Attorneys General Call on Congress to Improve Federal-State Cooperation to End Human Trafficking

The National Association of Attorneys General (NAAG) sent a letter on February 27, 2023 to Congressional leadership raising concerns about the National Human Trafficking Hotline and seeking assistance to preserve the critical joint federal-state effort to end trafficking. The letter, sent on behalf of a bipartisan coalition of 36 state and territory attorneys general, highlights…

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Attorneys General Urge FinCEN to Provide Timely Corporate Transparency Information to State, Local Entities

The National Association of Attorneys General (NAAG) called on the Financial Crimes Enforcement Network (FinCEN) to allow state, local, and tribal entities to have appropriate and timely access to corporate ownership information critical to fighting crime and terrorism. FinCEN seeks comments on recently proposed requirements for access to a national database that will be created…

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United States et al. v. Google LLC, No. 1:23-cv-00108 (E.D. Va. Jan. 24, 2023)

The United States and eight plaintiff states sued Google for monopolizing multiple digital advertising technology products in violation of Sections 1 and 2 of the Sherman Act. The complaint alleges that Google monopolizes key digital advertising technologies, collectively referred to as the “ad tech stack,” that website publishers depend on to sell ads and that…

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NAAG Supports FCC Proposal to Put in Place Anti-Robotext Protections

The National Association of Attorneys General (NAAG) supported the Federal Communications Commission’s (FCC) proposal to help cut down on unwanted text messages by requiring mobile wireless providers to block texts from invalid, unassigned, or unused numbers, and from numbers on a Do Not Originate (DNO) list. The bipartisan coalition of 51 attorneys general support the…

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NAAG Calls on the FCC to Require Voice Service Providers to Increase Anti-Robocall Protections

The National Association of Attorneys General (NAAG) called on the Federal Communication Commission (FCC) to require the telephone providers that route calls across the U.S. telephone network to implement more rigorous measures to prevent illegal and fraudulent robocalls from bombarding Americans. The FCC is proposing expanding many of these rules to those few phone companies…

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NAAG Calls on the FTC to Increase Obligations on Telemarketers

The National Association of Attorneys General (NAAG) called on the Federal Trade Commission (FTC) to increase obligations on telemarketers by requiring them to keep additional records about their activities so that law enforcement can hold them accountable for when they fail to comply with the law. The FTC seeks comment on proposed amendments to the…

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Settlement Agreement Between Plaintiff States and Citibank (June 2018)

Forty-two plaintiff states reached a $100 million settlement with Citibank for fraudulent conduct involving interest rate manipulation that had a significant impact on consumers and financial markets around the world. UBS’ fraudulent conduct involved the manipulation of LIBOR (the London Interbank Offered Rate). LIBOR is a benchmark interest rate that affects financial instruments worth trillions…

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Attorneys General Pledge to Join FCC in Combatting Robocalls

The National Association of Attorneys General (NAAG) sent a letter to the Federal Communications Commission (FCC) for its leadership in combatting the scourge of robocalls and sharing their commitment to working collaboratively with the FCC via information-sharing agreements. While not all attorneys general who signed the letter have entered into information sharing agreements with the…

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AGs Support CFPB Implementing Debt Bondage Repair Act

The National Association of Attorneys General (NAAG) sent a letter to the Consumer Financial Protection Bureau to support its intent to implement the Debt Bondage Repair Act, which prohibits consumer credit reporting agencies from reporting adverse information resulting from trafficking. The Debt Bondage Repair Act was signed into law in December 2021.  It prohibits credit…

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AGs to Congress: Provide Funding for the Legal Services Corporation

The National Association of Attorneys General (NAAG) sent a letter to Congress to support beneficent funding for the Legal Services Corporation (LSC). The LSC provides critical legal assistance to low-income Americans, helping families in need across the country. Nonprofit legal aid programs funded by the federal program provide services to millions of Americans annually, reaching…

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