Federal Agency and Other Consumer Protection News: October 2022
Consumer Financial Protection Bureau The Consumer Financial Protection Bureau (CFPB) entered into a consent order with Choice Money Transfer doing business as Small World Money Transfer for alleged multiple violations of the Remittance Transfer Rule and the Electronic Fund Transfer Act. The CFPB alleged the company did not accurately disclose prepayment information to remittance senders,…
2022 Forensic Genetic Genealogy Webinar Series
How to Ethically and Effectively Use This Powerful Tool to Solve Serious Crimes Virtual Hosted by NAGTRI Center for Ethics and Public Integrity, NIJ National Center on Forensics, and George Mason University This free six-part webinar series, which is sponsored by the NIJ National Center on Forensics, provides…
2022 Forensic Genetic Genealogy Webinar Series
How to Ethically and Effectively Use This Powerful Tool to Solve Serious Crimes Virtual Hosted by NAGTRI Center for Ethics and Public Integrity, NIJ National Center on Forensics, and George Mason University This free six-part webinar series, which is sponsored by the NIJ National Center on Forensics, provides…
2022 Forensic Genetic Genealogy Webinar Series
How to Ethically and Effectively Use This Powerful Tool to Solve Serious Crimes Virtual Hosted by NAGTRI Center for Ethics and Public Integrity, NIJ National Center on Forensics, and George Mason University This free six-part webinar series, which is sponsored by the NIJ National Center on Forensics, provides…
2022 Forensic Genetic Genealogy Webinar Series
How to Ethically and Effectively Use This Powerful Tool to Solve Serious Crimes Virtual Hosted by NAGTRI Center for Ethics and Public Integrity, NIJ National Center on Forensics, and George Mason University This free six-part webinar series, which is sponsored by the NIJ National Center on Forensics, provides…
2022 Forensic Genetic Genealogy Webinar Series
How to Ethically and Effectively Use This Powerful Tool to Solve Serious Crimes Virtual Hosted by NAGTRI Center for Ethics and Public Integrity, NIJ National Center on Forensics, and George Mason University This free six-part webinar series, which is sponsored by the NIJ National Center on Forensics, provides…
2022 Forensic Genetic Genealogy Webinar Series
How to Ethically and Effectively Use This Powerful Tool to Solve Serious Crimes Virtual Hosted by NAGTRI Center for Ethics and Public Integrity, NIJ National Center on Forensics, and George Mason University This free six-part webinar series, which is sponsored by the NIJ National Center on Forensics,…
Supreme Court Report: Turkiye Halk Bankasi A.S. v. United States, 21-1450
Volume 30, Issue 1 This Report summarizes cases granted review on October 3, 2022 Case Granted Review: Turkiye Halk Bankasi A.S. v. United States, 21-1450 Turkiye Halk Bankasi A.S. v. United States, 21-1450. At issue is “[w]hether U.S. district courts may exercise subject-matter jurisdiction over criminal prosecutions against foreign sovereigns and their instrumentalities under 18…
Supreme Court Report: Perez v. Sturgis Public Schools, 21-887
Volume 30, Issue 1 This Report summarizes cases granted review on October 3, 2022 Case Granted Review: Perez v. Sturgis Public Schools, 21-887 Perez v. Sturgis Public Schools, 21-887. The Individuals with Disabilities and Education Act requires plaintiffs to exhaust administrative procedures before bringing federal, non-IDEA claims that seek relief that is also available under…
Supreme Court Report: Santos-Zacaria v. Garland, 21-1436
Volume 30, Issue 1 This Report summarizes cases granted review on October 3, 2022 Case Granted Review: Santos-Zacaria v. Garland, 21-1436 Santos-Zacaria v. Garland, 21-1436. This case concerns the exhaustion requirements for persons seeking review of the denial by the Board of Immigration Appeals of applications for withholding of removal. Petitioner Leon Santos-Zacaria filed a…
