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June 30, 2022
On June 24, the California Department of Financial Protection and Innovation (DFPI) issued proposed regulations implementing certain provisions of the California Consumer Financial...
June 27, 2022
On June 13, US and UK governments announced that they are developing prize challenges focused on advancing the maturity of privacy-enhancing technologies (PETs) to combat financial crime.
June 24, 2022
US and UK governments announced that they are developing prize challenges focused on advancing the maturity of privacy-enhancing technologies to combat financial crime. The announcements highlight that up to $2 trillion of cross-border money laundering takes place each year.
June 24, 2022
On June 13, US and UK governments announced that they are developing prize challenges focused on advancing the maturity of privacy-enhancing technologies (PETs) to combat financial...
June 15, 2022
On June 9, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation's (DFPI) proposed commercial financing disclosure regulations issued pursuant to SB 1235.
June 14, 2022
California Office of Administrative Law approved Department of Financial Protection and Innovation proposed commercial financing disclosure regulations issued pursuant to SB 1235 to become effective on December 9, 2022.
June 14, 2022
On June 9, the California Office of Administrative Law (OAL) approved the Department of Financial Protection and Innovation’s (DFPI) proposed commercial financing disclosure regulations...
May 2, 2022
On April 26, the DOJ filed a federal complaint on behalf of the FTC against a Voice over Internet Protocol (VoIP) service, a related company, and its owner for allegedly facilitating...
April 30, 2022
DOJ filed a federal complaint on behalf of the FTC against a Voice over Internet Protocol VoIP service, a related company, and its owner for allegedly facilitating the transmission of illegal telemarketing robocalls.
April 29, 2022
FTC finalized an order against a leading provider of business credit report services, alleged to have deceived business regarding the value of products offered. FTC is imposing relief more often found in cases brought under the Fair Credit Reporting Act FCRA