Worked With Others to Seek More Than $700,000 in Fraudulent Refunds Two Maryland residents were sentenced today for their involvement in a far-reaching stolen identity refund fraud scheme in which they worked with others to seek over $700,000 in ... United States Department of Justice, 3 days ago
Lawsuit filed by Washington Alliance of Technology Workers. The ongoing dispute over the extension of Optional Practical Training (OPT) for certain F-1 visa students continue to boil over with the anti-immigration group Washington Alliance of ...The American Bazaar, 3 weeks ago
5178383 The U.S. Court of Appeals for the D.C. Circuit has found that a former Guantanamo Bay detainee cannot sue for damages for his subjection to enhanced interrogation techniques. Mohamed Jawad of Pakistan fileda lawsuit in U.S. court ...Daily Caller, 1 month ago
By Chris Bruce Aug. 4 — A federal appeals court is soon expected to release one of the most eagerly awaited opinions in years when it rules on a challenge to a Consumer Financial Protection Bureau (CFPB) enforcement action by PHH Corp ( PHH ...Bloomberg BNA, 1 month ago
Regulatory Developments On July 13, the Securities and Exchange Commission (SEC) proposed amendments to eliminate redundant, overlapping, outdated, or superseded provisions, in light of subsequent changes to disclosure requirements, U.S. Generally ...JD Supra, 2 months ago
A federal judge has tossed out a challenge to the recess appointment of Consumer Financial Protection Bureau Director Richard Cordray. The decision marks a blow to the case of State National Bank of Big, Spring, Texas, which filed a lawsuit against ...Mortgage Professional America, 2 months ago
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