Point-of-Sale Finance Series: Understanding State Licensing for Nonbank Providers — The Consumer Finance Podcast
(Podcast) The Briefing - Studios Beware: The Danger of the Beauty and the Beast Copyright Decision
Innovation in Compliance: Brad Stevens: Part 1 - Transforming Outsource Perceptions
Podcast — EU Data Act: Spotlight on Switching Requirements for Data Processing Services
Compliance into the Weeds: Fracht - The Bonkers Sanctions Case
DE Under 3: Court Held That Workday Was an “Agent” to Employers Licensing its AI Applicant Screening Tools
Business Associates Here, There, and Everywhere: When Does Your Service Provider Really Need to Sign a HIPAA Business Associate Agreement?
In House Counsel: How To Measure the Effectiveness of Your Staffing Strategy
Sitting with the C-Suite: Identifying Opportunities to Leverage Human Capital
The CCPA for the Land Title Industry: Service Providers and Sale of Data Under the CCPA
Podcast - Risk Management: Troubleshooting & Problem Solving
Cybersecurity in the investment management industry
FCPA Compliance and Ethics Report-Episode 157-Training of Third Parties Under the FCPA
Special Report: The Hot-ish Swag at LegalTech New York 2015
Discussing the impact of the TCPA on the lead gen world. Usually that impact really falls on the brands– the lead buyers– because they end up stuck with the consequences of whatever screw ups the lead seller makes....more
Artificial intelligence has quickly shifted from an innovative experiment to a core operational tool across industries. As business teams explore new AI service providers—ranging from automated analytics engines to...more
Recent draft cybersecurity guidance from the National Institute of Standards and Technology (NIST) provides an opportunity for government contractors who provide IT services to federal agencies to weigh in on implementation...more
Explosive growth in cloud computing, AI workloads, edge deployments, and enterprise digitization continues to drive unprecedented demand for capacity, leading the data center sector to become one of the most closely watched...more
With the news that over 70% of S&P 500 companies provide some sort of AI-related risk factors in their SEC disclosures, it’s a good time to review the type of risk factors that you might want to consider – of course,...more
Proactive planning and governance from both clients and vendors are essential to manage software sunsetting effectively....more
In a significant decision for school districts and institutional defendants, the California Court of Appeal, Fourth District, granted a writ of mandate reversing a trial court’s denial of summary adjudication in Rancho...more
Update (Jan. 2026): In April 2025, REGucation published a post analyzing the Nevada Supreme Court’s initial decision in Clark County School Dist. v. Eighth Jud. Dist. Ct. in & for Cnty. of Clark, 564 P.3d 863 (2025). The...more
A recent Pennsylvania Supreme Court ruling could have broad implications for internet privacy, and employers should take note. The state’s high court ruled in December that individuals do not have a reasonable expectation of...more
On December 22, the National Credit Union Administration (NCUA) updated its Artificial Intelligence (AI) resource page to consolidate key technical and policy references for federally insured credit unions. The page sits...more
When people think of eDiscovery service providers, they often picture hosting platforms, review teams, and production workflows—not software engineering. Yet behind the scenes, many service providers like Purpose Legal...more
Procurement teams going to market for transportation and logistics services often seek a wide range of functional expertise across multiple jurisdictions. One essential question for service providers when developing or...more
The First Circuit recently affirmed a District of Massachusetts decision granting summary judgment in litigation arising from a 2018 data breach involving protected health information (PHI). In Axis Insurance Co. v. Barracuda...more
Effective January 1, 2026, Equifax increased the cost of employment verifications completed through The Work Number. The new pricing is set by Equifax, not by screening vendors....more
A third-party data breach occurs when malicious actors compromise a vendor, supplier, contractor, or other organization to gain access to sensitive information or systems of the victim’s customers, clients, or business...more
While 2025 may have brought questions about the level of enforcement we would see from federal regulators, there was no question that state regulators would continue to be active, especially in the financial privacy space....more
Financial regulators including the Securities and Exchange Commission (“SEC”) continued to focus on data protection and cybersecurity issues throughout 2025....more
The Basel Committee on Banking Supervision (BCBS) has published its principles for the sound management of third‑party risk, replacing the 2005 Joint Forum outsourcing paper and establishing a common baseline for banks and...more
On 2 December 2025, the Court of Justice of the European Union (CJEU) ruled that operators of online marketplaces can be held legally responsible for how personal data is handled on their platforms — even when the data is...more
Each year, there is a holiday surge in cyberattacks employing a wide range of attack vectors. This heightened activity can make organizations more vulnerable to legal and regulatory scrutiny. This is a good time to check your...more
700Credit, a Michigan-based company that runs credit checks and identification verification services for automobile dealerships nationwide, has announced that an “integrated partner” was compromised, allowing a bad actor to...more
Companies operating websites accessible to California residents (essentially all websites) should anticipate continued, and most likely increased, actual and threatened litigation under the California Invasion of Privacy Act...more
As our readership is aware, the Application-to-Person (“A2P”) 10-digit long code (“10DLC”) ecosystem continues to evolve as mobile carriers refine their requirements for The Campaign Registry (“TCR”). The year 2025 saw a...more
The Financial Industry Regulatory Authority’s (FINRA) 2026 Annual Regulatory Oversight Report is the most current and comprehensive statement of FINRA’s priorities and expectations for member firms. It does not create new...more
Last month, the U.S. Securities and Exchange Commission (SEC) Division of Examinations released its Fiscal Year 2026 “Examination Priorities.” In this year’s release, the SEC announced that it will begin examining covered...more