Will Resiliency Carry the Digital Asset Sector Through 2024: Federal Legislative Developments and OFAC Consent Orders — The Crypto Exchange Podcast
Takeaways for Banks from the CFPB’s Recent Consent Order on Garnishment Orders
The Alabama Department of Environmental Management (“ADEM”) and George C. Marshall Space Flight Center (“MSFC”) entered into a July 10th Consent Order (“CO”) addressing an alleged violation of the Alabama Hazardous Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Qualawash Holdings, LLC (“QH”) entered into a Consent Order (“CO”) addressing alleged violations of the Alabama Administrative Code addressing hazardous waste....more
The Alabama Department of Environmental Management (“ADEM”) and the Heil Company, Inc. (“Heil”) entered into a June 12th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and Safety-Kleen Systems, Inc. (“Safety-Kleen”) entered into a December 22nd Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Safety-Kleen Systems, Inc. (“Safety-Kleen”) entered into a Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and Plasman ALA, LLC (“Plasman”) entered into a November 1st Consent Order (“CO”) addressing alleged violations of the ADEM Administrative Code addressing the...more
On October 19, Ohio Attorney General (AG) Dave Yost filed a joint motion to enter into a consent order with two Columbus, OH properties, Garrison Southfield Park, LLC, and Olymbec USA LLC, settling claims that Garrison and...more
The New York Attorney General (“AG”) and New York Department of Environmental Conservation Commissioner (collectively, “AG”) announced in a September 14th news release the convictions of ALPCO Recycling, Inc., Alton Plumb,...more
The Alabama Department of Environmental Management (“ADEM”) and Parker Hannifin Corporation (“PHC”) entered into a July 19th Consent Order (“CO”) addressing alleged violations of the Alabama Department of Environmental...more
The Alabama Department of Environmental Management (“ADEM”) and Kith Kitchens, LLC (“Kith Kitchens”) entered into a March 22nd Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and XPO Logistics Freight, Inc. (“XPO”) entered into a February 8th Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations....more
The Alabama Department of Environmental Management (“ADEM”) and Clean Earth of Alabama, Inc. (“Clean Earth”) entered into a January 10th Consent Order (“CO”) addressing alleged violations of the hazardous wastes management...more
The Alabama Department of Environmental Management (“ADEM”) and Giant Resource Recovery-Attalla, Inc. (“Giant”) entered into a Consent Order (“CO”) addressing alleged violations of the hazardous waste regulations. See Consent...more
The Alabama Department of Environmental Management (“ADEM”) and American Transportation Solutions, LLC (“ATS”) entered into a December 14th Consent Order (“CO”) addressing an alleged violation of the Alabama Hazardous Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Ruskin Company, Inc. (“RCI”) entered into an August 24th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste Regulations. See...more
The Tennessee Department of Environment and Conservation (“TDEC”) and the University of Tennessee (“UT”) entered into an August 18th Consent Order and Assessment (“COA”) to address alleged violations of the Tennessee...more
The Alabama Department of Environmental Management (“ADEM”) and Qualawash Holdings, LLC (“Qualawash”) entered into a June 10th Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and United States Army Garrison – Redstone Arsenal (“RSA”) entered into a June 15th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Glasforms, Inc. (“Glasforms”) entered into a May 20th Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See Consent...more
The Alabama Department of Environmental Management (“ADEM”) and Commercial Jet Services LLC (“CJS”) entered into an April 21st Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See...more
The Alabama Department of Environmental Management (“ADEM”) and Giant Resource Recovery-Attalla, Inc. (“Giant”) entered into a January 25th Consent Order (“CO”) addressing alleged violations of Alabama hazardous waste...more
The Alabama Department of Environmental Management (“ADEM”) and Technicolor Home Entertainment Services Southeast LLC (“Technicolor”) entered into a November 24th Consent Order (“CO”) addressing alleged violations of the...more
The Alabama Department of Environmental Management (“ADEM”) and Mueller Company (“MC”) entered into a December 4th Consent Order (“CO”) addressing alleged violations of the Alabama hazardous waste regulations. See Consent...more
The Alabama Department of Environmental Management (“ADEM”) and KTT, LLC d/b/a Med Rid Medical Waste Services (“KTT”) entered into a September 9th Special Order by Consent (“Order”) addressing alleged violations addressing...more
The Alabama Department of Environmental Management (“ADEM”) and Trilogy MedWaste Southeast, LLC (“Trilogy”) entered into an August 13th proposed Consent Order (“CO”). See Consent Order No. 21-XXX-CMW. The CO addresses an...more