First Data, former executive settle scam charges

Payment processing giant First Data Merchant Services and a former executive will pay $40.2 million for knowingly aiding in laundering credit card transactions for scams.

The money will be used to...

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Current Issue: 994
Next Issue: Nov 24, 2020

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In this Issue:

Zoom settlement stirs talk over FTC chief technologist’s role
Lawmakers pass bills targeting scams against seniors
Calendar
Dissents over Zoom settlement may offer roadmap to policy shifts in Biden administration
Neil Averitt commentary: Rediscovering the arts of governance
Mixed spending for privacy, antitrust agencies in Senate committee proposal
FTC institutes hiring freeze amid spiraling litigation costs
People
DOJ posts new guidelines on arbitrating antitrust matters
In tackling crypto schemes, FTC presses on
Privacy Corner: Chilson pushes for more nuanced approach on tech issues
Crackdown on marketing fake Covid-19 products continues
Franchise Rule could get slight makeover
FTC issues 2020 financial report
Frank Financial Aid under fire for misleading claims
NTT Global settles Privacy Shield allegations
Neil Averitt commentary: Focus on merger enforcement, don’t sweat the other stuff
Congress gets briefed on cons targeting older consumers
In Visa-Plaid probe, DOJ seeks documents from Bain
FTC unveils new consumer fraud site as scams surge

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