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White Collar + Fraud + Investigations + Compliance

  • Posts by Molly K. McGinley, CIPP/US
    Posts by Molly K. McGinley, CIPP/US
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    Molly McGinley is a litigation attorney concentrating her practice in commercial litigation with a focus on complex litigation, including class action defense and derivative litigation. She represents a broad range of clients ...

On February 17, 2023, the FTC brought its first civil enforcement action under the Telemarketing Sales Rule, 16 C.F.R. Part 310 (“TSR”), in nearly one year.  In U.S. v. Stratics Networks Inc., et al., which was filed in the U.S. District Court for the Southern District of California, the FTC seeks to stop a group of companies and individuals that it claims are “responsible for delivering tens of millions of unwanted Voice Over Internet Protocol (VoIP) and ringless voicemail (RVM) phony debt service robocalls to consumers nationwide.”  Because the FTC is seeking civil penalties, the Complaint was filed by the Department of Justice on behalf of the FTC.

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