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March 17, 2026

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Regulatory Actions March 30, 2022

FTC accuses Intuit of deceptive marketing of TurboTax “free” tax filing

The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ: INTU) for allegedly engaging in deceptive marketing of TurboTax. Intuit is a software company based in Mountainview, California.…

By – Marivic Cabural Summers
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Regulatory Actions March 29, 2022
Twilio software engineers charged with insider trading

The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO)  software engineers and…

By Marivic Cabural Summers
Regulatory Actions March 28, 2022
Court orders Bravo Packing, Inc. to stop selling contaminated pet food

A federal district court ordered Bravo Packing, Inc. to stop manufacturing, distributing, and selling contaminated pet food products…

By Marivic Cabural Summers
Regulatory Actions March 23, 2022
Poland prepares for War with Russia Blockade on Belarus continues

There are increasing tensions in the Ukraine-Russia conflict. A recent war of words by the leaders of Russia,…

By Jackie Allen
Regulatory Actions March 3, 2022
Elon Musk jet tracker uses twitter to track Russian oligarchs 

Jack Sweeney, 19, from Florida has been tracking Elon Musk’s private jet online since 2020. He also tracks…

By Jackie Allen
Regulatory Actions February 28, 2022
Fedorov from Ukraine asks Elon Musk for help: Starlink goes live

Mykhailo Fedorov, Ukraine’s vice prime minister and Minister of Digital Transformation, pleaded with the Tesla and SpaceX CEO…

By Jackie Allen
Regulatory Actions February 7, 2022
Cruises end in chaos when luxury ships seized by Feds

US Marshals seized the Crystal Serenity and Crystal Symphony luxury ships owned by Crystal Cruises. Hundreds of passengers…

By Jackie Allen
Regulatory Actions January 27, 2022
Fashion Nova to pay $4.2 million for blocking negative product reviews

Fashion Nova LLC agreed to pay $4.2 million to settle a complaint by the Federal Trade Commission (FTC)…

By Marivic Cabural Summers
Regulatory Actions December 21, 2021
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA Takedown to remove this article from…

By Rochdi Rais
Regulatory Actions December 20, 2021
Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

A federal court ordered Easterday Ranches to pay a total of $263 million restitution and civil monetary penalty…

By Marivic Cabural Summers
Regulatory Actions December 18, 2021
JPMorgan to pay $200 million to settle regulatory violations over its recordkeeping

JPMorgan agreed to pay a total of 200 million penalties to settle regulatory violations related to its widespread…

By Marivic Cabural Summers

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