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Investigates June 20, 2020

FTC remains aggressive in halting sales of unproven COVID-19 treatments

The Federal Trade Commission (FTC) remains aggressive in stopping companies from making unproven claims that their products or therapies can cure or prevent the novel coronavirus (COVID-19). As of this…

By – Marivic Cabural Summers
Latest news
Investigates June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million

The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E.…

By Marivic Cabural Summers
Investigates June 17, 2020
FTC files suit over deceptive COVID-19 stimulus auto sales mailers

The Federal Trade Commission (FTC) filed a lawsuit against a marketing company in Louisiana and its owner for…

By Marivic Cabural Summers
Investigates June 16, 2020
PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people

Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the…

By Marivic Cabural Summers
Investigates June 15, 2020
Kohl’s settles with FTC over its alleged FCRA violation

Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it…

By Marivic Cabural Summers
Investigates June 12, 2020
SEC files lawsuit against entities and individuals engage in microcap fraud scheme

The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in…

By Marivic Cabural Summers
Investigates June 12, 2020
Black Lives Matter only when Whites Take Them

An anonymous history professor at U.C. Berkeley penned a powerful open letter against BLM, police brutality, and cultural…

By USA Herald
Investigates June 12, 2020
FTC charges New York financing companies allegedly engage in unfair collection practices

The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for…

By Marivic Cabural Summers
Investigates June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California…

By Marivic Cabural Summers
Investigates June 11, 2020
FTC bans payment processors for allegedly helping scammers defraud consumers

The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from…

By Marivic Cabural Summers
Investigates June 10, 2020
SEC orders Argo Group International to pay civil penalty over disclosure failure

Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it…

By Marivic Cabural Summers

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