By Brian Lee | March 8, 2024
The burgeoning industry operates currently with limited guidelines and mandates, according to witnesses at a hearing in Albany.
New York Law Journal | Analysis
By Dan Pepper and Kate Nelson | March 1, 2024
While the sufficiency of cybersecurity programs was previously subject to "reasonableness" standards, an "acceptable" cybersecurity program has become more objective as regulators, such as NYDFS, continue to implement, amend and mature applicable laws.
Delaware Business Court Insider
By Ellen Bardash | February 29, 2024
The SEC has asked Judge Brendan Linehan Shannon to deny the application unless Dentons returns to Terraform the $81 million still available from its retainer and files engagement letters and agreements about payment with the court.
By Brian Lee | February 29, 2024
Two committees are set to take testimony on the impact that Venmo, Wealthfront, Affirm, PayPal and other online companies have on New Yorkers.
New York Law Journal | Analysis
By Jeffrey Alberts | February 29, 2024
The CFPB adopted a new intra-agency appeals process on Feb. 22, 2024. While the CFPB described its new rules as resulting from its review of revisions that other regulators have made to their intra-agency appeals processes over the past decade, the rules are most noteworthy for how they deny rights that other regulators of financial institutions provide.
By Brian Lee | February 28, 2024
The settlement requires Tromberg, Morris & Poulin to pay $595,600 in restitution to more than 4,000 New Yorkers, and $60,000 in penalties to New York State.
By Brian Lee | February 16, 2024
Inspector General Lucy Lang appointed Michele Bayer chief deputy effective on Feb. 12, just a year or so after Bayer took the job as deputy inspector general of the New York City Regional Office, in September 2022.
By Brian Lee | February 7, 2024
A law firm monitoring the regulation said the proposed rules are "comprehensive," even though "scaled back" from a previous version.
By Maydeen Merino | February 6, 2024
"When dealers register, they become subject to a variety of important laws and rules that help protect the public, promote market integrity and facilitate capital formation," SEC Chair Gary Gensler said.
New York Law Journal | Analysis
By Anna Mercado Clark and Paula P. Plaza | February 2, 2024
This article provides an overview of the EU's Artificial Intelligence Act, a landmark regulation aimed at governing the development and use of AI in EU member states and other countries under specific circumstances. It will also examine the potential impact and interaction of the AI Act with the General Data Protection Regulation (GDPR), among other laws, rules and regulations.
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