Regulatory Actions July 27, 2020
Commonwealth Edison Co to pay $200M to end bribery investigation
The U.S. Attorney’s Office in Chicago announced that Commonwealth Edison Company (ComEd), the largest electric utility in Illinois, has agreed to…
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Regulatory Actions
May 5, 2022
Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax Filing Ads
Inyuit Inc (NASDAQ: INTU) reached an agreement to settle a multistate investigation into its alleged deceptive marketing of TurboTax as a free tax filing software for consumers. Under the multistate…
By – Marivic Cabural SummersLatest news
Regulatory Actions
May 4, 2022
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments
The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of…
By Marivic Cabural Summers
Regulatory Actions
May 4, 2022
Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice
PillPack, a full-service online pharmacy owned by Amazon.com (NASDAQ: AMZN), reached an agreement to settle a lawsuit alleging…
By Marivic Cabural Summers
Regulatory Actions
May 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals…
By Marivic Cabural Summers
Regulatory Actions
May 1, 2022
Warren Buffett “all-in” on Microsoft Activision Blizzard Deal
Warren Buffett, CEO of Berkshire Hathaway has become ultra-wealthy because he is perhaps the most successful investor of…
By Jackie Allen
Regulatory Actions
April 21, 2022
Stericycle To Pay $84 Million to Settle Bribery Investigations
International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its…
By Marivic Cabural Summers
Regulatory Actions
April 21, 2022
Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims…
By Marivic Cabural Summers
Regulatory Actions
April 19, 2022
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump…
By Marivic Cabural Summers
Regulatory Actions
April 18, 2022
Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud
The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and…
By Marivic Cabural Summers
Regulatory Actions
April 18, 2022
FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery Products as Made in USA
The Federal Trade Commission (FTC) filed a lawsuit against Lithionics Battery LLC and its owner Steven Tartaglia for…
By Marivic Cabural Summers
Regulatory Actions
April 17, 2022
Pennsylvania Home Care Service Provider $383K to Caregivers Denied of Overtime Pay
From the Heart Companion Service LLC, a home care service provider in Pennsylvania paid $383,183 in back wages…
By Marivic Cabural SummersPopular News
Regulatory Actions
March 15, 2026
AI Deepfake Warfare Emerging As The Next Legal Battlefield In 2026 Election Cycle
Regulatory Actions
March 13, 2026
Supreme Court Asked To Step In As 98-Year-Old Federal Judge Pauline Newman Fights Suspension From The Bench
Regulatory Actions
February 28, 2026
Iran War Immigration Impact – How H-1B Visas, Student Visas, Asylum Policy And U.S. Border Security Could Shift Overnight
Regulatory Actions
February 28, 2026
War With Iran Could Trigger A Global Insurance Shockwave — What It Means for American Policyholders And The Industry Worldwide
Regulatory Actions
February 27, 2026
California’s Separate Justice System: How One Man’s Fight With the State Bar Raises Questions That Still Matter Today
Regulatory Actions
February 22, 2026