On April 11, the Department of Justice issued an extensive set of FAQs on its Bulk Data Access Rule and advised that it “will not prioritize civil enforcement actions against any person for violations” of the Rule through...more
On Tuesday, the Consumer Financial Protection Bureau (CFPB) released the final version of the Personal Financial Data Rights Rule that requires many financial institutions, credit card issuers, and other financial service...more
Much has already been said and written about the FTC’s recent enforcement initiative, dubbed “Operation AI Comply.” The coordinated sweep announced last month involved five separate FTC enforcement actions against companies...more
The Department of Justice (DOJ) recently announced a significant settlement of a False Claims Act (FCA) case under its Civil Cyber-Fraud Initiative. Guidehouse Inc., a management, business and information technology...more
Last week, multiple state Attorneys General (AGs) and staff from offices nationwide gathered in Washington, DC for the National Association of Attorneys General (NAAG) 2022 Consumer Protection Fall Conference. The conference...more
Last week, the Department of Justice (DOJ) settled its first False Claims Act (FCA) case involving allegations of cyber fraud since the launch of its Civil Cyber-Fraud Initiative. DOJ created this program in October 2021 to...more
Malicious cyber activities by state and non-state actors threaten the defense industrial base and have become an ever-increasing threat to our national security. As a result, the Department of Defense (DoD) has updated and...more
The Justice Against Corruption on K Street Act, or “JACK Act,” amends the LDA by requiring registrants to disclose whether any individual lobbyist has been convicted of any offense involving bribery, extortion, embezzlement,...more
The results of Tuesday's election will bring sweeping changes to Washington, D.C. To help you evaluate these changes and understand their potential implications on your business practices, Kelley Drye's Government Relations &...more
A recent ruling the by the U.S. Court of International Trade (CIT) has important implications for importers, government contractors, and manufacturers that make qualified origin claims when marketing products. In a case...more