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- Category: News
Washington, DC - On September 26, 2019, the Federal Trade Commission will hold a half-day public workshop in Washington, DC to consider “Made in USA” and other types of U.S.-origin claims made by domestic and foreign sellers, consumer perception of such claims, the need for any changes to the FTC’s existing guidance, and other relevant issues.
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- Written by Green Liver
- Category: News
Washington, DC - The U.S. Department of Energy (DOE) has released annual market reports documenting data and trends in wind installations, technologies, costs, prices, and performance through the end of 2018 for three sectors: utility-scale land-based, offshore, and distributed wind.
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- Written by FBI
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Los Angeles, California - A Westwood man has agreed to plead guilty to federal criminal charges for owning and operating an unlicensed money transmitting business where he exchanged up to $25 million in cash and virtual currency for individuals, including Darknet drug dealers and other criminals, some of whom used his Bitcoin ATM kiosk.
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- Category: News
Los Angeles, California - A Canadian telemarketer has been sentenced to 51 months in federal prison for conning American senior citizens out of their money by impersonating their grandchildren over the telephone and asking for financial help to get their purportedly distressed relatives out of trouble in a foreign country.
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- Category: News
Los Angeles, California - A 252-count federal grand jury indictment unsealed Thursday charges 80 defendants, most of whom are Nigerian nationals, with participating in a massive conspiracy to steal millions of dollars through a variety of fraud schemes and launder the funds through a Los Angeles-based money laundering network.
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- Written by DOJ
- Category: News
New York - On December 13, 2017, The Walt Disney Company entered into an agreement to acquire certain assets and businesses from Twenty-First Century Fox, including Fox’s 22 regional sports networks (RSNs). After an investigation, the Justice Department’s Antitrust Division filed a civil antitrust lawsuit on June 27, 2018, in the U.S. District Court for the Southern District of New York to block the proposed transaction. At the same time, the Department filed a proposed settlement that, if approved by the court, would resolve the Department’s competitive concerns.
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