Articles

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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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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