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Regulatory Requirements Telecommunications Fraud

Mintz - Technology, Communications & Media...

Telephone and Texting Compliance — Congress Hears from Industry Stakeholders on the Next Steps to Combatting Illegal Robocalls and...

On June 4, 2025, the House Energy and Commerce Committee’s Subcommittee on Oversight and Investigations held a hearing on combating illegal robocalls and robotexts. The hearing, entitled “Stopping Illegal Robocalls and...more

A&O Shearman

Combatting payment account fraud: Australia’s Scams Prevention Framework

A&O Shearman on

On February 13, 2025, Australia passed legislation implementing its Scams Prevention Framework (SPF) aimed at protecting Australian consumers from scams. The design of the SPF was informed by a previous consultation which ran...more

Bass, Berry & Sims PLC

Supreme Court Clarifies “Claim” Definition Under False Claims Act

Bass, Berry & Sims PLC on

In Wisconsin Bell, Inc. v. United States ex rel. Heath, the Supreme Court clarified the definition of “claim” under the FCA. The case resolves a split between the Fifth and Seventh Circuits on whether a request for...more

K&L Gates LLP

Combatting Scams in Australia and the United Kingdom

K&L Gates LLP on

In response to the growing threat of financial scams, the Australian Government has passed the Scams Prevention Framework Bill 2025. The Scams Prevention Framework (SPF) imposes a range of obligations on entities operating...more

Troutman Pepper Locke

FCC Proposes $4.5 Million Fine Against Telnyx LLC for Alleged Robocall Violations

Troutman Pepper Locke on

On February 4, the Federal Communications Commission (FCC) proposed a $4,492,500 fine against Telnyx LLC for allegedly allowing illegal robocalls on its network. The FCC’s Notice of Apparent Liability for Forfeiture (NAL)...more

Wiley Rein LLP

FCC Proposes First of its Kind $4.5 Million Penalty on Voice Provider for Alleged Know-Your-Customer Failures

Wiley Rein LLP on

On February 4, 2025, the Federal Communications Commission (FCC or Commission) released a Notice of Apparent Liability for Forfeiture (NAL) against voice service provider Telnyx LLC (Telnyx) for alleged violations of the...more

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