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 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 DFA Dairy Brands Ice Cream, LLC d/b/a Mayfield Ice Cream of Birmingham (“Mayfield”) entered into a May 21st Consent Order (“CO”) addressing alleged violations of...more
Alabama Department of Environmental Management (“ADEM”) and National Cement Company of Alabama, Inc. ("National Cement") Enter Into Consent Order ("CO") addressing alleged violations of an air permit. See Consent Order No....more
The Alabama Department of Environmental Management (“ADEM”) and Evonik Corporation (“EC”) entered into a May 8th Consent Order (“CO”) addressing an alleged violation of an air permit. See Consent Order No. 24-XXX-CAP. The...more
The Alabama Department of Environmental Management (“ADEM”) and GRI-APS (“GRI”) entered into a April 16th Consent Order (“CO”) addressing an alleged violation of the ADEM Administrative Code addressing air requirements. ...more
The Alabama Department of Environmental Management (“ADEM”) and Clean Earth of Alabama, Inc. (“Clean Earth”) entered into a January 9th Consent Order (“CO”) addressing alleged violations of the Alabama Hazardous Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Hilcorp Energy Company, Inc. (“Hilcorp”) entered into an August 31st Consent Order (“CO”) addressing alleged violations of the Alabama Air Regulations. The...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 Ashberry Landfill, LLC (“Ashberry Landfill”) entered into a December 16th Special Order by Consent (“Order”) addressing alleged violations of a Solid Waste...more
The Alabama Department of Environmental Management (“ADEM”) and Bunge North America (“BNA”) entered into a November 8th Consent Order (“CO”) addressing alleged violations of a Clean Water Act State Indirect Discharge (“SID”)...more
The Alabama Department of Environmental Management and Indorama Ventures Sustainable Solutions LLC (“IVSS”) entered into an October 19th Consent Order (“CO”) addressing alleged violations of a State Indirect Discharge (“SID”)...more
The Alabama Department of Environmental Management (“ADEM”) and Escambia Operating Co., LLC (“EOC”) entered into a September 6th Consent Order (“CO”) addressing an alleged violation of an air permit. The CO provides that...more
The Alabama Department of Environmental Management (“ADEM”) and Rylie Oil Recycling, LLC, (“ROR”) entered into a September 22nd Consent Order (“CO”) addressing alleged violations of the Alabama regulations addressing used oil...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 Rock Creek Stone, LLC, (“Rock Creek”) entered into an August 3rd Consent Order (“CO”) addressing an alleged violation of the ADEM air and water regulations. ...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”) Solutia, Inc. (“SI”) entered into a July 12th Consent Order (“CO”) addressing an alleged violation of an air permit. See Consent Order No. 23-XXX-CAP. The CO...more
The Alabama Department of Environmental Management (“ADEM”) and a commercial development operator known as Bassett Furniture Industries (“Bassett”) entered into a June 21st Consent Order (“CO”) addressing alleged violations...more
The Alabama Department of Environmental Management (“ADEM”) and PK Business LLC (“PK”) entered into a May 25th Consent Order (“CO”) addressing alleged violations of the Alabama Stormwater Clean Water Act Stormwater...more
The Illinois Attorney General (“AG”) and Dynergy Midwest Generation LLC (“Dynergy”) entered into a June 9th Consent Order (“CO”) addressing alleged violations associated with three coal combustion residual (“CCR”) ponds. ...more
The Alabama Department of Environmental Management (“ADEM”) and SDH Alabama, LLC (“SDH”) entered into a May 17th Consent Order (“CO”) addressing alleged violations of a Clean Water Act Construction National Pollution...more
The Alabama Department of Environmental Management (“ADEM”) and Carmeuse Lime and Stone, Inc. (“CLSI”) entered into a May 28th Consent Order (“CO”) addressing an alleged violation of an air permit. The CO provides that...more
The Alabama Department of Environmental Management (“ADEM”) and Hosea O. Weaver & Sons, Inc. (“HOWSI”) entered into a May 10th Consent Order (“CO”) addressing an alleged violation of an air permit. The CO provides that...more
On April 14, 2023, the U.S. Supreme Court afforded defendants the ability to directly challenge the structural constitutionality and existence of the Federal Trade Commission (and the Securities and Exchange Commission) in...more