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Fraud Collaboration

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Troutman Pepper

Powers Combined: FTC Report Recommends Enhanced Collaboration With State AGs

Troutman Pepper on

“Today’s consumer protection challenges require an all-hands-on-deck response, and our report details how the FTC is working closely with state enforcers to share information, stop fraud, and ensure fairness in the...more

WilmerHale

‘One eye across the Atlantic’ - The UK SFO Director’s Maiden Speech and Recent Visits to the United States Underscore the...

WilmerHale on

The Director of the UK Serious Fraud Office (SFO), Nick Ephgrave QPM, delivered his maiden public speech on February, 13, 2024, closely followed by visits to key financial centres in the United States to meet with...more

Array

This Week in eDiscovery: Collaboration App Data Rulings, Deepfakes in Discovery, 2023’s Top Stories

Array on

Every week, the Array team reviews the latest news and analysis about the evolving field of eDiscovery to bring you the topics and trends you need to know. This week’s blog is a post-holiday bonus, covering the past two weeks...more

Cozen O'Connor

AGs Provide Input on FTC-AG Collaboration Efforts

Cozen O'Connor on

A bipartisan group of 30 AGs provided comments to the FTC on ways to improve collaboration between the FTC and AGs on protecting consumers from fraud and scams, as mandated by the FTC Collaboration Act of 2021....more

Cozen O'Connor

FTC Seeks Public Input to Strengthen Collaboration with AGs in Combating Fraud

Cozen O'Connor on

The FTC has asked for public comments to improve collaboration with AGs in order to protect consumers from fraud and scams, as mandated by the FTC Collaboration Act of 2021. This act, signed by President Biden in October...more

Hogan Lovells

COVID-19: Daily Report for Life Sciences and Health Care Companies (UPDATED)

Hogan Lovells on

The Daily Report is a compilation of COVID-19 (coronavirus) news briefs from around the world to help life sciences and health care companies stay current in this challenging time. ...more

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