Search for: "In the Matter of Confidential Consumer Protection Investigation" Results 421 - 440 of 477
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13 Jan 2011, 2:08 pm by Epstein Becker & Green, P.C.
FSMA’s procedures borrow substantially from Title X of Dodd-Frank, the Consumer Financial Protection Act (and resemble those of the Sarbanes-Oxley Act). [read post]
13 Jan 2011, 11:08 am by Epstein Becker & Green, P.C.
FSMA’s procedures borrow substantially from Title X of Dodd-Frank, the Consumer Financial Protection Act (and resemble those of the Sarbanes-Oxley Act). [read post]
10 Jan 2011, 4:39 pm by James Hamilton
The protocol is a step towards resumption by the PCAOB of inspections of U.K. auditors for the first time since 2008.The protocol also is the first cooperative agreement entered under the PCAOB's new authority to work with foreign regulators under the Dodd-Frank Wall Street Reform and Consumer Protection Act.Dodd-Frank Act Section 981 updated the Sarbanes-Oxley Act to allow the PCAOB to share information with its foreign counterparts. [read post]
2 Jan 2011, 6:38 am by Charon QC
LoveandGarbage veers  between the sane and surreal – writing in depth about serious issues and then going off piste on the SNOW, one of his favourite topics in recent weeks… How politics works: Weather hysteria And then LoveandGarbage was able to report from The Cabinet Rooms at Cowley Street… Cable speaks to the nation: Declaration of war on Rupert Murdoch SCOTS LAW NEWS is a very good starting point to be kept abreast of law issues and topical… [read post]
30 Nov 2010, 5:06 pm
In New York, the State performs its public protection role through the enforcement of the licensure laws. [read post]
24 Sep 2010, 8:28 am by Keith Kanouse
Where state law affords greater protection, state law is not preempted and a franchisor must also comply with state law - resulting in dual regulation. [read post]
7 Sep 2010, 9:24 am by Steven M. Taber
The agency issued the stop sale order without warning on the ground that the company did not identify trace impurities in the product in a submission to the agency called a confidential statement of formula (“CSF”), despite the fact that the agency was otherwise made aware of these impurities nearly 20 years ago and that, in the Company’s view, the agency never determined that the impurity had to be listed on the CSF. [read post]
31 Aug 2010, 12:05 pm by Michael Rinne
Sometimes with the duty to protect confidential information, people mistake a lawyer to be a buddy, but the lawyer is a professional who sees a case as work to be done. [read post]
19 Aug 2010, 2:50 pm by THE KONG FIRM PLLC
Although they will not be addressed in detail here, the second type of consumer reportis the “investigative consumer report. [read post]
5 Aug 2010, 1:07 pm by James R. Marsh
The transcript consumes not quite the entirety of three pages, 25 lines each, double-spaced. [read post]
25 Jun 2010, 9:22 am by James Hamilton
A House-Senate conference committee has reported out the Dodd-Frank Wall Street Reform and Consumer Protection Act providing for a sweeping overhaul of the regulation of US financial services and markets. [read post]
23 May 2010, 3:11 am by INFORRM
  The “key statistics” include the following: The PCC investigated 1134 complaints, 738 of which raised a possible breach of the Code. [read post]
21 May 2010, 4:38 am by James Hamilton
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
2 May 2010, 7:58 am by Rebecca Tushnet
Or protecting sources’ confidentiality. [read post]
23 Apr 2010, 4:58 am by Rebecca Tushnet
This year, the Antitrust Section had a full consumer protection slate--very exciting.Handling State Attorney General Advertising Cases: Substantive and Procedural Considerations Presented by the Consumer Protection and State Enforcement Committees Session Chair and Moderator: Kevin J. [read post]
21 Mar 2010, 12:19 pm by admin
Haddon set a hearing for March 29 at 11 a.m. in Great Falls to determine what should be done about the matter. [read post]
16 Mar 2010, 2:58 pm by Greg Herman-Giddens
Scam artists will try to mislead consumers by telling them they are entitled to a tax refund from the IRS and that they must reveal personal information to claim it. [read post]
23 Feb 2010, 11:55 am by Cynthia Marcotte Stamer
  Furthermore, the wrongful use, access or disclosure of protected health information or other confidential information also increasingly is the basis of civil or criminal actions brought under a variety of other federal and state laws. [read post]