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SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the SEC announced that an emergency…
By – Marivic Cabural SummersLatest news
Texas GOP Governor, AG Stand by Executive Order Barring Mask Mandates
Several months ago, Texas Republican Governor Greg Abbott took action to prevent widespread mask mandates in the Lone…
By Gabrielle SeunagalFLEETCOR faces new FTC administrative complaint for allegedly defrauding small businesses
FLEETCOR Technologies, Inc (NYSE: FLT) and its CEO Ronald Clarke are facing a new administrative complaint for allegedly…
By Marivic Cabural SummersBitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial…
By Marivic Cabural SummersPoloniex to pay $10M to settle SEC charges that it operated unregistered crypto exchange
Poloniex LLC agreed to pay more than $10 million to settle a complaint by the U.S. Securities and…
By Marivic Cabural SummersCourt stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products
A federal court ordered AMARC Enterprises and its owner, Albert Lee Sanchez Jr. to stop distributing and selling…
By Marivic Cabural SummersSummit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling
Summit Midstream Partners LLC, a pipeline company in North Dakota, agreed to pay a total of $35 million…
By Marivic Cabural SummersFTC sends refunds to victims of credit card debt relief schemes
Victims of certain credit card debt relief schemes will receive refunds, according to the Federal Trade Commission (FTC).…
By Marivic Cabural SummersReal Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud
The Securities and Exchange Commission (SEC) filed securities fraud charges against Michael Shustek, a real estate CEO in…
By Marivic Cabural SummersNikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire…
By Marivic Cabural SummersRobinhood discloses new regulatory investigations ahead of IPO
Robinhood Markets Inc, the online trading platform operator, is facing new regulatory investigations ahead of its initial public…
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
