Investigates August 20, 2020
Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme
The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle the charges…
Business August 19, 2020
Pennsylvania provides hazard pay for front-line workers amid COVID-19 pandemic
Pennsylvania Governor Tom Wolf said his administration already awarded the $50 million in funding to help employers provide hazard pay…
Business August 19, 2020
Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients
Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than a year after reaching a global settlement to resolve…
Business August 19, 2020
Apollo Global Management invests $265 Million in US Wind
Apollo Global Management, Inc. (NYSE: APO announced that some of its affiliate funds invested in an offshore wind energy development…
Business August 18, 2020
AllianceIT settles DOJ complaint that it discriminated against U.S. workers
AllianceIT, a staffing services company based in Pleasanton, California, reached an agreement with the Department of Justice (DOJ) to settle…
Business August 18, 2020
Fortnite maker accuses Google of “using its size to do evil upon competitors”
Epic Games, the maker of Fortnite online video games, sued Google for allegedly maintaining unlawful monopolies and engaging in anti-competitive…
Business August 18, 2020
Centurylink faces enforcement action for violating anti-competitive deal with DOJ
The U.S. Department of Justice (DOJ) commenced an enforcement action against Centurylink (NYSE: CTL) for violating the terms of their…
Investigates August 17, 2020
Former Hertz CEO Mark Frissora charged with aiding and abetting disclosure failures
The Securities and Exchange Commission charged former Hertz Chairman and CEO Mark Frissora for allegedly aiding and abetting the bankrupt…
Regulatory Actions August 17, 2020
FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers
The Federal Trade Commission (FTC) is pursuing a broader administrative complaint against a marketing company and its owner for allegedly…
Investigates August 16, 2020
DOJ finds Yale discriminating against Asians, Whites in undergraduate admissions
The U.S. Department of Justice (DOJ) found that Yale University has been discriminating against Asian and White American applicants in…
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