News & Analysis as of

Reporting Requirements Fraud Consumer Protection Laws

Wiley Rein LLP

Amidst Scrutiny of E-Commerce Platforms, FTC Brings First INFORM Consumers Act Case

Wiley Rein LLP on

E-commerce platforms offering consumer products should take note of the Federal Trade Commission’s (FTC) first action enforcing the Integrity, Notification, and Fairness in Online Retail Marketplaces for Consumers Act (INFORM...more

IR Global

Increase In Fraudulent Business Filings

IR Global on

How Can You Protect Yourself and Your Business? What Is A Fraudulent Business Filing? The phrase is relatively self-explanatory: any business filing obtained, changed, or filed without authorization and/or involving...more

A&O Shearman

PSR publishes policy statement on 2024 APP scams data

A&O Shearman on

The UK Payment Systems Regulator (PSR) has published a policy statement outlining its approach to publishing authorised push payment (APP) scams data for 2024. In 2025, the PSR will take a different approach to publishing...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide