1/30/2025 7:10:40 PM Security Interest Holders Beware: Know Whether Your Collateral Is a Contract or Commercial Tort Claim By Noah Weingarten Bethany D. Simmons In Sunz Ins. Co. v. United States Internal Revenue Service (In re Payroll Mgmt., Inc.), No. 22-12336, 2025 U.S. App. LEXIS 426, __ F.4th...
1/29/2025 6:26:59 PM California’s Deadline for Registering as a Data Broker is Friday. Are you Ready? By Jessica Lee The annual registration period for data brokers under California law closes this Friday, January 31, 2024. Any business that qualifies as...
1/29/2025 3:57:44 PM A New Era for Cryptocurrencies in the United States By Gian Pastore Amir Azaran In the whirlwind of news from the first week of the Trump administration—where “whirlwind” might be an understatement—one executive order...
1/24/2025 5:53:41 PM Following Monday’s Inauguration, Leadership of Banking Agencies Under Trump Is Uncertain By Melissa Hall Although the Trump administration has announced a number of cabinet and agency leadership nominees, there has been a curiously...
1/15/2025 12:30:31 AM NAD Upholds Charter's Advertising of "Unlimited" Wireless Data By David Mallen What does “unlimited data” mean when talking about a mobile phone plan? The National Advertising Division (NAD) of BBBNP provided an...
1/14/2025 11:32:01 PM Potential Pitfalls for Foreign Micro-Cap Companies Seeking U.S. Listing By Jane Tam Over the past 12 months, Nasdaq and the NYSE have adopted restrictions on smaller initial public offerings due to concerns over...
1/7/2025 7:12:44 PM Skynet Meets The Wolf of Wall Street: The Rise of Generative AI in Financial Fraud By Christopher Ott As we move into the new year, it's essential to stay informed about the evolving tactics of cybercriminals. Recently, the FBI issued an...
12/19/2024 5:16:10 PM Unlocking Rewards: CFPB's New Guidelines for Credit Card Perks in 2024 (CFPB Circular 2024-07) By Eyvonne Mallett On December 18, 2024, the Consumer Financial Protection Bureau (CFPB) issued Circular 2024-07, emphasizing the application of the...
12/11/2024 12:28:09 AM FDIC Enhances Oversight on Fintech Partnerships By Eyvonne Mallett The Federal Deposit Insurance Corporation (FDIC) has ramped up its tracking of fintechs partnering with banks to identify potential...
12/10/2024 8:03:08 PM U.S. Privacy Trends Expected in 2025 By Eyvonne Mallett As we approach 2025, the landscape of data privacy in the U.S. is set to undergo significant changes. Here are some key trends to watch:...
12/10/2024 3:00:27 PM California Enacts 18 New AI Laws: What Advertisers Need to Know By Liz Allen Amir Azaran This September, California Governor Gavin Newsom signed 18 bills related to artificial intelligence into law. The newly enacted laws deal...
12/3/2024 7:26:27 PM How Is a Data Security Regulator Like a Wildebeest?: The Department of Justice’s National Security Division Data Security Rules By Christopher Ott One of my favorite features of the English language is the collective noun. This is the word for a group of a particular type. For...