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
Novartis 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 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 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.…
By Marivic Cabural SummersSEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in…
By Marivic Cabural SummersFTC charges New York financing companies allegedly engage in unfair collection practices
The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for…
By Marivic Cabural SummersSEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California…
By Marivic Cabural SummersFTC bans payment processors for allegedly helping scammers defraud consumers
The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from…
By Marivic Cabural SummersSEC orders Argo Group International to pay civil penalty over disclosure failure
Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it…
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