Topic
Enforcement
988 published works
Cleary Enforcement Watch
D.C. Circuit Rules CFPB’s Structure Constitutional but Vacates $109 Million Enforcement Award
By Carl F. Emigholz, Jessica W. Stiefler
On January 31, 2018, the U.S. Court of Appeals for the D.C. Circuit upheld a federal statute curbing the President’s power to fire the director of the Consumer Financial Protection…
MoFo ReEnforcement: The Enforcement Blog
CFPB’s Third Request for Information Broadly Seeks Feedback on Enforcement
By Steven Kaufmann, Natalie Fleming Nolen
In its third Request for Information to “ensure the Bureau is fulfilling its proper and appropriate functions to best protect consumers,” the Consumer Financial Protection Bureau seeks comments “to help…
Cleary Enforcement Watch
SEC Year-in-Review and a Look Ahead
By Alex Janghorbani, Anne E. Coxe
2017 brought marked challenges to the SEC’s ability to aggressively enforce the securities laws, including the Supreme Court limiting the SEC’s ability to seek disgorgement and court action endangering the…
Consumer Finance Monitor
CFPB seeks comments on its administrative enforcement proceedings
By Christopher J. Willis, Ballard CFS Group
The CFPB has issued a request for information that seeks comment on how the CFPB can improve its administrative adjudication processes, including its "Rules of Practice for Adjudication Proceedings" codified…
Global Investigations & Compliance Review
DOJ Reveals Data Team – Future of Enforcement
The 2017 Year in Review of the Department of Justice reveals a Data Analytics Team (the “Team”) for tracking healthcare fraud. The Healthcare Fraud Unit launched the Team in order to…
The 21st Century Banker
A New Era: The CFPB to Reconsider How it Fulfills Its Purpose
By James M. Kane, Daniel C. McKay, II
On January 17, 2018, the Consumer Financial Protection Bureau (the “CFPB”) announced that it will issue a call for “evidence” to ensure the CFPB is “fulfilling its proper and appropriate…
Consumer Finance Monitor
CFPB whistleblower alleges falsification of examination documents by CFPB
A former CFPB examiner has written U.S. Attorney General Jeff Sessions claiming that CFPB officials falsified examination reports in connection with a CFPB examination of ACE Cash Express that led…
Minnesota Family Law Blog
Enforcing Court Orders in Family Law
By Jason Brown
Your divorce proceeding or decree may involve many court orders. These are legally binding agreements that can lead to harsh penalties if either party chooses not to adhere to them.…
Labor & Employment Law Navigator
Trump’s New NLRB General Counsel Signals Close Scrutiny of Obama-Era Labor Decisions
By Michael J. Frantz, Ryan T. Smith
Fresh off his Senate confirmation two weeks ago, new National Labor Relations Board (NLRB) General Counsel Peter Robb has issued guidance that may portend welcomed changes for employers regarding controversial…
Tobacco Law Blog
Troutman Sanders Tobacco Team to Attend FDLI Conference on Enforcement, Litigation, and Compliance
By Troutman Pepper Locke Tobacco Practice
Troutman Sanders Partner Bryan Haynes will attend the Food and Drug Law Institute Conference on Enforcement, Litigation, and Compliance held December 6-7, 2017 in Washington, DC. Bryan will moderate a…