11 Min Read Business Regulation & Regulated Industries
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Consumer Sentinel Data as a Business Law Tool for Measuring Consumer Financial Harm
By: Susan W. Lanham, Elizabeth Alexander, Rex McClure
Consumer fraud is often described as a compliance issue, a consumer protection problem, or a law enforcement priority. Those descriptions are accurate, but they can make the problem sound abstract. Several government agencies, as well as nonprofits, in the United States educate, inform, and track consumer fraud, including the Federal Trade Commission (“FTC”), which maintains
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