By
Adrianne Appel2024-07-23T14:07:00
The Federal Communications Commission (FCC) is preparing to take enforcement action against AT&T for a data outage in February that blocked 92 million phone calls.
The FCC’s Public Safety and Homeland Security Bureau referred the matter, which occurred Feb. 22 and prevented 25,000 911 calls from being completed, to the agency’s Enforcement Bureau, the FCC said.
The outage impacted users in every state, plus Washington, D.C., Puerto Rico, and the U.S. Virgin Islands, the FCC said in a report, published Monday.
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.
2022-12-05T21:16:00Z By Adrianne Appel
AT&T agreed to pay $6.25 million as part of a settlement with the Securities and Exchange Commission addressing allegations three of its executives fed sensitive financial information to Wall Street research analysts and not investors.
2022-10-17T18:10:00Z By Aaron Nicodemus
An Illinois-based subsidiary of AT&T will pay $23 million and revamp its ethics and compliance program following a criminal investigation into bribes the company paid attempting to influence the Illinois state legislature.
2025-12-11T21:18:00Z By Ruth Prickett
Global organised crime is booming, and only 1 to 2 percent of the $4 trillion black economy is intercepted, according to figures from the Financial Action Task Force. Its new guidance suggests that countries should focus on rapid investigations, collaborative intelligence gathering, and confiscating the proceeds of criminal activity.
2025-12-11T21:14:00Z By Oscar Gonzalez
Paxful, a crypto peer-to-peer network, will plead guilty to multiple federal criminal charges related to violations of the Bank Secrecy Act (BSA), among others. The plea agreement follows years of scrutiny from regulators over anit-money laundering (AML) compliance failures.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
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