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1–4 of 4 matches

  1. Case file

    Consumer Protection Enforcement Accountability File

    …11, 2026 and ordered on September 14, 2026 by U.S. District Judge John H. Chun. It sets how residual redress payouts are extended to additional benefit groups and when unaccepted payments are voided.…

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    A public-record case file for tracking data-broker, privacy, consumer-finance, civil enforcement, complaint-data, retail-fraud, recall, food-traceability guidance, medical-device controls, breach, communications-enforcement, and healthcare-transparency source lanes. It treats enforcement actions, warning letters, complaint databases, safety regulations, guidance, recall records, breach lists, and investor-protection programs as separate public records rather than proof that any named company or person committed misconduct outside the cited record.

    Matched in case details

  2. Case file

    Public Spending Misuse Accountability File

    …pay periods containing a public holiday. Paid administrative leave use rose 435 percent from 2023 to 2025 across the agencies in GAO's review. GAO estimates $9.5 billion in 2025 salary costs for paid…

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    A public-record case file for reviewing federal awards, Treasury outlay context, Inspector General reports, pandemic-spending oversight, and recipient-integrity records. It separates official spending records, audit findings, and credential-gated exclusion checks from claims about waste, fraud, abuse, or misuse.

    Matched in case details

  3. Case file

    Cryptocurrency Fraud Enforcement Accountability File

    …fraud. He pled guilty on December 3, 2024 before U.S. District Judge John G. Koeltl. Celsius held approximately $25 billion in assets at its peak; when it halted withdrawals on June 12, 2022, customers had…

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    A public-record case file for United States federal cryptocurrency-fraud enforcement from 2023 through 2026, covering DOJ criminal prosecutions, SEC and CFTC civil enforcement, crypto-exchange enforcement, and digital-asset seizure and forfeiture actions. It keeps criminal convictions, civil settlements, dismissals, and charging-stage allegations separate, and records a charge as an allegation until a plea, verdict, or judgment appears in a cited primary source.

    Matched in case details

  4. Case file

    Federal AI Safety Governance Accountability File

    …on July 29, 2025. Across 11 reviewed agencies, total AI use cases rose from 571 in 2023 to 1,110 in 2024, and generative-AI use cases rose about ninefold, from 32 to 282. It reports that 11 of 12…

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    A public-record case file for U.S. federal AI-safety governance and oversight: executive orders on AI, the NIST AI Risk Management Framework, the standards body launched as the U.S. AI Safety Institute and reconstituted as the Center for AI Standards and Innovation, FTC enforcement on AI claims, GAO oversight of federal AI use, and congressional AI hearings and legislation. It keeps executive-order status, standards guidance, enforcement actions, oversight reports, and legislative records separate until a public record supports the exact claim, and it does not rate AI model quality, capability, or safety.

    Matched in case details

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