We Know The Challenges Are Not Insurmountable… Because We’ve Dealt With Them.
Telemarketing Compliance
State Entity and Salesperson Licensing Nationwide
Compliance with State Telemarketing Acts and Rules
Compliance with the Federal Telemarketing Sales Rule (TSR)
Compliance with the Federal Telephone Consumer Protection Act (TCPA)
Compliance with State and Federal “Do-Not-Call” (DNC) Registries
Regulatory Defense
Individual and Class Action TCPA Claims
Deceptive and Unfair Trade Practice Actions
Civil Regulatory Agency Investigations
State Attorney General Enforcement Actions
Federal Trade Commission (FTC) Actions
Consumer Finance Protection Board (CFPB) Actions
Other State and Federal Agency Enforcement Actions
White Collar Criminal Defense
State and Federal Criminal Investigations
Defense of State White Collar Criminal Charges
Representation on Grand Jury Matters
Defense of Federal Mail and Wire Fraud Charges
Defense of Other Federal White Collar Charges
Representative Matters
Compliance
The firm coordinated license filings in dozens of states for a seller of medical alert devices.
The firm coordinated nationwide licensing for a large seller of medical products and services.
Regulatory Defense
The Federal Trade Commission (FTC) filed a civil suit against clients from Delaware, Nevada and Toronto. The matter was litigated in Federal Court in Cleveland.
Florida’ Department of Agriculture and Consumer Services brought an action against a Florida-based marketer of satellite television services for alleged violations of Florida’s “Do-Not- Call” law.
The Iowa Attorney General sued a Phoenix-based payment processor for “facilitating” or providing “substantial assistance” to its customer-merchants, who employed telemarketing to make sales.
The FTC’s Chicago office initiated an action against defendants from Calgary, Toronto and Montreal. Two of the individual defendants were also charged with related criminal violations by Canadian law enforcement authorities.
The U.S. Postal Service brought a formal administrative action in Virginia against two New York-based entities and their individual officer.
The firm represented an individual and her entity, who were the subjects of an investigation by the Commodities Futures Trading Commission (CFTC) in Washington, DC.
A national cell phone carrier brought an action against a number of marketers, including the firm’s clients, alleging violations of the Telephone Consumer Protection Act (TCPA).
The firm was retained to defend an individual who was allegedly involved in unlawful marketing of foreclosure defense services for a law firm. The Consumer Finance Protection Board (CFPB) filed action in Federal Court in Fort Lauderdale.
White Collar Criminal Defense
The U.S. Attorney in San Francisco conducted a criminal investigation into the activities of several moving companies and their principals in California and Florida.
A telemarketing client was criminally charged with an “Organized Scheme to Defraud” in state court in West Palm Beach.
We represented a defendant criminally charged by the State Attorney with violating Florida’s Telemarketing Act for supervising telemarketers without a state license in Tampa.
The firm assisted a foreign national who was charged in Federal Court in Los Angeles with mail fraud and wire fraud in connection with a telemarketing company. The firm was asked to counsel the client and ultimately arranged local representation.
We assisted the family of a foreign national who was arrested in Athens, Greece under an International Warrant for charges out of the Federal Court in San Francisco.
We represented a foreign national who was arrested in Dubai under an International Warrant for charges filed in Federal Court in the Northern District of New York.
Let’s schedule a consultation to explore your options regarding the issues and challenges you face.
