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Regulatory Actions

Tesla Safety Features Added to Model 3 and Model Y Monitor Driver Alertness

America

Tesla Safety Features Added to Model 3 and Model Y Monitor Driver Alertness

Jackie Allen -

May 29, 2021

Senate Voting on $10 Billon Bailout For Jeff Bezos’ Blue Origin

Regulatory Actions

Senate Voting on $10 Billon Bailout For Jeff Bezos’ Blue Origin

Jackie Allen -

May 26, 2021

America

John Monarch, Shutdown by the SEC, Has Links to $100M+ Alleged Bank Fraud Scheme

Rochdi Rais -

March 31, 2021

U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud

Investigates

U.S. Labor Department Launches Website to Help Victims of Unemployment Insurance Fraud

Marivic Cabural Summers -

March 23, 2021

uBiome founders face fraud charges

Financial Investigations

uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud

Marivic Cabural Summers -

March 19, 2021

Business

EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device

Marivic Cabural Summers -

March 9, 2021

Regulatory Actions

DOJ Ends Defense of Trump’s Public Charge Rule on Immigrants

Marivic Cabural Summers -

March 9, 2021

FTC to send refunds to victims of credit card billing scam

Regulatory Actions

FTC Sending Additional Refunds to Victims of J.K. Publications Credit Card Billing Scam

Marivic Cabural Summers -

March 8, 2021

Investigates

Antivirus Software Pioneer John McAfee Charged with Cryptocurrency Fraud

Marivic Cabural Summers -

March 7, 2021

Texas to Ban Social Media Sites from Online Censorship of State Residents

America

Texas to Ban Social Media Sites from Online Censorship of State Residents

Gabrielle Seunagal -

March 6, 2021

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