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The Fourth Circuit Court of Appeals is now the latest in a growing number of courts holding that an objectively reasonable interpretation of governing law defeats the requisite element of intent or "scienter" under the False Claims Act.
The past eight months have featured the introduction of myriad new state and city laws impacting New York firms.
The Federal Trade Commission (FTC) and the Department of Justice (DOJ) reached a settlement with MyLife.com, Inc., an online seller of consumer background reports, which bans MyLife from engaging...
We have summarized the most important comprehensive privacy bills being considered at the state level, as well as the key trends identified in these bills overall.
Fintech Compliance Regulations: Tips For Effective Risk Management