Sentences with phrase «civil enforcement lawsuits»

The US Commodity Futures Trading Commission has filed federal civil enforcement lawsuits against three virtual currency operators.

Not exact matches

With law enforcement officials aggressively pursuing gang members on Long Island after a recent spate of homicides by the transnational gang MS - 13, the American Civil Liberties Union said in a class - action lawsuit on Friday that federal authorities had gone too far.

The civil lawsuit, filed in Albany County Supreme Court on July 2, pits Risa Sugarman, the chief enforcement counsel for the state Board of Elections, against the campaign of Shirley Patterson, a little - known candidate who ran unsuccessfully for a Brooklyn state Assembly seat in a May special election.

Probably the best way to sum up his views, with apologies to a much more nuanced position, is that inside information should be viewed a property of a corporation rather than something that it «breaks the rules» to disclose, so civil lawsuit enforcement by the owner of the information ought to be the limit of any regulation.

Earlier this month, the American Civil Liberties Union revealed in a lawsuit on behalf of three undocumented immigrant youth that the federal agency is teaming up with police departments (including the 250 law enforcement agencies operated by traditional district schools) to pick up, detain, and ultimately, deport unaccompanied refugee children and other undocumented minors.

Since 2014, she has worked as an attorney with the Federal Coordination and Compliance Section, where she coordinates with federal agencies to ensure consistent enforcement of civil rights statutes and Executive Orders prohibiting discrimination in federally conducted and assisted programs and activities and participates in investigations and lawsuits related to the failure to provide language access services.

The guidance further cautions that failure to comply with ECOA and other fair lending laws may lead to «various administrative actions, including enforcement actions to address violations and to ensure appropriate corrective action; lawsuits; and civil penalties.»

Our law firm near El Monte also represent clients in civil lawsuits against law enforcement for violating Federal and State Civil Ricivil lawsuits against law enforcement for violating Federal and State Civil RiCivil Rights.

Our criminal defense law firm also represents clients in civil lawsuits against law enforcement for violating Federal and State Civil Ricivil lawsuits against law enforcement for violating Federal and State Civil RiCivil Rights.

Brian Murray represents companies and individuals in complex commercial litigation, class actions, and civil matters involving federal and state governments, including lawsuits against governments and enforcement actions by governments.

These specialists offer a broad range of experience prosecuting and defending private antitrust and competition lawsuits, responding to civil and criminal investigations by national and local enforcement authorities, providing antitrust counselling to businesses, and preparing and implementing antitrust compliance programs.

We represent clients in civil lawsuits, criminal and administrative enforcement actions, permit disputes and appeal proceedings.

Representation of banks and nonbanks in fair lending and other consumer law - related examinations, investigations and lawsuits from bank regulators, CFPB, DOJ and HUD, including advising multiple nonbank lenders in a nationwide NAACP - led class action lawsuit alleging «reverse redlining» violations of the FHA, ECOA and Civil Rights Act, and advising a bank in a DOJ investigation, FDIC examination and joint enforcement action regarding SCRA compliance.

Such expenses include the costs for notarizing fraud affidavits; certified mail sent to law enforcement, financial institutions and credit agencies; lost income resulting from time off work to meet with law enforcement or credit agencies; loan application fees for reapplying for a loan; and reasonable attorney fees incurred to defend lawsuits brought against the insured and to remove criminal or civil judgments.