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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Alan Friel ordered by Published Date Descending.
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1
IMC Releases Best Practices For Fraudspotting
From the group's name, you might think that IMC meetings are the "glammest" thing ever. Imagine a cheapish hotel conference room out on
United States
3 Jul 2019
2
Court Turns Volume Down On Bluetooth Wiretapping Charges
Bose Corporation is a true American success story. Bose was founded in 1964 by Amar Gopal Bose, the American son of a refugee Bengali freedom fighter,
United States
21 May 2019
3
FTC Ups Payment Company's Fine After Alleged Violation Of Earlier Settlement
The vast majority of the Federal Trade Commission (FTC) cases that we cover at Ad-ttorneys@Law are over very quickly, with settlements lickety-split.
United States
16 May 2019
4
Illinois Court Chomps Down On Junior Mint Slack-Fill Claims
We bring you, today, a second installment in Tootsie Roll Industries' (TRI) Junior Mints slack-fill saga.
United States
23 Apr 2019
5
Tricky Prize Promotion Schemers Settle With FTC For $21 Million
Here's an update on a case we covered last year, part of the Trump administration's big push to battle fraud aimed at the elderly.
United States
1 Apr 2019
6
Defendant Flips Repeat TCPA Litigant With Fraud Kung Fu
At first glance, it's just a run-of-the-mill Telephone Consumer Protection Act (TCPA) class action.
United States
11 Mar 2019
7
Six-Year Prison Sentence For Misrepresentation Upheld
Typically, when we cover cases about the Federal Trade Commission (FTC), we're talking about cases in which people or companies are doing their best to avoid charges of one sort or another.
United States
20 Aug 2018
8
Roca Labs Pushes Back Against FTC's Gag Gag
Roca maintained that the FTC had no right to bring unfair practices charges centered on the gag clauses because the Consumer Review Fairness Act of 2016 had been signed after the alleged violations took place.
United States
13 Jun 2018
9
DOJ To Fraudsters: Get Off Our Lawn!
The Department of Justice (DOJ) launched a wide-ranging campaign against elder fraud in February 2018.
United States
13 Apr 2018
10
AD-ttorneys@Law - July 18, 2017
Welcome to AD-ttorneys@law, BakerHostetler's new weekly publication focused on keeping you up to date on legal and regulatory developments in advertising, marketing and digital media.
United States
28 Jul 2017
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