Business February 24, 2020
Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC
The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated…
Financial Investigations February 24, 2020
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…
Business February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…
Investigates February 19, 2020
Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO
Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and…
Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange…
Investigates February 17, 2020
Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…
Investigates February 14, 2020
FTC to review rules and enforcement approach for social media influencer marketing
The Federal Trade Commission (FTC) wants to review its rules and enforcement approach on undisclosed influencer marketing campaigns on social…
Business February 13, 2020
Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges
The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to…
Investigates February 12, 2020
FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims
The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp, Newport Exchange Holdings and NEH Services collectively operating…
Investigates February 11, 2020
SEC charges cryptocurrency trading scheme orchestrator victimizing physicians
The Securities and Exchange Commission (SEC) filed a lawsuit against a businessman who allegedly defrauded around 150 investors including physicians…
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