OUR BLOG
How ATF Inspects and Regulates Alcohol Manufacturers
How the ATF Inspects and Regulates Alcohol Manufacturers The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal agency responsible for regulating the alcohol, tobacco, firearms, and explosives industries in the United States…. Read More
ATF’s Authority to Inspect Alcohol Wholesalers and Retailers
How the ATF Inspects and Regulates Alcohol Manufacturers The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal agency responsible for enforcing laws and regulations related to the manufacture and distribution of alcohol,… Read More
How ATF Investigates Illegal Moonshine Operations
How ATF Investigates Illegal Moonshine Operations Moonshine has a long history in the United States, especially in the southern states like North Carolina. For generations, people have been illegally distilling their own liquor, evading… Read More
How ATF Investigates Illegal Firearms Trafficking and Smuggling
How ATF Investigates Illegal Firearms Trafficking and Smuggling The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the main federal agency responsible for enforcing laws related to the illegal trafficking and smuggling of firearms… Read More
ATF’s Efforts to Combat Gun Violence and Armed Criminals
The Ongoing Battle Against Gun Violence Gun violence has become an epidemic in America. Every year, nearly 40,000 people die and 100,000 more are injured by firearms. It’s a huge problem, and it requires a… Read More
An Overview of ATF’s Crime Gun Intelligence Centers
An Overview of ATF’s Crime Gun Intelligence Centers The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) operates a network of Crime Gun Intelligence Centers (CGICs) across the United States. These centers serve as… Read More
How ATF Investigates Bombings and Explosive Devices
How ATF Investigates Bombings and Explosive Devices The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the main federal agency responsible for looking into bombings and other criminal uses of explosives in the… Read More
ATF’s Authority to Inspect Explosives Licensees and Permittees
ATF’s Authority to Inspect Explosives Licensees and Permittees The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal agency responsible for enforcing federal laws and regulations related to explosives in the United… Read More
How ATF Regulates Explosive Materials and Devices
How ATF Regulates Explosive Materials and Devices The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal agency responsible for enforcing laws and regulations related to the manufacture, importation, distribution, storage, and… Read More
How HSI Investigates Trade Fraud and Illicit Trade Practices
How HSI Investigates Trade Fraud and Illicit Trade Practices The U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) division plays a crucial role in investigating and combating trade fraud and illicit trade practices…. Read More
How ATF Regulates and Inspects Firearms Dealers and Licensees
How the ATF Regulates and Inspects Firearms Dealers and Licensees The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal agency responsible for enforcing federal firearms laws and regulations. A key part of… Read More
ATF’s Authority to Inspect Gun Stores and Shooting Ranges
ATF’s Authority to Inspect Gun Stores and Shooting Ranges The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the federal agency responsible for enforcing federal firearms laws and regulations. ATF has the authority to… Read More
How ATF Traces Firearms Used in Crimes
How ATF Traces Firearms Used in Crimes When a firearm is recovered at a crime scene, law enforcement agencies can request that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) trace the firearm… Read More
ATF’s National Integrated Ballistic Information Network Explained
ATF’s National Integrated Ballistic Information Network Explained The National Integrated Ballistic Information Network, or NIBIN, is a high-tech system used by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) to help solve violent… Read More
Responding to FTC Data Privacy Investigations
Responding to FTC Data Privacy Investigations Dealing with an FTC investigation into a potential data breach or privacy violation can be stressful and confusing. But having a plan and understanding the process can help… Read More
Preventing FTC Abuses of Power During Probes
Preventing FTC Abuses of Power During Probes The Federal Trade Commission (FTC) plays an important role in protecting consumers and promoting competition. However, recent allegations of abuse of power by FTC Chair Lina Khan… Read More
An Overview of ATF’s Law Enforcement Authority and Jurisdiction
An Overview of ATF’s Law Enforcement Authority and Jurisdiction The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) is the main federal agency responsible for enforcing laws related to firearms, explosives, arson, and alcohol… Read More
