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March 17, 2026

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Regulatory Actions February 3, 2021

Amazon to Pay $61.7M to Settle FTC Complaint that it Kept Tips for Flex Drivers

Amazon.com, Inc. (NASDAQ: AMZN) agreed to pay more than $61.7 million to settle a complaint filed by the Federal Trade Commission (FTC) alleging that it pocketed customers’ tips for Amazon…

By – Marivic Cabural Summers
Latest news
Regulatory Actions February 3, 2021
Google Settles Compensation and Hiring Discrimination Allegations

Google reached an agreement with the U.S. Department of Labor (DOL) to settle allegations that it engaged in…

By Marivic Cabural Summers
Regulatory Actions February 2, 2021
FTC OKs Final Settlement with Zoom over Alleged Misleading Data Security Practices

The Federal Trade Commission (FTC) announced the final approval of its settlement with Zoom Video Communications (NASDAQ: ZM)…

By Marivic Cabural Summers
Regulatory Actions February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency…

By Marivic Cabural Summers
Regulatory Actions January 29, 2021
International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

The Managing Partner and Chief Investment Officer (CIO) of International Investment Group (IIG) pleaded guilty to defrauding clients…

By Marivic Cabural Summers
Regulatory Actions January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane…

By Marivic Cabural Summers
Regulatory Actions January 27, 2021
Biden removing Trump plan on opioid-treatment prescriptions

Three anonymous officials came forward to speak out about the pending announcement that Biden intends to halt the…

By Jennifer Garcia
Regulatory Actions January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary…

By Marivic Cabural Summers
Regulatory Actions January 22, 2021
New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade…

By Marivic Cabural Summers
Regulatory Actions January 21, 2021
BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

The Department of Homeland and Security (DHS) announced that it is suspending the deportations of certain noncitizens for…

By Marivic Cabural Summers
Regulatory Actions January 13, 2021
Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

Boeing-owned drone maker Insitu Inc. agreed to pay $25 million to settle allegations that it used recycled parts…

By Dee Dulfo

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