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UBS to pay $10 million to settle SEC allegations of bond flipping
UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities and Exchange Commission (SEC) in connection with its municipal bond offering flipping…
By – Marivic Cabural SummersLatest news
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme
David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges…
By Marivic Cabural SummersRussian hackers mount cyber attacks on COVID-19 vaccine
The United States, Canada and Britain have determined that the government of Russia has launched a cyber war…
By Lillian AbbatacolaSEC sues Thunderbird Power for allegedly defrauding investors
The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power and three individuals associated with the…
By Marivic Cabural SummersFTC sends $16 million in refunds to victims of Helping America Group
Consumers who were victims of a debt relief scam will receive refunds, according to the Federal Trade Commission…
By Marivic Cabural SummersCourt rules New York AG can resume investigation into entities behind Tether
An Appellate Division of the New Your Supreme Court ruled that the State’s Attorney General Letitia James can…
By Marivic Cabural SummersFTC sues online marketer falsely promising next-day shipping of PPE
The Federal Trade Commission (FTC) filed a lawsuit against an online marketer for allegedly falsely promising consumers next-day…
By Marivic Cabural SummersDeutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein
The New York State Department of Financial Services (DFS) imposed $150 million in penalties on Deutsche Bank due…
By Marivic Cabural SummersFTC approves settlement with digital game maker Miniclip
The Federal Trade Commission (FTC) approved a final settlement with Miniclip, a digital game developer that made false…
By Marivic Cabural SummersCourt reaches decision in suit against Altenberg, VERT Solar
*Alert: Joaquin Alternberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation Early this year,…
By Rheanna ChouAlexion Pharmaceuticals to pay $21.4 million to settle FCPA violations
Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by the Securities and Exchange Commission (SEC)…
By Marivic Cabural SummersPopular News
New US Missile Hit Iranian School, Killing Dozens in Southern Strike
American Airlines Flight Attendant Missing Case Takes Grim Turn in Colombia
Goliath Ventures Filed for Chapter 11 as Alleged $328M Crypto Scheme Unravels
Ohio State Suspends Fraternity After Student Hospitalization
Iran FBI Director Email Hack Sparks Cybersecurity Alarm and Global Tensions
