Peter Winik

Peter Winik

Latham & Watkins LLP

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How to Respond to a CFPB Civil Investigative Demand

Under CFPB’s broad mandate, many companies outside the financial services industry may be subject to expensive civil investigations. A for-profit technical school may not appear to be a financial services company. But...more

5/15/2014 - CFPB Compliance Dodd-Frank Enforcement Actions FCRA FDCPA Investigations

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