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Regulatory Actions

Regulatory Actions

Amazon PillPack

Business

Amazon PillPack to Pay $5.79 Million to Settle Lawsuit over Insulin Pen Dispensing Practice

Marivic Cabural Summers -

May 4, 2022

FTC-lawsuit-Kochava-geolocation data

Financial Investigations

SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities

Marivic Cabural Summers -

May 3, 2022

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal

America

Warren Buffett “all-in” on Microsoft Activision Blizzard Deal

Jackie Allen -

May 1, 2022

FTC-lawsuit-Kochava-geolocation data

Business

Stericycle To Pay $84 Million to Settle Bribery Investigations

Marivic Cabural Summers -

April 21, 2022

Warrior Trading CEO Ross Cameron

Business

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

Marivic Cabural Summers -

April 21, 2022

penny stock, pump-and-dump stock manipulation scheme

Financial Investigations

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

Marivic Cabural Summers -

April 19, 2022

FTC-lawsuit-Kochava-geolocation data

Financial Investigations

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

Marivic Cabural Summers -

April 18, 2022

ftc sues lithionics for mislabeling battery products as made in usa

America

FTC Sues Lithionics and Owner Steven Tartaglia for Mislabeling Battery Products as Made in USA

Marivic Cabural Summers -

April 18, 2022

Pennsylvania Home Care Worker

Business

Pennsylvania Home Care Service Provider $383K to Caregivers Denied of Overtime Pay

Marivic Cabural Summers -

April 17, 2022

Business

SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme

Marivic Cabural Summers -

April 16, 2022

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