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Financial Investigations

Wells Fargo
Business

Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

Marivic Cabural Summers -
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FTC to send refunds to victims of credit card billing scam
Financial Investigations

FTC Sending Refunds to Victims of Scammers

Marivic Cabural Summers -
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Wells Fargo
Financial Investigations

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

Marivic Cabural Summers -
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diageo press kit
Business

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

Marivic Cabural Summers -
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ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs
Financial Investigations

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

Marivic Cabural Summers -
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uBiome founders face fraud charges
Financial Investigations

State AGs Defending CFPB to Ensure Consumer Protections against Abusive and Deceptive Practices

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Dentist On Hoverboard While Operating Faces 43 Charges
America

Dentist On Hoverboard While Operating Faces 43 Charges

Jessica E. Williams -
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