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10 May 2024, 9:21 am
Congress renewed and expanded the mass-surveillance authority Section 702 of the Foreign Intelligence Surveillance Act, the deputy director of the Federal Bureau of Investigation (FBI), Paul Abbate, sent an email imploring agents to “use” Section 702 to search the communications of Americans collected under this authority “to demonstrate why tools like this are essential” to the FBI’s mission. [read post]
10 May 2024, 7:35 am
In October 2023, the CFPB’s bulletin focused on its investigation into bank account deposits, auto loan services, and remittances that led companies to refund $120 million to consumers because of surprise overdraft and excessive NSF fees. [read post]
10 May 2024, 7:23 am
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]
9 May 2024, 12:35 pm
Enlarge (credit: Getty Images | Yuichiro Chino) A Federal Bureau of Investigation official recently urged employees to "look for ways" to conduct warrantless surveillance on US residents, an internal email obtained by Wired shows. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
8 May 2024, 2:26 pm
FEDERAL EFFORTS TO ADDRESS RETIREMENT FUNDING PROBLEMS. [read post]
7 May 2024, 4:45 am
And he took exception to Quebec challenging that approach:HEARSAY ROUNDUPCanadiana📇 On the heels of the foreign interference inquiry’s interim report, the federal government debuted a foreign influence transparency registry.🌳 The Competition Bureau is investigating Lululemon for greenwashing. 📸 BC’s Civil Resolution Tribunal published its first decision under the province’s Intimate Images Protection Act. [read post]
5 May 2024, 10:27 am
The FCC Enforcement Bureau proceeded to investigate the carriers and found that they were selling access to their customers’ location information to “aggregators,” who then resold access to such information to third-party location-based service providers. [read post]
1 May 2024, 5:01 am
.): Plaintiffs allege that for over two decades, the Federal Bureau of Investigation … allowed [Jeffrey] Epstein and others to sex traffic and sexually abuse children and young women by failing to investigate the reports, tips, and evidence it had of "rampant sexual abuse and sex trafficking by Epstein. [read post]
30 Apr 2024, 1:26 am
As is standard procedure with any officer-involved shooting, the CMPD’s Internal Affairs Bureau is conducting a separate but parallel investigation. [read post]
28 Apr 2024, 8:35 am
The Media Bureau entered into a Consent Decree with a New York noncommercial educational (NCE) FM station to resolve an investigation into its compliance with the FCC’s underwriting and sponsorship identification rules. [read post]
27 Apr 2024, 7:51 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
26 Apr 2024, 12:46 pm
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
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
The Federal Trade Commission (FTC) swung for the fences in April 23’s open meeting. [read post]
23 Apr 2024, 12:34 pm
However, if a non-profit’s primary mission is to prevent, investigate, or deter fraud, for example, it is exempt from the APRA. [read post]
22 Apr 2024, 10:00 pm
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
” 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 target… [read post]
21 Apr 2024, 10:27 pm
“She was working with the Federal Bureau of Investigation to get this information to them, to get them to come in and do a thorough investigation and rid us of the corruption. [read post]
