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18 Dec 2020, 12:30 pm
Court of Appeals for the Ninth Circuit came in a case brought by the Center for Investigative Reporting against the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) seeking aggregate data about the number of weapons used in crimes that could be traced back to being originally purchased by law enforcement. [read post]
18 Dec 2020, 7:45 am
Yesterday, the Federal Communications Commission’s (“FCC”) Enforcement Bureau released three Notices of Illegal Pirate Radio Broadcasting to multiple New York City-based property managers for housing an unlicensed radio broadcasting operation. [read post]
17 Dec 2020, 4:21 pm
While there have been no public CCPA enforcement actions by the AG in 2020, we are aware of multiple ongoing investigations in which the OAG is inquiring about website owners’ use of interest-based advertising cookies and their lack of a Do Not Sell button. [read post]
17 Dec 2020, 8:43 am
On Dec. 16, 2020, the Federal Bureau of Investigation released a joint statement, along with the Cybersecurity and Infrastructure Security Agency and the Office of the Director of National Intelligence, annoucing the formation of a Cyber Unified Coordination Group to lead a whole-of-government response to the cyber incident affecting SolarWinds Orion products. [read post]
17 Dec 2020, 6:00 am
The new rule will also require the CO to review and investigate representations about ISBEE and IEE status. [read post]
17 Dec 2020, 5:01 am
In addition to his tweets, he signed an executive order on “Preventing Online Censorship” and instructed the Federal Communications Commission to clarify federal protections for social media companies. [read post]
16 Dec 2020, 6:10 am
Here are the opening paragraphs, and some tips: The Federal Bureau of Investigation is issuing this announcement to encourage Americans to exercise caution when using hotel wireless networks (Wi-Fi) for telework. [read post]
12 Dec 2020, 11:20 am
In a recent representation, an agent of the Federal Bureau of Investigation hand-delivered a target letter to my client. [read post]
11 Dec 2020, 12:27 pm
The Trump Administration’s Double Standard of Justice By Ankush Khardori, Lawyer and Former Federal Prosecutor Ankush Khardori describes how the Department of Justice’s case against a former Federal Bureau of Investigations employee who admitted to lying in a case, compared with the Department’s decision to drop charges against former National Security Advisor Michael Flynn, shows how the Trump administration treats political friends and foes… [read post]
11 Dec 2020, 11:37 am
One worked as a Special Agent in the Federal Bureau of Investigation (FBI) for nearly 13 years, while the other was a former deputy sheriff in San Diego County. [read post]
11 Dec 2020, 11:37 am
One worked as a Special Agent in the Federal Bureau of Investigation (FBI) for nearly 13 years, while the other was a former deputy sheriff in San Diego County. [read post]
10 Dec 2020, 1:13 pm
Respondents Muhammad Tanvir, Jameel Algibhah, and Naveed Shinwari are practicing Muslims who claim that Federal Bureau of Investigation agents placed them on the No Fly List in retaliation for their refusal to act as informants against their religious communities. [read post]
10 Dec 2020, 8:24 am
In an 8-0 opinion (written by Justice Thomas), the court described the case as follows:Respondents Muhammad Tanvir, Jameel Algibhah, and Naveed Shinwari are practicing Muslims who claim that Federal Bureau of Investigation agents placed them on the No Fly List in retaliation for their refusal to act as informants against their religious communities. [read post]
9 Dec 2020, 10:39 am
In Texas, the Federal Bureau of Investigation (FBI), the Texas Department of Public Safety Criminal Investigation Division, and/or the Texas Comptroller’s Criminal Investigation Division are usually tasked with investigating suspected cases of tax fraud. [read post]
7 Dec 2020, 12:48 pm
Nationstar Mortgage, the country’s fourth-largest mortgage servicer, has agreed to resolve parallel investigations by state attorneys general, state mortgage regulators, and the federal Consumer Financial Protection Bureau in a settlement that includes combined monetary relief valued at around $86.3 million. [read post]
5 Dec 2020, 11:07 am
According to the Bureau, since the United States Department of Justice’s (DoJ) Antitrust Division and Federal Trade Commission (FTC) issued guidance that they would criminally investigate naked no-poaching and wage-fixing agreements unrelated to any legitimate collaboration, the Bureau has also received growing interest from the Canadian legal and business communities as to the treatment of such agreements under the Competition Act. [read post]
4 Dec 2020, 9:05 pm
The Federal Bureau of Investigation (FBI) warns that charity fraud could be even worse this year due to the COVID-19 pandemic. [read post]
4 Dec 2020, 5:34 am
Finally, debt collectors should likewise note that the CFPB’s proposed debt collection rule deemed “debt parking” to be an “other prohibited practice” under the FDCPA, with the sending of the validation notice satisfying the requirement for communication with the consumer prior to reporting to the Bureau. [read post]
3 Dec 2020, 12:32 pm
It provides for the submission of requests for an AO to the Bureau by email and for the publication of AOs in the Federal Register and on the Bureau’s website. [read post]
23 Nov 2020, 11:44 am
Following the Supreme Court’s decision, the CFPB filed a declaration with the Ninth Circuit in which Director Kraninger stated that she had ratified the Bureau’s decisions to: issue the CID to Seila Law, deny Seila Law’s request to modify or set aside the CID, and file a petition in federal district court to enforce the CID. [read post]
