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Civil Investigative Demand Enforcement Actions Investigations

ArentFox Schiff

Tips For Managing the Response to an FTC Civil Investigative Demand in Privacy and Data Security Cases

ArentFox Schiff on

The Federal Trade Commission (FTC) is more active in privacy and data security enforcement actions now than at any time in recent memory. It announces new enforcement actions almost daily, together with press releases, public...more

Sheppard Mullin Richter & Hampton LLP

CFPB and State Regulators Hone in on Interest-Bearing Crypto Accounts

On November 22, the CFPB denied a crypto lending institution’s petition for an order modifying a pending civil investigative demand (“CID”) that the Bureau issued to the institution in December of 2021. The CFPB issued the...more

Hinch Newman LLP

The Art of Responding to an FTC CID by an FTC CID Lawyer

Hinch Newman LLP on

A Federal Trade Commission Civil Investigative Demand is an administrative subpoena utilized by the Federal Trade Commission (and other regulatory agencies, such as a state Attorney General) to obtain documentary materials...more

Ballard Spahr LLP

Federal district court issues ruling on confidentiality in CFPB investigations

Ballard Spahr LLP on

The D.C. federal district court recently ruled that the plaintiffs’ names should be redacted in all documents filed in a lawsuit against the CFPB initiated by the plaintiffs. The plaintiffs are a group of businesses and an...more

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