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Pair Ordered to Pay $49 Million for Cross-Border Telemarketing Fraud

Posted on September 25th, 2010 admin No comments

At the request of the Federal Trade Commission, a federal judge has ordered two persons to pay more than $49 million for their role in a Canada-based scheme that duped American businesses into paying for business directories and listings they did not order.

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Pair Ordered to Pay $49 Million for Cross-Border Telemarketing Fraud

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Red Flags Rule Delayed Again, And In Flux For Lawyers

Posted on November 3rd, 2009 admin No comments

Prodded by Congress, the Federal Trade Commission has yet again delayed enforcement of the so-called “Red Flags” Rule for financial institutions and creditors subject to its enforcement until June 1, 2010. At the request of some lawmakers, the 11th hour delay was announced Oct.

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Red Flags Rule Delayed Again, And In Flux For Lawyers

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