7 hours ago · Every attorney for the Commonwealth, special counsel, sworn investigator, and member of a regular, special, or multi-jurisdiction grand jury shall keep secret ...
9 hours ago · The Gramm-Leach-Bliley Act requires financial institutions – companies that offer consumers financial products or services like loans, financial or investment ...
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9 hours ago · The investigation, however, came to an abrupt end after Gaetz resigned from the House, since the panel does not have jurisdiction over former members of ...
16 hours ago · If either the Fifth Circuit or Supreme Court stay the district court's order pending appeal, the Reporting Rule will become enforceable again, though FinCEN may ...
11 hours ago · On Dec. 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction prohibiting the Treasury Department ...
14 hours ago · The DOJ has proposed a significant restriction on cross-border transfers of sensitive personal data to designated “countries of concern.”
42 minutes ago · The mission of the Department of Justice is to uphold the rule of law, to keep our country safe, and to protect civil rights.
7 hours ago · It is the purpose of this subchapter to eliminate abusive debt collection practices by debt collectors, to insure that those debt collectors who refrain from ...
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7 hours ago · FinCEN has posted the following on its website in light of a recent litigation outcome regarding the Corporate Transparency Act ("CTA") in the Eastern.
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