News & Analysis as of

Databases Compliance

Mintz - Technology, Communications & Media...

Telephone and Texting Compliance News: Regulatory Update — FCC Acts Against Provider Facilitating Tax Robocalls and Initiates...

Federal Communications Commission Takes Further Action Against Provider Facilitating Illegal Tax Robocalls - Following up on its previous enforcement actions, the Federal Communications Commission’s (Commission)...more

Klein Moynihan Turco LLP

Why You Need A Privacy Policy For Your Sweepstakes Promotion

Sweepstakes promotions can be valuable tools for businesses seeking to attract new customers. Unlike static ads, newsletter sign-ups and other basic website registration forms, sweepstakes incentivize consumers to provide...more

Wiley Rein LLP

FCC Sets February 26, 2024 Deadline for New Robocall Mitigation Database Filing Obligation

Wiley Rein LLP on

On January 25, 2024, the Federal Communications Commission (FCC or Commission) issued a Public Notice announcing compliance deadlines associated with the FCC’s Sixth Caller ID Authentication Report and Order (Sixth Report and...more

Ankura

Navigating Privacy Compliance Challenges for Startup Success

Ankura on

Startups face unique challenges that can impact their success and sustainability. Obstacles such as financial constraints (inadequate funding or limited cash flow) and resource constraints often result in small teams having...more

Reveal

In-Place Search Explained: Elevate Your eDiscovery Workflow to New Heights

Reveal on

In the rapidly moving world of business today, every second counts. The ability to locate pertinent information before it becomes inaccessible can determine the outcome of your endeavors. With In-Place Search, you can...more

Nextpoint, Inc.

Don’t Let Self-Collection Spiral Into Self-Destruction: The Potential Pitfalls and Risks When Clients Collect their Own Data

Nextpoint, Inc. on

Read these ediscovery collection best practices to learn why self-collection – or allowing clients to collect their own data – is dangerous. Picture this: it’s 1988 and you’re at your desk, poring over a veritable...more

Bracewell LLP

FERC Renews Focus on Order No. 860 Database Compliance

Bracewell LLP on

Federal Energy Regulatory Commission’s (“FERC’s”) Order No. 860 required all entities authorized by FERC to sell electric energy, capacity, and/or ancillary services at market-based rates (“MBR Sellers”) to submit baseline...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Clean Water Act/EPA Needs to Better Assess and Disclose Quality of Compliance and Enforcement Data: U.S. Government Accountability...

The United States Government Accountability Office (“GAO”) issued a July 2021 report titled: Clean Water Act – EPA Needs to Better Assess and Disclose Quality of Compliance and Enforcement Data (“Report”) - See...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 270-Scott Lane on data and compliance

In this episode, I visit with Red Flag Group CEO, Scott Lane on the future of compliance programs and the use of data to have more effective best practices. ...more

Thomas Fox - Compliance Evangelist

Never Tick Off a Redbird

At a Press Conference today, Satan officially announced that Hell has frozen over. He made this stunning announcement after the New York Times (NYT) reported that the baseball team with the most World Series wins in the...more

Broker-Dealer Compliance + Regulation

Another Bestseller: The SEC’s Examination Priorities for 2014

Following closely on the heels of FINRA’s publication of its examination priorities for 2014 (see our recent client alert), OCIE’s National Exam Program (NEP) released a summary of its 2014 priorities. OCIE’s priorities...more

Ballard Spahr LLP

CFPB expands complaint database

Ballard Spahr LLP on

On Friday, the CFPB announced that it had expanded its public Consumer Complaint Database to include complaints about credit reporting and money transfers. Simultaneously, the CFPB announced that complaints in its public...more

NAVEX

The 2013 Ethics and Compliance Hotline Benchmark Report

NAVEX on

Introduction - Every year, ethics and compliance professionals gather data from the reports made through their various reporting systems. The way the data is segmented may mean the difference between catching a...more

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