Search for: "In the Matter of Confidential Consumer Protection Investigation" Results 41 - 60 of 477
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27 Mar 2023, 9:01 pm by renholding
Although the number of securities lawsuits filed this year remained steady compared to 2021, we have seen many notable developments in securities law. [read post]
22 Mar 2023, 5:16 am by Jim Dempsey
” In considering what should be next for cybersecurity enforcement, I want to put aside the two approaches that so far have dominated with regard to the protection of consumer data (other than financial data held by banks): post hoc case-by-case investigations by regulators and private litigation in class actions. [read post]
The AG oversees the Consumer Protection Division which also handles antitrust and charities matters. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  Many start with and later add investors to ongoing funds and matters. [read post]
10 Feb 2023, 3:00 am by Jim Sedor
But a discussion among the justices to establish a code failed to produce agreement, people familiar with the matter said. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
Protecting taxpayer dollars by preventing fraud and abuse is a critical priority for the Department of Justice,” said Principal Deputy Assistant Attorney General Boynton. [read post]
4 Feb 2023, 3:20 am by Cynthia Marcotte Stamer
  In November 2016, OCR initiated an investigation of Banner Health following the receipt of a breach report stating that a threat actor had gained unauthorized access to electronic protected health information, potentially affecting millions. [read post]
27 Jan 2023, 11:31 am by anne
  In addition, in 2019, Conduent also entered into a settlement with the Consumer Financial Protection Bureau, paying a fine of $3.9 million to resolve claims that it failed to timely adjust principal balances of student loans. [read post]
27 Jan 2023, 9:49 am by Rob Robinson
-based corporations and offer some practical strategies for counsel when dealing with international investigations and litigation. [read post]
20 Jan 2023, 6:23 pm by Bill Marler
Attorneys with the Justice Department’s consumer-protection branch are conducting the criminal investigation, the people said. [read post]
9 Jan 2023, 4:19 am by INFORRM
The Press Gazette notes that one of the big factors judges take into account when assessing privacy claims is the extent to which claimants have put matters into the public domain themselves. [read post]
15 Dec 2022, 8:00 am by CFM Admin
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
15 Dec 2022, 4:00 am by CFM Admin
Conversations regarding the annual review may raise sensitive matters, and advisers should ensure that these discussions are protected by attorney-client privilege. [read post]
Discussion also ensued about grants available to attorney general offices for consumer protection matters and who controls those grant funds. [read post]
28 Nov 2022, 1:42 pm by Cynthia Marcotte Stamer
January 30 Deadline To Comment On HHS’ Proposed Changes To Substance Use Confidentiality Rules Employers, their health plans and issuers, substance abuse, mental health and other healthcare providers, health care professional associations, consumer advocates, community organizations, state and local government entities, patients and caregivers and others concerned with mental health and substance abuse treatment and management should review and comment by January 30, 2023… [read post]
17 Nov 2022, 6:18 am by Peyton
Reach out to begin your free, confidential case evaluation today. [read post]
7 Nov 2022, 2:57 am by INFORRM
” The piece was commissioned by Schillings with the support of think tank Demos and consumer rights organisation Rightly. [read post]
30 Oct 2022, 10:01 am by jonathanturley
Here is my annual list of Halloween torts and crimes. [read post]
24 Oct 2022, 5:14 am by INFORRM
IPSO 01646-22 Boreland v Sunday Life, 1 Accuracy (2021), 2 Privacy (2021), No breach – after investigation 02200-22 Taffurelli v The Sun, 1 Accuracy (2021), 9 Reporting of crime (2021), 4 Intrusion into grief or shock (2021), 14 Confidential sources (2021), Breach – sanction: publication of correction New Issued cases There was one new defamation (libel and slander) case issued in the media and communication list in the last week. [read post]