Arizona Free Press

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FinCEN Proposes Rule to Combat Money Laundering and Promote Transparency in Residential Real Estate

February 07th, 2024

U.S. Beneficial Ownership Information Registry Now Accepting Reports

January 01st, 2024

Modernizing Arizona’s Legacy Business Archive

August 04th, 2023

Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency

August 03rd, 2023

Fitch Downgrades the United States' Long-Term Ratings to 'AA+' from 'AAA'; Outlook Stable

August 01st, 2023

CFTC Charges New York Man with Misappropriating Over $21 Million in Commodity Pool Scheme

June 22nd, 2023

2023 LIBOR Transition Interim Final Rule updates

April 28th, 2023

Franchise Fundamentals: Debunking five myths about buying a franchise

April 28th, 2023

FTC Acts to Block Payment Processor’s Credit Card Laundering for Tech Support Scammers

April 17th, 2023

Genotox Laboratories Agrees to Pay $5.9 Million to Settle Allegations of Kickbacks to Third Party Marketers and Unnecessary Drug Tests

April 04th, 2023

Former Partner at Broker-Dealer Firm Charged with $3.4 Million Insider Trading Scheme

March 30th, 2023

Two Amazon Marketplace Sellers and Four Companies Plead Guilty to Price Fixing DVDs and Blu-Ray Discs

February 13th, 2023

Federal Court Approves Settlements Totaling Nearly $5 Million in Civil Lawsuit Enjoining Transnational Bank Fraud Scheme

February 08th, 2023

FTC Suit Requires Investment Advice Company WealthPress to Pay $1.7 Million for Deceiving Consumers

January 13th, 2023

Danske Bank Pleads Guilty To Fraud On U.S. Banks In Multi-Billion Dollar Scheme To Access The U.S. Financial System

December 13th, 2022

Consumer Financial Protection Bureau issues HMDA Technical Amendment

December 13th, 2022

Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency

December 07th, 2022

ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

December 02nd, 2022

National Republican Senatorial Committee et al v. FEC et al (22-639) challenges limits on coordinated party expenditures

November 16th, 2022

FTC Returns More Than $9.8 Million To Consumers Harmed by Napleton Autoâ€™s Junk Fees and Discriminatory Practices

November 14th, 2022

CFPB Publishes New Bulletin Analyzing Rise in Crypto-Asset Complaints

November 10th, 2022

CFPB Issues Guidance to Address Shoddy Investigation Practices by Consumer Reporting Companies

November 10th, 2022

FTC Approves Final Order against JAB Consumer Partners to Protect Pet Owners from Private Equity Firmâ€™s Rollup of Veterinary Services Clinics

October 14th, 2022

The Bureau of Land Management Wyoming seeks feedback on proposed oil and gas lease sale

October 06th, 2022

CFPB Orders Regions Bank to Pay $191 Million for Illegal Surprise Overdraft Fees

September 28th, 2022

EmpiresX Head Trader Pleads Guilty to Global Cryptocurrency Investment Fraud Scheme that Amassed Approximately $100 Million from Investors

September 08th, 2022

Medical Technology Company President Convicted in $77 Million COVID-19 and Allergy Testing Scheme

September 02nd, 2022

Payment processorâ€™s sales pitches tricked small business owners

July 29th, 2022

CEO of Titanium Blockchain Pleads Guilty in $21 Million Cryptocurrency Fraud Scheme

July 25th, 2022

Budgetary Effects of a Policy That Would Lower the Age of Eligibility for Medicare to 60

May 16th, 2022

CFPB Orders Scamâ€™s Ringleaders to Pay More Than $8 Million to Consumers and Student Loan Borrowers

May 11th, 2022

Federal Trade Commission Finalizes Order Against Dun & Bradstreet for Deceiving Businesses and Failing to Update Errors on Business Credit Reports

April 07th, 2022

Government Contract Awards for February 7, 2022

February 07th, 2022

Two Charged in High-Risk International Financial Scheme

April 14th, 2021

Court Authorizes Service of John Doe Summons Seeking Identities of U.S. Taxpayers Who Have Used Cryptocurrency

April 01st, 2021

Justice Department Seeks Forfeiture of Third Commercial Property Purchased with Funds Misappropriated from PrivatBank in Ukraine

December 30th, 2020

Justice Department Sues to Block Visa's Proposed Acquisition of Plaid

November 05th, 2020

President Donald J. Trumpâ€™s Fourth Annual Made in America Showcase

October 05th, 2020

Treasury Guarantees $100 Million in CDFI Bond Funding

September 30th, 2020

President Donald J. Trump Is Protecting Our Domestic Mining Industry and Critical Minerals Supply Chains

September 30th, 2020

JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

September 29th, 2020

Most Telemarketer Fees to Access the FTCâ€™s National Do Not Call Registry to Increase in FY 2021

August 26th, 2020

CFTC Adds More Than 20 Unregistered Foreign Entities to RED List

August 24th, 2020

DUSA Pharmaceuticals To Pay U.S. $20.75 Million To Settle False Claims Act Allegations Relating To Promotion Of Unsupported Drug Administration Process

August 24th, 2020

ZorroSign Moving Global Operations Hub & Headquarters to Phoenix Metro

August 18th, 2020

Changes in Latitudes, Changes in Attitudes: Enforcement Cooperation in Financial Markets

June 22nd, 2020

For First Time In 38 Years, Idaho State Government Wonâ€™t Borrow Money To Support Cash Flow, Saving Taxpayer Dollars

May 22nd, 2020

DOJ Agrees to Civil Settlement with Additional Firm Involved in Bid Rigging and Fraud Targeting Defense Department Fuel Supply Contracts for U.S. Military Bases in South Korea

April 08th, 2020

Statement from Secretary Steven T. Mnuchin on the Establishment of a Commercial Paper Funding Facility to Support the Flow of Credit to Households and Businesses

March 17th, 2020

Secretary Mnuchin on the Sunday Shows

March 15th, 2020

Consumer Financial Protection Bureau Files Suit Against Fifth Third Bank, National Association for Allegedly Opening Unauthorized Accounts

March 09th, 2020