By Kyle Brasseur2023-11-22T13:52:00
The Federal Trade Commission (FTC) approved a measure streamlining its ability to issue civil investigative demands in investigations relating to artificial intelligence (AI) use.
Such demands, which the FTC described as a compulsory process similar to a subpoena, will be issued at the agency’s discretion, it said in a press release Thursday.
The investigations will be directed at products and services that use or claim to be produced using AI or claim to detect its use, according to the agency. The FTC will issue the demands to obtain documents, information, and testimony relevant to its goals of consumer protection and regulating competition.
2024-01-17T22:06:00Z By Adrianne Appel
A proposed “click to cancel” rule by the Federal Trade Commission is not necessary, too broad, and would harm mom-and-pop companies, according to business allies and trade groups.
2024-01-09T21:03:00Z By Kyle Brasseur
Data broker Outlogic will be subject to the Federal Trade Commission’s first ban on the use, sale, or disclosure of sensitive location data as part of a proposed order announced by the agency.
2023-12-15T13:38:00Z By Kyle Brasseur
Software company Adobe disclosed it could face “significant monetary costs or penalties” resulting from an ongoing Federal Trade Commission investigation into its disclosure and subscription cancellation practices.
2025-10-03T21:24:00Z By Adrianne Appel
While the Trump administration may have shifted away from pursuing small, white-collar, financial crimes, its focus on health care fraud cases is as hot as ever.
2025-10-01T21:10:00Z By Neil Hodge
The U.K’.s financial regulator has given a strong indication that financial firms’ use of unauthorized devices and apps is under scrutiny and that policies around off-channel communications need to be tightened up.
2025-09-29T19:09:00Z By Adrianne Appel
Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank financial institutions, the U.S. Treasury Department’s Treasury’s Financial Crimes Enforcement Network (FinCEN) said Monday.
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