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Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt Practices Act (FCPA). According to the SEC, Cardinal Health violated…
By – Marivic Cabural SummersLatest news
NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint
NeuroMetrix, the distributor and marketer of an electrical nerve stimulation device called Quell, and its founder agreed to…
By Marivic Cabural SummersSEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for…
By Marivic Cabural SummersWells Fargo to pay $35 million to settle charges related to its investment recommendation practice
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an…
By Marivic Cabural SummersFTC files complaint to block joint venture between Peabody Energy and Arch Coal
The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody Energy (NYSE: BTU) and Arch Coal…
By Marivic Cabural SummersFTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme
The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme,…
By Marivic Cabural SummersProposed California Legislation to Strengthen State’s False Claims Act
California Attorney General Xavier Becerra and Assembly Member Mark Stone introduced legislation to strengthen protections for consumers under…
By Marivic Cabural SummersFTC Sending Refunds to Victims of Scammers
The Federal Trade Commission (FTC) announced that it is sending refunds consumers who were victims of a tech…
By Marivic Cabural SummersThree 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…
By Marivic Cabural SummersWells 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…
By Marivic Cabural SummersDiageo 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…
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