News & Analysis as of

Digital Service Providers Enforcement Actions

Sheppard Mullin Richter & Hampton LLP

ALERT: FCC Sets December 31, 2024 Deadline for Providers to Address Robocall Mitigation Database Deficiencies

On December 10, 2024, the FCC’s Enforcement Bureau (“Bureau”) released an order (“Order”) determining that nearly 2,500 providers across the calling chain had submitted deficient submissions to the Commission’s Robocall...more

Barnea Jaffa Lande & Co.

DSA: New European Digital Services Act for Online User Protection

The EU’s DSA, which regulates online intermediaries and platforms in digital space, came into effect in February 2024.   The purpose of the DSA is to make the online environment safer, fairer, and more transparent by imposing...more

Cornerstone Research

Trends in CFTC Virtual Currency Enforcement Action

Cornerstone Research on

The U.S. Commodity Futures Commission (CFTC) is one of the main regulators engaged in the cryptocurrency space. Between the first quarter of 2015 and the second quarter of 2023, the CFTC brought 100 actions against virtual...more

The Volkov Law Group

Swiss Telecomm Company Pays $7.8 Million to Settle OFAC Sanctions Violations

The Volkov Law Group on

OFAC continues to aggressively enforce its sanctions programs.  In its latest enforcement action, OFAC agreed with Société Internationale de Télécommunications Aéronautiques SCRL (“SITA”), a Swiss telecom company, to an...more

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