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30 Jul 2020, 7:14 am by Kristian Soltes
“The Federal Reserve should consider appropriate enforcement action and policy responses to correct any such anticompetitive incentives and regulatory violations,” says a July 24 letter to Federal Reserve Board Chairman Jerome Powell signed by Durbin, D-Ill., and U.S. [read post]
27 Jul 2020, 3:11 pm by Barbara S. Mishkin
”  The report states that the Bureau “has a number of ongoing and newly opened fair lending investigations of institutions. [read post]
24 Jul 2020, 7:07 pm
The first was delivered by Federal Bureau of Investigation Director Christopher Wray, The Threat Posed by the Chinese Government and the Chinese Communist Party to the Economic and National Security of the United States, Remarks delivered at the Hudson Institute (July 7, 2020). [read post]
24 Jul 2020, 3:00 am by Jim Sedor
“Why would the Bureau of Prisons ask for something like this … unless there was a retaliatory purpose? [read post]
23 Jul 2020, 1:51 pm by Scott R. Anderson, Benjamin Wittes
The climate survey results are similar to data we’ve requested and—through litigation—secured from the Federal Bureau of Investigation (FBI) for the past several years. [read post]
17 Jul 2020, 2:43 pm by Matt Gluck
On Thursday, the Federal Bureau of Investigation (FBI) launched an investigation into the large-scale hack of Twitter on Wednesday, reports the Journal. [read post]
16 Jul 2020, 11:29 am by Alan S. Kaplinsky
In Seila Law, the Supreme Court remanded the case to the Ninth Circuit to consider the CFPB’s argument that former Acting Director Mulvaney had ratified the civil investigative demand issued to Seila Law by the CFPB. [read post]
15 Jul 2020, 1:25 pm by Gritsforbreakfast
According to the federal Bureau of Justice Statistics, Texas in 2015 spent $16 billion on criminal justice, which broke out thusly:Police: 46.2%Judicial: 17.8%Corrections: 36%So let's assume as a rough estimate that 46 percent of overall criminal-justice expenditures in Texas, state and local combined, goes to pay for these 80,130 police officers at 2,740 agencies.None of this is new, but the problems have grown and little has been done to rein in unintended consequences from… [read post]
14 Jul 2020, 6:11 pm by Stewart Baker
He says the bureau opens a new such case every ten hours. [read post]
13 Jul 2020, 3:00 pm by Stewart Baker
He says the bureau opens a new such case every ten hours. [read post]
Jamila Benkato and Ben Berwick are counsels, and Justin Florence is legal director, at Protect Democracy. [read post]
10 Jul 2020, 7:39 am by Alan S. Kaplinsky
  The ratification, which was published in today’s Federal Register, was issued in response to the U.S. [read post]
9 Jul 2020, 6:58 am by Jack Goldsmith, Nathaniel Sobel
The next day, the Wall Street Journal wrote that Barr—who was “heavily involved” in the review—had enlisted CIA Director Gina Haspel, Director of National Intelligence Dan Coats and FBI Director Christopher Wray in the Durham investigation. [read post]
8 Jul 2020, 3:27 am by Edith Roberts
Consumer Financial Protection Bureau, in which the court ruled that the structure of the CFPB is unconstitutional, but left in place the rest of the statute creating the agency, “resolves the constitutional question, it moves into the spotlight two other important issues”: “the validity of all of the prior actions by CFPB directors—approving investigations, instituting enforcement actions, and promulgating regulations; and the possible congressional… [read post]
6 Jul 2020, 11:21 am by William Ford, Tia Sewell
The event will feature a conversation moderated by Hudson senior fellow Walter Russell Mead with Federal Bureau of Investigation Director Christopher Wray on the Chinese Communist Party’s interference strategies and the U.S. response to Beijing’s incursions. [read post]
6 Jul 2020, 5:54 am by Jed Handelsman Shugerman
Consumer Financial Protection Bureau that the structure of the CFPB was unconstitutional as an independent agency, because Congress required the president to have good cause to remove its single director. [read post]
30 Jun 2020, 5:00 am by John Jascob
The Supreme Court issued its long-awaited opinion on the constitutionality of the Consumer Financial Protection Bureau’s single director structure. [read post]
25 Jun 2020, 8:36 am by Marty Lederman
Circuit, and everyone who cares about the state of the federal courts should take notice.Before explaining why I believe it’s clear that the panel erred in several important respects, I should stress once again that I don’t really care much—and I think you shouldn’t either—whether Michael Flynn is ultimately convicted for willfully making false material statements in his January 24, 2017 interview with two FBI agents, or whether Flynn ever spends any time in… [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
 Federal Rule of Evidence 502 defines work-product protection as “the protection that applicable law provides for tangible material (or its intangible equivalent) prepared in anticipation of litigation or for trial. [read post]
15 Jun 2020, 4:15 am by Rebecca Tapscott
., included testimony by William Hughes, Associate Deputy Attorney General United States Department of Justice, The Honorable Craig Carpenito, United States Attorney District of New Jersey, Calvin Shivers, Assistant Director Criminal Investigative Division Federal Bureau of Investigation, and Michael D’Ambrosio, Assistant Director United States Secret Service Department of Homeland Security. [read post]