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Failing to Properly Conduct Background Checks Continues To Be a Million-Dollar Mistake
  • Hunton Andrews Kurth LLP
  • USA
  • December 10 2018

Employers failing to strictly comply with FCRA requirements in conducting background checks continue to face expensive consequences. On November 16

Focus on consumer protection to intensify in Australia
  • Clyde & Co LLP
  • Australia
  • December 7 2018

New rules will increase regulatory burden on insurers. In Australia, product disclosure has traditionally been the chief means of protecting consumers

The State AG Report Weekly Update December 6, 2018
  • Cozen O'Connor
  • USA
  • December 6 2018

Recently elected Alaska Governor Mike Dunleavey, a Republican, appointed Kevin Clarkson as Attorney General, replacing AG Jahna Lindemuth. Prior to

Million-zloty fines for management personnel that violate consumer rights
  • CMS Cameron McKenna Nabarro Olswang LLP
  • Poland
  • December 6 2018

In 2015, the President of the Office of Competition and Consumer Protection (“UOKiK”) was granted the power to impose high fines on people in

Gadget Insurance Products - Improvements Required
  • McCann FitzGerald
  • Ireland
  • December 6 2018

With Christmas shopping well underway, the Central Bank of Ireland’s latest “Dear CEO” letter, on the sale of gadget insurance, looks very timely

Cannabis Ads Get Standards From Industry Group
  • Manatt Phelps & Phillips LLP
  • USA
  • December 6 2018

Aiming to establish "a trustworthy, professional and ethical business space," the cannabis industry's self-regulatory organization finalized its

Money Transmitters Face Ambiguity In State, Federal Law
  • Troutman Sanders LLP
  • USA
  • December 4 2018

Venmo's business model, which combines traditional payment processing with social media features, has caused the company compliance headaches. Over

Take 5 Newsletter - The Present-Future of Work: 2018 Trends and 2019 Predictions
  • Epstein Becker Green
  • USA
  • December 4 2018

Tension between what is potentially knowableand what is actually known. Tension between the present and the future state of work. Tension between

How Fintech Regulatory Sandboxes Can Help the United States Catch Up to Europe and Asia
  • Nutter McClennen & Fish LLP
  • USA, European Union
  • December 4 2018

The framework of a regulatory sandbox should allow for informal dialogue with regulators at the idea or initial concept and early design stages, and

FTC Testimony Signals Possible Increase in “Made in USA” Advertising Scrutiny
  • Kelley Drye & Warren LLP
  • USA
  • December 3 2018

On November 27, the FTC Commissioners testified on a range of issues before the Senate Subcommittee on Consumer Protection, Product Safety, Insurance