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News & Blogs

Articles

"6 key ways the California Privacy Rights Act of 2020 would revise the CCPA" by Amanda R. Lawrence, Sherry-Maria Safchuk, Frida Alim, Garylene D. Javier, and John Georgievski (Corporate Compliance Insights)

Special Alerts

FinCEN extends AML program, other requirements to banks without federal regulators

In The News

Jeffrey P. Naimon quoted in Wall Street Journal article, “Coronavirus poses an array of new legal risks for companies”

Speaking Engagements

Daniel P. Stipano to discuss "High standards: Best practices for banking marijuana-related businesses" at the ACAMS AML & Anti-Financial Crime Conference

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Resource Centers

CFPB

CFPB settles with auto lender on unfair LDW practices

Privacy and Data Security

California AG enters into privacy settlement with fertility-tracking mobile app

Covid-19 & Pandemic Relief

"Resisting temptation in a crisis: Making sure ethics and compliance don’t get diluted under financial strain" co-authored by Daniel R. Alonso (Compliance & Enforcement)

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