By Lauren Berg (January 13, 2023, 10:07 PM EST) -- Investment advice company WealthPress agreed to refund more than $1. 2 million to consumers and pay a $500,000 fine after it made "outlandish and false claims" about its services — the first penalties the Federal Trade Commission said it has collected for violations of the Restore Online Shoppers' Confidence Act. . . .
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
On 30 April 2026, DOJ announced a new anti-fraud initiative: the Fraud Oversight through Careful Use of Statistics (FOCUS) initiative. The FOCUS initiative is intended to strengthen DOJ’s working ...