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Buckley LLP | USA | 13 Jul 2020

California AG publishes CCPA FAQs

The California Attorney General recently published a set of Frequently Asked Questions providing general consumer information on the California…
Article

Buckley LLP | USA | 13 Jul 2020

DOJ and SEC release second edition of FCPA resource guide

On July 3, the DOJ and SEC released an update to its longstanding joint FCPA Guidance, A Resource Guide to the US. Foreign Corrupt Practices Act…
Article

Buckley LLP | USA | 10 Jul 2020

Senators introduce E-SIGN modernization bill

On July 2, three Republican Senators introduced a bill that would make electronic transactions easier by simplifying how consumers signal their…
Article

Buckley LLP | USA | 10 Jul 2020

Minnesota Commerce Department issues guidance related to temporary resident insurance producer licenses

On July 10, the Minnesota Commerce Department issued Regulatory Guidance 20-34, which provides information relating to the issuance of temporary…
Article

Buckley LLP | USA | 10 Jul 2020

California Department of Business Oversight will monitor licensees’ compliance with face covering guidance

The California Department of Business Oversight announced that it will monitor licensees’ compliance with face covering guidance issued by the…
Article

Buckley LLP | USA | 10 Jul 2020

Supreme Court to review FHFA structure, FTC restitution, and TCPA autodialing

On July 9, the U.S. Supreme Court agreed to review the following cases: FHFA Constitutionality. The Court agreed to review the U.S. Court of Appeals…
Article

Buckley LLP | USA | 9 Jul 2020

CFPB repeals underwriting provisions of Payday Rule

On June 7, the CFPB issued the final rule revoking certain underwriting provisions of the agency’s 2017 final rule covering “Payday, Vehicle Title…
Article

Buckley LLP | USA | 9 Jul 2020

CFPB proposes settlement with student debt-relief operation

On July 8, the CFPB announced a proposed settlement with a Florida-based student debt-relief company and three of its owners and officers…
Article

Buckley LLP | USA | 9 Jul 2020

OFAC settles with global e-commerce, digital service provider over multiple sanctions violations

On July 8, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced a $134,523 settlement with a Washington-based company…
Article

Buckley LLP | USA, Venezuela | 9 Jul 2020

OFAC revokes Venezuela-related general license

On July 2, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) revoked and archived Venezuela-related General License 37…
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