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Investigates
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed by the Securities and...
Rialto Capital Management to pay $350K penalty to settle SEC charges
Rialto Capital Management, a registered investment management firm, agreed to a penalty of $350,000 to the Securities and Exchange Commission (SEC) to resolve the...
Kodak pharma agreement on hold following stock inquiries
In late July, President Trump announced a $765 million loan to Kodak pharma to produce generic drug ingredients to aid vaccine efforts for the...
U.S. News
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to consumers, who were victims of a...
Analysis: Is a Coinbase IPO in the works?
In recent years, cryptocurrencies have made waves, drawing interest from some of the biggest players on Wall Street.
The country’s biggest cryptocurrency company, Coinbase, announced...
McDonald’s sues ex-CEO Stephen Easterbrook for improper relationships
McDonald’s has filed suit against its ex-CEO, Stephen Easterbrook to recover his two-year severance pay, stock options, and benefits package which is estimated to...
DOJ aggressively prosecuting individuals involved in COVID-relief fraud
The U.S. Department of Justice (DOJ) in partnership with different law enforcement and other regulatory agencies remains active and aggressive in detecting, investigating individuals...
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State Coverage
New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing
The New York State Department of Financial Services (DFS) released its Greenlist of cryptocurrencies or...
California Judge orders Uber, Lyft to reclassify their drivers as employees
A San Francisco County Superior Court Judge ruled that Uber Technologies (NYSE: UBER) and Lyft...
Funko shareholder lawsuit dismissed, disappointing Q2 results released
Funko, Inc., the Everett, Washington, based maker of pop culture figurines won dismissal of a...
AbbVie to pay $24 million to settle lawsuit over Humira marketing practices
AbbVie (NYSE: ABBV) agreed to pay $24 million to settle a lawsuit alleging that the...
Shapiro stops another two medical supply companies from price gouging
Pennsylvania Attorney General Josh Shapiro stopped two medical supply companies from price gouging during the...
New York Attorney General files lawsuit to dissolve the NRA
New York Attorney General Letitia James filed a lawsuit to dissolve the National Rifle Association...
Must Read
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth...
The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to consumers, who were victims of a...
