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Regulatory Actions October 21, 2021

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Credit Suisse Group AG (NYSE: CS) agreed to pay $475 million to settle fraud charges in connection with the financing of a multimillion-dollar loan for a state-owned tuna fishing project…

By – Marivic Cabural Summers
Latest news
Regulatory Actions October 20, 2021
Facebook settles DOJ, DOL lawsuits alleging discriminatory recruitment practices

Facebook (NASDAQ: FB) reached separate settlement agreements with the U.S. Department of Justice (DOJ) and the Department of…

By Marivic Cabural Summers
Regulatory Actions October 19, 2021
FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

The Federal Communications Commission (FCC) is now paying attention to the annoying text messages known as robotexts sent…

By Marivic Cabural Summers
Regulatory Actions October 16, 2021
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and…

By Marivic Cabural Summers
Regulatory Actions October 15, 2021
Tether to pay $41 million penalty over false claims about USDT stablecoin

The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for…

By Marivic Cabural Summers
Regulatory Actions October 11, 2021
FTC penalizes parent company of Nectar Sleep over false “Made in USA” ads

The Federal Trade Commission (FTC) imposed a penalty against Resident Home LLC,  its owner Ran Reske for making…

By Marivic Cabural Summers
Regulatory Actions October 8, 2021
Manchin Confirms Opposition Against Biden’s $3.5 Trillion Spending Bill

Since assuming majority control of Congress, the Democrats have chosen to go at things alone. Democrats continue to…

By Gabrielle Seunagal
Regulatory Actions October 7, 2021
Facebook Whistleblower testifies before US Senate

Frances Haugen has become a very effective Facebook whistleblower. On Tuesday, she testified that she believes the social…

By Jackie Allen
Regulatory Actions October 5, 2021
CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

CanaFarma Hemp Products Corp. and its co-founders Vitaly Fargesen and Igor Palatnik are facing civil and criminal charges…

By Marivic Cabural Summers
Regulatory Actions October 5, 2021
Biden Looking to Shut Down Access to Monoclonal Antibodies

The coronavirus vaccine remains pushed and promoted to no end. At least thousands of workers across the nation…

By Gabrielle Seunagal
Regulatory Actions September 30, 2021
Texas Governor to Hire Any Border Patrol Agents Fired by Biden

In the United States, Border Patrol agents have a very tough job right now. Due to President Biden’s…

By Gabrielle Seunagal

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