Business May 20, 2020
FTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing
The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned IT Media Solutions and Lendio to stop possible…
Investigates May 19, 2020
Former KPMG audit partners face SEC charges over training exams misconducts
The Securities and Exchange Commission (SEC) filed administrative proceedings against three KPMG audit partners for their wrongdoings related to internal…
Business May 18, 2020
FTC obtains order banning home security company from outbound telemarketing
The Federal Trade Commission (FTC) obtained a final court order prohibiting a home security installation company from engaging in almost…
Investigates May 15, 2020
SEC sues Applied BioSciences, Turbo Global over misleading claims related to COVID-19
The Securities and Exchange Commission (SEC) filed separate complaints against Applied BioSciences and Turbo Global Partners for allegedly making misleading…
Florida May 15, 2020
Police charges University of Florida student for threatening mass shooting at Virginia Tech
A University of Florida student is in prison and facing charges after threatening to commit a mass shooting at the…
Investigates May 13, 2020
FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order
The Federal Trade Commission (FTC) filed a lawsuit against telemarketers and a debt collector responsible for scamming organizations such as…
Financial Investigations May 13, 2020
Morgan Stanley Smith Barney to pay $5 million to settle SEC charges
Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5 million to settle the administrative proceeding launched against…
Investigates May 11, 2020
FTC bans iBackPack of Texas and its owner from crowdfunding
The Federal Trade Commission (FTC) imposed a permanent ban on iBackPack of Texas and its owner Douglas Monahan from engaging…
Investigates May 8, 2020
Sinclair Broadcast Group to pay $48 million to resolve FCC investigations
Sinclair Broadcast Group agreed to pay a civil penalty of $48 million to the Federal Communications Commission (FCC) to resolve…
Business May 7, 2020
Bloomberg Tradebook settles SEC complaint over its alleged order routing misrepresentations
Bloomberg Tradebook agreed to settle a complaint filed by the Securities and Exchange Commission (SEC) in connection with its use…
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