Skip to content

Topic

Consumer Protection Enforcement

Legal and regulatory actions by bodies like the FTC and ACCC against companies for deceptive, unfair, or harmful practices toward consumers.

Current stories

investConfirmed5 publishers

FTC subpoenas OpenAI and Anthropic for safety incident records

FTC sent OpenAI and Anthropic civil subpoenas of more than 50 pages each, Axios reported, citing a person familiar with the matter. Cryptobriefing ties the probe to OpenAI's IPO and funding plans, but the cost the reports document so far is document production.

Perspective Coverage

14 publishers
Builder
Builder 22%
Operator
Operator 48%
Investor
Investor 30%

Reality

Evidence70
Adoption
Not scored
Hype gap+12
Incentives
Not scored
Confidence72
scienceOne report1 publisher

FTC's civil investigative demands ask OpenAI and Anthropic about safety incidents and internal safeguards

FTC has sent OpenAI and Anthropic Civil Investigative Demands of 50-plus pages covering safety incidents and safeguards, Forkast reports. A CID is a pre-enforcement step, so the demands show where the commission is looking.

Publishers:forkast.news

Reality

Evidence35
Adoption
Not scored
Hype gap+35
Incentives
Not scored
Confidence40
investOne report1 publisher

FTC staff draft subpoena-like demands for frontier AI companies, a senior official says

The Federal Trade Commission is close to sending civil investigative demands to frontier AI companies, a senior agency official told Semafor. Those demands carry subpoena-like force, and sending them would be the first test of whether the inquiry is more than signalling ahead of the midterms.

Publishers:semafor.com

Reality

Evidence38
Adoption
Not scored
Hype gap+25
Incentives70
Confidence40
securityConfirmed2 publishers

FTC confirms it is investigating OpenAI, Anthropic and other AI developers over consumer risks

OpenAI, Anthropic and other AI developers are under FTC investigation over risks their technology may pose to consumers, the agency confirmed. Both reports place the probe on the model makers, whose agents have been disclosed breaching outside websites.

Perspective Coverage

3 publishers
Builder
Builder 25%
Operator
Operator 40%
Investor
Investor 35%

Reality

Evidence72
Adoption
Not scored
Hype gap+10
Incentives40
Confidence66
scienceOne report1 publisher

FTC plans subpoena-style demands in a consumer-protection probe of Anthropic, OpenAI and METR

FTC Chairman Andrew Ferguson opened a Section 5 probe of Anthropic, OpenAI, METR and other AI labs and plans to compel executives' testimony. It comes a day after lab executives signed a White House self-regulation accord with him. Unlike the accord, the probe can compel records.

Publishers:forkast.news

Reality

Evidence35
Adoption
Not scored
Hype gap+30
Incentives45
Confidence35
productOne report1 publisher

Rossmann's nonprofit pays bounties for breaking the locks DMCA 1201 protects

Louis Rossmann's Own Your Shit tour spent the summer pointing crowds at Section 1201 of the DMCA, the 1998 provision that makes bypassing a manufacturer's lock illegal. His nonprofit Fulu pays for doing it anyway.

Publishers:wired.com

Reality

Evidence62
Adoption20
Hype gap+25
Incentives68
Confidence55
productOne report1 publisher

Texas turns TikTok's Restricted Mode promise into liability on summary judgment

Judge Cory Liu decided on the documents that TikTok told parents Restricted Mode kept graphic content out of a child's feed while its own moderation labels only made some of that content harder to find. Next month's trial covers what it owes.

Publishers:thenextweb.com

Reality

Evidence42
Adoption52
Hype gap+15
Incentives55
Confidence45
scienceOne report1 publisher

Meta's $17.1 billion settlement caps how long minors scroll while leaving ad targeting intact

August's consumer protection deal with 47 states is one of the largest in US history, and the law professor who read the terms argues that what it left out will shape youth safety more than the penalty.

Reality

Evidence42
Adoption
Not scored
Hype gap+12
Incentives62
Confidence48
productOne report1 publisher

Nigeria's regulator is investigating the services Uber left unfulfilled when it switched off

Uber ended Nigeria and Uganda with no notice to riders or drivers, and the FCCPC is now asking what it still owed customers when the app stopped. EU platform rules would have set a 30-day notice period; Nigeria's law does not.

Publishers:thenextweb.com

Reality

Evidence45
Adoption50
Hype gap+18
Incentives55
Confidence50
productOne report1 publisher

Australia's eHarmony ruling reads like an audit checklist for subscription screens

The Federal Court found renewals at up to five times the original price, a "free" tier that could not message anyone, and monthly prices missing their mandatory surcharge. Penalties come later.

Publishers:thenextweb.com

Reality

Evidence54
Adoption
Not scored
Hype gap+12
Incentives44
Confidence55