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News & Blogs

Articles

"Website cookies and privacy—GDPR, CCPA, and evolving standards for online consent" by Amanda R. Lawrence, Sasha Leonhardt, and Magda Gathani (Bloomberg Law)

In The News

John P. Kromer quoted in American Banker article, “OCC offers road map for banks to bypass ‘Madden’ ruling”

Speaking Engagements

Sherry-Maria Safchuk to speak on the "California Consumer Privacy Act (CCPA) Workshop" panel at the California Mortgage Banker's 2019 Legal Issues & Regulatory Compliance Conference

InfoBytes

SEC ordered over $2 billion in monetary sanctions due to whistleblower program

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Resource Centers

CFPB

Organizations not required to comply with screening and training requirements for temporary MLOs

Privacy and Data Security

Buckley Insights: Leveraging open source intelligence for cyber threat modeling

Financial Crimes

DOJ again clarifies FCPA Corporate Enforcement Policy

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