Search for: "In the Matter of Confidential Consumer Protection Investigation"
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6 Feb 2012, 8:36 am
The memorandum sets forth a variety of procedures the FTC and the CFPB plan to carry out in furtherance of protecting consumers and businesses from harmful acts within Consumer Financial Products or Services. [read post]
2 Mar 2011, 9:43 am
Mortgage Licensing Act of 2008 The Truth in Lending Act The Truth in Savings Act The Interstate Land Sales Full Disclosure Act To get an idea of the CFPB’s intended size, its initial budget of $550 million is larger than that of the Consumer Protection Safety Commission, the Federal Trade Commission, and the Equal Employment Opportunity Commission.[5] The CFPB has been granted broad investigatory powers to investigate all matters relating to “fair… [read post]
2 Feb 2023, 8:00 am
The AG has also started looking into novel consumer matters such as ESGs and cryptocurrency. [read post]
31 Mar 2023, 9:01 am
Talk First, Sue Second The Consumer Protection Section conducts not only local investigations, but also joins multi-state consumer investigations to further protect Ohioans from harm. [read post]
8 Mar 2023, 7:56 am
The AG oversees the Consumer Protection Division which also handles antitrust and charities matters. [read post]
6 Dec 2011, 11:32 am
The UK’s consumer protection authority, the Office of Fair Trading (OFT), is investigating deal-of-the-day website Groupon for its persistent breaches of UK advertising regulations. [read post]
1 May 2023, 12:16 pm
(relating to enforcement of the Dodd-Frank Wall Street Reform and Consumer Financial Protection Act of 2010) [read post]
3 May 2022, 5:00 pm
Companies who are seeking to protect confidential information should keep the following factors at top of mind: Definition of “Confidential Information” – What can be protected and what cannot? [read post]
5 May 2021, 3:49 am
For instance, in Nobles, noted above, the Court concluded that by presenting an investigator as a witness, the party lost the work product privilege relating to matters covered in his testimony. [read post]
11 Dec 2022, 8:20 pm
Discussion also ensued about grants available to attorney general offices for consumer protection matters and who controls those grant funds. [read post]
15 Jan 2012, 1:11 pm
In addition, Janka sent the confidential documents to another patent practitioner (and asked him to file the IDS) without first obtaining guidance from the district court regarding the protective order. [read post]
7 Apr 2015, 2:13 pm
KBR required witnesses in certain internal investigations interviews to sign confidentiality statements with language warning that they could face discipline and even be fired if they discussed the matters with outside parties without the prior approval of KBR’s legal department. [read post]
8 May 2019, 5:23 pm
” That is undoubtedly an enormous amount of information; the Barr letter requesting the protective assertion indicates that the subpoena covers “millions of pages of classified and unclassified documents bearing upon more than two dozen criminal cases and investigations, many of which are ongoing. [read post]
28 Nov 2022, 1:42 pm
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]
23 Apr 2010, 4:58 am
This year, the Antitrust Section had a full consumer protection slate--very exciting.Handling State Attorney General Advertising Cases: Substantive and Procedural Considerations Presented by the Consumer Protection and State Enforcement Committees Session Chair and Moderator: Kevin J. [read post]
23 Apr 2018, 9:17 pm
Inadequate traceability measures and protections for confidential corporate information complicated and delayed the investigation of a 2016-17 Salmonella outbreak linked to ground beef, making it virtually impossible for government to warn the public or suggest a recall. [read post]
16 Jun 2011, 1:31 pm
Several states refused to turn over responsive documents in their possession based on confidentiality concerns arising from, as the State of Colorado put it, “the Consumer Financial Protection Bureau’s participation in the ongoing investigation into bank and loan servicers mortgage processes. [read post]
22 Dec 2020, 12:09 pm
The CPSC recently posted guidance on its website for consumer products related to COVID-19, including personal protective equipment. [read post]
28 Apr 2017, 4:00 am
From the client perspective, enhanced transparency is desirable while, of course, protecting confidential and privileged information. [read post]
4 Nov 2009, 5:00 pm
However, any motion to terminate the investigation based on a settlement agreement must include: (1) copies of the licensing or other settlement agreements, (2) any supplemental agreements, and (3) a statement that there are no other agreements, written or oral between the parties concerning the subject matter of the investigation. [read post]
