supervision (CBS) just released its Bank Supervision Operating Plan for 2018 which outlines the OCC's supervision...

The American Conference Institute ("ACI") will be hosting a series of go-to forums on critical topics including novel therapeutics, cosmetics/personal care products and Paragraph IV disputes.

On June 14, 2022, CMS released QSO-22-17-ALL - Surveys for Compliance with Omnibus COVID-19 Health Care Staff Vaccination Requirements"

On November 9, 2022 the Department of Health and Human Services Office for Human Research Protections (OHRP) published a new Guidance clarifying the requirements for reporting incidents to OHRP.

In a recent FDA warning letter, the FDA upheld the import alert that banned a certain Indian drug company's products from the US market.

State Medicaid agencies are preparing for the largest health coverage event since the implementation of the Affordable Care Act: the "unwinding" of the Medicaid continuous coverage guarantee...

This action is not intended to change existing requirements for compliance dates contained in final rules published before January 1, 2023.

In the past week, the U.S. Food and Drug Administration (FDA), in collaboration with the Department of Health and Human Services (HHS) announced three new initiatives related to food safety...

On January 7, 2022, the US Department of Health and Human Services (HHS) Office of Inspector General (OIG) issued a final rule—to become effective 30 days after its...