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Legal Industry

FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
Investigates

FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers

Catherine Davis -
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sec_logo_securities_and_exchange_commission
Financial Investigations

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

Catherine Davis -
0
Michael Avenatti
California News

Michael Avenatti charged with 36 counts of fraud and tax offenses

Marivic Cabural Summers -
0
FTC bans Geniux sellers false efficacy claims
Investigates

FTC Bans Geniux Dietary Supplement Sellers from Making False Efficacy Claims

Catherine Davis -
0
Jack Owoc and Bang Energy are Killing Monster Energy
Business

Jack Owoc and Bang Energy are Killing Monster Energy

Catherine Davis -
0
Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction
Investigates

Standard Chartered Bank Agrees to Pay over $1B to Settle Violation of Iranian Sanction

Catherine Davis -
0
uBiome founders face fraud charges
Investigates

DOJ Charges 24 People Involve in $1.2 Billion Medicare Fraud

Catherine Davis -
0
New York AG supports CA ban of large-capacity magazines image
California News

Judge Stops Sales of High-Capacity Ammunition Magazines in California

Marivic Cabural Summers -
0
Motel 6
Business

Motel 6 to Pay $12M to Settle Lawsuit over its Practice of Sharing Guest List to ICE

Marivic Cabural Summers -
0
House Democrats Sue Trump Over National Emergency Declaration
America

House Democrats Sue Trump Over National Emergency Declaration

Gabrielle Seunagal -
0
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