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Regulatory Actions

Credit Suisse
Financial Investigations

Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan

Marivic Cabural Summers -
0
Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Business

Facebook settles DOJ, DOL lawsuits alleging discriminatory recruitment practices

Marivic Cabural Summers -
0
FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones
Investigates

FCC Considering Rules To Stop Illegal Robotexts Flooding Cellphones

Marivic Cabural Summers -
0
Bitfinex
Business

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Marivic Cabural Summers -
0
Tether
Business

Tether to pay $41 million penalty over false claims about USDT stablecoin

Marivic Cabural Summers -
0
Nectar Sleep- nectar mattresses
Brand Stories

FTC penalizes parent company of Nectar Sleep over false “Made in USA” ads

Marivic Cabural Summers -
0
Manchin Confirms Opposition Against Biden’s $3.5 Trillion Spending Bill
America

Manchin Confirms Opposition Against Biden’s $3.5 Trillion Spending Bill

Gabrielle Seunagal -
0
Facebook Whistleblower testifies before US Senate
America

Facebook Whistleblower testifies before US Senate

Jackie Allen -
0
FTC-lawsuit-Kochava-geolocation data
Business

CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud

Marivic Cabural Summers -
0
Biden Looking to Shut Down Access to Monoclonal Antibodies
America

Biden Looking to Shut Down Access to Monoclonal Antibodies

Gabrielle Seunagal -
0
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