Starting July 9, 2025, the U.S. Department of Justice will begin enforcing its new “Bulk Sensitive Data Rule,” a sweeping regulation aimed at restricting the transfer and storage of sensitive U.S. personal and...more
6/18/2025
/ Biometric Information ,
Data Privacy ,
Data Protection ,
Data Security ,
Data Storage ,
Data Transfers ,
Department of Justice (DOJ) ,
Due Diligence ,
Executive Orders ,
Geolocation ,
New Rules ,
Personal Data ,
Personally Identifiable Information ,
PHI ,
Risk Mitigation ,
Sensitive Personal Information ,
Webinars
In June 2024, multiple state regulators took joint action against Plutus Financial, Inc (Abra) ordering Abra to cease and desist certain operations in the U.S. and reimburse customers of virtual assets valued at $81.1 million...more
7/25/2024
/ Anti-Money Laundering ,
BSA/AML ,
Cease and Desist Orders ,
CFTC ,
Compliance ,
Department of Justice (DOJ) ,
Digital Assets ,
Due Diligence ,
FinCEN ,
FinTech ,
Know Your Customers ,
Policies and Procedures ,
Reimbursements ,
Risk Assessment ,
Sanctions ,
Securities and Exchange Commission (SEC) ,
Training