Katten - Answers in the short run. Vision for the long haul.

2/13/2025 5:07:06 PM

SEC Grants Further Relief From Including Personally Identifiable Information in CAT Reporting

By James Brady Michael Lohnes Wayne Aaron +1 more...

On February 10, the Securities and Exchange Commission (SEC) granted relief exempting industry members from reporting a natural person’s...

2/12/2025 5:58:06 PM

CFPB Shaken Up While Courts Address Consumer Fraud Obligations Under EFTA and Convenience Fees

By Stuart Richter Eric Hail Ted Huffman +1 more...

The new administration continues to shake up the financial services regulatory environment. The CFPB’s new acting director indicated...

2/11/2025 7:23:47 PM

President Trump Pauses FCPA Enforcement

By Jacques Semmelman

On February 10, 2025, President Donald Trump issued an Executive Order titled "Pausing Foreign Corrupt Practices Act Enforcement to...

2/10/2025 8:30:51 PM

U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses

By Jacques Semmelman

In a memorandum dated Feb. 5, 2025, U.S. Attorney General Pamela Bondi has instituted a novel approach to enforcing the Foreign Sovereign...

2/10/2025 12:23:07 PM

European Commission Rejects Draft DORA RTS on Sub-contracting

By Nathaniel Lalone Ciara McBrien

The European Commission (Commission) recently published a letter (Letter) that it sent to the European Supervisory Authorities (ESAs)...

2/7/2025 2:50:33 PM

FCA Publishes Policy Statement on UK’s Commodity Derivatives Regulatory Framework Reform

By Carolyn Jackson Christopher Collins Ciara McBrien

On 5 February 2025, the UK Financial Conduct Authority (FCA) published a policy statement (PS25/1) setting out its response and final...

1/31/2025 3:30:50 PM

European Commission Clarifies Definition of “ICT Services” under DORA

By Nathaniel Lalone Ciara McBrien

The European Insurance and Occupational Pensions Authority recently published the European Commission’s response (Q&A 2999) on the...

1/30/2025 5:25:59 PM

Two takeaways from the U.S. Copyright Office's Jan. 2025 report on AI-created works

By Michael Justus

The U.S. Copyright Office released Part 2 of its report on Copyright and Artificial Intelligence on January 29, 2025. Part 2 focuses on...

1/24/2025 2:48:51 PM

White House Embraces Crypto as SEC Opens Door for Banks

By Dan Davis Alex Kim

The Trump administration is moving swiftly to reshape federal digital asset policy. On January 23, President Trump issued an executive...

1/22/2025 9:34:33 AM

FCA Consults on Second Phase of Enforcement Investigation Proposals

By Carolyn Jackson Nathaniel Lalone Neil Robson +3 more...

Following the UK Financial Conduct Authority (FCA)’s February 2024 consultation on changes to its Enforcement Guide and publicising...

1/17/2025 3:06:46 PM

CFPB Issues Order for Financial Data Exchange to Issue Standards under CFPB's Personal Financial Data Rights Rule

By Trisha Sircar

On January 8, 2025, the Consumer Financial Protection Bureau (CFPB) issued an order recognizing Financial Data Exchange, Inc. (FDX) as a...

1/17/2025 11:49:19 AM

DORA Takes Effect: Key Next Steps for Firms

By Nathaniel Lalone Ciara McBrien

After a two-year implementation period, the EU Digital Operational Resilience Act (DORA) takes effect on 17 January 2025. DORA is part...

1/16/2025 10:02:17 PM

FTC Finalizes Changes to Children's Privacy Rule

By Trisha Sircar

On January 16, 2025, the Federal Trade Commission (FTC) issued a press release confirming that it has finalized changes to the Children’s...

1/16/2025 9:49:04 PM

What Will the New FTC Do With the Green Guides?

By Chris Cole

The incoming administration will change the Federal Trade Commission leadership. Chair Lina Khan, whose term has expired, is leaving,...

1/16/2025 6:51:34 PM

OFAC Sanctions Russia's Energy Sector

By Jacques Semmelman

In an effort to reduce Russian energy revenues being used to fund the war against Ukraine, on January 10, 2025, the United States...

1/8/2025 10:08:28 PM

Key Highlights of India's Draft Digital Personal Data Protection Rules, 2025

By Catherine O'Brien

On January 3, 2025, India’s Ministry of Electronics and Information Technology (MeitY) released the Draft Digital Personal Data...

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SEC Grants Further Relief From Including Personally Identifiable Information in CAT Reporting

CFPB Shaken Up While Courts Address Consumer Fraud Obligations Under EFTA and Convenience Fees

President Trump Pauses FCPA Enforcement

U.S. Attorney General Issues Memorandum Redirecting FCPA Enforcement Away From U.S. Businesses

European Commission Rejects Draft DORA RTS on Sub-contracting

FCA Publishes Policy Statement on UK’s Commodity Derivatives Regulatory Framework Reform

European Commission Clarifies Definition of “ICT Services” under DORA

Two takeaways from the U.S. Copyright Office's Jan. 2025 report on AI-created works

White House Embraces Crypto as SEC Opens Door for Banks

FCA Consults on Second Phase of Enforcement Investigation Proposals

CFPB Issues Order for Financial Data Exchange to Issue Standards under CFPB's Personal Financial Data Rights Rule

DORA Takes Effect: Key Next Steps for Firms

FTC Finalizes Changes to Children's Privacy Rule

What Will the New FTC Do With the Green Guides?

OFAC Sanctions Russia's Energy Sector

Key Highlights of India's Draft Digital Personal Data Protection Rules, 2025

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