Business November 20, 2019
JUUL accused of deceptive marketing practices by New York AG
JUUL Labs is facing another lawsuit in connection with its marketing practices that allegedly targeted minors. On Tuesday, New York…
New York News November 13, 2019
Gov. Cuomo signs bill restoring benefits eligibility for discharged LGBTQ veterans
New York Governor Andrew Cuomo signed into law legislation restoring benefits eligibility for LGBTQ veterans who were denied of an…
Financial Investigations November 7, 2019
SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar…
Investigates November 5, 2019
SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO
The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai…
Business October 30, 2019
Juul allegedly knowingly sold contaminated e-cigarette nicotine pods
Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers. The…
Business October 26, 2019
Reckitt Benckiser settles lawsuits for allegedly improperly marketing Suboxone
Reckitt Benckiser Group, a pharmaceutical distributor, reached a settlement agreement with Pennsylvania and other states to resolve the lawsuit filed…
Arizona October 17, 2019
CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants
U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and charged filed human smuggling charges against two U.S.…
Business October 13, 2019
SEC stops alleged $1.7 billion unregistered digital token offering
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in…
Financial Investigations October 8, 2019
CFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its…
Financial Investigations October 4, 2019
SEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by the Securities…
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