Fiat Chrysler, Bosch to Pay $171 Million to Settle Alleged Violations of State Environmental...
Auto industry giants Fiat Chrysler Automobiles (FCA) and Bosch agreed to pay $171 million to settle a nationwide investigation into its alleged violations of...
Securities and Exchange Commission Halts $102 Million Ponzi Scheme
Unprecedented Ponzi Scheme
The Securities and Exchange Commission files charges and obtains an asset freeze against numerous individuals and their companies. The scam artists are...
Teva Pharmaceutical Reaches Global Opioid Settlement; Shares Soar
Teva Pharmaceutical reached a global settlement to resolve all of the lawsuits filed against it in connection with its role in the opioid epidemic...
New Legal Fraud Claims Made Against Kelly Warner Law Firm
Imagine you are working one day at your small business and receive a notification from GoDaddy that your corporate website is being forfeited to...
New York Attorney General Opens Probe into Capital One Data Breach
New York Attorney General Letitia James announced that her office launched an investigation into the data breach that affected more than 100 million Capital...
Xerox Fined $1.1 Million by CFPB for Incorrectly Reporting to Credit Agencies
Xerox Business Services was fined $1.1 million by CFPB due to a fault in a third-party software that it provided to businesses. In addition...
Authorities Arrest Army Veteran Planning Terror Attack in Los Angeles Area
Law enforcement officials arrested and charged a U.S. Army veteran allegedly plotting a terror attack in California particularly in the Los Angeles area.
On Monday,...
Merrill Lynch Settles SEC Charges for Nearly $9 Million
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the Securities and Exchange Commission....
FTC, New York AG Sued ‘Pharma Bro’ Martin Shkreli for “Illegally Monopolizing” Daraprim
The Federal Trade Commission (FTC) and New York Attorney General Letitia James filed a lawsuit against ‘Pharma Bro’ Martin Shkreli and Vyera Pharmaceuticals.
The FTC...
Mobile Money Code Is a Scam According to FTC Lawsuit
Ronnie Montano, Hyong Su Kim (Jimmy Kim), and Martin Schranz, along with their related companies, were sued by the FTC over Mobile Money Code....
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Black Lives Matter Rioters Burn Buildings, Loot Stores in Minneapolis
The death of George Floyd has made national headlines this week.
On Monday, Minneapolis police officers were taking Floyd into custody. During his time, one...
