FTC Report Outlines Legal Risks, Benefits of ‘Big Data’
A new report from the Federal Trade Commission outlines several risks related to discrimination for companies using “big data” to make decisions about credit, employment and marketing.
A new report from the Federal Trade Commission outlines several risks related to discrimination for companies using “big data” to make decisions about credit, employment and marketing.
A look at how the Yates Memo holds individuals accountable for corporate wrongdoing.
In an industry as diverse as banking, there is no perfect approach to conducting an annual meeting of shareholders. But there is consensus that early and consistent preparation is essential.
ABA filed a friend of the court brief yesterday in an appeal of the Federal Communications Commission’s recent order regarding the Telephone Consumer Protection Act.
According to documents filed today, Target has agreed to pay approximately $39.4 million to settle claims by card issuers over its 2013 data breach.
In remarks today at the ABA/ABA Money Laundering Enforcement Conference, Deputy Attorney General Sally Quillian Yates announced an update to the manual for federal prosecutors that will incorporate new guidelines for the prosecution of individuals in cases of corporate wrongdoing and the standards that must be met by corporations in order to receive cooperation credit from the Department of Justice.
The Consumer Financial Protection Bureau today unveiled a plan that would prohibit customers from waiving their ability to participate in class action suits and limits drastically the use of mandatory arbitration agreements for financial products and services.
ABA is actively involved in several important cases impacting banking during the fall term of the U.S. Supreme Court.
There is no uniformity among the federal courts regarding the constitutionality of the “no surcharge” law. California recently held that its “no surcharge” statute was unconstitutional, but Texas recently held otherwise.
Although the ruling is limited to Wisconsin, the decision weakens the personal liability protection of bank officers.