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16 May 2024, 5:30 pm
Under the Dodd-Frank Wall Street Reform and Consumer Protection Act in 2010, the Bureau draws public funds from the Federal Reserve System in an amount not exceeding an inflation-adjusted cap. [read post]
16 May 2024, 8:12 am
According to the DOJ Office of Inspector General (OIG), the DOJ and Federal Bureau of Investigations (FBI) do not have the proper policies in place to protect employees who allege their security clearance has been suspended, revoked, or denied in retaliation for making a protected disclosure. [read post]
16 May 2024, 5:24 am
If passed, Bill C-59 would be the most important amendments to Canadian competition law since the current modern Competition Act replaced the former Combines Investigation Act in the 1980s. [read post]
15 May 2024, 6:29 am
However, it is encouraging that the museum cooperated with the investigation and accepted the findings. [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 6:00 am
If an investigation is commenced, notification is provided to the subject of the investigation and, following the investigation, defendant's staff prepares a report setting forth the allegations, evidence gathered, relevant law and a recommendation (see Executive Law § 94 [10] [f]). [read post]
15 May 2024, 1:59 am
AI is better at forging documents, digitally cloning voices and faces, and hacking systems.Below are three forms of AI Powered identity theft that consumers, cybersecurity experts, law enforcement bureaus, and companies are scrambling to counter. [read post]
14 May 2024, 3:27 am
A Justice Department inspector general investigation found in 2022 that his killing was the result of multiple layers of management failures, widespread incompetence and flawed policies at the Bureau of Prisons. [read post]
10 May 2024, 9:21 am
Congress renewed and expanded the mass-surveillance authority Section 702 of the Foreign Intelligence Surveillance Act, the deputy director of the Federal Bureau of Investigation (FBI), Paul Abbate, sent an email imploring agents to “use” Section 702 to search the communications of Americans collected under this authority “to demonstrate why tools like this are essential” to the FBI’s mission. [read post]
10 May 2024, 7:35 am
In October 2023, the CFPB’s bulletin focused on its investigation into bank account deposits, auto loan services, and remittances that led companies to refund $120 million to consumers because of surprise overdraft and excessive NSF fees. [read post]
10 May 2024, 7:23 am
As explored in our related post, the CFPB has also taken action against nonsufficient funds fees and overdraft fees, with other federal agencies similarly taking action or supporting rulemaking efforts to eliminate “junk fees. [read post]
9 May 2024, 12:35 pm
Enlarge (credit: Getty Images | Yuichiro Chino) A Federal Bureau of Investigation official recently urged employees to "look for ways" to conduct warrantless surveillance on US residents, an internal email obtained by Wired shows. [read post]
9 May 2024, 9:35 am
This scheme continued until uncovered and disrupted by federal investigators. [read post]
9 May 2024, 6:22 am
Background Note: The Hart Scott Rodino Act (HSR Act), a pivotal federal law, mandates companies to notify the Federal Trade Commission (FTC) and the Department of Justice (DOJ) before finalizing mergers or acquisitions involving certain assets or voting securities. [read post]
8 May 2024, 2:26 pm
FEDERAL EFFORTS TO ADDRESS RETIREMENT FUNDING PROBLEMS. [read post]
7 May 2024, 4:45 am
And he took exception to Quebec challenging that approach:HEARSAY ROUNDUPCanadiana📇 On the heels of the foreign interference inquiry’s interim report, the federal government debuted a foreign influence transparency registry.🌳 The Competition Bureau is investigating Lululemon for greenwashing. 📸 BC’s Civil Resolution Tribunal published its first decision under the province’s Intimate Images Protection Act. [read post]
5 May 2024, 10:27 am
The FCC Enforcement Bureau proceeded to investigate the carriers and found that they were selling access to their customers’ location information to “aggregators,” who then resold access to such information to third-party location-based service providers. [read post]
1 May 2024, 5:01 am
.): Plaintiffs allege that for over two decades, the Federal Bureau of Investigation … allowed [Jeffrey] Epstein and others to sex traffic and sexually abuse children and young women by failing to investigate the reports, tips, and evidence it had of "rampant sexual abuse and sex trafficking by Epstein. [read post]
30 Apr 2024, 1:26 am
As is standard procedure with any officer-involved shooting, the CMPD’s Internal Affairs Bureau is conducting a separate but parallel investigation. [read post]
28 Apr 2024, 8:35 am
The Media Bureau entered into a Consent Decree with a New York noncommercial educational (NCE) FM station to resolve an investigation into its compliance with the FCC’s underwriting and sponsorship identification rules. [read post]
