marketplace-safety
Every record this desk has filed under marketplace-safety, newest first, each with the number of sources it can still show you.
July 21 case desk: a marketplace and its payment rail are two different accountability records.
Hugin adds the DOJ's July 1 non-prosecution agreements with Alibaba and AUS Merchant Services to the Consumer Protection Enforcement file. The coordinated $600 million resolution has two entity-specific agreements, distinct compliance duties, and a posture that must not be flattened into a criminal conviction.
Also filed undercase-deskconsumer-protectionjustice-departmentpaymentscomplianceevidence-posturesource-receipts
A record appears here because it carries marketplace-safety in its own frontmatter. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.