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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 SummersLatest news
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 SummersFCC 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 SummersCFTC 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 SummersTether 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 SummersFTC 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 SummersManchin 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 SeunagalFacebook 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 AllenCanaFarma, 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 SummersBiden 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 SeunagalTexas 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