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New York DFS Consumer Protection and Financial Enforcement Division: New Name, New Look, Old Mandate
29 May 2019, 12:08 pm
The new Consumer Protection and Financial Enforcement Division (the “CPFED”) combines seven previously separate divisions and units – Enforcement, Investigations and Intelligence, the Civil Investigations Unit, the Producers Unit, the Consumer Examinations Unit, the Student Protection Unit, and the Holocaust Claims Processing Office – under a single executive deputy superintendent. [read post]
29 May 2019, 6:01 am
The people affected by Attorney General Barr’s decision entered the United States between ports of entry and, while being processed for expedited removal, expressed a fear of persecution in their home country that was found credible by the U.S. [read post]
29 May 2019, 4:00 am
Wilson stated the AUSAs promised not to execute on the forfeiture indictment. [read post]
28 May 2019, 10:56 am
Joseph Dunford, the chairman of the joint chiefs of staff, for a discussion on the state of the armed forces, defense policy, and the national security landscape facing America. [read post]
28 May 2019, 8:40 am
There may be different kinds of impacts at each level of the executive branch. [read post]
27 May 2019, 8:51 pm
This would also restrict prosecutors like the Tarrant County District Attorney from prosecution of CBD (with less than .3 percent THC) cases either as felonies or misdemeanors. [read post]
27 May 2019, 8:51 pm
Generally, stealing mail from fewer than 10 addresses will be a Class A misdemeanor; 10-29 addresses is a state jail felony; and anything over that is a third degree felony. [read post]
26 May 2019, 7:48 am
Bruce Reidel called on the U.S government to open a direct dialogue with the Houthis to better understand their behavior and send a message to Saudi Arabia that the United States will not be dragged into a war with Iran to serve Saudi interests. [read post]
26 May 2019, 7:48 am
Bruce Reidel called on the U.S government to open a direct dialogue with the Houthis to better understand their behavior and send a message to Saudi Arabia that the United States will not be dragged into a war with Iran to serve Saudi interests. [read post]
25 May 2019, 11:00 am
As of March 27, 2019, the New York Attorney General’s Office is working with 17 other state attorneys general to review the transaction and may decide to challenge the deal even if federal regulators chose not to. [read post]
24 May 2019, 10:46 pm
Coming less than a month after the Office for Civil Rights (OCR) at the U.S. [read post]
24 May 2019, 3:01 pm
The former chief executive officer of the Corpus Christi Chamber of Commerce sued the Corpus Christi Caller-Times, asserting that articles reporting he had been accused of financial improprieties were defamatory. [read post]
24 May 2019, 3:00 am
Stephen Calk, then the chief executive officer of the Federal Savings Bank of Chicago, “sought to leverage his control over” Manafort’s proposed loans in order to obtain a senior administration position, said court documents. [read post]
23 May 2019, 9:30 pm
Secretary of State to identify and report countries whose laws prohibit adoption involving immigration to the United States. [read post]
23 May 2019, 5:26 pm
(d) This memorandum is not intended to, and does not, create any right or benefit, substantive or procedural, enforceable at law or in equity by any party against the United States, its departments, agencies, or entities, its officers, employees, or agents, or any other person. [read post]
23 May 2019, 7:08 am
The analysis is lengthy, so I will state my main conclusions here: None of the critics defends the report’s actual reasoning, which is pretty obviously flawed. [read post]
22 May 2019, 3:34 pm
McGahn’s Immunity In support of McGahn’s immunity, the Office of Legal Counsel (OLC) released an opinion setting out the executive branch’s position. [read post]
21 May 2019, 10:57 am
From the beginning of the Federal Government, presidents have stated that in an impeachment inquiry the Executive Branch could be required to produce papers that it might with‐hold in a legislative investigation. [read post]
21 May 2019, 4:00 am
This duality of roles is in stark contrast to the United Kingdom, where the Attorney General (known as the Lord Chancellor) and Minister of Justice (secretary of State for Justice) have always been separate positions. [read post]
20 May 2019, 10:55 am
“Faithful execution” imposed three core requirements on officeholders, that would have been understood to be incorporated into Article II: (1) Diligent, honest, careful, good faith, and impartial execution of law or office. (2) A duty not to misuse an office’s funds and or take unauthorized profits. (3) A duty not to act ultra vires, beyond the scope of one’s office. [read post]