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Understanding EFTA Claims in Complex Fraud Scenarios (Unauthorized Transfers and Wire Fraud)
Unauthorized transfers of funds out of consumer accounts is a major problem in the United States. In 2023, nearly $2.7 billion in losses were reported related to imposter scams alone....
Resources & Self-Education
New Corporate Transparency Act: Does Your Business Need to Take Action?
The Corporate Transparency Act (CTA) will soon require millions of businesses to report ownership information to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Who must report? A...
Resources & Self-Education
FCC Adopts Major Rule Change re: TCPA Consent Requirements
On December 13, 2023, the Federal Communications Commission (the “FCC”) adopted proposed changes to the rules governing the prior express written consent requirements of the Telephone Consumer Protection Act...
Resources & Self-Education
Don’t Get Shaken Down by a Privacy Lawsuit
With emerging data privacy and security laws, plaintiffs and class action law firms have been filing novel legal actions, including large class actions seeking statutory damages and fees. Virtually every...
Resources & Self-Education
FTC Issues Warning to Hundreds of Supplement and Weight Loss Marketers for Failure to Maintain Adequate Substantiation for Marketing Claims
If your company markets health, wellness, and weight loss products, it is important to be aware of the recent warning issued by the Federal Trade Commission (FTC) to almost 70...
Resources & Self-Education
How to Keep Up With New Privacy Laws
There has been a wave of emerging and detailed privacy laws from the California Consumer Privacy Act ("CCPA"), as amended by the California Privacy Rights Act ("CPRA"), to the General...
Resources & Self-Education
Novel CCPA/CPRA Enforcement Treats Targeted Ads as Data "Sales"
In a novel case, the California Attorney General (AG) has treated targeted ads using third parties, such as through routine marketing and analytics cookies, as data "sales." What did the...
Resources & Self-Education
Secure Passwords Are the Key to Your Online Security
Over 50% of Americans have been a victim of cybercrime, and one of the most common ways criminals gain access to our personal information is by stealing passwords. A strong...
Resources & Self-Education
4 Ways to Protect Your Crypto
If you own any cryptocurrency, it's important to take steps to protect it from hackers and other bad actors. Here are four ways to do so. Use Two-Factor Authentication for...
Resources & Self-Education