Articles and Blogs

On August 26, 2019, the Substance Abuse and Mental Health Services Administration (“SAMHSA”) issued two Notices of Proposed Rulemaking (“NPRM”) proposing changes to the Confidentiality of Substance Use Disorder Patient Records at Title 42 of the Code of Federal Regulations, Part 2 (“Part 2”). Part 2 is a federal privacy law that protects substance... READ MORE

On October 15, 2018, the National Protection and Programs Directorate (“NPPD”) of the U.S. Department of Homeland Security (“DHS”) and the U.S. Food and Drug Administration (“FDA”) entered into a Memorandum of Agreement (“MOA”) that formalizes a long-standing relationship between the agencies and implements a new framework for increased collaboration, information-sharing and coordination that... READ MORE

In analyzing a claim under Article 4A (Electronic Funds Transfers) of the Uniform Commercial Code, the U.S. Court of Appeals for the First Circuit determined that a bank did not utilize commercially reasonable security procedures when it failed to monitor risk reports and decreased the dollar threshold which triggered use of challenge questions by... READ MORE