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Legal Industry

FTC sues Beam Financial
Business

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

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

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

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FTC sues Beam Financial
Business

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

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Wells Fargo
Financial Investigations

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

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diageo press kit
Business

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

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Enigma settles SEC unregistered ICO
Investigates

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

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uBiome founders face fraud charges
Financial Investigations

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

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SEC Order unregistered ICO
Investigates

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

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GUILTY: Michael Avenatti has been found guilty on all counts in Nike extortion trial
Legal Industry

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

Catherine Davis -
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FTC sues Beam Financial
Business

Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges

Marivic Cabural Summers -
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