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CPAs Granted Exception To New York PI Licensing Statute
CPAs Granted Exception To New York PI Licensing Statute
An issue that periodically arises is the potential dual license requirement imposed on other regulated professions that may perform tasks which might otherwise necessitate being a licensed private investigator. Examples have involved computer ...
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ISPLA Report on FTC's Testimony before Senate on Mobile Cramming
FTC Report & Testimony on Mobile Cramming
On July 30, the Federal Trade Commission provided an update on issues related to the placement of unauthorized charges on consumers’ mobile phone bills, a practice known as mobile cramming. Testifying on behalf of the Commission before the Senat...
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FTC Comment FinCen Rulemaking-Due Diligence on Beneficial Owners
Proposed FinCEN Rule Should Help FTC Track Down Perpetrators of Fraud
Federal Trade Commission staff filed a comment on a Notice of Proposed Rulemaking published by the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury, in which FinCEN proposed a rule to clarify and s...
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The Art of the Interview
On June 2nd, Pete Castillo discussed the several phases of interviewing; including preparation for the interview, suggested techniques during the interview, rules of engagement (Interview v. Interrogation) while introducing application of his theory, “DOA;” an acronym for resolving thre...
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