Administrative Law News. Crime Stories, Law on News and Legal Publications in August, 2011

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New Podcast from ACE USA Highlights Mergers & Acquisitions and Related ...
MarketWatch (press release)August 2, 2011

The presentation provides dealmakers with factors to consider in the risk-identification process as they develop a coordinated approach to manage the potential risks and liabilities that can be inherited in a merger, acquisition, or divestiture. ...more »

W.Va. AG reaches settlement on debt collection
Wall Street JournalAugust 3, 2011

The state attorney general's office has reached a settlement with two New York-based debt collection firms. Attorney General Darrell McGraw announced the settlement Wednesday with Northtown Capital Associates and Interstate Check Systems of Amherst, ...more »

Administrative Law News and Stories

Administrative Hearings
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Hearing to be held on proposed mine in West Bloomfield
Rochester Democrat and ChronicleAugust 22, 2011

Written comments on the proposed mine must be sent to: Administrative Law Judge Molly T. McBride, NYS Department of Environmental Conservation, Office of Hearings and Mediation Services, 625 Broadway, 1st Floor, Albany, NY 12233-1550. ...more »

Investigations
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Venezuelan Opposition's Increasing Unity spells problems for Chavez
The CommentatorAugust 6, 2011

The Controller targets leaders and opens administrative investigations on a partisan basis -- ruling that this or that official has been “disabled” due to administrative findings. Not only is this a hindrance to the opposition, but it directly violates ...more »

Federal Regulations
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Study Finds State Protections for Coal Ash Inadequate
CBS42August 24, 2011

The EPA is currently considering a federal proposal to regulate coal ash that includes two options: the first option would classify coal ash as hazardous waste, requiring water quality monitoring, liners and the phase out of dangerous “wet” storage of ...more »

Regulatory Enforcement
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Raising The Bar In AML/CFT Compliance And Enforcement
BernamaAugust 23, 2011

The next meeting, IFCTF 2011, plans to provide insight into emerging trends, risks and threats, their impact on regulatory and enforcement aspects, and the avenues to counter these threats. Malaysia has adopted a collaborative, multi-agency approach in ...more »

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