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Criminal Penalties Regulatory Requirements

Cooley LLP

CFPB Announces Plan to Review Offenses Carrying Criminal Penalties

Cooley LLP on

On June 27, the Consumer Financial Protection Bureau (CFPB) issued a policy statement, “Guidance on Referrals for Potential Criminal Enforcement,” which outlines its plan to address criminal regulatory offenses within its...more

Hogan Lovells

State Licensing Spotlight – Prescription Medical Device Manufacturers & Distributors: Enforcement and penalties for operating...

Hogan Lovells on

The regulatory environment for prescription medical device manufacturers and distributors has become increasingly stringent as state-based agencies work to ensure public health and safety. Operating without a required license...more

Awatif Mohammad Shoqi Advocates & Legal...

Cheque Bounce in 2025

In simple words, a cheque is an order to a bank to pay a particular sum of money from the account of the issuer of the cheque, written on a specifically printed form. The issuer of the cheque is called the drawer, while the...more

Mitratech Holdings, Inc

Navigating International Whistleblower Protection Laws: Key Regulations Around the World

Foster better organizational transparency with insights into whistleblowing regulations and safeguards across the globe. Whistleblowers act as vigilant public advocates, exposing fraud and abuse. According to the...more

Rodemer Kane Attorneys at Law

Is It Legal to Grow Marijuana in Colorado Springs?

Yes, it is legal to grow marijuana in Colorado Springs, under certain conditions. In Colorado, adults aged 21 and over are allowed to grow up to six cannabis plants at home. However, there are some rules to follow: ●...more

Rodemer Kane Attorneys at Law

Everything You Need To Know About Ignition Interlock Device Rules & Regulations In Colorado

If you are convicted of DUI in Colorado, you will be subject to a number of criminal penalties, including the potential for jail time. However, it does come with restrictions regarding a driver's driving privileges, including...more

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