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Posts tagged regulatory governance
Financial Fraud and Scams: The Roles of Federal Law Enforcement and Financial Regulators

By the Federal Trade Commission

Reported losses associated with financial fraud and scams have been increasing, garnering attention from law enforcement, private industry, policymakers, and the general public. In 2024, the Federal Trade Commission (FTC) received 2.6 million reports of fraud and scams, including $12.5 billion in reported losses. Similarly, the Federal Bureau of Investigation’s (FBI’s) Internet Crime Complaint Center (IC3) received 859,532 complaints in 2024, including $16.6 billion in reported losses (of which $13.7 billion were attributed to cyber-enabled fraud). These frauds and scams can deprive victims of their savings, deteriorate their overall financial health, and undermine public confidence in the financial system. A range of federal entities have roles in countering scams; this In Focus highlights the roles of federal law enforcement, financial regulators, and the FTC.

Washington, DC: Federal Trade Commission, 2026. 3p.

Good Governing 

By Rodriguez, Daniel B. 

Good Governing: The Police Power in the American States is a deep historical and legal analysis of state police power, examining its origins in the founding period of the American public through the 20th century. The book reveals how American police power was intended to be a broad, but not unlimited, charter of regulatory governance, designed to implement key constitutional objectives and advance the general welfare. It explores police power's promise as a mechanism for implementing successful regulatory governance and tackling societal ills, while considering key structural issues like separation of powers and individual rights. This insightful book will shape understanding of the neglected state police power, a key part of constitutional governance in the U.S.

Cambridge, UK: Cambridge University Press, 2024.