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Regulatory Actions

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Business

Allianz Global Investors U.S. to Pay $6 Billion to Settle Fraud Charges

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EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations

SCAM ALERT: EminiFX CEO Eddy Alexandre Arrested and Charged with Fraud

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J5 Joint Chiefs of Global Tax Enforcement Found Leads to $1 Billion Crypto Ponzi scheme
International

Global Tax Enforcement Chiefs Found Leads To Potential $1 Billion Crypto Ponzi Scheme

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Investigates

Mining Capital Coin (MCC), Founders Sued Over Cryptocurrency Mining Fraud Scheme

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Intuit deceptive marketing TurboTax
Business

Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax Filing Ads

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Bank of America
Business

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

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Amazon PillPack
Business

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice

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Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

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Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 
America

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal 

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Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

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