ATF’s Role in Investigating Acts of Arson and Explosions
ATF’s Critical Role in Investigating Devastating Arson and Explosion Crimes Arson and explosives crimes are some of the most devastating offenses confronting our society today. They ruthlessly destroy property, disrupt human lives, and place an… Read More
Preventing FTC Intimidation Tactics During Interviews
Preventing FTC Intimidation Tactics During Interviews The Federal Trade Commission wields strong investigative powers when probing potential antitrust, consumer protection, or data privacy violations. FTC attorneys use interviews to gather facts from witnesses, including company… Read More
How to Obtain Your FTC Investigative Records
How to Obtain Your FTC Investigative Records If the Federal Trade Commission (FTC) has investigated you or your company, you may want to get copies of their records. This can help you understand what the… Read More
Challenging Overly Broad FTC Subpoenas and CIDs
Challenging Overly Broad FTC Subpoenas and CIDs The Federal Trade Commission (FTC) has broad authority to investigate potential violations of consumer protection and antitrust laws. This includes the power to issue subpoenas and civil investigative… Read More
Responding to FTC Consumer Fraud Allegations
Responding to FTC Consumer Fraud Allegations Dealing with allegations of consumer fraud from the Federal Trade Commission can be scary. But there are steps you can take to respond appropriately and protect your business. This… Read More
How the FTC Investigates Unfair Competition
How the FTC Investigates Unfair Competition The Federal Trade Commission, or FTC, is the main federal agency that investigates unfair competition practices in the United States. The FTC’s primary tool for this is Section… Read More
Surviving an FTC Deposition: Preparation Tips
Surviving an FTC Deposition: Preparation Tips The Federal Trade Commission (FTC) investigates unfair business practices. When the FTC sues a company, it will depose employees as witnesses. Depositions are interviews under oath. A court reporter… Read More
Responding to FTC Probes of Influencer Marketing
Responding to FTC Probes of Influencer Marketing Influencer marketing has exploded in popularity over the past few years. Brands are eager to tap into the powerful reach of social media influencers to promote their products…. Read More
Responding to FTC Investigations of Data Breaches
Responding to FTC Investigations of Data Breaches Dealing with a data breach can be stressful and overwhelming. If your company experiences a data breach involving personal information, you may face an investigation by the… Read More
How to Challenge Questionable FTC Investigation Tactics
How to Challenge Questionable FTC Investigation Tactics Dealing with an FTC investigation can be stressful and intimidating. You may feel like the cards are stacked against you. However, you have rights that can help you… Read More
Responding to FTC Allegations of False Health Claims
Responding to FTC Allegations of False Health Claims Getting an allegation letter from the FTC about false or deceptive health claims can be scary. But it doesn’t have to be the end of the… Read More
Asserting Privilege to Block FTC Interview Questions
Asserting Privilege to Block FTC Interview Questions When a company finds itself under investigation by the Federal Trade Commission (FTC), one of the most important privileges it can assert is attorney-client privilege[1]. This allows a… Read More
How the FTC Conducts Online Advertising Investigations
How the FTC Conducts Online Advertising Investigations The Federal Trade Commission, or FTC, is the main federal agency that regulates online advertising in the United States. The FTC enforces laws related to truth in… Read More
Challenging FTC Findings of Deceptive Practices
Introduction The Federal Trade Commission (FTC) is tasked with protecting consumers and promoting competition by enforcing laws against unfair or deceptive acts and practices. When the FTC determines a company has engaged in deceptive marketing… Read More
Surviving an FTC Interview: Asserting Your Rights
Surviving an FTC Interview: Asserting Your Rights Getting called in for an interview with the Federal Trade Commission can be scary. You may feel anxious about what will happen and unsure of your rights. This… Read More
How to Obtain Your FTC Investigative File and Records
How to Obtain Your FTC Investigative File and Records So, you want to get your hands on records the Federal Trade Commission (FTC) has about you or your company? It’s your right under the Freedom… Read More
Responding to FTC Allegations of Consumer Fraud
