As we discussed in part three of this series, “Navigating the Complexities of Regulatory Data Incident Investigations,” when an organization is the subject of regulatory data incident investigations, it must navigate a...more
2/19/2024
/ Consumer Privacy Rights ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Security ,
Incident Response Plans ,
Investigations ,
NIST ,
Personal Data ,
Personally Identifiable Information ,
Privacy Laws ,
Regulatory Oversight ,
Regulatory Reform ,
Regulatory Requirements ,
Settlement
On January 31, Tennessee Attorney General (AG) Jonathan Skrmetti, joined by Virginia AG Jason Miyares, filed suit against the NCAA in the U.S. District Court for the Eastern District of Tennessee for alleged violations of the...more
2/19/2024
/ Alston v NCAA ,
Antitrust Division ,
Antitrust Litigation ,
College Athletes ,
Colleges ,
Compensation & Benefits ,
Department of Justice (DOJ) ,
Name and Likeness ,
NCAA ,
Preliminary Injunctions ,
SCOTUS ,
Sherman Act ,
Sports ,
State Attorneys General ,
Student Athletes ,
TRO
On February 6, a bipartisan group of 51 attorney general (AG) sent a warning letter to Life Corporation (Life Corp.) for allegedly engaging in an illegal robocall campaign that they claim was intended to deter New Hampshire...more
2/16/2024
/ Artificial Intelligence ,
Auto-Dialed Calls ,
Do Not Call List ,
Enforcement Actions ,
FCC ,
Political Campaigns ,
Political Candidates ,
Political Corruption ,
Primary Elections ,
Regulatory Violations ,
Robocalling ,
State Attorneys General ,
TCPA ,
Unfair or Deceptive Trade Practices ,
Warning Letters
On February 8, New York attorney general (AG) Letisha James announced a $77 million judgment with three merchant cash advance (MCA) companies, Richmond Capital Group, Ram Capital Funding, and Viceroy Capital Funding, and...more
On February 7, a coalition of 19 state attorneys general (AG) filed a comment letter supporting the Federal Trade Commission’s (FTC) proposed Trade Regulation Rule on Unfair or Deceptive Fees (Rule). The state AGs echoed the...more
On January 26, a Massachusetts Superior Court rejected an effort by the Massachusetts Attorney General (AG) to vacate an order that cast doubt on the constitutionality of a new Massachusetts liquor law....more
Pennsylvania Attorney General (AG) Michelle Henry reached a settlement with attorney Erik Helbing and his business, Helbing Law Group, LLC, resolving allegations of deceptive advertising practices and failure to effectively...more
2/8/2024
/ Consumer Protection Laws ,
Debt Settlement Services ,
Enforcement Actions ,
False Advertising ,
Pennsylvania ,
Settlement ,
State and Local Government ,
State Attorneys General ,
Statutory Violations ,
Telemarketing Sales Rule ,
Unfair or Deceptive Trade Practices
Troutman Pepper’s 2023 Privacy Year in Review is a comprehensive analysis of the year’s key developments in privacy, security, and artificial intelligence and offers practical advice for companies navigating the bewildering...more
Michigan Attorney General (AG) Dana Nessel filed a lawsuit seeking injunctive relief and dissolution of several limited liability companies owned by John and Michele Church. The Churches’ companies have allegedly violated the...more
2/1/2024
/ Consumer Complaint Management ,
Consumer Contracts ,
Consumer Protection Act ,
Consumer Review Fairness Act (CRFA) ,
Dissolution ,
Goods or Services ,
Injunctive Relief ,
Limited Liability Company (LLC) ,
State Attorneys General ,
Statutory Violations ,
Unfair or Deceptive Trade Practices ,
Voluntary Compliance
Vermont Attorney General (AG) Charity Clark recently announced the resolution of an investigation into the withholding of security deposits across five motels that were participating in the state’s Transitional Housing...more
2/1/2024
/ Coronavirus/COVID-19 ,
Department of Children and Families (DCF) ,
Emergency Management Plans ,
Injunctive Relief ,
Relief Measures ,
Security Deposits ,
Settlement ,
State and Local Government ,
State Attorneys General ,
Transitional Arrangements ,
Unfair or Deceptive Trade Practices ,
Vermont
On January 23, the U.S. Court of Appeals for the Second Circuit affirmed a district court ruling that Martin Shkreli, CEO of Vyera Pharmaceuticals (Vyera), violated federal and state laws by engaging in illegal and...more
1/31/2024
/ Anti-Competitive ,
Drug Pricing ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Healthcare ,
Martin Shkreli ,
Monopolization ,
Pharmaceutical Industry ,
Prescription Drugs ,
Regulatory Oversight ,
State Attorneys General
On January 11, Massachusetts Attorney General (AG) Andrea Joy Campbell announced a $1.8 million settlement with Nelnet, Inc. (Nelnet), one of the largest federal student loan servicers in the U.S., for allegedly sending...more
