Attorney General (Consumer Fraud Investigations) CBP - Customs and Border Protection CPSC - Consumer Product Safety Commission DEA - Drug Enforcement Administration DHS - Department of Homeland Security EPA - Environmental Protection Agency - pets and pesticides FAA - Federal Aviation Administration - ...
Associated PressJan. 24, 2025 Texas Bar Association Drops Lawsuit Against AG Ken Paxton Over 2020 Election Challenge The State Bar of Texas is dropping efforts to discipline Republican Attorney General Ken Paxton over allegations that his failed efforts to overturn the 2020 presidential election amounte...
Detect and prevent fraud; Perform identity verification; Perform accounting, audit, and other internal functions, such as internal investigations; Comply with law, legal process, and internal policies; Respond to law enforcement requests and as required by applicable law, court order, or governmental ...
If you fail to meet your payment obligations in relation to the payment services OFX provides to you, if you commit fraud or try to do so, or if you otherwise commit a serious credit infringement, OFX may disclose your Personal Information to those credit reporting bodies. You have a right...
Third-party service providers who assist with fraud prevention, detection, and mitigation; and Third-party service providers who facilitate, process, and complete transactions for us, such as resellers, sales agents, and program partners. Consumer Health Data collected from devices you use to connect...
“It was election fraud. Pure and simple,” prosecutor Matthew Colangelo said in his opening statement. While Trump was not charged with conspiracy, prosecutors argued he caused the records to be falsified because he was trying to cover up a violation of state election law- and falsifying busin...
For fraud and security monitoring purposes, for example, to detect and prevent cyberattacks or attempts to commit identity theft. For responding to legal duties, such as requests from public and government authorities. We will engage in these activities to comply with a legal obligation or because...
Human trafficking is defined by the Department of Homeland Security (DHS) as involving "the use of force, fraud, or coercion to obtain some type of labor or commercial sex act." Each year, "millions of men, women, and children are trafficked worldwide — including right here in th...
Compliance with legal obligations: to comply with legal obligations, as part of our general business operations, and for other business administration purposes Prevention of illegal activities, fraud, injury to others, or violation of our terms and policies: to investigate, prevent or take action if...
In addition, the preliminary injunction found that the bill failed on the grounds of “foreign affairs field preemption”, as “Despite the State’s attempt to defend SB 419 as a consumer protection bill, the current record leaves little doubt that Montana’s legislature and Attorney General were...