Legal

Legal, regulatory and compliance issues in the ecommerce industry

$3.5M, 900 Victim International eBay & Craigslist Fraud Ring Sentenced Members Public

Romanian crime ring sentenced in $3.5 Million, 900+ victim eBay & Craigslist fake car ad & gift card fraud.


Fraud

Disney Cracks Down On IP Infringement & Resellers Members Public

Disney sues FL business, alleging IP infringement for selling mouse ears on Etsy, eBay, Amazon, Facebook & Instagram


News

Will INFORM Consumers Act Kill Online Arbitrage Dropshipping? Members Public

INFORM act requires sellers to disclose if items ship from another seller - is it the end of online arbitrage dropshipping?


News

What Ecommerce Sellers Need To Know About INFORM Consumers Act Members Public

The INFORM Consumers act requires marketplaces to verify & in some cases disclose seller info - here's what you need to know!


News

IRS Delays $600 1099-K Implementation For 1 Year Members Public

IRS bows to pressure, will delay Implementation of $600 1099-K threshold until 2024.


Taxes

Amazon Reaches Deal With EU Regulators On Buy Box & Prime Concerns Members Public

Amazon has agreed to make changes to its Buy Box & Prime programs in Europe to settle regulator's anti-trust concerns.


Amazon

EU Regulators Probe Facebook Marketplace Anti-Trust Concerns Members Public

European regulators open probe on Meta over alleged abusive practices benefiting Facebook Marketplace.


Facebook

Etsy CEO Lobbies For Caretaker Support, INFORM Act Members Public

Etsy CEO Josh Silverman pushes lawmakers to increase caregiver support & pass the INFORM act to fight fraud.


Etsy

eBay CEO Jamie Iannone Regrets Support For American Rescue Plan Members Public

eBay CEO Jamie Iannone lobbies to increase 1099-K threshold, citing impact on small sellers in Fortune op-ed.


eBay

USPS Regulators Dismiss Concerns About Rate Increases Members Public

PRC Report on USPS rate increases dismisses concerns about price hikes, says system working as intended.


USPS

eBay Sued By Insurance In Cyberstalking Case, Exec Political Ties Revealed Members Public

eBay sued by insurance co in ongoing cyberstalking case, ex-CCO Steve Wymer's San Jose political ties revealed.


eBay

Amazon Slows Prime Delivery, Faces Lawsuit Members Public

Buyers & sellers notice slow down in Prime delivery times & now Amazon is facing a lawsuit due to the delays.


Amazon

Wolf Popper LLP Investigates Potential Funko Securities Fraud Members Public

Wolf Popper LLP investigating potential securities fraud on behalf of investors in Funko following Q3 results.


eBay

Ex-eBay Security Analyst Describes Toxic Work Culture In Cyberstalking Case Members Public

eBay Security Analyst Veronica Zea faces sentencing in cyberstalking scandal, reveals details of toxic company culture.


eBay

Two More eBay Security Employees Sentenced In Cyberstalking Case Members Public

Stephanie Popp & Stephanie Stockwell sentenced for their roles in 2019 eBay cyberstalking scandal.


eBay

eBay Employees Face Sentencing In Cyberstalking - But What About Corporate Accountability? Members Public

Ex-eBay employees David Harville & Jim Baugh face sentencing for cyberstalking scandal - but where's the corporate accountability?


eBay

Postage Reseller Files $500M Lawsuit Against USPS Members Public

Postage reseller Express One sues USPS for alleged breach of contract & stealing trade secrets.


USPS

eBay Exec Emails Revealed In Ongoing Cyberstalking Case Members Public

eBay cyberstalking criminal case is over, but civil suit continues with ex-security director's cross-claim again the company.


eBay
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