FTC

Law Enforcement Cracks Down On Corporate Payments Fraud
Law Enforcement Cracks Down On Corporate Payments Fraud
December 23, 2019  |  B2B Payments

Payments messaging technology provider SWIFT recently opened up its Know Your Customer (KYC) platform, the KYC Registry, directly to corporates. The initiative enables 2,000 corporate...

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FTC Sues FleetCor Over ‘Hidden’ Charges On Fuel Cards
FTC Sues FleetCor Over ‘Hidden’ Charges On Fuel Cards
December 20, 2019  |  B2B Payments

After reportedly assuring they would aid them in spending less on gas, the Federal Trade Commission said that U.S. fuel card firm FleetCor Technologies Inc. billed...

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FTC Refunding $2.6M To Companies Duped By A-1 Janitorial
FTC Refunding $2.6M To Companies Duped By A-1 Janitorial
December 17, 2019  |  Security & Fraud

The Federal Trade Commission (FTC) is refunding over $2.6 million to small businesses that were scammed by A-1 Janitorial, a New York-based office supply company,...

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Top News in Payments: FTC Considers Blocking Facebook App Integration; Bill.com Shares Spike 60 Pct On NYSE Debut
Top News in Payments: FTC Considers Blocking Facebook App Integration; Bill.com Shares Spike 60 Pct...
December 13, 2019  |  News

In today’s top news in payments, officials at the Federal Trade Commission are considering blocking Facebook’s app integration, and Delta announces plans to combine its...

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FTC Considers Blocking Facebook’s Ability To Consolidate Platforms
FTC Considers Blocking Facebook’s Ability To Consolidate Platforms
December 12, 2019  |  Facebook

Officials at the Federal Trade Commission (FTC) are considering the possibility of a preliminary injunction against Facebook over antitrust issues related to how the social...

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FTC Issues Opinion On Cambridge Analytica Scandal
FTC Issues Opinion On Cambridge Analytica Scandal
December 06, 2019  |  Security & Fraud

The Federal Trade Commission (FTC) found on Friday (Dec. 6) that British political consulting firm Cambridge Analytica lied to people about the data it was...

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Investigations Of Big Tech Look Set To Multiply Across DOJ, FTC
Investigations Of Big Tech Look Set To Multiply Across DOJ, FTC
November 19, 2019  |  ANTITRUST

For Big Tech: More investigations, and broader ones, too. On a number of fronts. News comes, as reported by The New York Times Monday (Nov....

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FTC Chair Hints At Multiple Big Tech Probes In Progress
FTC Chair Hints At Multiple Big Tech Probes In Progress
November 18, 2019  |  ANTITRUST

Chairman Joe Simons of the Federal Trade Commission (FTC) said on Monday (Nov. 18) that there were multiple ongoing investigations into Big Tech companies like...

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Snap CEO Addresses Pressure On Big Tech
Snap CEO Addresses Pressure On Big Tech
November 18, 2019  |  ANTITRUST

As politicians and regulators up their pressure on so-called Big Tech in the U.S., it can be difficult to see where all that effort will...

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