Government ❯ Law

Regulatory Agencies

Federal Trade Commission Enforcement Directorate Consumer Financial Protection Bureau Securities and Exchange Commission Department of Justice Fair Trade Commission Consumer Protection Financial Crimes Enforcement Network Securities Regulation Health Regulations

Blumenthal Demands Status of Binance Monitors From DOJ and FinCEN

The request tests whether court-ordered monitors remain effective following reports of Iran-linked flows.

Telangana ACB Arrests Gajwel Tahsildar in Disproportionate-Assets Probe

AAP, Endocrine Society Sue to Block FTC Probe Into Gender-Affirming Care Guidance

California Sues Trump Administration Over Federal Takeover of Las Flores Pipelines

Argentina Renews Warning on Driving Without License Plates as 2025 Sanctions Mount

31 Cases Booked as Telangana Ramps Up Sankranti Bus Checks

ED Raids Nine Sites in Chhattisgarh in Bharatmala Land Compensation Probe

ED Freezes 13 Reliance Infrastructure Accounts, Seizes ₹54.82 Crore in FEMA Probe

Trump Creates DOJ and FTC Food Task Forces to Investigate Price Fixing, Foreign Control

Union Moves to Force CFPB Funding as Agency Shifts Cases to DOJ

ED Freezes ₹523 Crore Linked to WinZO and Gameskraft in Real‑Money Gaming Crackdown

ED Rolls Out QR-Coded, Passcode-Protected Summons to Counter Fake Notices and ‘Digital Arrest’ Scams

MHA Seeks More Time on IAS Prosecution Sanction in J&K Arms Licence Case

HSR Filings Continue During Shutdown as FTC, DOJ Scale Back and CFIUS Pauses Reviews

Income Tax Department Surveys Marico Offices and Plants in Ongoing Mumbai Probe

JFTC Raids Eight Fuel Sellers in Diesel Price-Fixing Probe

Federal Judge Keeps FTC's Media Matters Inquiry on Hold After Stay Denial

Japan’s Security Agency Seeks Tougher Sanctions on Aleph Over Leadership and Reporting Lapses

BIS Intensifies Enforcement, Seizes Uncertified Goods From E-Commerce Hubs in Andhra Pradesh

ED Summons D K Suresh for June 19 Questioning in Aishwarya Gowda Money Laundering Case