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Post It Notes and the SAP Non-Prosecution Agreement | Thomas Fox

To embed, copy and paste the code into your website or blog: Stephen Martin would often tell the story about when he was a Department of Justice (DOJ) prosecutor and a company would come in and claim they spent all the money they could on their corporate compliance program. Martin would then ask, “How much did you spend last year on Post-It Notes?” The answer was always four to five times the amount of their annual compliance budget. This immediately put the company back on its heels and would set the tone for rest of the negotiations. The bottom line was that the company viewed Post-It Notes as more business critical than a corporate compliance program.

Amazon goes after alleged fraudulent text message advertising schemes in new lawsuit

Amazon goes after alleged fraudulent text message advertising schemes in new lawsuit
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Amazon Sues to Stop Fraudulent Text Scams

Amazon Sues to Stop Fraudulent Text Scams 2 hours ago Amazon has announced it is launching a lawsuit to tackle text scams that purport to be from the e-commerce giant. Countless individuals have received text messages claiming to be from Amazon, many of them requesting feedback in an online survey. Unfortunately, many of these messages are part of an illegal advertising scheme. The text messages promise rewards or gifts, but direct people to sites where they must purchase products that have no affiliation with Amazon. The company is taking the fight to the scammers, filling a federal lawsuit in the Western District of Washington against a number of yet-to-be-named participants. Amazon sees the lawsuit as a way of expanding its fraud-fighting efforts, holding the accountable parties responsible.

Amazon Combats SMS Raffle Scams Bearing its Name, Sues Several Individuals

12 May 2021, 02:05 am (Photo : (Photo by Ethan Miller/Getty Images)) NORTH LAS VEGAS, NEVADA - MARCH 31: An exterior view shows an Amazon fulfillment center on March 31, 2021 in North Las Vegas, Nevada. The company is offering employees COVID-19 vaccinations at the facility for eight days. Amazon raffle scams via SMS are swarming people s inboxes. The company tagged, along with the message, is now attempting to combat the scheme. Thus, it sued several individuals in federal court in hopes to unmask the 50 bad actors. You read it right: You didn t win from an Amazon raffle that you don t even remember joining in the first place. 

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