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Regulatory Actions

GameStop
Investigates

SEC charges individuals engage in fraudulent options-trading of “meme stocks”

Marivic Cabural Summers -
0
Schumer Presses Biden on Student Loan Debt Forgiveness
America

Schumer Presses Biden on Student Loan Debt Forgiveness

Gabrielle Seunagal -
0
National Debt Limit is Closer Than Most Americans Know
America

National Debt Limit is Closer Than Most Americans Know

Gabrielle Seunagal -
0
WPP settles SEC bribery charges for $19.2 million
Business

WPP to pay $19.2 million to resolve violations of anti-bribery laws

Marivic Cabural Summers -
0
Securities and Exchange Commission vs Nasdaq
Investigates

SEC busted a father and son microcap fraud scheme

Marivic Cabural Summers -
0
SEC Order unregistered ICO
Business

GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings

Marivic Cabural Summers -
0
FTC sues Beam Financial
Health

FTC and FDA Warn Ten Companies over Unproven Diabetes Treatment Claims

Marivic Cabural Summers -
0
Capital One CEO Richard Fairbank
Business

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

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

UPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud

Marivic Cabural Summers -
0
Kraft Heinz
Business

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

Marivic Cabural Summers -
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