FCPA Compliance Report - Karen Woody on Elon Musk Attack on SEC Consent Decree
On April 16, Illinois Attorney General Kwame Raoul announced a $12 million settlement through a consent decree with Direct Energy Services LLC (Direct Energy). Direct Energy is an alternative retail electric supplier (ARES)...more
Here are last week’s curated AG and federal regulatory news stories highlighting key areas in which state and federal regulators’ decisions are having an impact across the US: Greyhound Will No Longer Allow Suspicionless CBP...more
Washington AG Bob Ferguson reached a settlement with timeshare exit company Reed Hein & Associates LLC (“Reed Hein”) to resolve allegations that it used deceptive practices to market its timeshare exit services and to...more