Author Archives: Allison Zieve

FTC Raises Concerns About Data Brokers and Consumer Privacy

The Federal Trade Commission yesterday issued a report on the “fundamental lack of transparency” in the data broker industry. The FTC’s press release provides a good summary: The report, “Data Brokers: A Call for Transparency and Accountability” is the result of a study of nine data brokers, representing a cross-section of the industry, undertaken by […]

FTC Shuts Down Texas-Based Debt Collector

According to the FTC, a Houston-based debt collection company called Goldman Schwartz, Inc., used insults, lies, and false threats of imprisonment to collect on payday loans. Under a settlement announced this week, the company’s owner will surrender his assets, approximately $550,000, to pay restitution to consumers who were charged unauthorized fees. The settlement also permanently […]

Department of Transportation fines GM in connection with GM’s failure to report safety defect

From DOT's press announcement: The U.S. Department of Transportation’s National Highway Traffic Safety Administration (NHTSA) today announced that General Motors (GM) has agreed to pay a record $35 million civil penalty and to take part in unprecedented oversight requirements as a result of findings from NHTSA’s timeliness investigation regarding the Chevrolet Cobalt and the automaker’s […]

FTC settles FCRA cases against two data brokers

From the FTC’s press release: Two data brokers have agreed to settle Federal Trade Commission charges that they violated the Fair Credit Reporting Act (FCRA) by providing reports about consumers to users such as prospective employers and landlords without taking reasonable steps to make sure that they were accurate, or without making sure their users […]

What sort of people set up a business called Jerk.com?

Even aside from concerns about Facebook and privacy, the people who set up this business must truly be, well, jerks …. On Monday, the Federal Trade Commission charged the operators of the website “Jerk.com” with harvesting personal information from Facebook to create profiles labeling people a “Jerk” or “not a Jerk,” then falsely claiming that […]

Supreme Court Denies Frequent Flyer’s Claim Against Airline

By Adina Rosenbaum, Public Citizen This morning, the Supreme Court handed down its decision in Northwest v. Ginsberg, holding that the Airline Deregulation Act (ADA) preempts Rabbi S. Binyomin Ginsberg’s claim that Northwest breached the covenant of good faith and fair dealing when it terminated his frequent flyer program membership. Rabbi Ginsberg was a long-standing […]

FTC Stops Telemarketing Scam That Defrauded Seniors

“The Federal Trade Commission has moved to close down a multi-million dollar telemarketing fraud that targeted U.S. seniors across the nation, scamming tens of thousands of consumers,” according to an FTC press release. The defendants used a telemarketing boiler room in Canada … to cold-call seniors claiming to sell fraud protection, legal protection, and pharmaceutical […]

Critical assessment of DOJ’s efforts against mortgage fraud

After the collapse of the housing market in 2009, the U.S. Department of Justice and other agencies coordinated enforcement activites to target mortgage fraud schemes. This week, DOJ’s Office of Inspector General released an “Audit Of The Department Of Justice’s Efforts To Address Mortgage Fraud.” The Washington Post summarizes the report’s conclusions as follows: “When […]