Updated: CFTC Issues Additional Extension of Relief from Certain Ownership-and-Control (OCR) Large-Trader Reporting Requirements

The CFTC issued No-Action Letter 20-30, further extending relief from requirements to use certain new ownership and control (OCR) large-trader data reporting forms under Parts 17, 18, and 20 of CFTC regulations.... Read more »
AI, Phishing Attacks, Healthcare, and a 0,000 OCR Settlement under HIPAA

AI, Phishing Attacks, Healthcare, and a $480,000 OCR Settlement under HIPAA

Phishing has long been a favorite tactic for threat actors (hackers) to commence a cyberattack. The rapid expansion of more adaptable and available artificial intelligence (AI) technologies, such as natural language processing... Read more »
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