Marivic Cabural Summers

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Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.

Business April 21, 2022

Stericycle To Pay $84 Million to Settle Bribery Investigations

International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its alleged bribery…

By Marivic Cabural Summers

Business April 21, 2022

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their…

By Marivic Cabural Summers

High Profile Court Cases April 20, 2022

A New Jersey Diocese of the Roman Catholic Church finally reached an agreement to settle lawsuits over clergy sexual abuse…

By Marivic Cabural Summers

America April 20, 2022

Dept. of Education taking steps to bring student loan forgiveness to 3.6 million borrowers

Millions of borrowers will receive student loan forgiveness after the U.S. Department of Education implements changes to federal lending programs.…

By Marivic Cabural Summers

penny stock, pump-and-dump stock manipulation scheme

Financial Investigations April 19, 2022

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation…

By Marivic Cabural Summers

Financial Investigations April 18, 2022

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations…

By Marivic Cabural Summers

ftc sues lithionics for mislabeling battery products as made in usa

America April 18, 2022

FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery Products as Made in USA

The Federal Trade Commission (FTC) filed a lawsuit against Lithionics Battery LLC and its owner Steven Tartaglia for violating the…

By Marivic Cabural Summers

Business April 17, 2022

Pennsylvania Home Care Service Provider $383K to Caregivers Denied of Overtime Pay

From the Heart Companion Service LLC, a home care service provider in Pennsylvania paid $383,183 in back wages and liquidated…

By Marivic Cabural Summers

Business April 16, 2022

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against individuals and companies responsible for the nearly $50 million Ponzi…

By Marivic Cabural Summers

Industry News April 15, 2022

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

More than a dozen tobacco farmers, a warehouse owner, several insurance agents, and adjusters in Kentucky were sent to prison…

By Marivic Cabural Summers

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