Alexandra Megaris

Alexandra Megaris

Venable LLP

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The CFPB at Year Three: A Look Back, and a Look Forward

In this presentation: - Welcome - How it all began… - Regulatory Updates - Supervision and Examination –? Bank and Nonbank –? Lessons learned, and which markets are next?...more

7/22/2014 - Banks CFPB Compliance Enforcement Enforcement Actions Nonbank Firms

Business News Digest – April 2014

In this issue: - Cybersecurity Assessments – Using the Tool Well - A SOX in the Gut: Supreme Court Vastly Expands Workplace "Whistleblower" Law - SEC to Scrutinize Never-Examined Investment...more

4/3/2014 - CFPB Class Action Coca Cola Compliance Contractors Cyber Attacks Cybersecurity Embezzlement FCPA Food Labeling Foreign Investment Fraud Lawson v FMR POM Wonderful Prepaid Payment Products Russia Sanctions Sarbanes-Oxley SCOTUS SEC Student Loans Suspensions & Debarments Ukraine Whistleblower Protection Policies Whistleblowers

Political Law Briefing - February 2014

In this issue: - Note: You Can Still Tune-Up on Government Affairs Compliance - FPPC Goes After More Committees in Its "Dark Money" Case - Down But Not Out: IRS Cites Political Activity in Denying Groups...more

2/6/2014 - Anti-Corruption Bribery Campaign Finance Reform Compliance Exempt Organizations FPPC Income Taxes IRS Lobbying Political Candidates

Student Recruitment, Third-Party Vendors, and the Federal Trade Commission

In this presentation: - How Did We Get Here? - Complying With Advertising & Marketing Laws - Increased Enforcement Activity By Federal And State Regulators - Compliance Tips Please see full...more

6/11/2013 - Advertising CFPB Compliance FTC Lead Generators Recruitment Policies Regulation TCPA Telemarketing Vendors

Time for a Consumer Financial Protection Compliance Tune-up

New Year’s is a good time for a Consumer Financial Protection Bureau (“CFPB”) compliance tune-up. Providers of consumer financial products and services (“providers”) operate in a dynamic environment influenced by challenges...more

1/16/2013 - Advertising CFPB Compliance Credit Cards Foreclosure Loans Marketing Mortgages Required Communications Third-Party

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