March 13, 2026
Business March 5, 2020
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt…
Business March 4, 2020
NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called Quell, and its founder agreed to settle the…
Financial Investigations March 3, 2020
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Investigates February 29, 2020
The Federal Trade Commission (FTC) is challenging the proposed merger of the two major hospital systems in Pennsylvania. On Thursday,…
Business February 28, 2020
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an agreement to…
Investigates February 27, 2020
Hollywood actor Steven Seagal reached a settlement agreement with the Securities and Exchange Commission (SEC), which accused him of unlawful…
Business February 26, 2020
The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody Energy (NYSE: BTU) and Arch Coal (NYSE: ARCH).…
Financial Investigations February 26, 2020
The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was…
California News February 25, 2020
California Attorney General Xavier Becerra and Assembly Member Mark Stone introduced legislation to strengthen protections for consumers under the state’s…
Financial Investigations February 25, 2020
The Federal Trade Commission (FTC) announced that it is sending refunds consumers who were victims of a tech support scam…
