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13 Sep 2024, 6:00 am
Last month, JPMorgan Chase & Co. made headlines by disclosing a regulatory investigation tied to Zelle, saying it was responding to inquiries from the Consumer Financial Protection Bureau and was considering litigation if the agency tries to escalate to an enforcement action. [read post]
14 Jan 2024, 4:10 pm
The Press Gazette, BBC and Bureau of Investigative Journalism covered the story. [read post]
14 Sep 2023, 6:00 am
It stifled innovation in the transportation sector (most of which was also federally regulated by the ICC and the Civil Aeronautics Board, created in 1938) and even allowed rates to be set by cartels (“rate bureaus”) immunized from antitrust law. [read post]
28 Oct 2022, 12:07 pm
She also represents and defends clients in investigations, audits, enforcement actions and other dealings with the the Department of Labor, IRS, HHS, DOD, FTC, SEC, CDC and other public health, Department of Justice and a multitude of federal, state, and locate agencies, state attorneys’ general and other federal and state agencies, public and private credentialing, licensing and accreditation bodies, as well as conducts and counsels… [read post]
19 Jun 2013, 8:03 pm
In China’s society, CPC product is carried out by different brands, which are “Party organization”, “the Communist Youth League”, “the All-China Women’s Federation”, and “All China Federation of Trade Unions (Hereinafter ACFTU). [read post]
9 Sep 2010, 2:50 am
Bush and as a federal prosecutor, pursued business crime and bank fraud cases. [read post]
7 Feb 2010, 6:37 pm
In a recent complaint, EPA alleged that Peter Fondini and Michael Walsh violated the federal Lead Disclosure Rule when they failed to disclose information about lead paint to tenants who rented their multi-unit residential properties located on Chester Street in Woonsocket, between 2005 and 2006. [read post]
7 Feb 2010, 2:25 pm
In a recent complaint, EPA alleged that Peter Fondini and Michael Walsh violated the federal Lead Disclosure Rule when they failed to disclose information about lead paint to tenants who rented their multi-unit residential properties located on Chester Street in Woonsocket, between 2005 and 2006. [read post]
4 Apr 2024, 9:07 am
Transparency is in some ways even more necessary with respect to national security systems, such as the surveillance and vetting programs run by the Federal Bureau of Investigation (FBI), Department of Homeland Security (DHS), and the NSA that can have a profound impact on people’s lives. [read post]
17 Mar 2022, 11:17 am
Department of Labor Office of Federal Contract Compliance Programs (OFCCP) regulations, the DOD Federal Acquisition Regulation (FAR), Defense Federal Acquisition Regulation Supplement (DFARS) and other federal laws and regulations. [read post]
23 May 2024, 5:49 am
” The report went on to find that “[c]ertain portions of these Rules not only departed from the FBI’s standard deadly force policy but also contravened the Constitution of the United States,” and that the Rules “may have created an atmosphere that encouraged the use of deadly force thereby having the effect of contributing to an unintentional death. [read post]
21 Sep 2022, 6:26 pm
DOJ’s investigation revealed dozens of facially discriminatory advertisements employers posted on Georgia Tech’s job recruiting platform as well as other platforms operated by colleges across the United States. [read post]
21 Feb 2008, 9:12 am
In general, trade secrets have no duration of protectability and there is not a method for registering a trade secret in the United States. [read post]
24 Feb 2020, 9:59 am
The subcommittee will hear testimony from Ian Brownlee, the principal deputy assistant secretary of state for consular affairs; Jonathan Fritz, a deputy assistant secretary of state for East Asian and Pacific Affairs; William Walters, the executive director of the State Department's Bureau of Medical Services; and Robert Redfield, the director of the U.S. [read post]
14 Oct 2019, 5:16 am
Additional Reading Federal Bureau of Investigation Internet Crime Complaint Center (IC3) Business Email Compromise – The $26 Billion Scam Source: ComplexDiscovery The post FBI Highlights Ransomware Threat to U.S. [read post]
12 May 2021, 10:16 am
“Sexual harassment is prohibited by federal, state, and city laws as well as Department policies, and the NYPD takes seriously all accusations of such behavior,” an NYPD spokesperson wrote in an email. [read post]
24 Oct 2019, 12:00 am
United States, 272 U.S. 52 (1926). [read post]
25 Dec 2019, 9:06 pm
Without major changes, the western United States could follow in the footsteps of Australia, where over 400,000 wild horses roam the Outback. [read post]
17 Oct 2013, 12:00 am
NIST is is the federal technology agency that works with industry to develop and apply technology, measurements, and standards. [read post]
28 Dec 2023, 9:05 pm
In addition, the Federal Highway Administration issued a notice under the Build America, Buy America Act that requires manufacturers to build all of their federally funded EV chargers in the United States. [read post]
