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Latest News in Compliance
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June 04, 2026
A bipartisan pair of House members Thursday released a draft proposal to create a federal framework for AI governance that would require large developers to take steps to address and disclose "catastrophic" risks while prohibiting states from crafting or enforcing laws "targeting the development of AI models" for three years.
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June 04, 2026
The Fifth Circuit on Thursday paused an injunction halting a Texas law that requires app store owners to verify users' ages and block minors from downloading apps or making in-app purchases without parental consent, saying the state will likely succeed in showing the district court erred in blocking the law.
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June 04, 2026
State regulators are urging the U.S. Department of the Treasury to look beyond the coming stablecoin standards promulgated by the Office of the Comptroller of the Currency when assessing the adequacy of state regimes overseeing issuers of the stable-value tokens.
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June 04, 2026
Chinese e-commerce giant Alibaba Group Holding makes "illusory" money-back guarantee and refund promises if shipped items are damaged or missing, despite it having "unfettered discretion" to choose whether to provide refunds regardless of the evidence provided by customers, according to a proposed class action in California federal court.
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June 04, 2026
Republican tensions over President Donald Trump's recent order for greater immigration-related customer scrutiny at banks were on view Thursday in the U.S. House of Representatives as one top regulator told a GOP lawmaker that her concerns about its industry impact were "overblown."
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