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Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC) alleging that he violated antitrust laws. According to the FTC,…
By Marivic Cabural SummersLatest news
UPMC, its Physician Practice Group, and Top Heart Surgeon Accused of Healthcare Fraud
The Department of Justice (DOJ) filed a lawsuit against the University of Pittsburgh Medical Center (UPMC), its physician…
By Marivic Cabural SummersKraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges
The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to…
By Marivic Cabural SummersSEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed…
By Marivic Cabural SummersFTC bans stalkerware company SpyFone from surveillance business
The Federal Trade Commission (FTC) announced its decision prohibiting SpyFone and its chief executive officer CEO Scott Zuckerman…
By Marivic Cabural SummersSEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been…
By Marivic Cabural SummersSutter Health to Pay $90 Million to Settle Medicare Fraud Allegations
Sutter Health and its affiliates, the largest hospital system in northern California, agreed to pay $90 million to…
By Marivic Cabural SummersCadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit
Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of…
By Marivic Cabural SummersBusinesses Fleeing California in Droves
California is a state with no shortage of issues. The state has remained under left-wing leadership for decade…
By Gabrielle SeunagalSEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme.…
By Marivic Cabural SummersGOP Attorney Generals Working to Stop Biden’s Gun Control Measures
Since getting into the White House, President Biden has worked day and night to pass more gun control.…
By Gabrielle Seunagal