On June 20, the Supreme Court concluded that marketing denial orders (MDOs) issued by the Food and Drug Administration (FDA) can be challenged not only by the applicants (typically, the manufacturer or importer of the...more
7/11/2025
/ Administrative Procedure Act ,
Appeals ,
E-Cigarettes ,
Food and Drug Administration (FDA) ,
Food and Drug Administration v RJ Reynolds Vapor Co ,
Judicial Review ,
Manufacturers ,
Marketing ,
Regulatory Requirements ,
Retailers ,
SCOTUS ,
Tobacco
On Jan. 14, Patriot Bank, based in Stamford, Connecticut, entered into an agreement with the Office of the Comptroller of the Currency to address and rectify several alleged unsafe or unsound practices and violations of law....more
7/11/2025
/ Anti-Money Laundering ,
Banks ,
BSA/AML ,
Enforcement Actions ,
Financial Institutions ,
Money Laundering ,
OCC ,
Payment Systems ,
Regulatory Requirements ,
Regulatory Violations ,
Risk Management ,
Unfair or Deceptive Trade Practices
Massachusetts Attorney General Andrea Campbell has emerged as a significant figure in the landscape of consumer protection and corporate accountability. Her actions and initiatives have positioned her as a thought leader...more
7/7/2025
/ Algorithms ,
Artificial Intelligence ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Protection Laws ,
Data Privacy ,
Department of Government Efficiency (DOGE) ,
Employee Rights ,
Enforcement Actions ,
Environmental Policies ,
Fraud Abuse and Waste ,
Government Efficiency ,
Non-Bank Lenders ,
Regulatory Requirements ,
State Attorneys General ,
Suppliers ,
Trump Administration ,
Unfair or Deceptive Trade Practices
On February 3, the Massachusetts Cannabis Control Commission (CCC) issued two public health and safety advisories regarding potentially contaminated marijuana products sold by two separate licensees in Massachusetts....more
3/26/2025
/ Agribusiness ,
Contamination ,
Enforcement Actions ,
Marijuana ,
Marijuana Related Businesses ,
Plant Based Products ,
Public Health ,
Regulatory Oversight ,
Regulatory Requirements ,
Risk Management ,
State and Local Government ,
Testing Requirements