Sentences with phrase «investigation by federal regulators»

SolarCity, which is moving forward with plans to open its massive solar panel factory in Buffalo's Riverbend neighborhood, is reportedly under investigation by federal regulators over customer contract cancellations.

Not exact matches

The company is now under federal investigation while its founder deals with a two - year ban by regulators from operating a lab.

The difficult legal choices being weighed by the bank — should it settle or should it fight — coincide with an unusual wave of scrutiny for JPMorgan, which is now facing investigations from at least seven federal agencies, several state regulators and two foreign nations.

Federal regulators are intensifying an investigation into whether a 2015 recall by Volkswagen covered enough vehicles and fixed a problem that could prevent the driver's airbag from... more»

A Tribune investigation later found that state board officials and federal regulators had known for months before the Joliet incident that the breaded chicken tenders might have been contaminated by the ammonia leak.

An April 14 piece in the LA Times says,» The four major bank regulators said their actions, to be followed by fines, wouldn't interfere with a wider - ranging investigation conducted by a coalition of state attorneys general and other federal agencies, including the departments of Justice, Treasury and Housing and the Federal Trade Commfederal agencies, including the departments of Justice, Treasury and Housing and the Federal Trade CommFederal Trade Commission.

He is an active member of the firm's White Collar Crimes & Government Investigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other governmeInvestigations practice group and, in this capacity, regularly advises clients in connection with investigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other governmeinvestigations by the Federal Trade Commission (FTC), Securities and Exchange Commission (SEC), state attorneys general and other government regulators.

Our team is knowledgeable and experienced in all areas of securities litigation, from informal and formal investigations by the SEC and state regulators to litigation in the state and federal courts.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Austral - ian Securities Investment Commission, the Australian Trans - actions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the larg - est law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Ex - change Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Melissa also has experience assisting major insurance companies and educational institutions in class action lawsuits, and advising clients in internal investigations and those brought by state and federal regulators.

They're capable of handling the often overlapping internal investigations, which usually originate from the various derivative actions or investigations instituted by the Securities Exchange Commission and other state and federal regulators or FINRA.

Dennis has expertise in advising and representing commercial institutions and individuals being investigated by the Australian Federal Police, the Australian Securities Investment Commission, the Australian Transactions Reports and Analysis Centre Financial Reporting Centre, the Australian Tax Office, the Australian Criminal Intelligence Commission, the Commonwealth and State Director of Public Prosecutions, as well some of the largest law enforcement and financial regulators world - wide, including the US Department of Justice, the Securities Exchange Commission, the Federal Bureau of Investigation and the UK Serious Economic Fraud Unit.

Mr. Gesser also counsels companies who have experienced cyber events by coordinating with experts to conduct investigations; communicating with regulators, law enforcement, insurers and auditors; assessing various federal, state and international regulatory disclosure obligations; and representing the companies in related civil litigation and regulatory investigations.

While the aggregated HMDA data, which shows lending activity by race / ethnicity / sex, geographic location, income levels, type of collateral, and economic status of census tracts or blocks, does not prove discrimination, it may reveal lending patterns that warrant further investigation by federal financial regulators.