Gene Levoff denied motion to dismiss, will face insider trading charges
The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday. He will face charges for insider...
Daimler, Mercedes-Benz to pay $2.2B to settle emissions charges in the U.S.
Daimler AG (OTCMKTS: DMLRY) and its subsidiary Mercedes-Benz USA agreed to pay a total of approximately $2.2 billion to settle allegations that it sold...
Hillandale Farms sued for price gouging during COVID-19 pandemic
Hillandale Farms, one of the largest producers and distributors of eggs in the country, is accused of price gouging during the COVID-19 pandemic.
New York...
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19 pandemic to achieve unlawful...
Françoise Brougher brings gender discrimination suit against Pinterest
Edit: This article has been updated to include a statement from a Pinterest Spokesperson.
Pinterest's former COO Françoise Brougher filed a detailed gender discrimination lawsuit...
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to consumers, who were victims of a...
New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing
The New York State Department of Financial Services (DFS) released its Greenlist of cryptocurrencies or virtual currencies (VC) approved for custody or listing.
The DFS...
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed by the Securities and...
Rialto Capital Management to pay $350K penalty to settle SEC charges
Rialto Capital Management, a registered investment management firm, agreed to a penalty of $350,000 to the Securities and Exchange Commission (SEC) to resolve the...
World Acceptance Corp to pay $21.7 million to settle SEC charges
World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina, agreed to pay a total of $21.7 million to resolve the charges...
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Baltimore athletic director accused of using a racist deepfake audio to...
A Baltimore high school athletic director, Dazhon Darien,31, was arrested and charged Thursday with using AI to create a deepfake audio. The voice recording...
