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Monday, April 6, 2020
steven seagal

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

Hollywood actor Steven Seagal reached a settlement agreement with the Securities and Exchange Commission (SEC), which accused him of unlawful promotion of an initial...

FTC files complaint to block joint venture between Peabody Energy and Arch Coal

The Federal Trade Commission (FTC) rejected the proposed joint venture between Peabody Energy (NYSE: BTU) and Arch Coal (NYSE: ARCH). On Wednesday, the FTC filed...

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was operated by Robert Heidenreich...

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated the federal antitrust law. Aaron’s...
Wells Fargo

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors between 2002 and 2016....
diageo press kit

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange Commission (SEC). The SEC accused...
Enigma settles SEC unregistered ICO

Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO

Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and Exchange Commission (SEC) over...

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that...

Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering

A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others condemned the lawsuit filed...

GUILTY: Michael Avenatti has been found guilty on all counts in Nike extortion...

Michael Avenatti is guilty on all three counts he was facing, according to a decision by a jury in federal court in New York. Prosecutors...

Must Read

Trump Considering Economy-Focused COVID-19 Task Force

The United States economy has suffered extensive hits in recent weeks alone. Attempts to crack down on COVID-19 have prompted numerous compulsory orders for...