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Business and Financial
Apr 27, 2023
The CFPB issued an Interim Final Rule related to the LIBOR transition. The 2023 LIBOR Transition Interim Final Rule updates the CFPB’s previous 2021 LIBOR Transition Rule to make changes consistent with the Adjustable Interest Rate Act of 2021 (LIBOR…
Apr 27, 2023
By Lesley Fair Senior Attorney, Division of Consumer and Business Education, FTC For many people, buying a franchise has proven to be a good choice, but like any other financial decision, there is no one-size-fits-all answer to the question “Is…
Apr 16, 2023
Proposed court orders would also require close vetting of high-risk clients The Federal Trade Commission has acted to stop Nexway, a multinational payment processing company, along with its CEO and chief strategy officer, from serving as a facilitator for the…
Apr 3, 2023
Genotox Laboratories Ltd., of Austin, Texas, has agreed to pay at least $5.9 million to resolve False Claims Act allegations that it paid volume-based commissions to third party marketers in violation of the Anti-Kickback Statute and submitted claims to federal…
Mar 29, 2023
NEWARK, NJ. – A former partner at a New Jersey broker-dealer firm was arrested and charged with engaging in an insider trading scheme that netted millions of dollars in illegal trading profits. Christopher Matthaei, 44, of Brielle, New Jersey, is…
Feb 12, 2023
Two Amazon marketplace sellers and four of their companies have pleaded guilty to price fixing DVDs and Blu Ray Discs. On Feb. 10 in U.S. District Court for the Eastern District of Tennessee, Bruce Fish of Hayfield, Minnesota, along with…
Feb 7, 2023
A federal district court yesterday entered an order approving the last in a series of four settlements that collectively recovered nearly $5 million stolen from consumers by a transnational network of fraudsters. The settlement represents the culmination of a civil…
Jan 12, 2023
Case against company marks first civil penalties for violations of FTC’s Notice of Penalty Offenses on money-making opportunities, ROSCA As a result of a Federal Trade Commission lawsuit, investment advice company WealthPress has agreed to a proposed court order that…
Dec 12, 2022
Largest Bank in Denmark Agrees to Forfeit $2 Billion Danske Bank A/S (“Danske Bank”), a global financial institution headquartered in Denmark, pled guilty today and agreed to forfeit $2 billion to resolve the United States’ investigation into Danske Bank’s fraud…
Dec 12, 2022
The Consumer Financial Protection Bureau issued a technical amendment to the HMDA Rule. This technical amendment updates Regulation C to reflect the closed-end mortgage loan threshold pursuant to a recent court decision. On September 23, 2022, the United States District…
Dec 6, 2022
RIKESH THAPA has been charged with operating a scheme to defraud a start-up technology company (the “Victim Company”) of over $1 million worth of United States currency, cryptocurrency, and utility tokens. THAPA used proceeds of his crime on personal expenses,…
Dec 1, 2022
ABB Subsidiaries in Switzerland and South Africa plead guilty to bribery conspiracy ABB Ltd. (ABB), a Swiss-based global technology company listed on the New York Stock Exchange with core businesses focused on electrification, automation, motion, and robotics has agreed to…