News & Analysis as of September 21, 2024

General Data Protection Regulation (GDPR)

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The California Consumer Privact Act (CCPA), effective January 1, 2020, enhances privacy rights and consumer protections of California residents. Follow this channel for latest guidance and updates on the CCPA,... more +

What Non-Financial Institutions Need to Know About Gramm-Leach-Bliley

Society of Corporate Compliance and Ethics... on 1/19/2023

The Gramm-Leach-Bliley Act (GLBA) is typically referred to in the context of financial institutions. It requires offerers of consumer financial products to explain how they share information and protect sensitive data. It’s...more

Privacy, Data and Cybersecurity Quick Bytes | Issue 1

Katten Muchin Rosenman LLP on 1/18/2023

Welcome to the inaugural issue of Katten’s Privacy, Data and Cybersecurity Quick Bytes. Each month, Quick Bytes will highlight the latest news and legal developments involving privacy, data and cybersecurity issues across the...more

And Then There Were Three: Colorado Passes Privacy Law, Effective July 2023

Sheppard Mullin Richter & Hampton LLP on 7/14/2021

Colorado recently joined Virginia and California in passing a more comprehensive privacy law. The Colorado Privacy Act (CPA) will go into effect July 1, 2023. This is six months after Virginia’s law (CDPA) and California’s...more

Governor Cuomo Proposes Greater Data Privacy Protections and BankTech Assistance for New York Financial Institutions

Hinshaw & Culbertson - Privacy, Cyber & AI... on 1/29/2021

Happy Data Privacy Day! Today we report on New York Governor Andrew Cuomo's recent State of the State address, in which he announced the state's 2021 policy agenda. Included in the Governor's agenda are enhanced consumer...more

Secrets of Great AML Compliance Programs

K2 Integrity on 6/18/2020

Six steps can take institutions beyond merely good. What makes for a great anti-money laundering compliance program? This is not a pie-in-the-sky idea. As financial institutions strive to keep up with evolving regulations...more

Alternative Data: Regulatory and Ethical Issues for Financial Services Firms to Consider - March 2020

Latham & Watkins LLP on 3/5/2020

Not too long ago, an investment manager looking to invest in a company might conduct due diligence, attend investor relation calls, peruse quarterly or annual filings, and consider standard ratios such as price to earnings...more

Current Developments in the US: White-Collar Enforcement and trends for 2020

Latham & Watkins LLP on 2/11/2020

In the following article we will discuss the current developments and trends for 2020 and outline what EU-based companies with a US presence should look out for in 2020 regarding US white-collar and compliance trends in the...more

Privacy FAQs: Does the CCPA impact financial institutions?

BCLP on 6/6/2019

The California Consumer Privacy Act ("CCPA") was enacted in early 2018 as a political compromise to stave off a poorly drafted, and plaintiff’s friendly ballot initiative. Although the CCPA is scheduled to go into force in...more

The Digital Revolution Takes on New Meaning: Among Calls for Heightened U.S. Data Privacy Measures, California is King

Cadwalader, Wickersham & Taft LLP on 3/4/2019

California’s ambitious new data privacy law, the California Consumer Privacy Act of 2018 (“CCPA”), will go into effect on January 1, 2020 and promises to bring a new era of digital regulation to America’s shores. ...more

The Digital Download – Alston & Bird’s Privacy & Data Security Newsletter – October 2018

Alston & Bird on 10/30/2018

Features - International Updates (Excluding the EU) - India’s Draft Data Protection Bill: Another GDPR Around the Corner? India recently introduced the Personal Data Protection Bill 2018. ...more

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