News & Analysis as of September 22, 2024

Scams › Investigations

+ Follow

Elder Abuse-Financial Exploitation and Fraud
Legally Qualified: Protecting Against Elder Investment Fraud and Exploitation
Digging Deeper, Episode 1: The Con Queen of Hollywood
What is Consumer Fraud and What Deceptions are Employed?

Michigan AG Launches Investigation Into Deceptive Practices by Pest Control Operators

Troutman Pepper on 11/15/2023

Last week, Michigan Attorney General (AG) Dana Nessel formally launched an investigation under the Michigan Consumer Protection Act (MCPA) into the marketing and business practices of a group of interconnected pest control...more

SEC Focuses on Initial Coin Offerings: Tokens May Be Securities Under Federal Securities Laws

Dechert LLP on 9/13/2017

The U.S. Securities and Exchange Commission (SEC) has recently taken several actions to make clear that it is focused on and actively monitoring the rapidly growing market for so-called “token sales” or “initial coin...more

2 Results

View per page

Page: of 1

Scams › Investigations

Michigan AG Launches Investigation Into Deceptive Practices by Pest Control Operators

SEC Focuses on Initial Coin Offerings: Tokens May Be Securities Under Federal Securities Laws

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