Sunday Book Review: May 11, 2025, The Celebrating Texas Writer’s Month Edition
Compliance and AI: Navigating Regulatory Challenges in 2025 with Allison Lagosh
Daily Compliance News: May 9, 2025, The Bring Out Your Dead Pardon Edition
Great Women in Compliance: Movements, Not Mandates with Amy Wilson
Daily Compliance News: May 7, 2025 the Private Lives Edition
Adventures in Compliance: The Novels – A Study in Scarlet, Dr. Watson
Compliance into the Weeds: Settlement of OCC Charges for Wells Fargo Internal Auditors
Innovation in Compliance: Training Synergy: Insights from Compliance and HR Integration with Lori Stahl
Daily Compliance News: May 1, 2025, The 100 Days of Corruption Edition
Daily Compliance News: April 29, 2025, The GenZ/RTO Edition
Daily Compliance News: April 24, 2025, The Made in Malaysia Edition
Navigating 2025: Trends in OFAC and DOJ Enforcement for Digital Assets — The Crypto Exchange Podcast
Daily Compliance News: March 25, 2025, The AI Skills Edition
Because That’s What Heroes Do: Deep Space 9 – Episode 25: Penumbra and Beginning of the Final Arc
Everything Compliance, Shout Outs and Rants: Episode 151, The What is Illegal DEI Edition
Creativity and Compliance: Adding Spice to Compliance Programs
Daily Compliance News: February 26, 2025, The Corrupt World Edition
Daily Compliance News: February 14, 2025, The Valentine’s Day Edition
Podcast - Rewriting the Narrative of Private Equity in Healthcare
FCPA Compliance Report: Strategic ROI - Navigating Export Controls and Compliance
Malaysia issued a regulatory guideline for data breach notification in February 2025. This article discusses how the new regulation affects businesses in Malaysia. On 25 February 2025, Malaysia's Personal Data Protection...more
During the 2025 Chinese New Year, DeepSeek, a Chinese artificial intelligence (“AI”) model, garnered intense global attention and sparked heated discussions. It surpassed ChatGPT, which had been in the spotlight previously,...more
In all our work with clients, my evaluation and expectations around compliance readiness come down to one point: Governance. This can mean a variety of things when it comes to a compliance program, but overall, we boil it...more
The US privacy legal landscape continues to expand in 2024, with most of the momentum led by state laws. ...more
On January 16, 2024, New Jersey Governor Phil Murphy signed into law Senate Bill No. 332, “An Act concerning online services, consumers, and personal data” (“SB 332”). New Jersey is the fourteenth state to pass a...more
New York has released proposed cybersecurity regulations for hospitals. The regulations, which were published in The State Register on Dec. 6 and will undergo a 60-day public comment period ending on Feb. 5, are designed to...more
On October 30, 2023, the Biden administration released a far-reaching executive order (EO) on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence (AI). The EO issues directives related to the use...more
Recent activity by the New York Department of Financial Services (NYDFS) and the Securities and Exchange Commission (SEC) highlight the continued focus by government regulators on cybersecurity. As these and other regulators...more
On October 30, the U.S. government released its long-awaited, sweeping executive order (the AI EO or Order) on artificial intelligence (AI). The Order directs various U.S. government departments and agencies to evaluate AI...more
Welcome to this week's issue of AI: The Washington Report, a joint undertaking of Mintz and its government affairs affiliate, ML Strategies. The accelerating advances in artificial intelligence (“AI”) and the practical,...more
On 19 September 2023, the UK Parliament passed the Online Safety Bill (“OSB”). The OSB aims to protect individuals from illegal online content and focuses on the protection of children by requiring the removal of content that...more
It is shaping up to be the year of U.S. privacy laws! In addition to the Washington My Health My Data Act (see our previous article regarding the widespread implications of this enacted law), we have seen six (6)...more
Editor’s Note: Montana became the latest state to pass a comprehensive privacy bill, joining California, Virginia, Colorado, Connecticut, Utah, and Tennessee. Florida, too, passed a privacy bill, but with a much narrower...more
Two months ago, the White House released its National Cybersecurity Strategy. Since then, various government agencies have issued new cybersecurity guidance for certain critical infrastructure subsectors. For example, the...more
On March 15, 2023 the Securities and Exchange Commission (“SEC”) proposed three new sets of rules (the “Proposed Rules”) which, if adopted, would require a variety of companies to beef up their cybersecurity policies and data...more
In May 2021, Colonial Pipeline, a privately held oil pipeline responsible for nearly half of the oil supply for the U.S. East Coast, was crippled by a DarkSide ransomware attack. DarkSide is widely believed to be a...more
On May 20, 2022, with little fanfare and just five short paragraphs, the Federal Trade Commission announced that businesses must publicly report security incidents to prevent potential harms, even if no other applicable law...more
On March 15, 2022, President Biden signed into law the Cyber Incident Reporting for Critical Infrastructure Act of 2022 (the "Act"), creating new requirements for organizations operating in critical infrastructure sectors to...more
Last month, on Data Privacy Day, Colorado’s Attorney General Philip Weiser released prepared remarks entitled “The Way Forward on Data Privacy and Data Security” that shed some light on his approach to enforcing Colorado’s...more
The FTC indicated that it will use its rulemaking authority under the FTC Act’s Section 18 to create a new rule that will likely seek to rein in broad data collection and use. ...more
The Cyberspace Administration of China has issued draft guidance on applying for and conducting security assessments for cross-border data transfers for public comment. On October 29, 2021, the Cyberspace Administration of...more
The PIPL imposes extensive obligations on organizations and individuals engaged in "handling" of personal information, which is defined to include "collection, storage, use, processing, transmission, provision, disclosure,...more
Cyberattacks on organizations with large consumer databases have been on the rise recently. This is certainly true for the insurance industry, which also has been migrating more business to online platforms in an effort to...more
SUMMARY: Regulatory reform is the “cornerstone of the Trump administration,” and incoming President Donald Trump has a unique opportunity to quickly and substantially influence Federal Trade Commission (FTC) policy through...more