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Regulatory Requirements › Penalties › State Attorneys General

Dinsmore & Shohl LLP

Make Sure to CC the AG: Colorado and Washington Require State-Level Merger Notices

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Colorado and Washington have each enacted statutes modeled after the Uniform Law Commission’s Uniform Antitrust Pre-Merger Notification Act. Soon, both states will require parties to certain mergers and acquisitions (M&A)...more

Mayer Brown

CFPB Settles First Action Under New Leadership: Current State of the CFPB and a Look Ahead

Mayer Brown on

The Consumer Financial Protection Bureau (“CFPB” or “Bureau”) has seen significant changes since President Donald Trump fired former Director Rohit Chopra in January 2025. Under Acting Director Russell Vought, the CFPB has...more

BakerHostetler

State-Level Merger Scrutiny Grows: Washington, Colorado Lead Expansion of State Premerger Notification Laws

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Earlier this year, Washington state enacted a version of the nascent Uniform Antitrust Pre-Merger Notification Act (the Uniform Act), which is slated to take effect on July 27....more

McCarter & English, LLP

Connecticut Data Privacy Act: Statutory Changes and the Start of Fines

McCarter & English, LLP on

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

Ballard Spahr LLP

Washington State Merger Notification Requirements Start This Month

Ballard Spahr LLP on

Are you contemplating a merger or acquisition with a connection to Washington State? Effective July 27, 2025, any transaction requiring pre-notification under the federal Hart-Scott-Rodino Antitrust Improvements Act of 1976...more

Troutman Pepper Locke

Virginia's Protection of Reproductive Health Information Law – Part One, Scope, Applicability, and Penalties

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In Part One of this FAQ series, we break down Virginia's Senate Bill 754, Consumer Protection Act; prohibited practices, etc., reproductive or sexual health information (Act), which amends the Virginia Consumer Protection Act...more

Orrick, Herrington & Sutcliffe LLP

Iowa enacts new digital asset kiosk law

Orrick, Herrington & Sutcliffe LLP on

Recently, the governor of Iowa signed into law SF 449, enacting new legislation to regulate digital financial asset transaction kiosk operators. The new law stipulates that such operators must not dispense more than $1,000 to...more

Morgan Lewis

Ensuring Compliance with ‘Junk Fee’ Regulatory Requirements

Morgan Lewis on

With the continued expansion of the regulation of “junk fees,” including bipartisan actions from federal, state, and local authorities, it is more important than ever for businesses to ensure compliance with these...more

Cozen O'Connor

Delta-8 Retailers Take a Hit in North Dakota

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North Dakota AG Drew Wrigley has reached a settlement with the owners and operators of www.delta8resellers.com (Delta 8 Resellers), resolving allegations that the company violated state consumer protection laws by selling and...more

McGuireWoods LLP

Bill Could Create Notification Requirement for Texas Healthcare Transactions

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On Feb. 12, 2025, the Texas House of Representatives introduced House Bill 2747, which would require entities to report certain healthcare transactions to the Texas attorney general. Currently, Texas does not require entities...more

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