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Hunton Andrews Kurth LLP | USA | 24 Oct 2023
California Advocate General Appeals Age-Appropriate Design Code Preliminary Injunction
On October 18, 2023, California Attorney General Rob Bonta filed an appeal to overturn a preliminary injunction issued by the U.S. District Court for…
Lexology PRO | Asia-Pacific, Australia, Belgium, etc. | 12 Oct 2023
Financial crime: key compliance updates (27 Sep – 12 Oct)
The US DoJ announces a “Safe Harbor Policy” for M&A disclosures, BIS launches a project to automate cross-border compliance, and Australia proposes reforms to its payments’ regulatory landscape – plus other key updates.
Cozen O'Connor | USA | 7 Sep 2023
U.S. Department of Education Discharges Student Loans for Victims of Alleged Ashford University Deceit
The U.S. Department of Education (DOE) approved $72 million in borrower defense to repayment discharges for students of online for-profit school…
Hunton Andrews Kurth LLP | USA | 25 Jul 2023
First Report from the California Children’s Data Protection Working Group Delayed
On July 10, 2023, California Governor Newsom signed into law A.B. 127, which places the working group for the California Age-Appropriate Design Code…
Cozen O'Connor | USA | 6 Jul 2023
Medi-Cal Fraud Settlements Net $68 Million
California AG Rob Bonta, in partnership with the DOJ, settled with four health care providers to resolve allegations that they violated state and…
Cozen O'Connor | USA | 16 Mar 2023
Companies Settle for $2.1 Million with AG Bonta over Allegations Californians Bought Fraudulent Health Plans
Alliance for Shared Health, Inc. and an affiliated company and affiliated individuals (collectively, “ASH”) settled with California AG Rob Bonta for…
Cozen O'Connor | USA | 2 Mar 2023
AG Bonta Opposes Federal Data Privacy Act’s Preemption Language
California AG Rob Bonta sent a letter to Congressional leaders opposing certain language in the American Data Privacy and Protection Act (ADPPA)…
Wilmer Cutler Pickering Hale and Dorr LLP | USA | 31 Jan 2023
California AG Announces Investigative Sweep of Mobile Applications for CCPA Compliance
In a press release on January 27, 2023, California Attorney General (“California AG”) Rob Bonta announced an investigative sweep focused on mobile…
Hunton Andrews Kurth LLP | USA | 30 Jan 2023
California AG Announces CCPA Enforcement Sweep Aimed at Mobile Apps and Authorized Agent Requests
On January 27, 2023, California Attorney General Rob Bonta announced a new enforcement sweep aimed at businesses with mobile apps and other…
Perlman & Perlman LLP | USA | 29 Dec 2022
Key provisions of California assembly bill 488 regulating charitable fundraising platforms take effect January 1, 2023
The California Department of Justice (“DOJ”) published a notice on December 23rd stating that certain key provisions of the new…
