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Regulatory Actions

Regulatory Actions

Intuit deceptive marketing TurboTax

Business

FTC accuses Intuit of deceptive marketing of TurboTax “free” tax filing

Marivic Cabural Summers -

March 30, 2022

insider trading

Business

Twilio software engineers charged with insider trading

Marivic Cabural Summers -

March 29, 2022

Bravo Packing contaminated pet food dog food

Business

Court orders Bravo Packing, Inc. to stop selling contaminated pet food

Marivic Cabural Summers -

March 28, 2022

Poland prepares for War with Russia Blockade on Belarus continues

America

Poland prepares for War with Russia Blockade on Belarus continues

Jackie Allen -

March 23, 2022

Elon Musk jet tracker uses twitter to track Russian oligarchs

America

Elon Musk jet tracker uses twitter to track Russian oligarchs

Jackie Allen -

March 3, 2022

Fedorov from Ukraine asks Elon Musk for help: Starlink goes live

America

Fedorov from Ukraine asks Elon Musk for help: Starlink goes live

Jackie Allen -

February 28, 2022

Cruises end in chaos when luxury ships seized by Feds

America

Cruises end in chaos when luxury ships seized by Feds

Jackie Allen -

February 7, 2022

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

Fashion Nova to pay $4.2 million for blocking negative product reviews

Marivic Cabural Summers -

January 27, 2022

America

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

Rochdi Rais -

December 21, 2021

Easterday Ranches phantom cattle fraud scheme

Business

Easterday Ranches to pay $263 million for engaging in phantom cattle fraud scheme

Marivic Cabural Summers -

December 20, 2021

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