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 story233 published stories in Public Records.
The Federal Trade Commission today sued multilevel marketer (MLM) Amare Global Holdings Inc. and three of its principals for misrepresenting to parents and other consumers that its dietary…
Headline: CFTC Grants Five Whistleblower Awards Totaling Over $8M Summary: This lead was identified from CFTC Enforcement Press Releases. It has been saved for accountability coverage and s…
The Securities and Exchange Commission today announced four new members to fill vacancies on its Investor Advisory Committee. Three of the four new members will serve fo…
Nathan Fuller
The Securities and Exchange Commission today proposed the rescission of overly burdensome and costly rules that require companies to provide certain climate-related information in their reg…
Federal Reserve Board issues enforcement actions with former employee of Atlantic Union Bank and former employee of Frost Bank
The Securities and Exchange Commission’s Investor Advisory Committee will hold a public meeting at the SEC Headquarters in Washington D.C. on June 4 at 10 a.m. ET to discuss private ma…
James Blake Daughtry
Federal Reserve Board issues enforcement action with former employee of Commerce Bank