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Regulatory Actions

Regulatory Actions

FTC-lawsuit-Kochava-geolocation data
Industry News

Farmers, Insurance Agents Imprisoned for Defrauding Crop Insurance Programs

Marivic Cabural Summers -
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Transunion
Investigates

CFPB sues TransUnion for engaging in deceitful marketing, digital dark pattens

Marivic Cabural Summers -
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FTC-lawsuit-Kochava-geolocation data
Business

Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme

Marivic Cabural Summers -
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FTC sues Kohl's and Walmart for false marketing of rayon as bamboo textile
Business

FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile

Marivic Cabural Summers -
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Former PharmaTech LLC CEO Raidel Figueroa charge with conspiracy to defraud FDA
Business

Former PharmaTech CEO charged with conspiracy to defraud the FDA

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Tracfone settles False Claims lawsuit for $13.4 million
Business

Tracfone to Pay $13.4 million to settle lawsuit related to FCC Lifeline Program

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Twitterking Elon Musk becomes largest shareholder of platform
America

Twitterking Elon Musk becomes largest shareholder of platform

Jackie Allen -
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Former Rep. Duncan Hunter
California News

Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

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Napleton settles FTC lawsuit for $10 million
Business

Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills

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student loan debt
Business

Edfinancial to pay $1 million fine for deceiving student loan borrowers over Public Service Loan Forgiveness (PSLF)

Marivic Cabural Summers -
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