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Regulatory Actions

Regulatory Actions

Capital One CEO Richard Fairbank

Business

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

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September 3, 2021

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Health

UPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud

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September 3, 2021

Business

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

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September 3, 2021

SEC Order unregistered ICO

Investigates

SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud

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September 2, 2021

FTC sues Beam Financial

Investigates

FTC bans stalkerware company SpyFone from surveillance business

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September 1, 2021

Investigates

SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme

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August 31, 2021

California News

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

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August 31, 2021

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Business

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

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August 30, 2021

Businesses Fleeing California in Droves

America

Businesses Fleeing California in Droves

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August 28, 2021

Financial Investigations

SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme

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August 25, 2021

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