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.
Federal Reserve Board announces termination of enforcement actions with UBS Group AG, Credit Suisse AG, Credit Suisse Holdings (USA), Inc., and Credit Suisse AG, New York Branch
Gautam Adani and Sagar Adani
Robert Newell
Reign Financial International, LLC; Reign Financial International, Inc.; Giorgio Johnson; Gary Mills; Patrick Allen; Berone Capital, LLC; Jeremiah Beguesse; Fabian Stone
Federal Reserve Board announces termination of enforcement actions with F & M Holding Company, Inc. and Thread Bancorp, Inc.
Federal Trade Commission Chairman Andrew N. Ferguson sent letters today to more than a dozen prominent technology companies reminding businesses of their obligation to comply fully with the…
Today, the Department of Justice filed a statement of interest in Corteva Agriscience LLC, et al. v. Inari Agriculture Inc. et al. in the U.S. District Court for the District of Delaware. T…
Nicolo Nourafchan; Robert Yadgarov; Mark Alperin; Miakel Bishay; David Bratslavsky; Brian Fensterszaub; Mark Fensterszaub; Simon Fensterszaub; Gabriel Gershowitz; Fernando Grinberg; Boruch…
The Federal Trade Commission will co-host a workshop on May 14-15, 2026, with George Mason University Law School’s Institute for Consumer Financial Choice (ICFC) focusing on developments in…