Search for: "In the Matter of Confidential Consumer Protection Investigation"
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22 Nov 2021, 1:47 pm
The ideal candidate will have a strong understanding of law and economics tradition, particularly the work surrounding the evolution and importance of the consumer welfare standard and regulatory agency processes. [read post]
17 Nov 2021, 8:45 am
In FY 2021, the OWB reports that it is tracking over 1,300 matters in which a whistleblower’s tip has caused a Matter Under Inquiry or investigation to open, or has been forwarded to Enforcement staff for review and consideration in connection with an ongoing investigation. [read post]
15 Nov 2021, 12:34 pm
Customs and Border Protection; Joe Jeronimo, deputy assistant director of the transnational organized crime division of homeland security investigations at U.S. [read post]
12 Nov 2021, 7:57 am
The Chinese Embassy in Washington so far has not responded to the China Telecom ban, and a Foreign Ministry spokesperson appeared to bat away a question on the matter at a press conference. [read post]
9 Nov 2021, 5:20 am
These programs have been a success for consumers, investors, taxpayers, and others. [read post]
8 Nov 2021, 1:29 pm
The ideal candidate will have a strong understanding of law and economics tradition, particularly the work surrounding the evolution and importance of the consumer welfare standard and regulatory agency processes. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
8 Nov 2021, 9:40 am
” The GHA specifically reproached the Manhattan District Attorney’s office for allegedly “misus[ing] investigative subpoenas for fishing expeditions directed against prominent New York City collectors. [read post]
1 Nov 2021, 1:34 pm
Wednesday, November 3, 2021, at 10:00 a.m.: The House Financial Services Subcommittee on Consumer Protection and Financial Institutions will hold a hearing on cyber threats, consumer data and the financial system. [read post]
29 Oct 2021, 4:00 am
The matter now goes to the Justice Department, which will decide whether to pursue the matter. [read post]
19 Oct 2021, 10:10 am
In the discussion of its requirements regarding website-based electronic disclosures in Subpart (e)(3), the Electronic Disclosure Rule requires that “[T]he administrator must take measures reasonably calculated to ensure that the website protects the confidentiality of personal information relating to any covered individual. [read post]
11 Oct 2021, 7:59 pm
Hold contractors and grantees to their commitments to protect government information and infrastructure. [read post]
16 Sep 2021, 1:31 pm
Protect Your Client’s Interests. [read post]
11 Sep 2021, 11:40 am
For law enforcement, this meant an investigative and prosecutorial emphasis on detecting and disrupting plots before they could come to fruition, using tools ranging from conspiracy and material support charges to material-witness detention, an “Al Capone”-style emphasis on the use of available charges of other kinds, and a surge of reliance on confidential informants and cooperating witnesses. [read post]
13 Aug 2021, 8:15 am
The act would set enforceable rules protecting competition and strengthening consumer protections. [read post]
13 Aug 2021, 8:15 am
The act would set enforceable rules protecting competition and strengthening consumer protections. [read post]
2 Aug 2021, 6:59 am
THE GUGGENHEIM CONSENT ORDER The Guggenheim matter arose from an SEC investigation into whether the company’s compliance manual impeded employee access to the SEC in violation of SEC Rule 21F-17(a). [read post]
16 Jul 2021, 12:00 am
WinRed, a fundraising platform for GOP committees and campaigns, asked a federal court to stop the investigations by the attorneys general of Minnesota, Connecticut, Maryland, and New York, arguing consumer protection statutes the attorneys general may try to enforce are preempted by federal law. [read post]
7 Jul 2021, 7:43 am
These elements govern together as an oligarchy with the authority and protection of law. [read post]
