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Regulatory Actions

sec_logo_securities_and_exchange_commission
Financial Investigations

SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

Marivic Cabural Summers -
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SEC Order unregistered ICO
Financial Investigations

SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020

Dee Dulfo -
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DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
Financial Investigations

DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever

Jackie Allen -
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DOJ will allow body-worn cameras for federal task force agents
Regulatory Actions

DOJ will allow body-worn cameras for federal task force agents

Colby McCoy -
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Former Uber Exec. Fraser Robinson
Business

Ex Uber exec Fraser Robinson sued for allegedly stealing trade secrets to form a company backed by Jeff Bezos

Colby McCoy -
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uBiome founders face fraud charges
Investigates

DOJ charges 60 people involve in $300 million nationwide telemarketing fraud scheme

Marivic Cabural Summers -
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Tradenet training packages
Business

SEC charges Tradenet for Selling Unregistered Security-Based Swaps

Marivic Cabural Summers -
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Facebook CEO Mark Zuckerberg
Business

FTC moving closer to decision on antitrust suit vs. Facebook

Dee Dulfo -
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Goldman Sachs
Business

Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion

Marivic Cabural Summers -
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Purdue Pharma logo
America

DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role

Dee Dulfo -
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