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March 17, 2026

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Regulatory Actions September 1, 2021

FTC bans stalkerware company SpyFone from surveillance business

The Federal Trade Commission (FTC) announced its decision prohibiting SpyFone and its chief executive officer CEO Scott Zuckerman from the surveillance business. The FTC called SpyFone (currently d/b/a Support King…

By – Marivic Cabural Summers
Latest news
Regulatory Actions August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been…

By Marivic Cabural Summers
Regulatory Actions August 31, 2021
Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to…

By Marivic Cabural Summers
Regulatory Actions August 30, 2021
Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of…

By Marivic Cabural Summers
Regulatory Actions August 28, 2021
Businesses Fleeing California in Droves

California is a state with no shortage of issues. The state has remained under left-wing leadership for decade…

By Gabrielle Seunagal
Regulatory Actions August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.…

By Marivic Cabural Summers
Regulatory Actions August 22, 2021
GOP Attorney Generals Working to Stop Biden’s Gun Control Measures

Since getting into the White House, President Biden has worked day and night to pass more gun control.…

By Gabrielle Seunagal
Regulatory Actions August 19, 2021
Helix Bitcoin Mixer Owner Pleads Guilty to Money Laundering Conspiracy

Larry Dean Harmon, the founder, owner, and operator of Helix Bitcoin mixer pleaded guilty to money laundering conspiracy.…

By Marivic Cabural Summers
Regulatory Actions August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits

The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than…

By Marivic Cabural Summers
Regulatory Actions August 18, 2021
Stem Cell Institute of America Sued Over False Cure-All Pain Marketing Scheme

The Federal Trade Commission (FTC) and the State of Georgia filed a lawsuit against the Stem Cell Institute…

By Marivic Cabural Summers
Regulatory Actions August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme

The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role…

By Marivic Cabural Summers

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