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FTC Identity Theft Rule compliance date in sight

  • Day Pitney LLP
  • -
  • USA
  • -
  • July 28 2009

The mandatory compliance date of Aug. 1, 2009, has finally arrived for implementing the Identity Theft Red Flags Rule, issued by the Federal Trade Commission ("FTC") and federal banking regulators pursuant to the Fair and Accurate Credit Transactions Act

How effective will your compliance program be after November 1, 2010

  • Day Pitney LLP
  • -
  • USA
  • -
  • July 21 2010

A few months ago, the United States Sentencing Commission unanimously passed amendments to Chapter 8 of the Federal Sentencing Guidelines regarding sentencing of organizations

FERC issues order proposing nearly a half-billion dollars in civil penalties

  • Day Pitney LLP
  • -
  • USA
  • -
  • November 5 2012

On Halloween the Federal Energy Regulatory Commission (FERC) issued an order1 (Order) directing Barclays Bank PLC (Barclays) and four individuals from its Western U.S. electricity trading operations (Traders) to show cause why they should not be found to have violated the Federal Power Act and FERC prohibitions against energy market manipulation