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
SEC 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, 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 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 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…
By Marivic Cabural SummersEquiAlt 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…
By Marivic Cabural SummersABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs
ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed by Securities and Exchange Commission (SEC)…
By Marivic Cabural SummersFormer Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal
John Stumpf, the former CEO of Wells Fargo & Company (NYSE:WFC), agreed to settle the charges against him…
By Marivic Cabural SummersState AGs Defending CFPB to Ensure Consumer Protections against Abusive and Deceptive Practices
A coalition of 24 State Attorneys General (AGs) filed an amicus brief in support of the Consumer Financial…
By Marivic Cabural SummersPopular News
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