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SEC charges individuals engage in fraudulent options-trading of “meme stocks”
The U.S. Securities and Exchange Commission (SEC) sued two individuals engaged in fraudulent wash trading of so-called “meme stocks.” Wash trading is a market manipulation scheme in which a trader…
By – Marivic Cabural SummersLatest news
Schumer Presses Biden on Student Loan Debt Forgiveness
Many Americans find themselves financially bogged down by student loan debt. What’s really hurting Americans are the interest…
By Gabrielle SeunagalNational Debt Limit is Closer Than Most Americans Know
The economy is far from where it needs to be right now. Inflation is a very real problem,…
By Gabrielle SeunagalWPP to pay $19.2 million to resolve violations of anti-bribery laws
WPP Plc (LON: WPP) ADR (NYSE: WPP) agreed to pay $19.2 million to settle the charges of the…
By Marivic Cabural SummersSEC busted a father and son microcap fraud scheme
The U.S. Securities and Exchange Commission (SEC) stopped a transatlantic microcap fraud scheme operated by a father and…
By Marivic Cabural SummersGTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities…
By Marivic Cabural SummersFTC and FDA Warn Ten Companies over Unproven Diabetes Treatment Claims
The Federal Trade Commission (FTC) and the Federal Drug Administration (FDA) sent warning letters to ten companies suspected…
By Marivic Cabural SummersCapital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade…
By Marivic Cabural SummersUPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud
The Department of Justice (DOJ) filed a lawsuit against the University of Pittsburgh Medical Center (UPMC), its physician…
By Marivic Cabural SummersKraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges
The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to…
By Marivic Cabural SummersSEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed…
By Marivic Cabural SummersPopular News
AI Deepfake Warfare Emerging As The Next Legal Battlefield In 2026 Election Cycle
Supreme Court Asked To Step In As 98-Year-Old Federal Judge Pauline Newman Fights Suspension From The Bench
Iran War Immigration Impact – How H-1B Visas, Student Visas, Asylum Policy And U.S. Border Security Could Shift Overnight
War With Iran Could Trigger A Global Insurance Shockwave — What It Means for American Policyholders And The Industry Worldwide
California’s Separate Justice System: How One Man’s Fight With the State Bar Raises Questions That Still Matter Today
