By
Adrianne Appel2024-05-23T20:54:00
The Federal Communications Commission (FCC) proposed a $2 million fine against Texas-based Lingo Telecom for facilitating robocalls that used artificial intelligence (AI) to fake President Joe Biden’s voice after the company’s chief compliance officer was warned in February.
The first-of-its-kind enforcement action charged the company with violating the FCC’s caller ID authentication rules, the agency announced in a press release Thursday. In a related action, the FCC proposed a $6 million fine against political consultant Steve Kramer, who engaged several companies, including Lingo, to transmit the calls.
In February, the FCC’s enforcement bureau issued a cease-and-desist letter to the company’s chief compliance officer, Alex Valencia, warning that failure to comply “may result in downstream providers permanently blocking all of Lingo’s traffic.”
2024-04-29T20:30:00Z By Adrianne Appel
The Federal Communications Commission fined telecommunications giants T-Mobile, Sprint, AT&T, and Verizon a total of approximately $196 million for allegedly selling customers’ location data to third parties without consent.
2024-04-01T14:00:00Z By Aaron Nicodemus
AT&T said personal account data on approximately 73 million current and former customers was released on the dark web two weeks ago but has not yet identified when and where the breach occurred.
2024-03-27T13:27:00Z By Neil Hodge
TikTok and X are under investigation related to their respective compliance with the European Union’s Digital Services Act, while the first three companies probed under the Digital Markets Act include Apple, Alphabet, and Meta.
2025-10-23T20:36:00Z By Jaclyn Jaeger
It has been nearly six months now since the Department of Justice’s (DOJ) Criminal Division released its memorandum on the selection of compliance monitors. This article provides a critical analysis of the monitorships that received early terminations, those that remain in place, and the broader compliance lessons they impart.
2025-10-23T20:07:00Z By Oscar Gonzalez
The founder of crypto exchange Binance, Changpeng Zhao, received a pardon from President Donald Trump. This pardon comes almost two years after Zhao signed a plea agreement and was sentenced to a four-month prison sentence.
2025-10-23T18:57:00Z By Adrianne Appel
A former Wells Fargo risk officer previously ordered to pay $10 million by the Department of the Treasury’s Office of the Comptroller of the Currency (OCC) for her alleged role in the bank’s “fake accounts” scandal is completely off the hook, according to an OCC consent order issued Tuesday.
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