compliance — ThinkSet Insights

Economics and Damages in 2024: New Business Models, Technologies, and Regulations

Frank Dery and Urmi Mukherjea discuss how new regulations and court rulings could shape M&A transactions, digital asset platforms, and AI.

Legal Questions about TCPA Compliance Persist Three Decades Later

Congress moved quickly after a 1990 incident at Emory University and passed the Telephone Consumer Protection Act. But questions linger about TCPA compliance.

Disputes & InvestigationsDavid KalatMarch 26, 2020tcpa, compliance, technology, digitaldetective

Artificial Intelligence and a New Era of Financial Services Compliance

Prioritizing effectiveness, regulators are giving banks the green light to innovate on anti-money laundering efforts and are encouraging risk-based reviews.