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CFTC files fraud charges against two affiliate marketers for binary options
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its complaint, the CFTC alleged that David Sechovich and Peter Szatmari, the two…
By Cedric DentLatest news
New York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC officials
New York Attorney General Letitia James is reportedly meeting with officials at the U.S. Department of Justice (DOJ)…
By Catherine DavisTrump loses legal fight over his tax returns in New York federal court
President Donald Trump lost his legal fight with the Manhattan District Attorney’s office after a federal judge in…
By Marivic Cabural SummersTesla under investigation over possible defect in Model S and Model X battery packs
The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into Tesla over a potential defect in…
By Catherine DavisSEC files fraud charges against SBB Research and its top executives
SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by…
By Cedric DentBMO advisory firms to pay $37 million for violating SEC rules
The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million…
By Cedric DentJohnson & Johnson to pay $20.4 million to settle opioid lawsuits in Ohio
Johnson & Johnson reached a settlement agreement with Ohio counties that filed lawsuit in connection with its role…
By Catherine DavisBlock.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO
Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its…
By Marivic Cabural SummersGOP Rep. Chris Collins expected to plead guilty to insider trading charges
Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to…
By Marivic Cabural SummersFeds charge 48 individuals involved in $800 million health care fraud
Federal authorities took down one of the largest health care fraud schemes targeting elderly patients in the United…
By Marivic Cabural SummersLitigation Attrition Tactics in the Energy Drink Category
Bang Energy and its chief executive Jack Owoc have found themselves in the legal crosshairs of Monster Beverage Corp after…
By Catherine DavisPopular News
Nepal Floods Could Push Insurance Losses Above $132 Million
Mistrial Lindsay Clancy Verdict Looms as Jury Stays Deadlocked
Alanis Morissette Sues Ex-Tour Manager Over Alleged Drug Trafficking Blackmail Scheme
Trump Calls Tiger Woods DUI Plea Deal Fair -Presidential Pardon Is Legally Impossible
Barry Hankerson Blames Son For Aaliyah Plane Crash As Explosive Music Rights Battle Deepens
