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9 Apr 2022, 7:01 am by Rob Robinson
The attack impacted giants like Microsoft and the US Department of Defense, potentially making it one of the most devastating attacks of 2020. [read post]
7 Apr 2022, 4:49 pm by John L. Culhane, Jr.
  Examiners found the following instances of consumers being targeted for fraud: Customers of a bank that used a third party service provider (TPSP) to manage its deposit accounts were contacted by someone posing as a representative of the bank’s fraud department who sought the consumers’ account verification codes. [read post]
6 Apr 2022, 9:43 am by Dennis Kennedy
Law departments are increasingly looking to outside counsel to recommend legal technology tools. [read post]
6 Apr 2022, 9:13 am by Ana Popovich
While the SEC and CFTC are making great strides forward with their whistleblower programs, the Justice Department is in reverse. [read post]
4 Apr 2022, 9:05 pm by Jonan Pilet
The complaints have come from consumers in states across the country and some of the consumers say that their bouts of illness have lasted weeks. [read post]
3 Apr 2022, 9:05 pm by Zachary Best
Department of Housing and Urban Development (HUD) has issued similar guidance. [read post]
31 Mar 2022, 7:00 pm by Daniel Jin
Generally, lending to bona fide Dutch professional parties does not trigger a banking licence, unless the loan is to a consumer. [read post]
30 Mar 2022, 11:09 am by Tim De Chant
Enlarge (credit: James Leynse/Corbis) The Department of Justice is throwing its weight behind an antitrust bill working its way through the Senate, with the department saying that it needs new tools to help police markets dominated by platforms such as Amazon, Meta (formerly Facebook), Apple, and Google. [read post]
24 Mar 2022, 10:31 am by John L. Culhane, Jr.
Last month, the Department of Veterans Affairs announced that it was adopting new standards for when it will report information on outstanding medical bills to consumer reporting companies. [read post]
23 Mar 2022, 9:21 am by John L. Culhane, Jr.
The Department of Justice recently entered into a settlement with BayPort Credit Union to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by charging unlawful interest to servicemembers and repossessing vehicles owned by servicemembers without first obtaining the required court orders. [read post]
22 Mar 2022, 3:30 am by Eric B. Meyer
Claims of retaliation can arise under many of the laws that the WHD administers, including the Fair Labor Standards Act, the Family and Medical Leave Act, the Migrant and Seasonal Agricultural Worker Protection Act, e H-1B, H-1B1, and E-3 Visa Programs, the Consumer Credit Protection Act, and more. [read post]
19 Mar 2022, 11:54 am by crimdefense@hotmail.com
In one example, we had a client that had consumed alcohol and was presumably over the legal limit. [read post]
18 Mar 2022, 7:44 am by Raquel Leslie, Brian Liu
After the invasion, Visa, Mastercard and American Express barred customers holding Russian-issued credit cards from conducting transactions on foreign websites. [read post]
17 Mar 2022, 10:34 am by Kevin Kaufman
Key Findings Policymakers on both the left and right have brought industrial policy back into focus after slow growth over the past few decades and growing concern over the state of America’s manufacturing sector. [read post]
  The Division of Consumer Protection, in the Utah Department of Commerce, investigates potential violations and can refer an action to the Utah Attorney General for enforcement. [read post]
16 Mar 2022, 3:00 pm by Ana Popovich
He also talked about “sunshine measures” he’s pushing in Iowa to help “patients, consumers and farmers. [read post]