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On July 3, the Financial Crimes Enforcement Network (FinCEN) published a proposed rule (the Proposal) to strengthen and modernize...
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On 17 July 2024, the Financial Conduct Authority (FCA) published a policy statement (PS24/7) setting out the final rules and guidance...
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On July 22, 2024, the Office of Foreign Assets Control ("OFAC") of the U.S. Department of the Treasury issued a Guidance on Extension of...
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Twice each year, the Office of Information and Regulatory Affairs publishes the semi-annual “Unified Agenda of Regulatory and...
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On July 15, 2024, the California Privacy Protection Agency (CPPA) released official materials ahead of its July 16, 2024, Board meeting....
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On July 11, 2024, the New York Department of Financial Services (NYDFS) issued Circular No. 7 Re: Use of Artificial Intelligence Systems...
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On July 12, 2024, the European Union's Artificial Intelligence Act, Regulation (EU) 2024/1689 (EU AI Act) was published in the Official...
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The FTC has issued warning letters to eight companies, accusing them of possibly imposing restrictions on third-party servicing of...
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In 2015, the FTC prevailed in litigation against POM Wonderful, makers of pomegranate juice. POM Wonderful LLC, et al., v. Federal Trade...
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In the latest TMA Chicago Midwest Podcast episode, I sat down with Robert Meyers, President and Chief Commercial Officer of Republic...
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In a victory for the Commodity Futures Trading Commission (CFTC), a federal court has granted summary judgment in favor of the agency in...
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On June 28, 2024, the U.S. Supreme Court (the “Court”) issued a decision in Loper Bright Enterprises v. Raimondo and Relentless, Inc. v....
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In a significant escalation of its crypto enforcement efforts, the Securities and Exchange Commission (SEC) has filed charges against...
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The CME has issued a revised Market Regulation Advisory Notice on Supervisory Responsibilities for Employees and Agents that includes a...
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By Jonathan Rotenberg and Audrey Nelson The Supreme Court will review the Ninth Circuit’s decision in Ohman v. Nvidia Corp., which...