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Fraud › Compliance › False Advertising

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Hinch Newman LLP

FTC Announces Another Action Against Alleged eCommerce Business Opportunity Violators

Hinch Newman LLP on

In 2024, FTC compliance lawyer wrote about the first case where the Federal Trade Commission charged a gig work company for allegedly misleading consumers about the money they could make on the company’s platform and...more

Kelley Drye & Warren LLP

NAD Releases Influencer Trust Index

Kelley Drye & Warren LLP on

This week, NAD released Influencer Trust Index: Consumer Insights 2025. The report starts by noting that last year, 82.7% of marketers in the US leveraged influencers in creative campaigns, driving the influencer marketing...more

Klein Moynihan Turco LLP

Not Worth the Gamble: Major Deceptive Gaming Advertising Settlement Announced

Klein Moynihan Turco LLP on

On July 10, 2025, the Connecticut Department of Consumer Protection (“DCP”) announced that it had reached a settlement with DraftKings following a gaming advertising-related investigation. Without admitting fault, DraftKings...more

Society of Corporate Compliance and Ethics...

Food supply chains under increasing scrutiny

Society of Corporate Compliance and Ethics... on

Report on Supply Chain Compliance 2, no. 20 (Oct. 24, 2019) - The United States Federal Trade Commission (FTC) issued a monetary penalty for “greenwashing” last month, the first such penalty imposed on a company for falsely...more

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