Topic
Enforcement
987 published works
Workforce Bulletin
5 Questions We Would Ask OSHA about the Severe Violator Enforcement Program (SVEP)
By Epstein Becker & Green, P.C.
By Eric J. Conn, Head of EBG's national OSHA Practice Group We have written extensively about problems with OSHA's controversial Severe Violator Enforcement Program (SVEP) here on the OSHA Law…
White Collar Crime Prof Blog
JP and the Enforcers
Here is the latest on the possible civil settlement between DOJ and JPMorgan Chase, by Ben Protess and Jessica Silver-Greenberg in the NYT.(wisenberg)
Consumer Finance Monitor
CFPB will stop bringing enforcement attorneys to exams
Politico has reported that, effective November 1, the CFPB will end its practice of having enforcement attorneys regularly participate in examinations of supervised entities. According to the report, Director Cordray…
Employment & Labor
Time’s Up, Pencils Down: EEOC Final Fiscal Year End Filing Totals Provide Surprises and Insight
By Christopher DeGroff, Gerald L. Maatman, Jr., and Lily M. Strumwasser “Here we go again.” It is the collective groan heard from employers across the country as they braced for the…
The Securities Edge
It was me! SEC to toss “neither admit nor deny” policy in certain cases
SEC Chair Mary Jo White has indicated that the SEC will require that, in certain cases, admissions be made as a condition of settling rather than permitting the defendant to…
The Securities Edge
It was me! SEC to toss "neither admit nor deny" policy in certain cases
SEC Chair Mary Jo White has indicated that the SEC will require that, in certain cases, admissions be made as a condition of settling rather than permitting the defendant to…
Consumer Finance Monitor
OIG provides update on CFPB projects
The updated work plan as of August 30, 2013 of the Office of Inspector General (OIG) for the Fed and CFPB describes various CFPB projects that are "in progress" or…
AdLaw By Request®
ICO Adopts Enforcement Action Plan
By Huw Morris
The UK data protection watchdog, the Information Commissioner’s Office (ICO), has published its long-awaited guidance on the factors it will take into account when considering whether to initiate enforcement action for data protection breaches…
Technology Law Dispatch
ICO adopts enforcement action plan
By Cynthia O’Donoghue, Christine Nielsen Czuprynski
The UK data protection watchdog, the Information Commissioner’s Office (ICO), has published a Data Protection Regulatory Action Policy, setting out factors the ICO will consider when deciding whether to initiate…
Employment Law Worldview
FCA warning notices – a new concept of “fairness”?
As part of the new financial services regulatory framework introduced in April 2013, the Financial Conduct Authority – successor to the Financial Services Authority – has the power to issue…