Source: justice.gov
The Federal Trade Commission (FTC) is hitting Experian Consumer Services (ECS) with a $650,000 fine over charges that it sent its customers unsolicited emails without...
Visa is reportedly under continued scrutiny by the U.S. Department of Justice. A new civil investigative demand, similar to a subpoena, was filed May 2, bringing to light...
Federal regulators want the public’s input into new guidelines governing mergers. The Federal Trade Commission (FTC) and Department of Justice (DOJ) on Wednesday (July 19) unveiled long-awaited updates to the government’s...
The ex-CEO of Celsius is facing federal fraud charges as the government’s crackdown on the cryptocurrency sector continues. In addition to the charges filed Thursday (July 13)...
Proposed regulations for mergers and acquisitions could add months to the deals process. That’s according to antitrust lawyer Kara Kuritz, who spoke with Seeking Alpha...
America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. In an interview with the Financial Times published Monday (May...
Federal authorities are investigating Goldman Sachs’ work with Silicon Valley Bank ahead of its collapse. Goldman Sachs revealed the probe in a regulatory filing Thursday (May 4) with the Securities and...
Mastercard is cooperating with an antitrust investigation by the U.S. Department of Justice (DOJ). The firm received a Civil Investigative Demand (CID) from the DOJ...
Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. That’s according to a report Wednesday (April 26) by The New York...