• 12.12.17

    North Carolina: Amended 1115 Waiver Application

    On November 20, 2017, North Carolina submitted an amended 1115 waiver application to the Centers for Medicare & Medicaid Services (CMS) seeking authority to invest $1.2 billion over five years in a range of targeted initiatives that, taken together with a transition from fee-for-service to ...

  • 12.07.17

    Sears Tries to Sell FTC on Settlement Tweaks

    Should the Federal Trade Commission revise its 2009 settlement with Sears involving the company’s data security practices?  

  • 12.07.17

    ADA Litigation Continues With Recent Settlements

    As the wave of Americans with Disabilities Act (ADA) litigation against online retailers continues, a handful of companies have settled lawsuits for failing to make their websites accessible to those with visual impairments.

  • 12.07.17

    Lawmakers Seek to Keep Things Private

    Federal lawmakers are considering the Consumer Privacy Protection Act of 2017, a new bill that would regulate the storage online of certain types of personal consumer information.

  • 12.07.17

    Up Next: Next Gen TV

    Targeted ads on television are likely in the future after the Federal Communications Commission gave the thumbs up to Next Generation TV technology in a recent vote.  

  • 12.07.17

    Dec. 31 Deadline to Preserve DMCA Service Provider Immunity

    By Dec. 31, 2017, eligible service providers must use a new online system at the Copyright Office to designate agents to receive Digital Millennium Copyright Act (DMCA) takedown notices.

  • 11.30.17

    Battle of Acting Directors: Round One to Mulvaney

    Earlier this week, a federal judge refused to grant a temporary restraining order preventing Mick Mulvaney from assuming the reins of the Consumer Financial Protection Bureau (CFPB) as acting director.

  • 11.30.17

    Deceptive Marketing Practices Cost Bank $5M

    A state-chartered bank based in Missouri must pay $5 million pursuant to a Consent Order with the Board of Governors of the Federal Reserve System resulting from charges of deceptive marketing practices.

  • 11.30.17

    Texas Bank Faces $2M Fine From FinCEN

    The Financial Crimes Enforcement Network (FinCEN) hit a Texas bank with a $2 million Assessment of Civil Money Penalty for Bank Secrecy Act and anti-money laundering (BSA/AML) violations of Section 312 of the USA PATRIOT Act related to a correspondent relationship with a Mexican bank.

  • 11.30.17

    Disclosure Failures Result in New York AG Action

    A credit card servicer and marketer will refund the initial $125 fee it charged to each of hundreds of New Yorkers as part of an agreement with the state’s attorney general.

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