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11 May 2018, 12:37 pm
We’ll also update you on the on-going saga regarding the Department of Education’s student loan servicing contracts and, as is our (unfortunate) custom, highlight some of the week’s examples of government contractors behaving badly. [read post]
1 May 2012, 2:29 pm
Because of the confidential nature of bank examination reports, there is a precise protocol for how government agencies share information. [read post]
13 Oct 2010, 8:30 am
Government Plenary Statement by Assistant Secretary, Bureau of Population, Refugees, and Migration, Eric Schwartz [text]Oct. 5: NGO Statement on General Debate [text]Oct. 6: U.S. [read post]
8 Dec 2015, 8:33 am
… In the Washington region, the Bureau of Indian Affairs, the U.S. [read post]
26 Oct 2007, 7:37 am
But the Bureau of Consumer Protection says that businesses are not allowed to get that consent for phone calls by using ruses or deceptive tools. [read post]
3 Jul 2021, 10:52 am
The US Commerce Department’s Bureau of Industry and Security (BIS) added four companies to its Entities List. [read post]
7 Oct 2016, 8:03 am
Bureau of Land Management and U.S. [read post]
9 Jul 2013, 6:22 am
., dissenting) (citing Indian Entities Recognized and Eligible To Receive Services From the United States Bureau of Indian Affairs, 73 Fed. [read post]
31 Jan 2012, 8:28 pm
The FBI did not physically seize the servers, however; after executing its warrants and copying data, the Bureau released them for use again by Carpathia. [read post]
13 Sep 2011, 9:50 am
He also described himself as an Oxycontin addict with serious health conditions that require “a litany of prescribed medications” that “will tax the medical services of the Bureau of Prisons. [read post]
12 Feb 2010, 2:07 pm
The charges arise out of a joint investigation by the Internal Revenue Service - Criminal Investigations (IRS-CI) and the Federal Bureau of Investigation (FBI) into the alleged involvement with over 25 fraudulent tax returns. [read post]
13 Apr 2011, 8:34 am
Fish and Wildlife Service (USFWS), Bureau of Land Management (BLM), and UAF will serve as Cooperating Agencies as they possess both regulatory authority and specialized expertise regarding the Proposed Action that will be the subject of the EIS. [read post]
17 Sep 2021, 11:22 am
We are happy to provide this podcast series: Global Law and Business, hosted by international attorneys Fred Rocafort and Jonathan Bench, where we look at the world by talking with business leaders, innovators, service providers, manufacturers, and government leaders around the world. [read post]
4 Jul 2013, 10:57 pm
Department of the Treasury’s Financial Crimes Enforcement Network as a money services business.The Federal Trade Commission (FTC) issued a rule restricting websites, games, apps, and ad networks from knowingly collecting information from children under thirteen. [read post]
23 Apr 2010, 8:00 am
Some of those resources include Consumer 2010 Consumer Action Handbook - General Services Administration Consumer Identity Theft Kit - CLEONet Consumer's Guide to Credit Cards - The Board of Governors of the Federal Reserve Debt Collection Issues (Videos and Fact Sheets) - Clicklaw Regulating the Refund Anticipation Loan Industry - The Shriver Brief Repo Madness: How Automobile Repossessions Endanger Owners, Agents and the Public - National… [read post]
30 Jun 2011, 4:56 am
The ATF’s parent agency, the Department of Justice (DOJ); the Department of Homeland Security (DHS); and the Internal Revenue Service (IRS) were all directly involved in the operation, which could not even have occurred without State Department approval. [read post]
18 Feb 2008, 5:09 pm
Bureau of Immigration & Customs Enforcement (ICE), the Quiles had laundered what they believed were drug proceeds. [read post]
1 May 2021, 4:58 am
We are happy to provide this podcast series: Global Law and Business, hosted by international attorneys Fred Rocafort and Jonathan Bench, where we look at the world by talking with business leaders, innovators, service providers, manufacturers, and government leaders around the world. [read post]
16 Mar 2011, 6:37 am
Maine is the first state to receive an adjustment to the rule.The federal government's letter to Mila Kofman, Maine's superintendent of insurance, stated, "We agree with the reasoning that led to the [Maine Bureau of Insurance's] conclusion that application of the 80 percent [MLR] standard in Maine has a reasonable likelihood of destabilizing the Maine individual health insurance market. [read post]
4 Jun 2012, 9:15 am
As well, many prepaid card services lack clear consumer disclosure for overdraft fees and surcharges. [read post]
