Herbalife to pay $123M to settle investigations into its alleged corrupt practices
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged violations of the Foreign...
SEC stops fraudulent offering by Coral Gables Asset Management
The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering by Coral Gables Asset Management and its sole owner, David Coggins.
Last week,...
Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund
On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed a Form D with the U.S. Securities and Exchange Commission (SEC). The filing...
Instacart faces lawsuit over its alleged deceptive optional service fee
Maplebear, Inc doing business as Instcart, a grocery delivery service company, is facing a lawsuit for allegedly deceiving consumers through its optional service fees.
On...
BorgWarner to pay $950K to settle SEC charges over its misstated financial statement
BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 to settle the charges filed by the Securities and Exchange Commission (SEC), alleging...
Two telecom carriers permanently shutdown for facilitating fraudulent robocalls
Two telecom carriers and its owners will no longer be able to continue facilitating millions of fraudulent robocalls targeting vulnerable people particularly seniors across...
Supermicro to pay $17.5M to settle its alleged widespread accounting violations
Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty of $17.5 million to settle its alleged widespread accounting violations. The California-based...
OANDA Corporation to pay $500K for violating CFTC rules
OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange dealer (RFED) agreed to pay $500,000 to settle the allegations of the...
DUSA Pharmaceuticals to pay $20.75M to settle its alleged False Claims Act Violation
DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), agreed to pay $20.75 million to the United States government to settle allegations that...
KM Brothers to pay $192,615 to settle price gouging, trademark suit
KM Brothers, Inc. and it’s related companies have agreed to a settlement over their alleged trademark infringement and price gouging of N95 masks. The...
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Murdaugh Case: 2015 Stephen Smith case has been reclassified a homicide
In 2015, Stephen Smith was found dead on a road near the home of the Murdaugh family. His death was originally believed to be...
