Tag
enforcement
17 posts with this tag.
·8 min read
Cleo AI FTC Refunds: $15.8M by PayPal, Dates and Who Gets Paid
The FTC is sending $15.8M to 2,124,796 Cleo AI users by PayPal. Email by Oct 26, payments from Oct 27, 30 days to accept. Plus the order's lessons.
·9 min read
First Outbound Investment Fine: Treasury Hits Amidi $200K
Treasury's first OISP penalty: $200,000 against Amidi, LLC for an unreported $92,478 China AI deal. The rules, the 30-day clock and a pre-close screen.
·10 min read
Who Enforces When Your AI Vendor Fails? DOJ vs States (2026)
Who enforces AI vendor failures? DOJ, Treasury and 15 state AGs disagree. See the enforcement map and contract clauses your team needs.
·5 min read
Bessent: AI CEOs Face Criminal Liability -- 3 Vendor Checks
Scott Bessent named OpenAI management criminally liable for Hugging Face. First sitting US Cabinet member to do so. 3 vendor contract checks.
·10 min read
Texas TRAIGA Complaint Portal Is Live: What AI Teams Do Now
Texas' TRAIGA complaint portal opened September 1, 2026. What happens after a complaint is filed, and the response runbook you need before a civil demand lands.
·10 min read
Italy Fines Character.AI €158K Over Child Safety Failures
Italy's Garante fined Character Technologies €158,000 in a July 3, 2026 decision for GDPR and child safety failures. What AI chatbot operators must do now.
·9 min read
15 State AGs to OpenAI: Preserve Evidence or Face Sanctions
15 Republican state AGs told OpenAI to preserve every breach record or risk spoliation sanctions. What the litigation hold means for your AI vendor contracts.
·5 min read
New Jersey FAIR Act: Algorithmic Rent Pricing Ban Guide
New Jersey's FAIR Act (P.L.2026 c.43) bans rent-setting software that pools competitor data. Gov. Sherrill signed July 20. July 1, 2027 deadline.
·7 min read
CNIL Credit Scoring Rules and the AI Act: What Applies When
CNIL's May 2026 credit recommendation applies now under the GDPR. The AI Act's credit scoring rules start December 2, 2027. What lenders do in each window.
·5 min read
Meta Skipped the EU AI Code: What Llama Deployers Must Do
Meta did not sign the EU GPAI Code of Practice, so it must prove compliance another way. If you run Llama, here is what changed after August 2, 2026.
·7 min read
Minnesota Nudify Ban Paused for xAI on Appeal
The Eighth Circuit granted xAI an injunction pending appeal on Oct 2, after a judge let the law take effect Aug 1. What the order says and leaves open.
Showing 12 of 17 posts.