Compliance

Compliance professionals working to prevent financial crimes are losing their faith in AI to solve more problems than it causes.

The proposed rule changes would ensure that when people renew their policies they pay no more than new customers buying coverage for the first time.

With the California mandate to take effect by January 2020 and a potential new U.S. federal privacy law that could supersede it, firms need to start taking stock of their privacy practices.

The payments and financial services industry has enjoyed an unprecedented wave of invention, but the fruits of that labor are threatened by an ideologically driven political climate that complicates the evolution of global interoperable mobile-driven commerce.

With Democrats in control of the House, observers expect closer looks at data protection rules -- but a partisan environment may impede legislation.

In late June, California passed A.B. 375, the California Consumer Privacy Act of 2018, a sweeping piece of legislation that, on its face, grants California residents data privacy rights that have never before been granted in the United States.

U.S. universities offering IT courses that cover compliance issues must change their thinking just as U.S. businesses will have to do and must now adjust curriculum to a global outlook.

Cybersecurity regulation for carriers in the US is turning into a many-sizes, many-models scenario, with overlapping and variable regulatory requirements.

A guide to help carriers understand the rights and risks associated with big data efforts from law firm Mayer Brown.