An online education technology provider settled FTC charges for "engag[ing] in a number of practices that, taken individually or together, failed to provide reasonable security to prevent unauthorized access to users' personal information."
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The Financial Action Task Force updated its list of jurisdictions with strategic AML/CFT and counter-proliferation deficiencies.
The CFTC Division of Market Oversight extended previously issued no-action relief to non-U.S. swap dealers from certain swap data reporting requirements.
In a letter to the CFPB, the American Bankers Association warned that shifting the liability for fraudulent payments on peer-to-peer instant payment systems to institutions will likely have negative consequences.
Fried Frank attorneys examine the recently accepted petition in the Supreme Court case, United States ex rel. Polansky v. Executive Health Resources.