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...Home Insights Financial Services Blog CFPB, DOJ Show Renewed Interest in Pursuing “Redlining” Cases...Financial Services Watch Blog CFPB, DOJ Show Renewed Interest in Pursuing “Redlining” Cases...Justice (DOJ) are taking a renewed interest in investigating possible redlining—the practice of lenders charging...

...DOJ Investigations September 9, 2022...fintech lender, disclosed that it is under investigation by the U.S. Department of Justice (“DOJ”) under...loan approval practices. Three months earlier, the DOJ charged a former CEO of a fintech lender (MBE Capital...

...Court Law Blog Atlantic Salmon Producers Netted by DOJ...Atlantic Salmon Producers Netted by DOJ Lori Lustrin & Scott N. Wagner...the DOJ’s June announcement of its separate investigation into the chicken industry. Atlantic salmon producers...

Home People Tabitha P. Cohen Tabitha P. Cohen Associate 305-350-7274 tcohen@bilzin.com Area of Focus: Trial & Litigation ...

...conducts internal investigations and guides clients through regulatory investigations conducted by the...

...Environmental Investigation of Marina Related Lawyers: Howard E. Nelson...capital investor regarding the environmental investigation for acquisition of a marina located in Key West...

...Internal Investigation and Protection of Privilege and Work Product Related Lawyers: Adrian...Advised client with regard to internal investigation and protection of privilege and work product...

...Chemical Manufacturer in Federal Trade Commission Investigation Related Lawyers: Robert W. Turken...connection with a Federal Trade Commission investigation of its client's sale of its regional business...business to a competitor. The FTC's investigation was predicated on its contention that the sale and non-competition...

...Home Insights Financial Services Blog CFPB, DOJ Show Renewed Interest in Pursuing “Redlining” Cases...Financial Services Watch Blog CFPB, DOJ Show Renewed Interest in Pursuing “Redlining” Cases...Justice (DOJ) are taking a renewed interest in investigating possible redlining—the practice of lenders charging...

...DOJ Investigations September 9, 2022...fintech lender, disclosed that it is under investigation by the U.S. Department of Justice (“DOJ”) under...loan approval practices. Three months earlier, the DOJ charged a former CEO of a fintech lender (MBE Capital...

...Court Law Blog Atlantic Salmon Producers Netted by DOJ...Atlantic Salmon Producers Netted by DOJ Lori Lustrin & Scott N. Wagner...the DOJ’s June announcement of its separate investigation into the chicken industry. Atlantic salmon producers...

...implementation of proper data security measures, the investigation of data breaches, and the ensuing responses...

...including product recalls, label changes, and investigations instituted by the Department of Justice and...

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