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Loeb & Loeb LLP

The DOJ’s New Bulk Data Transfer Rule: What Every Business Needs to Know—and Do—Now

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In a sweeping move to bolster national security and safeguard sensitive information, the U.S. Department of Justice (DOJ) has introduced a transformative regulation: the Bulk Data Transfer Rule. ...more

A&O Shearman

Better Data Sharing Regulation to Streamline EU Financial Data Reporting Published in OJ

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The Better Data Sharing Regulation (Position (EU) No 5/2025), formally adopted by the Council of the EU on 8 July, has been published in the Official Journal of the European Union (OJ), together with the Council's Statement...more

Orrick, Herrington & Sutcliffe LLP

Congressional researchers note one-year mark since proposed financial data rule

On August 25, the Congressional Research Service (CRS) released a report detailing the implementation status of joint agency data standards required under the Financial Data Transparency Act (FDTA). The FDTA requires agencies...more

Ankura

Beyond The Settlement: Effective Strategies for Distributing and Managing Unclaimed Funds

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Once parties reach a settlement agreement in a class action or consolidated litigation, the primary focus often shifts to launching the settlement program and swiftly distributing funds to eligible claimants. However, during...more

Ankura

Third-Party Delivery for Restaurants | What is Finance’s Role?

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Third-party delivery (3PD) companies, like Uber Eats and DoorDash, have transformed the restaurant industry by offering customers convenience and a broader range of dining options. Most restaurants rely exclusively on 3PD...more

A&O Shearman

ESMA report on the quality and use of data

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The European Securities and Markets Authority (ESMA) has published its 2024 report, along with a press release, on the quality and use of data, showcasing significant increase in data use by authorities. The report covers...more

Osano

Privacy Governance: A Framework for Data Privacy Protection and Compliance

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Responsible organizations understand that privacy governance is essential for the systematic and compliant management of personal data and for maintaining customer and stakeholder trust. In a world where people increasingly...more

TNG Consulting

Tip of the Week: BIT Standards for Higher Education – Standards 19 - 21

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With the publication of the updated NABITA Industry Standards for Behavioral Intervention Teams, it is crucial to emphasize the connection between standards, particularly standards 19 through 21, which address producing an...more

American Conference Institute (ACI)

[Event] Advanced Forum on Global Export Controls - February 25th - 26th, Arlington, VA

Looking for something more advanced than your average export controls conference? Go beyond the basics at ACI’s 2nd Annual Advanced Forum on Global Export Controls. This premier event offers cutting-edge insights and...more

Hogan Lovells

FDA warns of “important” clinical trial protocol deviations

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The U.S. Food and Drug Administration (FDA) published the draft guidance “Protocol Deviations for Clinical Investigations of Drugs, Biological Products, and Devices,” which provides advice for sponsors, investigators, and...more

Allen Matkins

Is The FinCEN Laying The Foundation For The G.O.A.T. Data Breach?

Allen Matkins on

On May 29, 1453 the walls of Constantinople had stood unbreached for more than a thousand years.  Yet on that day, the army of Sultan Mehmed II was able to force entry into the city through the Gate of St. Romanus.  The...more

Lippes Mathias LLP

Hospital Administrators – Is Your Hospital Cyber-Secure?

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On October 2, 2024, New York adopted new regulations requiring general hospitals to implement heightened cybersecurity safeguards. General hospitals, as defined in Article 28 of the NY Public Health Law, generally must begin...more

Wiley Rein LLP

OMB Requirements for AI Acquisition Will Impact Government Contractors

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WHAT: On September 24, 2024, the Office of Management and Budget (OMB) issued Memorandum M-24-18, which prescribes requirements and guidance on the responsible acquisition of artificial intelligence (AI) in the federal...more

BCLP

CFTC’s Updated Large Trader Report Rule Leaves Important Questions Unanswered

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Last week, the CFTC updated its large trader position reporting rules for futures and options. First proposed in June 2023, this much-needed change modernizes a rule that had gone largely unchanged since the 1980s....more

Skadden, Arps, Slate, Meagher & Flom LLP

Hot Topics: AI and ESG

The US Government Is Using AI To Detect Potential Wrongdoing, and Companies Should Too With agencies such as the SEC and DOJ using AI and other data analytics tools extensively to detect wrongdoing, companies need to adopt...more

Cooley LLP

What ESG backlash? KPMG survey finds companies plan to increase spending on ESG

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ESG backlash notwithstanding, a recent global survey conducted by KPMG of 550 company directors and members of management showed that the vast majority of global organizations plan to increase spending on sustainability...more

FordHarrison

OSHA's New Reporting Requirement Goes Into Effect in 2024

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Executive Summary: Beginning in January 2024, employers in certain high-hazard industries will be required to submit detailed information regarding recordable workplace injuries and illnesses using OSHA’s new filing system...more

A&O Shearman

D&I in FS: Data protection and D&I reporting

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The UK Financial Conduct Authority (FCA) and Prudential Regulation Authority (PRA) are consulting on proposals to introduce a new financial services regulatory framework on diversity and inclusion (D&I) in the financial...more

Troutman Pepper Locke

FERC Proposes Changes to Filing Requirements and Data Collection for Electric Quarterly Report

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On October 19, 2023, FERC issued a Notice of Proposed Rule Making (“NOPR”) proposing various changes to its Electric Quarterly Report (“EQR”) filing requirements. According to FERC, the proposed changes are designed to update...more

Polsinelli

Cyber Incident Reporting for Critical Infrastructure Act: Significant Changes to Incident Reporting Are on the Horizon

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In May 2021, Colonial Pipeline, a privately held oil pipeline responsible for nearly half of the oil supply for the U.S. East Coast, was crippled by a DarkSide ransomware attack. DarkSide is widely believed to be a...more

Polsinelli

Cybersecurity Awareness Means, at a Minimum, Doing the Basics (Again and Again)

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On September 30, 2022, the White House kicked off Cybersecurity Awareness Month by reminding citizens of the impacts cyberattacks can have on critical infrastructure such as “electric grids and fuel pipelines … and many other...more

Bilzin Sumberg

Is Reporting Cyber Breaches to the Federal Government Required or Encouraged?

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President Joe Biden signed the Strengthening American Cybersecurity Act into law on March 15.  Among other requirements, companies that are “covered entities” must report data breaches promptly to federal regulators.  For...more

Bradley Arant Boult Cummings LLP

Inside DOJ’s New Cyber-Fraud Initiative

The Department of Justice (DOJ) recently announced the launch of the Civil Cyber-Fraud Initiative, which will utilize the False Claims Act (FCA) to pursue cybersecurity-related fraud by government contractors and grant...more

Epiq

[Webinar] Are you Protecting your Privacy? The Necessity of Implementing a Privacy Program - October 28th, 9:00 am - 10:00 am PT

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In this webinar, top privacy practitioner's Jeff Dennis, Heather Whitehead and Heidi Maher share real life experiences in assisting enterprises in implementing emerging tech products to operationalize privacy compliance....more

Bricker Graydon LLP

COVID-19 Update: Final rule adopted requiring long-term care facilities to report COVID-19 data

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On May 8, 2020, the Centers for Medicare and Medicaid Services (CMS) published an interim final rule making policy and regulatory revisions in response to the COVID-19 public health emergency....more

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