On November 21, the Federal Trade Commission (“FTC”) approved in a 3-0 vote a resolution authorizing the use of compulsory process in nonpublic investigations involving products and services that involve or claim to involve Artificial Intelligence (AI).
Compulsory process is akin to a subpoena, and it allows the FTC to request the production of information
One of the most significant trends in privacy law this year has been the surge in online child protection laws in U.S. states. In a recent article for the Cybersecurity Law Report , Ballard Spahr privacy attorneys Phil Yannella, Greg Szewczyk, Tim Dickens and Emily Klode explore the legal and practical complexities associated with these
The European Parliament has approved a revised version of the EU Artificial Intelligence Act (AIA), which appears to be on a path to adoption by the EU later this year. The AIA is the most comprehensive legislation in the world to address the risks associated with the use of artificial intelligence. A final version of
On April 24, the Governor of Kansas signed into law Kansas Senate Bill 44, which enacts the Financial Institutions Information Security Act (the “Act”). The Act requires credit services organizations, mortgage companies, supervised lenders, money transmitters, trust companies, and technology-enabled fiduciary financial institutions to comply with the requirements of the GLBA’s Safeguards Rule, as
The State of Washington appears close to enacting a new law that regulates the privacy of consumer health information. If passed, the new law – the My Health My Data Act (MHMDA) –would take effect March 31, 2024 and apply to non-governmental entities that collect, process, share, or sell health information that can be linked
On March 29th, Iowa Governor Kim Reynolds signed Senate Bill 262 into law, making Iowa only the 6th U.S. state to enact a Consumer Data Privacy Rights Law. The new law, which was previously covered in greater detail here, will go into effect on January 1, 2025.
The emergence of tools like ChatGPT has demonstrated the tremendous business potential for artificial intelligence. At the same time, businesses need to be aware of the growing patchwork of laws and regulations in the U.S. and EU governing the development and use of AI. In this webinar, Ballard Spahr privacy & data security lawyers
On December 16, the Financial Crimes Enforcement Network (“FinCEN”) issued a 54-page notice of proposed rulemaking (“NPRM”) regarding access by authorized recipients to beneficial ownership information (“BOI”) that will be reported to FinCEN under the Corporate Transparency Act (“CTA”). The CTA requires covered entities –
The Financial Crimes Enforcement Network (“FinCEN”) issued on November 1 a Financial Trend Analysis regarding ransomware-related Bank Secrecy Act (“BSA”) filings during the second half of 2021 (the “Report”). This publication follows up on a similar ransomware trend analysis issued by FinCEN regarding the first half of 2021
Colorado Attorney General Philip Weiser gave his first public comments since April last Thursday at Ballard Spahr LLP’s 2022 Annual Colorado Privacy Summit. In an hour-long fireside chat with Ballard Spahr’s Co-Chair of Privacy and Data Security Greg Szewczyk, AG Weiser discussed the rulemaking process under the Colorado Privacy Act. A recording of the interview