Search for: "In the Matter of Confidential Consumer Protection Investigation"
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9 Oct 2015, 4:40 pm
Government notified Witasick that he was the target of a grand jury investigation related to fraud and business expense claims on his income tax returns. [read post]
26 Aug 2015, 12:56 pm
If the CFPB investigates your organization, as a matter of course they will likely investigate your service provider(s), if any, and focus on areas of consumer data security and risk of identity fraud. [read post]
6 Aug 2015, 6:21 pm
With the exception of Germany, companies had to spend more on their investigations, notification and response when their sensitive and confidential information was lost or stolen. [read post]
22 Jun 2015, 4:00 am
If everything is going to the Cloud, will there still be confidentiality? [read post]
29 May 2015, 5:57 am
Jerad and Amanda were just following 765 Anarchist group orders, but they had fallen out of favor with the group after we discovered they were working with the police as confidential informants. [read post]
26 May 2015, 8:36 am
Generally speaking, there is a consensus of opinion that the government should regulate public interests through legislation and regulations (for instance consumer protection). [read post]
26 May 2015, 8:19 am
Guidance that the acts we’re concerned about here, outlined in the comments: investigating, research in classroom environment mostly, being able to publicly disclose in responsible way the results are covered. [read post]
14 May 2015, 7:28 am
” Since Bexis’ 1998 law review article popularized the now-overwhelmingly adopted position that informed consent includes medical risks, not regulatory matters such as off-label use, we are particularly interested in patrolling that boundary. [read post]
29 Apr 2015, 5:25 am
All well and good in the UK then, with Tugendhat J stating: "For years before the passing of the Human Rights Act 1998, the court heard applications for injunctions based on the law of confidentiality, as it was then understood, to restrain the publications of details of their sexual lives… Details of a person’s sexual life have thus been recognised for very many years as high on the list of matters which may be protected by non-disclosure orders. [read post]
21 Apr 2015, 5:28 pm
The FTC opened an investigation and ultimately filed an administrative complaint in January 2013, asserting that CBR had engaged in deceptive practices by failing to protect its customers’ personal data. [read post]
9 Apr 2015, 4:00 am
One area where law firms sometimes make matters much worse for both parties to the complaint is where the firm does not keep the complaint confidential to just a few investigating partners. [read post]
7 Apr 2015, 2:13 pm
KBR required witnesses in certain internal investigations interviews to sign confidentiality statements with language warning that they could face discipline and even be fired if they discussed the matters with outside parties without the prior approval of KBR’s legal department. [read post]
2 Apr 2015, 7:32 am
., see them praise enactment of one in Arkansas this week), while at the same time working to limit state Attorney General consumer protection authority and oust pro-consumer AG’s. [read post]
1 Apr 2015, 1:43 pm
The SEC concluded that KBR’s Confidentiality Statement violated SEC Rule 21F-17, adopted by the SEC after the Dodd-Frank Wall Street Reform and Consumer Protection Act was enacted in 2010. [read post]
26 Mar 2015, 8:45 am
The calculator also helps consumers determine whether they could be eligible for Medicaid. [read post]
18 Mar 2015, 5:30 pm
On the question of proportionality, the dissenting opinion states that, while the report concerned a matter of public interest and the right to freedom of expression should be given substantial weight, the protection of the confidentiality of private conversations also was of considerable importance. [read post]
17 Mar 2015, 2:49 pm
The Privacy, Security and Breach Notification requirements of HIPAA require that health plans adopt specific policies and maintain and administer specific safeguards to prevent and respond to breaches of protected health information. [read post]
4 Feb 2015, 3:29 am
” Warren also noted that the firm’s knack for handling such unprecedented cases can be attributed in large part to the makeup of its team, which comprises not only data security experts but also lawyers versed in a wide range of class action law, including consumer protection, securities, insurance takeovers, and online privacy issues. [read post]
8 Jan 2015, 6:00 am
Each Thursday we present a significant excerpt, usually from a recently published book or journal article. [read post]
9 Dec 2014, 10:38 am
Instead, the best approach is a holistic approach: basic blocking and tackling such as password protection, encryption, employee training, and strong, multi-faceted intrusion detection systems[v] really trump reliance on a “50 foot high firewall” alone. [read post]
