In development or update of a records program it may appear that once a company has its policies and processes, roadmap, tools, and technology in place, some may believe they are done. However, here is still a critical task remaining: employee behavior change management.
The US Consumer Financial Protection Bureau (CFPB) spent the summer of 2022 acting on several significant regulatory activities. This resource examines those activities in light of the October 17, 2022, US Court of Appeals for the Fifth Circuit ruling that the funding mechanism for the CFPB was unconstitutional. On November 14, 2022, the CFPB petitioned the US Supreme Court to overturn the Fifth Circuit’s decision. The CFPB asked the Supreme Court to consider the petition at its January 6, 2023, conference and hear the case during its April 2023 session.
Cryptocurrency has quickly gone from a fad to being the subject of consideration as a central bank digital currency by many governments. This resource examines the legal considerations for cryptocurrency transactions and creating NFTs.
The Economic Crime (Transparency and Enforcement) Act 2022 (“ECTEA”) was expedited into law as a result of the Russia/Ukraine conflict to “crack down” on overseas entities that are using United Kingdom property to launder money. This article explores the sanctions for non-compliance with ECTEA namely, non-compliance with the requirements for the new Register of Overseas Entities (the “Register”).
Learn about key trends and considerations around ESG policies in business supply chains.
Learn about certain provisions of Quebec's privacy protection act which come into force September 22, 2022 and a chcklist for organizations to prepare for compliance on governance, breach response, and with commercial transactions.
This Top Ten article discusses government enforcement-related updates impacting the health care industry in the United States.
Learn about how multinational companies and foreign banks should refine compliance under China's Personal Information Protection Law (PIPL).
Learn about registration by data controllers and data processors under Kenya's Data Protection Act.
Being sued for patent infringement can strike fear into the heart of the most seasoned in-house counsel. But some patent owners seek to resolve issues of alleged infringement outside of litigation, and this typically starts with a demand letter. Initially published December 2, 2022; republished March 30, 2023.