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Investigates

FDA, FTC warn seven companies for peddling fraudulent coronavirus (COVID-19) cure
Business

FDA, FTC warn seven companies for peddling fraudulent coronavirus (COVID-19) cure

Marivic Cabural Summers -
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FTC sues Beam Financial
Business

FTC files charges against tea and skin care marketer for allegedly misleading consumers

Marivic Cabural Summers -
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Cardinal Health
Business

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

Marivic Cabural Summers -
0
NeuroMetrix-Quell-FTC-settlement
Business

NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint

Marivic Cabural Summers -
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Who is controversial billionaire Harry Sargeant?
America

Who is controversial billionaire Harry Sargeant?

Rheanna Chou -
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uBiome founders face fraud charges
Financial Investigations

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

Marivic Cabural Summers -
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FTC sues Beam Financial
Investigates

FTC rejects proposed merger of two major hospital systems in Pennsylvania

Marivic Cabural Summers -
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Project Manager Norm Keating to file lawsuit against former clients for false allegations
Investigates

Project Manager Norm Keating to file lawsuit against former clients for false allegations

Catherine Davis -
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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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steven seagal
Investigates

Actor Steven Seagal settles SEC charges over his unlawful promotion of ICO

Marivic Cabural Summers -
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