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SEC wins case against Ukrainian firm involved in manipulative trading schemes
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading schemes. On Monday, a jury in New York federal court…
By – Catherine DavisLatest news
California AG Becerra petitions court to order Facebook to comply with state’s investigative subpoenas
California Attorney General Xavier Becerra filed a petition seeking a court order to force Facebook to comply with…
By Marivic Cabural SummersSEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating…
By Cedric DentFTC sues Nudge, LLC and affiliates for operating real estate training scheme
The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge,…
By Catherine DavisMultiple states sue DOE over rule repealing energy efficiency standards for light bulbs
A coalition of 16 state attorneys general and the City of New York sued the U.S. Department of…
By Marivic Cabural SummersJoaquin Altenberg finally has his day in court
On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice…
By USA HeraldAuthorities arrested 148 people involved in illegal marijuana cultivation in California
Law enforcement authorities arrested 148 individuals involved in illegal marijuana cultivation across California, according to Attorney General Xavier…
By Marivic Cabural SummersGov. Newsom says PG&E must quickly exit bankruptcy, begin transformation
California Governor Gavin Newsom wants Pacific Gas and Electric Company (PG&E) to quickly exit bankruptcy and begin transforming…
By Marivic Cabural SummersCalifornia DOJ rejects proposed merger between Adventist Health and St. Joseph Health Systems
The California Department of Justice (DOJ) announced its decision denying the proposed partnership between Adventist Health System/West and…
By Marivic Cabural SummersJuul allegedly knowingly sold contaminated e-cigarette nicotine pods
Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to…
By Cedric DentColorado joins DOJ settlement over T-Mobile-sprint merger
The U.S. Department of Justice (DOJ) announced that Colorado is joining its settlement to resolve the claims against…
By Catherine DavisPopular News
