Exploring the CFPB's Stance on AI in Financial Services — The Consumer Finance Podcast
Consumer Finance Monitor Podcast Episode: Regulators Escalate Focus on the Risks of Bank Relationships with Fintechs and Other Third Parties
Does INTERPOL contact private citizens to request personal or financial information?
CA DFPI Request for Comment on Cryptocurrency-Related Financial Products and Services - The Consumer Finance Podcast
Compliance Perspectives: Healthcare Compliance at the Border
I-16 – Kneeling, Indefinite Leave, DC Updates, Non-Compete Consideration, and Pretty as a Protected Class
I-12: Update on the DOL's New OT Rules, and Part 2 of My Interview with Former EEOC General Counsel David Lopez
The White House Office of Science and Technology Policy (OSTP) is seeking input on the Artificial Intelligence (AI) Action Plan being developed by the Administration, in a Request for Information (RFI) published on February...more
Companies, particularly those in “critical infrastructure” sectors, have seen a dramatic increase in cybersecurity regulatory requirements in just the past few years – and the White House is looking to move faster. At the...more
Almost six years after the enactment of the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA), the U.S. Department of the Treasury, as chair of the Committee on Foreign Investment in the United States (CFIUS),...more
Proposed changes to how the Committee on Foreign Investment in the United States (CFIUS) can request information and impose civil penalties signal that CFIUS will increasingly focus on compliance and enforcement. Our...more
The Biden administration is stressing its interest in the rapid adoption of policies to shape the development and adoption of artificial intelligence (AI) technologies. The White House Office of Science and Technology Policy...more
It is hardly news that artificial intelligence (AI) has captured attention across the federal government. Wiley’s multidisciplinary AI team has been involved in efforts at the National Institute for Standards and Technology...more
On March 1, 2023, the Defense Counterintelligence and Security Agency (DCSA) implemented updated procedures for facility clearance (FCL) sponsorship and FCL package submissions. Under the new procedures, government...more
The spring thaw has yet to set in, but Washington this month has been a hotbed of antitrust regulatory activity impacting supply chains. On February 15, the Federal Trade Commission (FTC) announced that Lockheed Martin...more
On November 29, 2021, the U.S. Department of Energy (DOE) published in the Federal Register a request for information on an expansive “energy sector supply chain review” (the “Energy Supply Chain RFI”). Somewhat unlike...more
On April 20, 2021, the U.S. Department of Energy (DOE or the “Department”) issued an order revoking its Prohibition Order Securing Critical Defense Facilities, issued December 17, 2020. DOE’s actions come exactly 90 days...more
On September 30, 2020, the Federal Communications Commission (FCC) voted to adopt a Report and Order that provides for new rules and procedures to formalize the review process of the Committee for the Assessment of Foreign...more
On October 22, 2020, the Office of Transformation and Innovation, within the Office of the Director of National Intelligence (ODNI), issued a request for information (RFI) to private sector and non-governmental organizations,...more
On July 8, 2020, the U.S. Department of Energy (“DOE”) released a Request for Information (“RFI”), requesting public comments by August 7 on Executive Order 13920 that President Trump issued on May 1, 2020, entitled:...more
The U.S. Department of Energy (DOE) has taken the first major step towards implementing the recent Executive Order (EO) from the Trump Administration that seeks to protect the national bulk-power system (BPS) from foreign...more
The Department of Defense (DoD) is planning to release Volume 1.0 of the Cyber Maturity Model Certification (CMMC) framework, which will affect the award and continued performance of all DoD contracts. In response to the...more
The National Institute of Standards and Technology (NIST) is seeking public comment on their draft plan titled U.S. Leadership in AI: Plan for Federal Engagement in Developing Technical Standards and Related Tools. The draft...more