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, 2 weeks ago
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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, 3 weeks 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On July 13, the Securities and Exchange Commission (SEC) proposed amendments to eliminate redundant, overlapping, outdated, or superseded provisions, in light of subsequent changes to disclosure requirements, U.S. Generally ...JD Supra, 1 month ago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, 1 month ago Federal court tosses challenge to CFPB Director Cordray's recess appointment HousingWire.com, 1 month ago Court Defers Ruling on Cordray's Legal Authority National Mortgage Professional Magazine, 1 month ago CFPB Chief Cordray's Recess Appointment Actions Survive Suit Bloomberg, 1 month ago
By WASHINGTON (CN) — With the D.C. Circuit set to resolve a constitutional challenge to the Consumer Financial Protection Bureau, a federal judge deferred deciding a Texas bank's similar claim. State Spring National Bank of Big Spring says ...Courthouse News Service, 1 month ago
Conspired with Others to Seek Over $1.5 Million in Fraudulent Refunds A federal district court judge sentenced a Virginia man today to 47 months in prison for his involvement in a far-reaching stolen identity refund fraud scheme in which he ...United States Department of Justice, 1 month ago
NEW YORK One of the last remaining cases stemming from the bankruptcy of Houston-based commodities giant Enron Corp. will go back to the New York federal court where it was initially filed in 2002. According to court documents, the change in venue ...The Southeast Texas Record, 2 months ago
By (CN) - In a new federal complaint over visa benefits meant to attract foreign scientists, a group of U.S. technology workers says the Department of Homeland Security exceeded its authority. The suit in D.C. actually marks the second ...Courthouse News Service, 2 months ago
WASHINGTON Franklin Giovanni Torres, 33, of Washington, D.C., has been sentenced to 21 years in prison on child pornography and sexual abuse charges involving a teenage boy, U.S. Attorney Channing D. Phillips, Paul M. Abbate, Assistant Director in ...United States Department of Justice, 2 months ago
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