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Regulatory Actions

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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Warrior Trading CEO Ross Cameron
Business

Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies

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penny stock, pump-and-dump stock manipulation scheme
Financial Investigations

SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme

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