Uncovering the FTC's Criminal Liaison Efforts

In this episode of his "Clearly Conspicuous" podcast series, "Uncovering the FTC's Criminal Liaison Efforts," consumer protection attorney Anthony DiResta discusses the Federal Trade Commission's (FTC) Criminal Liaison Unit (CLU) and its role in consumer protection and enforcement activity. Established 20 years ago, the CLU refers criminal cases related to consumer fraud to prosecutors, resulting in 145 convictions and 746 years of total sentencing over the past five years. The podcast outlines the history, strategy and operations of the CLU and its relationships with various law enforcement entities. The key takeaway emphasizes the importance of compliance and risk management in avoiding potential investigations and ensuring fair business practices.

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This episode is 6 minutes long.

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This episode was published on October 26, 2023.

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