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Regulatory Actions

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Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

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Warrior Trading CEO Ross Cameron
Business

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme
Financial Investigations

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

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ftc sues lithionics for mislabeling battery products as made in usa
America

FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery Products as Made in USA

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Pennsylvania Home Care Worker
Business

Pennsylvania Home Care Service Provider $383K to Caregivers Denied of Overtime Pay

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Ponzi scheme
Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

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Industry News

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

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Transunion
Investigates

CFPB sues TransUnion for engaging in deceitful marketing, digital dark pattens

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Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

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