Regulatory Compliance

Legal Engineering- Sensitive Data management

Sensitive Data Management

California Consumer Privacy Act (CCPA), GDPR, Children’s Online Privacy Protection Act (COPPA), Video Privacy Protection Act (VPPA)
Legal Engineering Consumer Protection

Consumer Protection

Consumer Leasing Act (CLA), Electronic Fund Transfer Act (EFTA), Equal Credit Opportunity Act (ECOA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), Home Mortgage Disclosure Act (HMDA), Gramm-Leach-Bliley Act (GLBA), Truth in Lending Act (TILA), Real Estate Settlement Procedures Act (RESPA), Homeowners Protection Act (HPA), Secure and Fair Enforcement for Mortgage Licensing Act (SAFE Act), Truth in Savings Act (TISA), Unfair, Deceptive or Abusive Acts or Practices (UDAAPs)
Legal Engineering Utlities

Utilities

Smart Meter Data Governance & Privacy
Legal engineering Banking

Banking

Current Expected Credit Loss (CECL), CCAR, Anti-Money Laundering (AML), Office of Foreign Assets Control (OFAC), FinCEN, Community Reinvestment Act (CRA)
Legal Engineering Life Sciences

Life Sciences

Clinical Trials/Real-World Evidence, Identification of Medicinal Products (IDMP), European Union Medical Device Regulation (MDR)
Legal Engineerign Insurance

Insurance

International Financial Reporting Standard 9 (IFRS 9), IFRS 17

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