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Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations
Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by the Securities and Exchange Commission (SEC) alleging that it violated the provisions of the Foreign Corrupt Practices Act…
By – Marivic Cabural SummersLatest news
Pennsylvania Attorney General puts stop to price gouging on Amazon
The Pennsylvania Attorney General’s Office stopped the illegal price gouging on Amazon by Goods and More Incorporated, a…
By Marivic Cabural SummersNovartis to pay $346 million to settle U.S. charges over alleged FCPA violations
Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve…
By Marivic Cabural SummersTelegram 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…
By Marivic Cabural SummersFTC 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…
By Marivic Cabural SummersBayer 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…
By Marivic Cabural SummersSG 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…
By Marivic Cabural SummersSEC alleges fraud, freezes Hvizdzak hedge fund
The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their…
By Marivic Cabural SummersCalifornia 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…
By Marivic Cabural SummersCentra Tech co-founder pleads guilty for role in fraudulent ICO
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of…
By Marivic Cabural SummersAmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E.…
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