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 Securities and Exchange Commission today announced that Jason Burt, Deputy Director of the Division of Enforcement (Specialized Units), will depart the agency on May 1, 2026, after more…
Aaron Verdugo, et al.
Christopher Flagg; Daquan Lloyd; Travis Treusch
The Federal Trade Commission is taking action against high-level participants in a multilevel marketing (MLM) company over allegations they used false or baseless earning claims to recruit…
Today, the Justice Department’s Antitrust Division, after consulting with the Federal Trade Commission (FTC), published approvals for the U.S. Department of Energy (DOE) Defense Production…
Federal Reserve Board issues enforcement action with former employee of First Financial Bank
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) jointly proposed amendments to reduce private fund reporting burdens while enabling the cont…
The Justice Department’s Antitrust Division and the Federal Trade Commission (Agencies) hereby extend the period for receiving public comments on their inquiry for consideration of guidance…
The Securities and Exchange Commission today announced the launch of Material Matters With SEC Chairman Paul Atkins, a new podcast that provides stakeholders and the investing public with e…