United States (U.S.) State Consumer Privacy Guide
With U.S. state laws constantly evolving and more developments expected this year, it is never too late to get started on your compliance planning.
Source: orrick.com
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United States (U.S.) State Consumer Privacy Guide | Orrick, Herrington & Sutcliffe LLP
To help your company get its United States (U.S.) state privacy compliance program on the right track in 2022, Orrick's Cyber' Privacy & Data Innovation Group has analyzed the...
Source: jdsupra.com
Anti-Money Laundering Enforcement: 2021 Outlook: NDAA
Friday, January 8, 2021 Over the last decade or so, anti-money laundering (AML), counter-terrorism financing (CFT), and sanctions compliance have been the subject of increased enforcement efforts by the Department of Justice (DOJ), Department of Treasury, and federal financial regulators. We expect this trend to accelerate in 2021 and beyond, propelled at least in part by the recent enactment of the Anti-Money Laundering Act of 2020 (2020 AMLA). Passed with overwhelming bi-partisan support as part of this year’s National Defense Authorization Act, the 2020 AMLA may well have the m...
Source: natlawreview.com