Article
12 Mar 2025
And That's A Wrap! ABA White Collar Crime Conference Ends, DOJ Still MIA In MIA
AUTHORS CONTENT
Article
20 Feb 2025
Trump Administration Seeks To Dismantle CFPB Amid Legal Challenges
Article
03 Feb 2025
New California Requirements For Subscriptions In 2025
Article
17 Jan 2025
Navigating Consumer Protection: What The New Trump Administration Means For Consumer Product & Retail Companies
Article
03 Jan 2025
Serial Whistleblower Strikes Again: Oroville Hospital To Pay $10.25 Million To Settle FCA Lawsuit
Article
07 Nov 2024
CFPB Finalizes Personal Financial Data Rights Rule
Article
20 Jun 2024
CFPB Issues Final Rule Creating Registry To Identify Nonbank Repeat Offenders
Article
03 Jun 2024
Supreme Court Victory Emboldens CFPB Agenda
Article
28 May 2024
Views From The Top: Hot Issues & Trends In White Collar Fraud Enforcement
Article
26 Apr 2024
California Privacy Agency Issues First Enforcement Advisory
Article
19 Apr 2024
DoorDash Fined $375,000 By California AG In Second-Ever Publicly Disclosed CCPA Settlement
Article
18 Mar 2024
Insights From Enforcers And Regulators: Top Government Officials Reflect On Recent Enforcement Trends And Upcoming Priorities
Article
15 Mar 2024
Using Carrots To Wield Larger Sticks: Deputy Attorney General Lisa Monaco Announces New DOJ Pilot Program For Whistleblowers
Article
14 Mar 2024
Going West: Enforcement Edge Is Live From San Francisco For The ABA White Collar Crime Conference
Article
13 Feb 2024
CFPB Proposes Two Rulemakings On Overdraft And NSF Fees
Article
15 Dec 2023
California Enacts Landmark Digital Assets Licensing Law
Article
24 Nov 2023
CFPB Takes Action Aimed At Promoting Open Banking And Enhancing Oversight Of Consumer Finance Markets