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Wednesday, August 15, 2018
Johnson Controls

Johnson Controls to Pay $341K Settlement over False Training Certificates

Johnson Controls, a global industrial and technology company, agreed to pay $341,000 to settle an investigation involving forged training certifications. According to the New York...
New York Attorney General Eric Schneiderman

Continental Finance to Refund Credit Card Fee to New York Consumers

Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit card fee. Schneiderman announced the settlement...

FTC Squelches False Claims for Deceptive Mosquito-Repellent in Aromaflage Perfume and Candles

Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade Commission charges for false claims....

Investment Banker and International Insider Trading Scheme

Trading Scheme Greed Run Rampant The Securities and Exchange Commission charges an employee of a prominent investment bank. The charges are a result of repeatedly leveraging highly...

The Mounting Plight of Credit Card Debt

As documented by USA Today, American credit card debt has reached astronomically alarming rates. The Current State of Credit Card Debt Countless Americans are quite literally...

Paul Manafort Surrenders To FBI

Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as reported by The Hill. Everything You Need...
A modern boardroom or meting room in black and white with 12 chairs hedge fund

Hedge fund manager attempting takeover at ADP

A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck processing company. You’ve probably never heard the...

SEC Freezes NASDAQ Listed Stock Sale for Longfin, amid Cryptocurrency Acquisition Announcement

SEC Freezes Longfin Corporation Stock Sale Proceeds The Securities and Exchange Commission continues to investigate the circumstances surrounding the massive sale of restricted shares of...

Attorney Convicted in Scheme to Commit Bank Fraud

Bank Fraud, An Attorney, and the Long Hand of the Law A Houston, Texas, attorney enters a guilty plea to bank fraud for his role...

The Financial Transparency Conundrum. Who’s Paying the Compliance Bill?

Financial Transparency and Hiding in Plain Sight On financial transparency, "approximately $300 billion in illicit proceeds are generated annually in the United States due to...

Must Read

Pennsylvania Grand Jury Report will Detail Sexual Abuse by Hundreds of...

The grand jury report detailing alleged sexual abuse by more than 300 Catholic priests in six dioceses in Pennsylvania is set to be released...