Law ❯ Consumer Law

Regulatory Compliance

Enforcement Actions Financial Regulations Sanctions FTC Regulations Competition Law Digital Markets Federal Trade Commission E-commerce Law Fines and Penalties Advertising Standards

BIS Hyderabad Seizes 1.6 kg of Gold in Abids Raid Over Hallmarking Violations

The action signals stepped-up enforcement, pushing checks of Hallmark Unique Identification numbers through the BIS CARE app.

CMA Orders Marks Electrical to Refund Customers and Pay £720,000 Fine

Mexican Regulators Order Halt to Sales of Hisense RT90N6WKX Refrigerator

FCA Warns Over Misleading Claims Firms After £9.1bn Car‑Finance Redress Scheme

Indecopi Fines Organizer and Orders Refunds After Messi Meet & Greet Failed to Deliver

EU Fines Temu €200 Million for Allowing Illegal and Dangerous Goods

Profeco Suspends Puebla Bar For Adding 20% Mandatory Tip

Ofgem Closes British Gas Probe With £20m Payout and Debt Relief After Forced Prepayment Installs

Peru Fines Two Lenders for Unjustified Age Limits on Credit Offers

CMA Fines AA-Owned Driving Schools £4.2m and Orders Refunds Over Hidden Fees

Profeco Clarifies It Has No Power to Fine Tortilla Sales From Coolers or Motorcycles

South Africa’s Consumer Watchdog Opens Probe Into Nine Sanitary Pad Suppliers Over Chemical Findings

Mexico Enacts Immediate Ticketing Rules for Mass Concerts as Ticketmaster Backs Compliance

Federal Court Fines Mobil Oil Australia A$16 Million Over Misleading Fuel Claims

Peru Orders Recall and Destruction of Sulfato Ferroso 300 mg Lot 2077104 After Quality Failure

Indecopi Fines BBVA Perú S/1.54 Million for Unauthorized Marketing Calls

New York City Finalizes Rule To End Hidden Hotel Fees and Require Upfront Pricing

Indecopi Orders Oechsle to Remove Abusive Returns Clause

Indecopi Upholds S/62,060 Fine Against Plaza Vea for Failing to Verify Cardholder Identity

Profeco Secures AT&T Data Credits for 2.3 Million Users After September Outage