Compliance Tip of the Day: Rethinking Corporate AI Governance Through Design Intelligence
Daily Compliance News: July 22, 2025, The I-9 Hell Edition
Compliance Tip of the Day: Avoiding CCO Liability
Compliance Tip of the Day: COSO Governance Framework - Part 5, People
SkadBytes Podcast | Tech’s Shifting Landscape: Five Trends Shaping the Conversation
Balch’s Consumer Finance Compass: How Standing Can Make or Break Certification for Class Action Lawsuits in Debt Collection
Top challenges with Compliance Management
Innovation in Compliance: Allison Lagosh on Proactive Compliance Planning for Regulatory Changes
Daily Compliance News: July 15, 2025, The Fighting Workplace Bullying Edition
Compliance Tip of the Day: Design - Centric Internal Controls
Treating Compliance Like an Asset
When DEI Meets the FCA: What Employers Need to Know About the DOJ’s Civil Rights Fraud Initiative
#Risk New York Speaker Series – Exploring Future Regulatory Trends and Compliance Strategies with Rory McGrath
The Capital Ratio Podcast | Entering the US Banking Market
SCOTUS Clean Air Act Cases: What’s New?
First 100 Days of the New HSR Rules with Antitrust Partner Kara Kuritz
Hospice Insights Podcast - Election Inspection: Be Proactive to Avoid Costly Election Statement Denials
From Permits to Penalties: A Deep Dive Into Coastal Development Law
Compliance into the Weeds: Boeing’s New Safety Initiatives and Compliance Reforms
PODCAST: Williams Mullen's Benefits Companion - Gag Clause Prohibitions
Connecticut Attorney General William Tong recently announced the state’s first-ever enforcement settlement under the Connecticut Data Privacy Act (CTDPA) with TicketNetwork, Inc., an online ticket marketplace. The settlement...more
On July 8, Connecticut Attorney General William Tong announced a settlement with TicketNetwork, Inc. for alleged violations of the Connecticut Data Privacy Act (CTDPA). The settlement is the first publicly announced...more
Connecticut continues to refine its data privacy act as it implements its first violation settlement. TicketNetwork, Inc., reached a settlement of $85,000 for deficiencies in its privacy notice to consumers. Despite receiving...more
On June 25, 2025, Governor Ned Lamont signed Connecticut Senate Bill 1295 into law. SB 1295 significantly amends the Connecticut Data Privacy Act (CTDPA) by lowering the threshold for applicability, broadening the definition...more
The US “comprehensive” law landscape continues to expand, with two more states—Tennessee (July 1) and Minnesota (July 31) —joining the “comprehensive” privacy law club. Five of these -Delaware, Iowa, Nebraska, New Hampshire,...more
A group of seven Democratic AGs, through the Consortium of Privacy Regulators, sent a letter to U.S. Senate leadership opposing a federal ban against state-level regulation of artificial intelligence (AI) systems....more
We are in an era where smartphones track sleep patterns, fitness apps monitor heart rates, and online searches reveal sensitive medical inquiries. As a result, the notion of “health data” has expanded dramatically. This...more
Next month ushers in two new US state comprehensive consumer privacy laws in Tennessee and Minnesota, which become effective on July 1 and July 31, respectively. While these laws track the current plethora of US state...more
Five new state privacy laws took effect in January 2025—Delaware (DPDPA), Iowa (ICDPA), Nebraska (NDPA), New Hampshire (NHPA), and New Jersey (NJDPA)—adding to the compliance maze for businesses operating across state lines....more
Montana’s privacy law has received a refresh and updates will go into effect October 1, 2025 – exactly one year since the law took effect. The law was modified with SB 297, and changes include coverage, approach with minors,...more
The Attorney Generals of California, Connecticut, Delaware, New Jersey, Oregon and Vermont wrote a letter June 23, 2025 to Senate Majority Leader John Thune and Senate Minority Leader Chuck Schumer, objecting to a proposed AI...more
On June 2, the New Jersey Division of Consumer Affairs (Division) published proposed regulations to implement the New Jersey Data Privacy Act (NJDPA). Of note, these rules were proposed months after the NJDPA went into effect...more
On April 16, 2025, a coalition of state attorneys general and privacy regulators from California, Colorado, Connecticut, Delaware, Indiana, New Jersey, Oregon, and the California Privacy Protection Agency (CPPA) announced the...more
Does your state have its own version of the TCPA? Yes. California has what is known as the California Consumer Privacy Act of 2018, which is located in sections 1798.100 to 1798.199.100 of the California Civil Code. The...more
Montana’s amendments also remove the cure period for alleged violations beginning in October, provide prescriptive methods through which businesses have to provide consumers with targeted advertising opt out rights, and...more
Effective July 1, 2025, Tennessee enters the national privacy conversation with the Tennessee Information Protection Act (TIPA), becoming the latest state to enact a comprehensive consumer data privacy law. However, this...more
On May 8, Montana Governor Greg Gianforte signed into law Senate Bill 297 (SB 297), a bill that significantly revises the existing Montana Consumer Data Privacy Act (MCDPA). Although the MCDPA took effect on October 1, 2024,...more
Below, we catalog certain current state laws regulating the development and use of AI systems and technologies passed between 2019 and 2025. This list focuses on legislative initiatives that have passed and are in effect or...more
Utah is one of a handful of states that has been a leader in its regulation of AI. Utah’s Artificial Intelligence Policy Act (“UAIPA”) was enacted in 2024 and requires disclosures relating to consumer interaction with...more
In this crossover episode of The Consumer Finance Podcast and Regulatory Oversight, Chris Willis, Kim Phan, and Stephen Piepgrass provide insights on a new joint privacy task force among several state AGs, known as the...more
On May 1, 2025, the California Privacy Protection Agency (CPPA) announced a major overhaul of its draft California Consumer Privacy Act (CCPA) regulations on automated decision-making, cybersecurity audits, risk assessments,...more
On May 1, the California Privacy Protection Agency (CPPA) Board held a meeting to discuss proposed amendments to the CPPA draft regulations on cybersecurity audits, risk assessments and automated decision-making technology...more
Montana’s governor signed Senate Bill 297 to overhaul key portions of the state’s Consumer Data Privacy Act and bring new protections for minors. The changes bring lower thresholds, updated exemptions, expanded notice...more
Colorado was the third state in the U.S. to pass comprehensive privacy legislation, following in the footsteps of California and Virginia (the Colorado Privacy Act (the “CPA”). Now Colorado is increasing protections again,...more
On April 16, regulators from California, Colorado, Connecticut, Delaware, Indiana, New Jersey, and Oregon announced the creation of the Consortium of Privacy Regulators, a new collaborative effort focused on the...more