ExposeTheFacts tracks public records, official releases, watchdog reports, enforcement actions, and crypto-related developments, then turns approved leads into readable story briefs.
The operators of a tax debt relief scheme will surrender over $8 million in cash and turn over additional assets to settle the Federal Trade Commission and State of Nevada’s charges that the defendants pockete…
Read story16 published stories in Government Spending.
What GAO Found Since 2021, F-35 sustainment costs have continued to increase, but the F-35 has not met performance goals and performance has trended down. Across the fleet from fiscal year…
Headline: CFTC Seeks Public Comment on Notice of Proposed Rulemaking Concerning Event Contracts Involving Enumerated Activities Summary: This lead was identified from CFTC General Press Rel…
Headline: CFTC Charges Google Employee with Insider Trading in Search Result-Related Event Contracts Summary: This lead was identified from CFTC Enforcement Press Releases. It has been save…
The Federal Trade Commission will prohibit data broker Kochava and its subsidiary from selling, sharing or disclosing sensitive location data without consumers’ affirmative express con…
Headline: CFTC Charges U.S. Service Member with Insider Trading in Nicolás Maduro-Related Event Contracts Summary: This lead was identified from CFTC Enforcement Press Releases. It has been…
The Justice Department’s Antitrust Division, together with the U.S. Attorney’s Office for the Southern District of New York, filed a civil antitrust lawsuit today challenging The New York a…
The Justice Department’s Antitrust Division, together with the Attorney General of Ohio, filed a civil antitrust lawsuit today challenging OhioHealth’s anticompetitive contract restrictions…