Compliance

I'm thrilled to announce that Frost Echols is the new sponsor for the Compliance Digest. Frost Echols reputation has been...

New York's Department of Financial Services is putting regulated financial entities on notice: when the threat environment intensifies, minimum compliance...

The Court of Appeals for the Fourth Circuit has reversed a district court's refusal to compel arbitration in a Telephone...

A District Court judge in Massachusetts has granted a bank's motion to dismiss a pro se consumer's Fair Credit Reporting...

A Wisconsin appellate court has affirmed the dismissal of a consumer's claims under the Fair Debt Collection Practices Act and...

EDITOR’S NOTE: This article is part of a series that is sponsored by WebRecon. WebRecon identifies serial plaintiffs lurking in...

The Department of Health and Human Services reshuffled one of its most consequential enforcement arms this week, a move that...

A New Jersey appellate court has affirmed the dismissal of a debt buyer's collection lawsuit after finding the plaintiff filed...

A District Court judge in Texas has denied a pro se plaintiff's motion for partial summary judgment in a case...

A District Court judge in Georgia has partially granted a defendant's motion for summary judgment in a Fair Debt Collection...