Financial Investigations June 29, 2020
Telegram to return $1.2 billion to investors to settle SEC charges
Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains to investors…
Business June 26, 2020
FTC ends deceptive marketing of Willow Curve low-level light therapy
The Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive marketing of a low-level light therapy device (LLLT)…
New York News June 25, 2020
NY, NJ, CT impose quarantine for travelers from COVID-19 hotspots
New York, New Jersey, and Connecticut are imposing mandatory 14-day quarantines for travelers coming from states that are COVID-19 hotspots.…
Business June 25, 2020
Bayer settles Roundup lawsuits for over $10 billion
Bayer reached a multi-step agreement to settle thousands of lawsuits alleging that its Roundup weed killer product causes cancer. In…
U.S. News June 24, 2020
DOJ says Hawaii’s COVID-19 self-quarantine order is unconstitutional
The U.S. Department of Justice (DOJ) is challenging Hawaii Gov. David Ige’s COVID-19 executive order mandating a 14-day self-quarantine for individuals…
Business June 24, 2020
SG Americas settles charges over inaccurate blue sheet data submissions
SG Americas Securities LLC, an investment management company, agreed to settle the charges filed against it by the Securities and…
Industry News June 23, 2020
FTC amends Contact Lens Rule, empowers consumers
The Federal Trade Commission (FTC) approved the final amendments to the Contact Lens Rule to empower consumers and reduce illegal…
Investigates June 23, 2020
NYPD officer suspended after “apparent” chokehold incident in Queens
A New York Police District (NYPD) officer involved in a “disturbing apparent chokehold incident in Queens” has been suspended without…
Financial Investigations June 23, 2020
SEC alleges fraud, freezes Hvizdzak hedge fund
The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their owners who…
California News June 21, 2020
California to expand mail-in ballot for the November election
California Gov. Gavin Newsom approved legislation requiring county officials to send a mail-in ballot to every active registered voter statewide…
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