Search for: "Federated Collection Bureau, Inc."
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3 Mar 2016, 7:49 am
On March 2, 2016, the Consumer Financial Protection Bureau (CFPB) announced its first data security enforcement action in the form of a Consent Order with online payment platform Dwolla, Inc. [read post]
10 Nov 2014, 7:00 am
This matter was investigated by the Federal Bureau of Investigation, and the Internal Revenue Service – Criminal Investigation Division. [read post]
24 Mar 2015, 3:18 pm
The OFCCP derived the 7 percent utilization goal primarily from disability data collected as part of the Census Bureau’s American Community Survey (ACS). [read post]
7 Jun 2024, 6:00 am
News came Wednesday (June 5) that the Consumer Financial Protection Bureau (CFPB) has set in motion what it terms a “process” for setting data sharing and technical standards. [read post]
6 Aug 2012, 4:17 pm
See Hercules Industries, Inc. v. [read post]
13 Jun 2012, 11:06 am
Appellants’ Brief Appellants, the Te-Moak Tribe of Western Shoshone Indians of Nevada (“Te-Moak Tribe”), the Timbisha Shoshone Tribe (“Timbisha Tribe”), the Western Shoshone Defense Project (“WSDP”), and Great Basin Resource Watch (“GBRW”)(collectively, “the Tribes”) challenge the federal Bureau of Land Management (“BLM’s”) approvals of Barrick Cortez Inc. [read post]
16 Jun 2014, 9:00 am
Settlement of Qui Tam Case Involving Fraud on DBE Programs Last month, a Federal Bureau of Investigations press release announced the settlement of civil claims against a Chicago-based construction company, including allegations of fraud on programs designed to help women- and minority-owned sub-contractors. [read post]
1 Jan 2012, 4:18 pm
The Justice Department’s December 30, 2011 announcement of its negotiation of a settlement with small Georgia rug manufacturer Garland Sales Inc. [read post]
14 Aug 2023, 12:31 pm
This is required by the Surrogates Office (Tax Bureau). [read post]
26 Dec 2016, 1:31 pm
This is required by the Surrogates Office (Tax Bureau). [read post]
22 Jun 2017, 12:57 pm
After a long period of lax oversight and enforcement of these federal group health plan mental health rules, the Departments of Labor (DOL), Health and Human Services (HHS), and the Treasury (collectively, the Departments) since October, 2016 have begun both tightening the rules and acting to increase oversight and enforcement. [read post]
17 Nov 2017, 5:54 am
Liberty Lobby, Inc. [read post]
17 Nov 2017, 5:54 am
Liberty Lobby, Inc. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
14 Jan 2016, 2:58 pm
Instant Checkmate, Inc., No. 14-00675 (S.D. [read post]
12 Nov 2021, 7:57 am
In the wake of Mark Zuckerberg’s announcement on Oct. 28 that Facebook will be changing its name to Meta Platforms Inc., Chinese tech giants scrambled to stake their positions in the space—despite stern warnings about the metaverse from Chinese regulators. [read post]
21 Aug 2015, 6:07 pm
As amended by ACA, federal law imposes significant penalties against plans, their fiduciaries and even the sponsoring employer if the group health plan violates the ACA out-of-pocket limit or a long list of other ACA and other federal group health rules. [read post]
9 Jan 2013, 1:20 pm
Kirkwood (collectively Kirkwood). [read post]
19 Oct 2022, 12:32 pm
You can read the case here: Collectional Professionals, Inc. v. [read post]
10 Nov 2020, 3:00 am
The Project is owned and operated by the United States Bureau of Reclamation (“Bureau”) and discharges significant quantities of selenium and other pollutants into state and federal wildlife refuges leading into the Delta. [read post]
