New York
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NY bill would crack down on chatbots impersonating licensed professionals
The first-of-its-kind regulation could influence other states to adopt similar rules in the areas of healthcare, mental health, legal services, and financial advising.
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FCA Healthcare roundup: Three cases of Medicare and Medicaid fraud in IL, MN, NY
Our in-brief, biweekly roundup of notable US Department of Justice False Claims Act cases related to healthcare fraud.
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New York attorney general charges former Emergent BioSolutions chief with insider trading
Robert G Kramer is accused of selling his company shares before publicly revealing contamination issues with his company’s COVID-19 vaccine production.
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ESG US roundup: Federal power, state pushback, and energy policy fault lines
How ESG debates are shifting from high-level commitments to concrete disputes over permits, costs, and regulatory power.
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NY passes landmark AI law to ensure safety of advanced models
New York joins California in mandating certain disclosures and safety protocols in the training and use of AI frontier models.
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New York, London, and Singapore top city-level ranking of financial hubs
Ranking is based on each city’s ability to adapt to a constantly evolving financial landscape by updating regulations, creating talent pools, and encouraging innovation.
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NY DFS’s Harris speaks at Global Regtech Summit 2025
Superintendent Harris discussed the New York Department of Financial Services’s priorities and ongoing challenges.
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New York settles with Paxos for $48m over BUSD compliance deficiencies
The blockchain technology company was accused of AML/KYC control failures, and insufficient oversight of its relationship with Binance.