Search for: "In the Matter of Confidential Consumer Protection Investigation"
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1 Apr 2009, 5:33 am
Jane Irvine's stance on consumers gaining increased protection from crooked lawyers by removing the Law Society's exemption from information laws, contrasts radically with the Justice Secretary Kenny MacAskill's intentions, which were revealed last week after he issued a terse statement backing continued secrecy for the solicitors governing body. [read post]
24 May 2022, 11:05 am
[The claims arise out of “UPMC’s purported disclosure of their confidential medical information to [child protection authorities] for the purpose of targeting them with highly intrusive, humiliating and coercive child abuse investigations starting before taking their newborn babies home from UPMC’s hospitals shortly after childbirth. [read post]
4 Sep 2017, 9:01 am
Reporters have a duty to inform the public; they also have a duty to protect their sources. [read post]
20 Jan 2023, 6:23 pm
Attorneys with the Justice Department’s consumer-protection branch are conducting the criminal investigation, the people said. [read post]
28 Apr 2022, 9:59 am
On April 25, 2022, the Consumer Financial Protection Bureau (CFPB) announced that it will begin examining nonbank “covered persons” that it has determined pose risks to consumers. [read post]
14 May 2024, 1:56 pm
She added that they used AI in “some of [their] most important and significant investigations, including the Jan. 6 investigation. [read post]
23 Jun 2011, 11:00 am
“The court has remanded this matter to the commission with guidance and we will apply it. [read post]
5 Nov 2020, 3:00 pm
” The Supreme Court has repeatedly held that the First Amendment is less protective of speech on “purely private” matters, compared to speech on public matters. [read post]
13 Feb 2012, 3:40 pm
CDS are financial instruments meant to protect investors in the event a company or State they have invested in default on their payments. [read post]
19 Nov 2011, 7:46 pm
In other cases, courts have held that there did not exist confidential information in need of protection. [read post]
5 Jun 2018, 8:35 pm
The extent of investigative transparency is subject to agency discretion and should take into account the specific needs of the investigation and obligations to protect confidential information. [read post]
5 Jun 2018, 8:35 pm
The extent of investigative transparency is subject to agency discretion and should take into account the specific needs of the investigation and obligations to protect confidential information. [read post]
15 Feb 2012, 2:40 pm
As a practical matter, the [read post]
18 Feb 2012, 8:21 am
The benefits of exchanging publicly available information are demonstrated by the International Consumer Protection and Enforcement Network (“ICPEN”). [read post]
15 Jun 2023, 3:36 am
Legal practitioners may reduce costs, time, and mistakes by applying TAR in litigation, antitrust reviews, investigations, and other matters. [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]
17 Jul 2007, 6:29 am
"Frankly, it could destroy some of these small companies," he warned.The editorial claims that the amendments proposed by the business groups, however, could seriously chill investigative reporting on consumer, environmental or corporate-malfeasance issues that require confidential sources. [read post]
15 Feb 2019, 6:57 am
Use of a mark as an internet search term isn’t counterfeiting, as a matter of law. [read post]
11 Apr 2011, 10:11 pm
Despite a confidentiality agreement, the now 40-year-old Maher began contacting local news media last week to retell her story about being naked with Garn when she was 15, he said Thursday. [read post]
28 Jul 2023, 7:41 am
” “‘Defendants’ further investigation revealed that this is not the case of a general counsel of a parent company that occasionally weighed in on legal matters of the subsidiaries,’ Tilray and High Park said. [read post]
