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Regulatory Actions

IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

Marivic Cabural Summers -
0
GE agrees to pay $200 million to settle SEC charges for allegedly misleading investors
Business

GE agrees to pay $200 million to settle SEC charges for allegedly misleading investors

Marivic Cabural Summers -
0
Facebook
Business

Facebook faces antitrust lawsuits filed by FTC and state attorneys general

Marivic Cabural Summers -
0
FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems
Financial Investigations

FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems

Marivic Cabural Summers -
0
Apple hit with €10 million fine over deceptive claims that iPhones are waterproof
Business

Apple hit with €10 million fine over deceptive claims that iPhones are waterproof

Marivic Cabural Summers -
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GM to recall 5.9 million vehicles due to air-bag safety concerns
Business

GM to recall 5.9 million vehicles due to air-bag safety concerns

Colby McCoy -
0
Regeneron obtains FDA emergency use authorization for its COVID-19 antibody treatment
Business

Regeneron obtains FDA emergency use authorization for its COVID-19 antibody treatment

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud

Colby McCoy -
0
FTC sues Beam Financial
Business

FTC sues mobile banking app operator Beam Financial for misleading customers

Marivic Cabural Summers -
0
Lucira COVID-19 All-In-One Test Kit
Health

FDA approves emergency use of Lucira COVID-19 All-In-One Test Kit that can be administered at home

Marivic Cabural Summers -
0
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