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  • Article

    US State Law Status: Age-Appropriate Design Code Laws

    Many states have attempted to regulate how online services design their products, which we look at next in our state law series. They are mostly modeled off of a similar UK requirement.
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    US States And Kids' Age Verification

    In our next look at US state law developments in the children's space, we turn to age verification laws. These laws are focused on either app stores or platforms.
    United StatesTechnology
    Sheppard
    Sheppard
Article

Virginia Approves Bill Allowing Banks To Offer Cryptocurrency Custody Services

On March 3, Virginia passed a new bill (HB 263) permitting banks in the Commonwealth to provide its customers with crypto custody services "so long as the bank has adequate protocols in place to effectively manage risks...
United StatesTechnology
Sheppard
Sheppard
  • Article

    Voices On Trial: Voice Actors, AI Cloning, And The Fight For Identity Rights

    A New York court just decided some important preliminary motions (which I previously covered here in this post) involving allegedly unauthorized AI cloning of voice actors.
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    Washington DFI Enters Consent Order With Digital Assets-Focused Money Transmitter

    On February 9, 2026, the Washington State Department of Financial Institutions (DFI) entered into a consent order with a digital assets-focused...
    United StatesTechnology
    Sheppard
    Sheppard
  • Article

    Booking.com Fined By Dutch DPA For Breach Notice Delay

    The Dutch Data Protection Authority recently imposed a €475,000 fine ($558,000) against the hotel website Booking.com for waiting longer than 72 hours to report a data breach.
    European UnionPrivacy
    Sheppard
    Sheppard
  • Article

    EU Weighs In On Pseudonymized Data

    A thorny issue for companies has been how to handle data derived from personal information.
    European UnionPrivacy
    Sheppard
    Sheppard
  • Article

    GDPR Celebrates One Month Anniversary

    It's hard to believe that it has been a month since GDPR took effect. Since May 25, the sky has not fallen, nor have we seen widespread lawsuits or regulatory scrutiny.
    European UnionPrivacy
    Sheppard
    Sheppard
  • Article

    UK Regulator Issues Guidance About Encryption Under GDPR

    The UK Information Commissioner's Office recently released helpful encryption guidance. Although released to address the GDPR security requirements ...
    European UnionPrivacy
    Sheppard
    Sheppard
  • Article

    Israel Follows Europe's Lead On Privacy Shield

    Israel's Privacy Protection Authority recently announced that Privacy Shield can no longer be relied on for data transfers between Israel and the United States. Israel did not have a direct...
    GlobalPrivacy
    Sheppard
    Sheppard
  • Article

    The Privacy Shield Survives Another EU Commission Review, For Now…

    The EU Commission concluded its third annual review of the EU-U.S. Privacy Shield and found that it continues to provide an adequate level of protection for EU personal data.
    GlobalPrivacy
    Sheppard
    Sheppard
  • Article

    UK App Code Provides Privacy And Security Compliance Direction

    The UK's new Code of Practice for App Store Operators and App Developers provides companies with privacy-related resources. It also highlights ICO privacy expectations.
    United KingdomPrivacy
    Sheppard
    Sheppard
  • Article

    Coronavirus Sparks Changes To Premerger Notification Process At The FTC

    In response to COVID-19, the FTC's Premerger Notification Office (PNO) just announced several changes for all Hart-Scott-Rodino (HSR)
    United StatesAntitrust/Competition Law
    Sheppard
    Sheppard
  • Article

    Arizona Court Permanently Bars Debt Relief Companies And Telemarketing In FTC Default Judgment

    On October 14, the U.S. District Court for the District of Arizona entered a default judgment against seven corporate defendants in an FTC action involving a nationwide debt relief operation.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    CFPB: Earned Wage Products Are Not Loans Under TILA

    On December 23, the CFPB issued an advisory opinion stating earned wage access products fall outside the definition of credit under TILA's Regulation Z...
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    CFPB Report: ID Theft Among Servicemembers Increasing

    On January 12, the CFPB released a report that identified an uptick in identity theft reported by servicemembers.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    Colorado AG Challenges Earned Wage Access Provider Under State Lending Laws

    Colorado's Attorney General has filed a lawsuit against an earned wage access provider, alleging its cash advance product violates state payday lending and consumer credit laws. The case centers on whether the provider's direct-to-consumer advances constitute high-cost loans subject to licensing requirements and rate limitations, with the state claiming an average APR of approximately 388% through tips and fees. This enforcement action underscores the ongoing regulatory debate over how EWA products should b
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    DFPI Orders Lender To Pay $1 Million For Alleged Violations Of The Fair Access To Credit Act

    The DFPI alleged that the lender charged rates and administrative fees above those limits and continued the practice as recently as January 2023.
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    Fair Housing Groups Challenge CFPB’s Regulation B Rollback

    Fair housing and advocacy organizations have filed a lawsuit challenging the CFPB's April 2026 final rule that revised Regulation B under the Equal Credit Opportunity Act. The complaint alleges the rule unlawfully dismantles fair lending protections by eliminating disparate impact liability...
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Article

    FTC Signals Strong Stance On Civil Investigation Demands

    In a March 10 blog post, the new Director of the FTC's Bureau of Consumer Protection (BCP) reaffirmed the agency's commitment to enforcing consumer protection laws through Civil Investigation Demands (CIDs).
    United StatesConsumer Protection
    Sheppard
    Sheppard
  • Showing 961–980 of 8628 results

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