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The Securities and Exchange Commission recently published a set of observations designed to assist financial market participants.

Governor Gavin Newsom has made waves by signing five new bills aimed at tackling the challenges posed by deepfakes in California, with two bills covering digital replicas of performers and three focused on elections and transparency in digital advertising.

On December 21, an online lending fintech agreed to a stipulated final judgment with the CFPB to resolve a September 2021 complaint alleging that the company deceived consumers and violated the Equal...

On August 21, the CFPB filed a complaint and stipulated final judgment in the U.S. Bankruptcy Court for the Central District of California against a fintech service provider in Chapter 11 proceedings.

On August 10, the CFPB issued a consent order against a FinTech company for a faulty algorithm utilized in its personal finance management app that caused...

State and federal crypto and NFT-related enforcement actions continue to occupy the regulatory landscape with an apparent uptick coinciding with the issuance of...

President Biden recently signed into law the Cyber Incident Reporting for Critical Infrastructure Act of 2022 as a part of a larger omnibus appropriations bill.

The Department of Labor recently issued cybersecurity guidance to retirement plans. The department's Employee Benefits Security Administration (EBSA) issued guidance in three areas...

On September 8, the D.C. Attorney General filed a lawsuit in D.C. Superior Court against a crypto ATM operator alleging violations of the Consumer Protection Procedures Act and the Abuse...

The New Jersey attorney general recently announced its settlement with software company LightYear Dealer Technologies, LLC- doing business as DealerBuilt- over a 2016 data breach.

On June 25, the California DFPI announced that it had finalized a consent order with a cryptocurrency kiosk operator, alleging violations of the Digital Financial Assets Law (DFAL) and the California...

On April 7, in a significant policy shift, the U.S. Department of Justice (DOJ) announced via the release of a memorandum that it will no longer pursue criminal enforcement actions that effectively impose regulatory frameworks on digital asset companies.

On September 4, the Federal Reserve Board (Fed) released enforcement actions against a Texas-based bank, addressing regulatory violations and compliance lapses.

On May 19, Alessio Evangelista, the Associate Director of the Enforcement and Compliance Division of FinCEN, presented at the Chainalaysis Links Conference on the topic of "Intersection of Cryptocurrencies and National Security."

On April 25, the CFPB announced that it is using its "dormant authority" in order to conduct examinations of nonbanks posing risks to consumers.

With AI adoption accelerating across healthcare, stakeholders are under pressure to implement solutions that deliver value while meeting growing regulatory scrutiny.

Ohio recently followed South Carolina as the second state to adopt cybersecurity legislation modeled after the NAIC's Insurance Data Security Model Law.