Chris Harvey, the deputy executive director at GA. P.O.S.T, details the course he and his team created that teaches law enforcement officers about election laws and when it’s necessary for them to ...

Capital One has disclosed that a federal agency – the Consumer Financial Protection Bureau (CFPB) – could launch an enforcement action against the bank, claiming it made misleading statements ...

A billionaire has been warned he could face enforcement action over 'unlawful' work carried out near his 100-bed mansion. Hedge fund manager Chris Rokos has carried out numerous work at historic ...

A TOP federal agency may pursue enforcement action against Capital One over alleged misrepresentations related to its savings accounts, the consumer lender disclosed in a filing late on Thursday (Oct ...

COLUMBIA, S.C. (WCSC) - The South Carolina Law Enforcement Division is reminding voters that it’s illegal to take a photo of your ballot and share it or to allow your ballot to be seen. The agency ...

The Securities and Exchange Commission, which announced the settlement on Oct. 31, said its regulatory orders covered five separate enforcement actions involving J.P. Morgan Securities ...

(RTTNews) - The U.S. Securities and Exchange Commission charged J.P. Morgan Securities LLC or JPMS and J.P. Morgan Investment Management Inc. or JPMIM - both affiliates of JPMorgan Chase & Co ...

The end of the SEC’s fiscal year on September 30, 2024, brought with it the usual flurry of settled enforcement actions for various violations of the federal securities laws. These enforcement ...

(Reuters) -A top federal agency may pursue enforcement action against Capital One over alleged misrepresentations related to its savings accounts, the consumer lender disclosed in a filing late on ...

The Consumer Financial Protection Bureau is weighing an enforcement action against Capital One related to online savings accounts that have drawn litigation, the bank said Thursday in its latest ...

Law enforcement agencies from six countries ... authorities were able to quickly exchange information and coordinate actions to take down the infostealers.” The investigation started after ...

Law enforcement is monitoring the elections process, he said, and has been in communications with federal officials. Ballot boxes were burned in Portland, Ore., and Vancouver, Wash., on Monday.