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10 May 2024, 7:23 am by bklemm@foley.com
As explored in our related post, the CFPB has also taken action against nonsufficient funds fees and overdraft fees, with other federal agencies similarly taking action or supporting rulemaking efforts to eliminate “junk fees. [read post]
30 Apr 2024, 1:26 am by Yosi Yahoudai
As is standard procedure with any officer-involved shooting, the CMPD’s Internal Affairs Bureau is conducting a separate but parallel investigation. [read post]
26 Apr 2024, 12:46 pm by John Floyd
Investigative Agencies: Federal DUI cases may involve investigation and prosecution by federal law enforcement agencies, such as the Federal Bureau of Investigation (FBI) or the U.S. [read post]
25 Apr 2024, 9:30 pm by The Regulatory Review
Dellinger and Pell urged states to clarify their abortion laws and implement “data shield laws” to protect women’s privacy by preventing companies from sharing data with investigators in states prevent companies from turning over data to investigators in states probing abortion-related crimes. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
  The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
22 Apr 2024, 10:00 pm by Sherica Celine
Consumer Financial Protection Bureau's Examination, Investigation, and Enforcement Authority Learn more about the examination, investigation, and enforcement authority of the CFPB along with best practices and strategies for examinations, a civil investigative demand (CID), or a similar investigative or enforcement inquiry initiated by the CFPB. [read post]
22 Apr 2024, 7:17 pm by Sabrina I. Pacifici
” See also: “Today, the Cybersecurity and Infrastructure Security Agency (CISA), Federal Bureau of Investigation (FBI), and the Office of the Director of National Intelligence (ODNI) released Securing Election Infrastructure Against the Tactics of Foreign Malign Influence Operations, a guidance document that details the latest tactics employed in foreign malign influence operations to shape U.S. policies, decisions, and discourse and could be used to… [read post]
19 Apr 2024, 3:00 am by Yosi Yahoudai
Our Transit Services Bureau detectives are assigned solely to investigate public transit crimes and investigate each crime to the fullest extent possible using all available resources. [read post]
16 Apr 2024, 3:00 am by Yosi Yahoudai
The Bureau of Reclamation detailed some of the agency’s initial steps in a March 26 memo. [read post]
14 Apr 2024, 3:00 am by Yosi Yahoudai
State Veterinarian Annette Jones said that she works fluidly with multiple state and federal agencies, such as the U.S. [read post]
11 Apr 2024, 5:01 am by Beatrice Yahia
Agency for International Development Administrator Samantha Power told House and Senate lawmakers yesterday that the humanitarian crisis in Gaza is “a famine, fundamentally. [read post]
4 Apr 2024, 9:07 am by Faiza Patel
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
1 Apr 2024, 4:31 am by Gwendolyn Whidden
Israel has given the U.N. a proposal to dismantle the U.N. agency for Palestinian refugees (UNRWA). [read post]
28 Mar 2024, 9:05 pm by Jordan Lassiter
Among these agencies were the United States’s Federal Trade Commission, Consumer Financial Protection Bureau, and National Labor Relations Bureau. [read post]
22 Mar 2024, 1:06 pm by Dylan Gibbs
But that doesn’t explain why the date moved forward instead of backward. 🎖️ The federal government is taking away the military’s jurisdiction to investigate sexual misconduct.🚖 The Ontario Court of Appeal released a punchy decision about bad character evidence in the civil litigation context. [read post]
22 Mar 2024, 7:06 am by John Floyd
In contrast, federal investigations may involve multiple agencies, including the Federal Bureau of Investigation (FBI) and the Drug Enforcement Administration (DEA), and may encompass crimes that cross state lines or involve federal interests. [read post]
21 Mar 2024, 3:23 pm by Idaho State Police
When the investigation expanded statewide, the Idaho State Police (ISP) began the collaborative effort among law enforcement agencies and the Federal Bureau of Investigation. [read post]