Tag Archives: practices

Seila Law, LLC Investigated for Unlawful Practices

Seila Law Investigated for Illegal Sale of Debt Relief Services, plus more…On February 27, 2017, the Consumer Financial Protection Bureau “CFPB” issued a civil investigation demand “CID” to Seila Law, LLC seeking information about its business. to determine whether debt … Continue reading

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Steering Incentives and Bundling Practices in the Telecommunications Industry

Steering Incentives and Bundling Practices in the Telecommunications Industry By: Brian McManus (University of North Carolina at Chapel Hill); Aviv Nevo(University of Pennsylvania); Zachary Nolan (Duke University); Jonathan W. Williams (University of North Carolina at Chapel Hill) Abstract: We model… … Continue reading

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TechConnect World 2019 Will Include Panel on Applying the Best Health, Safety, and Environment Practices to Advanced Manufacturing

TechConnect World Innovation Conference and Expo will be held June 17-19, 2019.  It will include the third installment of a panel started three years ago, “Tools and Techniques:  Applying the Best Health, Safety, and Environment Practices to Advanced Manufacturing.”  The … Continue reading

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OFAC addresses North Korea’s illicit shipping practices with updated advisory document

On Thursday March 21, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea’s illicit shipping practices. The updated guidance provides further information about North … Continue reading

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CFTC Announces Self-Reporting Guidance on Foreign Corrupt Practices

A recent advisory published by the Commodity Futures Trading Commission’s Division of Enforcement and comments of the division director have highlighted the CFTC’s attention toward investigating potential violations of the Commodity Exchange Act (CEA) that involve foreign corrupt practices. Read … Continue reading

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