Kwame Raoul and Minnesota AG Keith Ellison have joined the Federal Trade Commission (FTC) in a lawsuit to block ...

The Federal Trade Commission reported that fraud cost Americans $12.5 billion in 2024, with the median loss being $1,500 per ...

The Financial Crimes Enforcement Network (FinCEN) issued guidance,1 effective March 26, 2025, to exclude U.S. persons and U.S. entities from the beneficial ownership reporting requirements under the ...