State attorneys general (AGs) continue their role as innovators, shaping the regulatory environment by utilizing their expertise and resources to influence policy and practice. The public-facing nature of the AGs' office...more
On January 16, New Jersey Governor Phil Murphy signed S332 (the act), making New Jersey the first state in 2024 to enact a comprehensive privacy law. Several other states are currently considering similar comprehensive...more
1/26/2024
/ Consumer Privacy Rights ,
Cybersecurity ,
Data Collection ,
Data Privacy ,
Data Protection ,
Data Security ,
Information Technology ,
New Jersey ,
Personal Data ,
Personally Identifiable Information ,
Regulatory Reform ,
State Data Privacy Laws
On January 12, Massachusetts Attorney General (AG) Andrea Joy Campbell announced a settlement with Grubhub Holdings Inc. and Grubhub, Inc., (Grubhub) for repeatedly violating a statutory limit on the fees that third-party...more
1/25/2024
/ Coronavirus/COVID-19 ,
Delivery Drivers ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
Fees ,
GrubHub ,
Hidden Fees ,
Price Gouging ,
Proposed Rules ,
Regulatory Oversight ,
Settlement ,
State Attorneys General ,
Summary Judgment
North Carolina Attorney General (AG) Josh Stein led a bipartisan effort urging the federal government to impose stricter regulations on the use of artificial intelligence (AI) in telemarketing. The collective push involved 26...more
1/25/2024
/ Artificial Intelligence ,
FCC ,
Machine Learning ,
Notice of Inquiry ,
Regulatory Agenda ,
Regulatory Oversight ,
Robocalling ,
State Attorneys General ,
TCPA ,
Telemarketing ,
Text Messages ,
Written Consent
On January 15, Washington Attorney General (AG) Bob Ferguson filed a complaint in King County Superior Court, seeking to block the merger of The Kroger Co. (Kroger) with its supermarket competitor, Albertsons Companies, Inc....more
1/24/2024
/ Anti-Competitive ,
Anti-Monopoly ,
Antitrust Provisions ,
Blocked Mergers ,
Competition ,
Federal Trade Commission (FTC) ,
Injunctions ,
Kroger ,
Merger Controls ,
Monopolization ,
Permanent Injunctions ,
Regulatory Agenda ,
State and Local Government ,
State Attorneys General ,
Supermarkets ,
Washington
Washington Attorney General (AG) Bob Ferguson announced that he has proposed legislation — H.B. 2072/S.B. 5994 — to enhance the state’s maximum penalty for antitrust violations like price fixing and collusion....more
Illinois Attorney General (AG) Kwame Raoul recently issued a consumer alert to Illinois consumers regarding the use of artificial intelligence (AI) by phone scammers. According to the alert, phone scammers are regularly...more
The U.S. Department of Health and Human Services (HHS) has drawn criticism for heavily redacting a recommendation letter to the U.S. Drug Enforcement Administration (DEA) concerning the rescheduling of cannabis. HHS said the...more
While the federal government’s campaign against hidden “junk” fees intensifies, state attorneys general (AGs) have long been contesting concealed costs as unfair or deceptive — especially in the absence of sufficient...more
12/29/2023
/ Consumer Financial Products ,
Convenience Fees ,
False Advertising ,
Financial Regulatory Reform ,
Financial Services Industry ,
Goods or Services ,
Misleading Impressions ,
Processing Fees ,
Proposed Legislation ,
Regulatory Agenda ,
State Attorneys General ,
Unfair or Deceptive Trade Practices
On November 28, Massachusetts Attorney General (AG) Campbell reached an $8.75 million settlement with Rent-A-Center (RAC), the nation’s largest rent-to-own company specializing in consumer goods leases. The settlement aimed...more
Oregon Attorney General (AG) Ellen Rosenblum is taking over the helm of a crucial national organization that supports the important work of AGs across America. Rosenblum was recently elected president of the National...more
Since 1967, the federal Freedom of Information Act (FOIA) has provided the public with the right to access records or information from any federal agency, except those records protected under legal exemptions. Each state has...more
On the heels of its recent lawsuit filed against MC Solar, Florida Attorney General (AG) Ashley Moody filed two additional lawsuits against Vision Solar and SetUp My Solar for allegedly deceiving Floridians in violation of...more
12/14/2023
/ Antitrust Provisions ,
Clean Energy ,
Enforcement Actions ,
Enforcement Guidance ,
Florida ,
Green Infrastructure ,
Installation Services ,
Regulatory Oversight ,
Renewable Energy ,
Solar Energy ,
Solar Farm ,
Solar Panels ,
State Attorneys General ,
Unfair or Deceptive Trade Practices