- Home
- Investigates
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 SummersLatest news
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 SummersFTC 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 SummersPG&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 SummersKohl’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 SummersSEC 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 SummersBlack 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 HeraldFTC 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 SummersSEC 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 SummersFTC 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 SummersSEC 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