Attorneys General Call on Congress to Improve Federal-State Cooperation to End Human Trafficking
Washington, D.C. – The National Association of Attorneys General (NAAG) sent a letter this week to Congressional leaders informing them of an issue of grave concern with the National Human Trafficking Hotline. The letter, sent on behalf of a bipartisan coalition of 36 state and territory attorneys general, requested Congress’s assistance to preserve the critical…
Center for Ethics and Public Integrity Newsletter: February 2023
CEPI RESOURCES The U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS) Training Unit is offering a Financial Investigations Fundamentals Seminar Remote Series from February 28 to March 2, 2023. Nine remote webinars will cover a variety of topics. The program is available only to government attorneys and members of law enforcement. MLARS…
Coalition of Attorneys General Urge Federal Treasury Bureau to Provide Timely Corporate Transparency Information to State, Local Entities
The National Association of Attorneys General (NAAG) today called on the Financial Crimes Enforcement Network (FinCEN) to allow state, local, and tribal entities to have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism. A letter, signed by 42 attorneys general, was sent yesterday to FinCEN, a bureau of the…
Attorneys General Urge FinCEN to Provide Timely Corporate Transparency Information to State, Local Entities
The National Association of Attorneys General (NAAG) called on the Financial Crimes Enforcement Network (FinCEN) to allow state, local, and tribal entities to have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism. FinCEN seeks comments on recently proposed requirements for access to a national database that will be created…
Attorney General Consumer Protection News: January 2023
Multistate Actions A bipartisan coalition of nine states joined the U.S. Department of Justice in filing an antitrust action against Google alleging monopolization of ad tech markets. The lawsuit alleges Google leverages control over the technologies through which web display ads are bought and sold, driving out competition and receiving profits that far exceed what could be…
Federal Agency and Other Consumer Protection News: January 2023
Consumer Financial Protection Bureau The Consumer Financial Protection Bureau (CFPB or Bureau) proposed a rule to establish a public registry of supervised nonbanks’ terms and conditions in form contracts that claim to waive or limit consumer rights and protections. Under the proposal, the CFPB would seek information on contract terms and conditions purporting to waive…
Adam Teitelbaum, Consumer Protection Director, Public Advocacy Division, District of Columbia Attorney General’s Office
I have been with the District of Columbia Attorney General’s Office (DC OAG) since June 2021. I initially joined as a Senior Trial Counsel, handling a variety of DC OAG’s affirmative cases. In March 2022, I became Deputy Director of DC OAG’s Office of Consumer Protection. Soon after, when Ben Wiseman left our office to…
Indiana Governor May Retain Counsel without Attorney General’s Consent
The Indiana General Assembly enacted a law that allowed it to call itself into emergency session and overrode the Governor’s veto. The Governor sued the legislature, challenging the law as “unconstitutionally co-opting a purely executive function.” The Governor argued that under the state constitution, only the Governor can call an emergency session, and this law,…
California Private Attorney General Statute Does Not Usurp Attorney General Powers
A lobbying group for small and mid-sized businesses challenged California’s Labor Code Private Attorney General Act (PAGA). PAGA “allows California employees to sue their employers and pursue civil penalties on behalf of the state for violations relating not only to themselves, but also to other California employees of the same employer.” PAGA is a qui…
2022 NAAG Legislative Victories
As the chief legal officer of their state, attorneys general often provide important input on both regulatory and legislative proposals. This input is often provided through the National Association of Attorneys General (NAAG). As a nonpartisan organization, NAAG engages in policy advocacy only when an issue has bipartisan support from a majority of attorneys general….
