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10 Mar 2020, 4:15 am
A recent conference on the subject of Chinese theft of American IP featured comments from Federal Bureau of Investigations (FBI) Director Christopher Wray, who remarked that the FBI has been investigating about 1,000 alleged cases of IP theft from Chinese actors since the China Initiative was launched by the U.S. [read post]
9 Mar 2020, 2:03 pm
Advisory opinions issued by the Bureau will be published in the Federal Register and on the Bureau’s website. [read post]
9 Mar 2020, 11:30 am
Matthew Panhans, Federal Trade Commission Bureau of Economics and Reinhard Schumacher, Universität Potsdam offer Perspectives on Antitrust of the American Institutionalist Economists. [read post]
9 Mar 2020, 7:38 am
The staff of the Federal Trade Commission’s (FTC) Bureau of Consumer Protection released a much-anticipated paper on small business financing that highlights enforcement dangers on February 26, 2020. [read post]
4 Mar 2020, 12:41 pm
The CFPB has not examined federal student loan servicers since the Department of Education released guidance in late 2017 requiring servicers to obtain ED’s permission to produce information requested by the Bureau’s examiners in connection with Direct Loans and Federal Family Education Loan Program loans held by ED. [read post]
4 Mar 2020, 7:06 am
A federal court found the investment scheme to largely be fraudulent, however. [read post]
3 Mar 2020, 1:59 pm
Consumer Financial Protection Bureau, is a close second. [read post]
3 Mar 2020, 11:54 am
The Consumer Financial Protection Bureau (“CFPB”) will host “Evolutions in Consumer Debt Relief” on March 10, 2020. [read post]
3 Mar 2020, 11:07 am
” This morning both a California law firm under investigation by the CFPB and the CFPB itself told the Supreme Court that these restrictions on the removal of the bureau’s director are unconstitutional. [read post]
3 Mar 2020, 2:00 am
Organizations like the Federal Bureau of Investigation (FBI) offer resources available to businesses of all sizes, so being too small or not being sophisticated enough to afford a cyber team is no excuse. [read post]
2 Mar 2020, 9:01 pm
” The CFPB’s powers include “the authority to promulgate rules, conduct investigations, adjudicate administrative enforcement proceedings, and file civil actions in federal court. [read post]
2 Mar 2020, 1:31 pm
Attorney General William Barr, Secretary of Defense Mark Esper, Acting Secretary of Homeland Security Chad Wolf, Acting Director of National Intelligence Richard Grenell, Federal Bureau of Investigation Director Christopher Wray, U.S. [read post]
2 Mar 2020, 12:27 pm
Bonnie Jenkins, the former coordinator for threat reduction programs at the State Department; Richard Johnson, the former director for nonproliferation at the National Security Council; and Stephen Rademaker, a former assistant secretary of state in the Bureaus of Arms Control and International Security and Nonproliferation. [read post]
29 Feb 2020, 4:02 am
Every New Yorker with a car knows about the Parking Violations Bureau, which is where one goes to get convicted (which is only slightly hyperbolic). [read post]
28 Feb 2020, 6:55 am
Equal Employment Opportunity Commission, 19-446, involves the EEOC’s authority to continue investigating a discrimination claim after the commission issues the charging party a right-to-sue letter and the charging party pursues private litigation. [read post]
25 Feb 2020, 4:17 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 4:02 pm
Her experience encompasses leading and supporting the development and defense of innovative new policies, programs, practices and solutions; advising and representing clients on routine plan establishment, plan documentation and contract drafting and review, administration, change and other compliance and operations; crisis prevention and response, compliance and risk management audits and investigations, enforcement actions and other dealings with the US Congress, Departments of Labor,… [read post]
25 Feb 2020, 12:50 pm
David Priess spoke with Jim Clapper, the former director of national intelligence, former director of the Defense Intelligence Agency, and former director of the National Geospatial Intelligence Agency; Michael Hayden, the former director of the Central Intelligence Agency, former principal deputy DNI, and former director of the National Security Agency; and Andrew McCabe, the former Acting Director of the Federal Bureau of Investigation. [read post]
25 Feb 2020, 6:20 am
” By contrast, they point out, only one person is in charge of the CFPB, which has “substantial executive power,” including the power to conduct investigations, issue subpoenas or requests for information and file lawsuits in federal court. [read post]
24 Feb 2020, 10:00 am
DOJ WorkshopThese are copied from my handwritten notes, so will likely be terser than usual.Introduction of the Attorney GeneralThe Honorable Christopher Wray, Director, Federal Bureau of InvestigationTech is critical for law enforcement. [read post]
