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Regulatory Actions

San Francisco voters reject soft-on-crime policies with ouster of DA Chesa Boudin
America

San Francisco voters reject soft-on-crime policies with ouster of DA Chesa Boudin

Jackie Allen -
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FTC to investigate the Impact of Middlemen on Prescription Drug Prices
Business

FTC to investigate the Impact of Middlemen on Prescription Drug Prices

Marivic Cabural Summers -
0
FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services
Financial Investigations

FTC Sends Refunds to Consumers Harmed by Digital Income System, Vantage Point Services

Marivic Cabural Summers -
0
FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers
Business

FTC Shuts Down Financial Education Services for Defrauding $213M from Consumers

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Business

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Marivic Cabural Summers -
0
CFPB, NY Attorney General Shut Down Predatory Debt Collectors
Business

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Business

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

Marivic Cabural Summers -
0
EminiFX CEO Eddy Alexandre arrested and charged with fraud
Financial Investigations

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

Marivic Cabural Summers -
0
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

Marivic Cabural Summers -
0
FTC-lawsuit-Kochava-geolocation data
Investigates

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

Marivic Cabural Summers -
0
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