On September 29, 2025, Governor Gavin Newsom signed the Transparency in Frontier Artificial Intelligence Act (TFAIA, SB 53 or the Act)[1], establishing a comprehensive framework for transparency, safety and accountability in the development and deployment of the most advanced artificial intelligence models. Building upon existing California laws targeting AI such as AB 2013[2], the Act, which takes effect January 1, 2026 and imposes penalties up to $1 million per violation, creates immediate compliance obligations for AI developers of the most powerful frontier models.
Continue Reading California Enacts Landmark AI Safety Law But With Very Narrow ApplicabilityEnforcement Countdown: Is DOJ Ready for the Bulk Data Rule “Grace Period” to End?
As of July 8, the U.S. Department of Justice (“DOJ”) is scheduled to begin full enforcement of its Data Security Program (“DSP”) and the recently issued Bulk Data Rule after its 90-day limited enforcement policy expires, ushering in “full compliance” requirements for U.S. companies and individuals.[1]
Continue Reading Enforcement Countdown: Is DOJ Ready for the Bulk Data Rule “Grace Period” to End?CPPA Enforcement Action Against Honda Underscores Need for CCPA Compliant Privacy Practices
On March 12, the California Privacy Protection Agency (“CPPA”) announced an enforcement action against American Honda Motor Co. (“Honda”), with a $632,500 fine for violating the California Consumer Privacy Act and its implementing regulations (“CCPA”).[1] This action, which is the CCPA’s first non-data broker action, arose in connection with the Enforcement Division’s ongoing investigative sweep of connected vehicle manufacturers and related technologies, and serves as a cautionary tale for companies handling consumer personal information, highlighting the stringent requirements of the CCPA and the consequences of non-compliance.
Continue Reading CPPA Enforcement Action Against Honda Underscores Need for CCPA Compliant Privacy PracticesData Act FAQs – Key Takeaways for Manufacturers and Data Holders
On 3 February 2025, the European Commission (“EC”) published an updated version of its frequently asked questions (“FAQs”) on the EU Data Act.[1] The Data Act, which is intended to make data more accessible to users of IoT devices in the EU, entered into force on 11 January 2024 and will become generally applicable as of 12 September 2025.
Continue Reading Data Act FAQs – Key Takeaways for Manufacturers and Data HoldersNew York Legislature Passes Health Data Privacy Bill
Last week, the New York legislature passed the New York Health Information Privacy Act (S929) (“NYHIPA” or the “Act”)[1]. The Act, which is currently awaiting the Governor’s signature, seeks to regulate the collection, sale and processing of healthcare information, akin to Washington’s My Health My Data Act.
Continue Reading New York Legislature Passes Health Data Privacy BillCybersecurity Disclosure and Enforcement Developments and Predictions
The following is part of our annual publication Selected Issues for Boards of Directors in 2025. Explore all topics or download the PDF.
The SEC pursued multiple high profile enforcement actions in 2024, alongside issuing additional guidance around compliance with the new cybersecurity disclosure rules. Together these developments demonstrate a continued focus by the SEC on robust disclosure frameworks for cybersecurity incidents. Public companies will need to bear these developments in mind as they continue to grapple with cybersecurity disclosure requirements going into 2025.
Continue Reading Cybersecurity Disclosure and Enforcement Developments and PredictionsSEC Charges Four Companies Impacted by Data Breach with Misleading Cyber Disclosures
On October 22, 2024, the SEC announced settled enforcement actions charging four companies with making materially misleading disclosures regarding cybersecurity risks and intrusions. These cases mark the first to bring charges against companies who were downstream victims of the well-known cyber-attack on software company SolarWinds. The four companies were providers of IT services and digital communications products and settled the charges for amounts ranging from $990,000 to $4 million.
Continue Reading SEC Charges Four Companies Impacted by Data Breach with Misleading Cyber DisclosuresNew York Department of Financial Services Issues Guidance on Cybersecurity Risks Arising from Artificial Intelligence
Last week, the New York Department of Financial Services (“DFS”) issued guidance addressed to executives and information security personnel of entities regulated by DFS to assist them in understanding and assessing cybersecurity risks associated with the use of artificial intelligence (“AI”), and implementing appropriate controls to mitigate such risks (the “Guidance”).[1] In particular, and to address inquiries received by DFS regarding AI’s impact on cyber risk, the Guidance is intended is to explain how the framework set forth in DFS’ Cybersecurity Regulation (23 NYCRR Part 500) should be used to assess and address such risks.
Continue Reading New York Department of Financial Services Issues Guidance on Cybersecurity Risks Arising from Artificial IntelligenceDOJ Brings Lawsuit Against TikTok Over Alleged Violations of the Children’s Online Privacy Protection Act
Following on the heels of major developments coming out of the Senate last week to advance privacy protections for children online, the Department of Justice (“DOJ”) officially filed a lawsuit on Friday against TikTok, Inc., its parent company, ByteDance, and certain affiliates (collectively, “TikTok”), over alleged violations of the Children’s Online Privacy Protection Act (“COPPA”) and its implementing rule (the “COPPA Rule”) as well as an existing FTC 2019 consent order (the “2019 Order”) alleging violations of the same.[1]
Continue Reading DOJ Brings Lawsuit Against TikTok Over Alleged Violations of the Children’s Online Privacy Protection ActCybersecurity Law Enters Into Force
On July 17, 2024, Law No. 90/2024 containing provisions for strengthening national cybersecurity and addressing cybercrime (the “Cybersecurity Law”) entered into force.
Continue Reading Cybersecurity Law Enters Into Force