Responding to FTC Allegations of Consumer Fraud Getting that dreaded letter from the FTC accusing your company of consumer fraud can be scary. Believe me, I’ve been there. But don’t panic! With the right… Read More
Challenging Overly Broad FTC Document Requests
Challenging Overly Broad FTC Document Requests When the Federal Trade Commission issues a civil investigative demand (CID) or subpoena during an investigation, the requests for information can sometimes be overly broad or unduly burdensome…. Read More
Asserting Constitutional Rights During FTC Probes
Asserting Constitutional Rights During FTC Probes Being investigated by the Federal Trade Commission can be an intimidating and stressful experience. While the FTC has broad authority to investigate potential violations of antitrust and consumer… Read More
Responding to FTC Investigations of Influencers and Affiliates
Responding to FTC Investigations of Influencers and Affiliates In recent years, the Federal Trade Commission (FTC) has been cracking down on influencers and affiliates who fail to properly disclose their relationships with brands when… Read More
Preventing FTC Intimidation Tactics During Probes
Preventing FTC Intimidation Tactics During Probes Dealing with an FTC investigation can be scary. The FTC has a lot of power to demand information and enforce laws against unfair competition and deceptive practices. But… Read More
How the FTC Conducts Investigations of Online Scams
How the FTC Conducts Investigations of Online Scams The Federal Trade Commission, or FTC, is the main federal agency that investigates complaints and conducts law enforcement actions against online scams and fraud. With the… Read More
Responding to FTC Allegations of False Advertising
Responding to FTC Allegations of False Advertising Getting an allegation letter from the FTC about false advertising can be scary. But don’t panic! With the right approach, you can respond effectively and resolve the issue…. Read More
Asserting the Attorney-Client Privilege in FTC Interviews
Asserting Attorney-Client Privilege in FTC Interviews When a company finds itself the subject of an FTC investigation, one of the most important privileges it can assert is attorney-client privilege. This allows confidential communications between… Read More
Preventing FTC Abuses of Power During Investigations
Preventing FTC Abuses of Power During Investigations The Federal Trade Commission, or FTC, is an important government agency that protects consumers and promotes competition. The FTC investigates companies and enforces laws related to unfair or… Read More
How to Challenge an Overly Broad FTC Subpoena
How to Challenge an Overly Broad FTC Subpoena Getting served with a subpoena from the Federal Trade Commission can feel really intimidating and stressful. I get it – just because you got a subpoena does… Read More
Asserting Constitutional Rights During FTC Probes
Asserting Constitutional Rights During FTC Probes Dealing with an FTC investigation can be intimidating. Many companies and individuals aren’t aware of their constitutional rights when faced with an FTC subpoena or civil investigative demand (CID)…. Read More
How the FTC Investigates Consumer Protection Violations
How the FTC Investigates Consumer Protection Violations The Federal Trade Commission, or FTC for short, is the main agency responsible for protecting consumers from shady or illegal business practices. But how exactly does the FTC… Read More
How to Obtain Your FTC Investigative File
How to Get Your FTC Investigative File So the FTC is investigating you or your company. That can be scary and confusing. Don’t worry, this article will walk you through how to get a copy… Read More
Responding to FTC Allegations of Deceptive Conduct
Responding to FTC Allegations of Deceptive Conduct Being accused of deceptive business practices by the Federal Trade Commission can be scary. But there are steps you can take to respond appropriately and potentially resolve the… Read More
Challenging Questionable FTC Investigation Tactics
Challenging Questionable FTC Investigation Tactics Dealing with an FTC investigation can be really stressful and intimidating. The FTC has a lot of power to dig into your business practices and finances, which can feel super… Read More
Surviving an FTC Interview: Preparation Tips
Surviving an FTC Interview: Preparation Tips Getting ready for an interview with the Federal Trade Commission can seem intimidating. However, going in prepared can help you feel confident and give thoughtful, relevant answers. Here are… Read More
Asserting Privilege to Block FTC Interview Questions
Asserting Privilege to Block FTC Interview Questions Dealing with a government investigation can be scary. But knowing your rights, staying calm, and being prepared can help you handle an FTC interview, according to this article…. Read More