WeWork Agrees to Modify Non-compete Contracts with Employees to Settle Probes
WeWork, a provider of shared spaces for rent, settled the investigations against it by the Illinois and New York Attorneys General.
As part of the...
U.S. Department of Justice Maintains a Keen Eye on Cryptocurrency Price Manipulation
Cryptocurrency Price Manipulation
Adding to the already controversial digital assets, purveyors and traders of cryptocurrencies find themselves in the spotlight. This time, however, the limelight...
Doctor Receives 18-month Prison Sentence for His Role in $30 Million Medicare and Medicaid...
Mustak Y. Vaid was sentenced to 18 months in prison on Wednesday for his participation in a $30 million scheme to defraud Medicare and...
Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according to the state’s Attorney...
Arizona Secretary of State Violates Law over Special Election Pamphlet Snafu
Arizona Secretary of State Michele Reagan violated the state law in connection with the May 2016 special election pamphlet mishap. A state law requires...
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as "Ronnie Shane"...
SEC files lawsuit against Kik Interactive over illegal ICO offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Kik Interactive for allegedly conducting an unlawful initial coin offering (ICO) in 2017.
Kik is...
FTC ends deceptive marketing of Willow Curve low-level light therapy
The Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive marketing of a low-level light therapy device (LLLT) called Willow Curve.
The defendants...
FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they...
The Federal Trade Commission (FTC) filed a lawsuit against telemarketers and a debt collector responsible for scamming organizations such as police departments, schools, and...
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road. The court document does...
Must Read
Analyzing Tesla’s Response to Shareholder Litigation Ahead of Key Vote
Tesla Inc. has expressed concerns over the intentions of certain investors regarding their push for a quick court ruling on Elon Musk's controversial compensation...
