Regulatory Agencies

Federal Trade Commission Securities and Exchange Commission Enforcement Directorate Federal Communications Commission Federal Aviation Administration SEC Consumer Financial Protection Bureau FCC Securities and Exchange Commission (SEC) Commodity Futures Trading Commission

SEC Sues GOP-Linked Georgia Lender Over $140 Million Ponzi Scheme

SEC action includes freezing Brant Frost IV’s assets with a court petition to appoint a receiver following First Liberty’s operational halt.

Competition Bureau Sues DoorDash Over Nearly a Decade of Deceptive Checkout Fees

ED Seizes ₹6.3 Crore in Fresh Raids on Torres Jewellery Money Laundering Network

Serious Fraud Office Investigates Alleged £3m Bribery in Microsoft Data Centre Project

Elon Musk Faces SEC Lawsuit Over Delayed Twitter Stock Disclosure

Avast to Pay $16.5M Settlement for Selling User Data Without Consent

NHTSA Escalates Investigation Into Ford’s BlueCruise After Fatal Crashes

FTC Flags Big Tech-AI Startup Partnerships Over Antitrust Concerns

UnitedHealth Faces Scrutiny Over Drug Price Markups and CEO Assassination Fallout

US Proposes Consumer Protections for In-Game Currency Scams

Actress Gehana Vasisth Questioned in ED Probe Tied to Pornography and Money Laundering Case

Supreme Court Faces Key Questions as Trump Prepares for Second Term

Supreme Court to Decide FDA's Flavored Vape Ban

FTC Issues $2.5 Million Refunds to Credit Karma Users Over Deceptive Practices

Federal Court Greenlights Kalshi's Congressional Election Betting

Canadian Real Estate Association Under Investigation for Potential Anti-Competitive Practices

Canadian Competition Bureau Probes Airline Industry with Court Orders

Federal Court Halts Election Betting Amid Manipulation Concerns

SEC Charges Brothers in $60M Crypto Ponzi Scheme

IRL Founder Charged with $170 Million Fraud