Financial Investigations October 21, 2021
Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing…
Business October 20, 2021
Facebook settles DOJ, DOL lawsuits alleging discriminatory recruitment practices
Facebook (NASDAQ: FB) reached separate settlement agreements with the U.S. Department of Justice (DOJ) and the Department of Labor (DOL)…
Investigates October 19, 2021
FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones
The Federal Communications Commission (FCC) is now paying attention to the annoying text messages known as robotexts sent to consumers’…
Business October 16, 2021
FDA Panel Unanimously Recommends Johnson & Johnson COVID-19 Vaccine Booster Shot
An Advisory Committee of the U.S. Food and Drug Administration (FDA) unanimously recommended the Johnson & Johnson COVID-19 vaccine booster…
Business October 16, 2021
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal…
Business October 15, 2021
Tether to pay $41 million penalty over false claims about USDT stablecoin
The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for making false…
Investigates October 14, 2021
Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme
Two stock hijackers pleaded guilty to committing securities fraud by engaging in an illegal pump-and-dump scheme. On Thursday, Acting U.S.…
Brand Stories October 12, 2021
LG to repay GM up to $1.9 billion over Chevrolet Bolt EV, EUV battery recalls
LG Electronics (KRX: 066570) agreed to repay General Motors (NYSE: GM) up to $1.9 billion to recall and replace defective…
Investigates October 11, 2021
Court Shuts Down An International Psychic Mail Fraud Scheme
The U.S. Department of Justice (DOJ) announced that a district court shut down an international psychic mail fraud scheme operated…
Brand Stories October 11, 2021
FTC penalizes parent company of Nectar Sleep over false “Made in USA” ads
The Federal Trade Commission (FTC) imposed a penalty against Resident Home LLC, its owner Ran Reske for making false, misleading,…
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