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United States - Telecoms, Mobile & Cable Communications - Robocall Enforcement: Voice Providers Should Take Note Of FCC's New "C-CIST" Designation For Actors Posing A "Significant Threat" To Communications Services - Vimarsana News

United States - Telecoms, Mobile & Cable Communications - Robocall Enforcement: Voice Providers Should Take Note Of FCC's New "C-CIST" Designation For Actors Posing A "Significant Threat" To Communications Services

On May 13, the FCC's Enforcement Bureau classified for the first time a group of entities and individuals – dubbed "Royal Tiger" – as a Consumer Communications Information Services Threat.

Source: mondaq.com
California Privacy Agency Issues First Enforcement Advisory - Privacy Protection - Vimarsana News

California Privacy Agency Issues First Enforcement Advisory - Privacy Protection

On April 2, 2024, the Enforcement Division of the California Privacy Protection Agency issued its first Enforcement Advisory (No. 2024-01) (the Advisory).

Source: mondaq.com
Truckload Carriers Assocation hires Steve Phillips, new Law Enforcement Advisory Board members, and other leadership changes - Vimarsana News

Truckload Carriers Assocation hires Steve Phillips, new Law Enforcement Advisory Board members, and other leadership changes

The TCA hires a profitability program facilitator, ATA’s Law Enforcement Advisory Board gains 27 new members, and new leadership changes are announced at Southeastern Freight ...

CFTC Anti-Fraud And Anti-Manipulation Authority: A Focus On Intermediaries - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

CFTC Anti-Fraud And Anti-Manipulation Authority: A Focus On Intermediaries - White Collar Crime, Anti-Corruption & Fraud

The 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank"), significantly expanded the Commodity Futures Trading Commission's ("CFTC" or "Commission") anti-fraud...

Source: mondaq.com
Fleet owner pleads guilty after opening sealed trailers, illegally consolidating freight - Vimarsana News

Fleet owner pleads guilty after opening sealed trailers, illegally consolidating freight

Ohio-based Gurtej Singh allegedly overbilled shippers, consolidated shipments, and caused the loss of hundreds of thousands of dollars’ worth of goods. Also: ATA names 27 to Law Enforcement Advisory Board.