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Client Alert: A Second Wave: FinCEN and SEC Further Extend Investment Advisers’ AML Obligations with...
JD Supra· 4 days agoIn a sequel to FinCEN’s proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal), on May 13, 2024, FinCEN and the ...
SEC, FinCEN Propose Customer Identification Program Requirements for RIAs and ERAs | JD Supra
JD Supra· 3 days agoThe proposed rule would establish Customer Identification Programs (CIPs) for certain Registered Investment Advisers (RIAs) and Exempt Reporting Advisers (ERAs).
FTC Rule Banning Most Non-Competes Would Outlaw Forfeiture Provisions | JD Supra
JD Supra· 2 days agoWhat Does the FTC Rule Provide? On April 23, 2024, the FTC issued a Final Rule banning most non-compete provisions between workers (e.g., employees, independent contractors ...
Colorado Enacts Law Regulating “High-Risk” AI: Here’s What You Should Know | JD Supra
JD Supra· 3 days agoOn May 17, Colorado Governor Jared Polis signed into law Colorado Senate Bill 2-205 (SB 205), also known as the Colorado Artificial Intelligence Act—making Colorado the second state to enact ...
Navigating Workplace AI Regulations: Labor and Employment Law in the Age of Algorithmic...
JD Supra· 4 days agoArtificial Intelligence (AI) tools are becoming commonplace in workplace. According to Equal Employment Opportunity Commission (EEOC) Chair Charlotte Burrows, “as many as 83 percent of employers ...
3 things we noticed at the California GOP convention
Politico· 4 days ago(The New York Times) — Disneyland’s costumed character employees are trying to unionize. (Los Angeles Times) — The State Department has issued an unusual travel alert for ...
Maryland, the Old Line State, Creates New Lines with Consumer Privacy Law
The National Law Review· 4 days agoMaryland’s new comprehensive data privacy law, the Maryland Online Data Privacy Act, was recently...
The EU AI Act: Open-Source Exceptions and Considerations for Your AI Strategy | JD Supra
JD Supra· 1 day agoThis update is part of our EU AI Act Essentials Series. Given the EU’s status as an early mover in tech regulation, AI developers and users should understand the requirements of and exceptions ...
Colorado Enacts Artificial Intelligence Legislation Affecting AI Systems Developers, Deployers
The National Law Review· 3 days agoEnacting what is perhaps the first comprehensive regulation of artificial intelligence (AI) at the state level in the United States, Colorado’s governor signed the Artificial Intelligence Act, Senate Bill (SB) 24-205, on May 17, 2024.
Proposed Regulations Issued on the Excise Tax on Repurchases of Corporate Stock
The National Law Review· 4 days agoSection 4501 generally imposes a nondeductible 1% excise tax (the “Tax”) on stock repurchases[2] and...