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Federal Court Bans Deceptive Health Claims and a Wide Range of Other Deceptive Conduct

Federal Court Rules in Favor of FTC, Halting Illegal Tactics Used to Promote Smoking Cessation, Weight-Loss, and Sexual-Performance Aids At the request of the Federal...

Russian government employees charged in historical hacking campaigns targeting critical infrastructure worldwide

Defendants’ Separate Campaigns Both Targeted Software and Hardware for Operational Technology Systems The Department of Justice has unsealed two indictments charging four defendants –all Russian...

ACI Optimistic for Growth Potential of USMJ, PURA and PJET from Federal Marijuana Legalization

Dallas (TX), March 25, 2022 (GLOBE NEWSWIRE) -- ACI Conglomerated, the majority shareholder of North American Cannabis Holdings, Inc. (OTC Pink: USMJ), Puration, Inc....

Women’s History Month Event: SEC to Host Free Virtual Financial Fraud Webinar

Washington D.C. — On March 29, 2022 at 7 p.m. ET the Securities and Exchange Commission’s New York Regional Office, in coordination with Alpha...

SEC Proposes Amendments to Remove References to Credit Ratings from Regulation M

Washington D.C. — The Securities and Exchange Commission has voted to propose changes that would remove the references to credit rating agencies from existing...

FBI crime report released: Victims lost $6.9b to internet-enabled scams in 2021

The FBI’s Internet Crime Complaint Center (IC3) has released its annual report. The 2021 Internet Crime Report (pdf) includes information from 847,376 complaints of suspected internet crime—a 7%...

FTC: Reports of romance scams hit record highs in 2021

Online dating can be a great way to find lasting love – or even your next fling. But reports to the FTC suggest it...

SEC Proposes Rules to Enhance and Standardize Climate-Related Disclosures for Investors

Washington D.C., March 21, 2022 — The Securities and Exchange Commission today proposed rule changes that would require registrants to include certain climate-related disclosures in...

DTLA residents arrested in connection with COVID-19 relief fraud scheme

Los Angeles – Two downtown Los Angeles residents were arrested on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and...

SEC proposes rules on cybersecurity risk management, strategy, governance, and incident disclosure by public...

Washington D.C. — The Securities and Exchange Commission has proposed amendments to its rules to enhance and standardize disclosures regarding cybersecurity risk management, strategy,...