On March 13, 2024, the Utah governor signed the Artificial Intelligence Policy Act (the Utah AI Act) into law. This new law—which will directly regulate the private sector’s use of generative AI by imposing disclosure...more
On March 13, 2024, the European Parliament passed the much-anticipated European AI Act, which is the first comprehensive attempt to regulate artificial intelligence (AI) globally. The AI Act – which is formally known as the...more
On February 28, 2024, the White House released a highly anticipated and far-reaching Executive Order (EO) that directs several new regulatory steps to limit the transfer of sensitive personal data outside of the United States...more
3/4/2024
/ Artificial Intelligence ,
Bureau of Industry and Security (BIS) ,
CFIUS ,
Consumer Financial Protection Bureau (CFPB) ,
Cross-Border Transactions ,
Cybersecurity Information Sharing Act (CISA) ,
Department of Health and Human Services (HHS) ,
Department of Justice (DOJ) ,
Executive Orders ,
Mobile Apps ,
Office of Foreign Assets Control (OFAC) ,
Privacy Concerns ,
Secretary of Defense ,
Sensitive Personal Information ,
Smart Devices ,
Telecommunications ,
U.S. Commerce Department
On February 15, 2024, the Federal Trade Commission (FTC) issued a Supplemental Notice of Proposed Rulemaking (SNPRM) that proposes to hold liable entities that provide “goods or services” used by fraudsters to illegally...more
WHAT: Deputy Attorney General (DAG) Lisa O. Monaco delivered remarks at the University of Oxford in the United Kingdom on “the Promise and Perils of AI.” Her remarks focused on the U.S. Department of Justice’s (DOJ) use of...more
2/21/2024
/ Artificial Intelligence ,
Consumer Financial Protection Bureau (CFPB) ,
Corporate Counsel ,
Cyber Crimes ,
Cybersecurity ,
Department of Justice (DOJ) ,
Equal Employment Opportunity Commission (EEOC) ,
FCC ,
Federal Contractors ,
Federal Trade Commission (FTC) ,
OMB ,
Popular ,
White Collar Crimes
On Thursday, February 8, 2024, the FCC issued a Declaratory Ruling – by unanimous vote – to confirm that Telephone Consumer Protection Act (TCPA) rules apply to calls that use artificial intelligence (AI) technology to...more
Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more
2/6/2024
/ Artificial Intelligence ,
Banking Sector ,
Consumer Financial Protection Bureau (CFPB) ,
COPPA ,
Do Not Call List ,
ECOA ,
False Advertising ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
FTC Act ,
Made in the USA ,
NPRM ,
Overdraft Fees ,
Parental Consent ,
Personal Information ,
Product Labels ,
ROSCA ,
Telemarketing ,
Telemarketing Sales Rule ,
Unfair or Deceptive Trade Practices
In this episode, partners Duane Pozza, Kat Scott, Joan Stewart, and Craig Smith discuss the main questions facing artificial intelligence (AI) as we move into the new year. They analyze topics such as defining the scope of...more
Federal Trade Commission (FTC) Commissioner Rebecca Slaughter spoke at CES 2024 on Wednesday about some of the agency’s top priorities in the tech sector. As part of an interview for the “Conversation with a Commissioner”...more
In this Wiley Connected podcast, hear from Wiley Partners Amb. David Gross, Duane Pozza, Joan Stewart, and Consulting Counsel Jacquelynn Ruff about the latest in international developments surrounding Artificial Intelligence...more
2023 has been a big year for AI with the landmark Executive Order for Safe, Secure, and Trustworthy Artificial Intelligence (EO) adding to the already busy and dynamic AI landscape. Issued less than two months ago, the EO has...more
12/22/2023
/ Artificial Intelligence ,
Cybersecurity ,
Cybersecurity Information Sharing Act (CISA) ,
Department of Defense (DOD) ,
Emerging Technology Companies ,
Executive Orders ,
FCC ,
Federal Trade Commission (FTC) ,
National Security ,
NIST ,
Notice of Inquiry ,
OMB ,
Popular ,
Risk Management ,
Robocalling ,
TCPA ,
U.S. Commerce Department ,
UK
Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more
12/5/2023
/ Artificial Intelligence ,
CID ,
Cloud Computing ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Data Collection ,
Disclosure Requirements ,
Dodd-Frank ,
Endorsements ,
Fair Credit Reporting Act (FCRA) ,
Fake Websites ,
FDCPA ,
Federal Trade Commission (FTC) ,
Financial Reporting ,
FTC Act ,
GLBA Privacy ,
Gramm-Leach-Blilely Act ,
HMDA ,
Influencers ,
Loans ,
OMB ,
Payment Systems ,
Senate Judiciary Committee ,
Social Media ,
Unfair or Deceptive Trade Practices ,
Warning Letters
On November 27, 2023, the California Privacy Protection Agency (CPPA) released draft regulations for automated decision-making technology (ADMT). While the CPPA has not officially begun the formal rulemaking process, the...more
11/30/2023
/ Artificial Intelligence ,
Automated Decision Systems (ADS) ,
California ,
California Consumer Privacy Act (CCPA) ,
California Privacy Protection Agency (CPPA) ,
COPPA ,
Data Profiling ,
Opt-In ,
Opt-Outs ,
Personal Information ,
Proposed Regulation ,
Risk Assessment
On November 16, 2023, the Federal Communications Commission (FCC) released a Notice of Inquiry (NOI) to seek information on the implications of emerging artificial intelligence (AI) technologies on robocalling, and the...more
Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more
11/14/2023
/ Artificial Intelligence ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Protection Laws ,
Copyright Office ,
Credit Cards ,
Data Breach ,
Debt Collection ,
Deep Fake ,
Digital Wallets ,
ECOA ,
Excessive Fees ,
Federal Register ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
FTC Act ,
Gramm-Leach-Blilely Act ,
Non-Bank Lenders ,
NPRM ,
Online Safety for Children ,
Payment Systems ,
SBA ,
Surveillance
On November 1, 2023, the Office of Management and Budget (OMB) released a Proposed Memorandum on Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence (Draft Memorandum), which aims...more
11/7/2023
/ Algorithms ,
Artificial Intelligence ,
Bias ,
Federal Contractors ,
Federal Employees ,
Governance Standards ,
Infrastructure ,
Innovation ,
NIST ,
OMB ,
Risk Management ,
Transparency
On October 30, 2023, the White House released an Executive Order for Safe, Secure, and Trustworthy Artificial Intelligence (EO), which outlines a sweeping plan for encouraging the development and managing the risks of...more
11/1/2023
/ Artificial Intelligence ,
Best Practices ,
Bias ,
Civil Rights Act ,
Critical Infrastructure Sectors ,
Defense Production Act ,
Department of Homeland Security (DHS) ,
Discrimination ,
Executive Orders ,
Federal Trade Commission (FTC) ,
Healthcare ,
Intellectual Property Protection ,
Joe Biden ,
National Security ,
NIST ,
OSTP ,
Public Health ,
Secretary of State ,
Training ,
U.S. Commerce Department
Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more
10/17/2023
/ Artificial Intelligence ,
Automated Systems ,
Consumer Financial Protection Act (CFPA) ,
Consumer Financial Protection Bureau (CFPB) ,
Cybersecurity ,
Department of Justice (DOJ) ,
Do Not Call List ,
ECOA ,
Excessive Fees ,
Fair Credit Reporting Act (FCRA) ,
FDIC ,
Federal Trade Commission (FTC) ,
Fees ,
Fraudulent Marketing ,
Hidden Fees ,
HMDA ,
ROSCA ,
Scams ,
Social Media ,
Telemarketing ,
Unfair or Deceptive Trade Practices
As the tide turns toward another election cycle, the explosion of artificial intelligence (AI) raises alarms in the campaign space. Wiley Election Law partner Caleb Burns moderates a discussion with fellow Election Law...more
Welcome to Wiley’s update on recent developments and what’s next in consumer protection at the Consumer Financial Protection Bureau (CFPB) and Federal Trade Commission (FTC). In this newsletter, we analyze recent regulatory...more
10/3/2023
/ Artificial Intelligence ,
Chamber of Commerce ,
Consumer Financial Products ,
Consumer Financial Protection Bureau (CFPB) ,
Consumer Reporting Agencies ,
Consumer Reports ,
COPPA ,
Credit Repair Services ,
Data Deletion ,
Department of Justice (DOJ) ,
Draft Guidance ,
ECOA ,
Fair Credit Reporting Act (FCRA) ,
Federal Trade Commission (FTC) ,
FTC Act ,
Memorandum of Understanding ,
Online Reviews ,
Parental Consent ,
Petition for Rulemaking ,
Recusal ,
Regulation B ,
Unfair or Deceptive Trade Practices
California continues to forge ahead on potential new privacy, cybersecurity, and artificial intelligence (AI) obligations, including through its California Consumer Privacy Act (CCPA) rulemaking process and by launching a new...more
9/14/2023
/ Artificial Intelligence ,
Audits ,
Automated Systems ,
California ,
California Consumer Privacy Act (CCPA) ,
California Privacy Protection Agency (CPPA) ,
California Privacy Rights Act (CPRA) ,
Cybersecurity ,
Data Protection ,
Executive Orders ,
Governor Newsom ,
Machine Learning ,
Recordkeeping Requirements ,
Risk Assessment ,
Training Requirements
On August 15, 2023, Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra announced that the CFPB will be moving forward with a rulemaking next month to expand the categories of data subject to the Fair Credit...more
Artificial intelligence (AI) and copyright law appear to be on a collision course, with court cases and both executive and legislative activity poised to shape how copyright law will apply to AI development and uses. Recent...more
7/13/2023
/ Andy Warhol Foundation for the Visual Arts Inc v Goldsmith ,
Artificial Intelligence ,
Copyright ,
Copyright Infringement ,
Copyright Registration ,
DMCA ,
Fair Use ,
Federal Acquisition Regulations (FAR) ,
General Services Administration (GSA) ,
Information Technology ,
Intellectual Property Protection ,
Machine Learning ,
Web Scraping
Congress is increasingly focused on potential new approaches to the responsible development and use of artificial intelligence (AI), with some members calling for enhanced oversight of AI systems. Most recently, on June 21,...more
6/29/2023
/ Artificial Intelligence ,
Emerging Technologies ,
Human Rights ,
Information Governance ,
Innovative Technology ,
Machine Learning ,
NIST ,
OMB ,
OSTP ,
Regulatory Oversight ,
Risk Management
On June 22, 2023, the Biden-Harris Administration announced a new public working group at the National Institute of Standards and Technology (NIST) that will focus on generative artificial intelligence (AI). The creation of...more