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Regulatory Actions

Regulatory Actions

Brand Stories

Court stops AMARC Enterprises from selling unapproved, misbranded Poly-MVA products

Marivic Cabural Summers -

August 7, 2021

FTC-lawsuit-Kochava-geolocation data

Business

Summit Midstream Partners to pay $35M in penalties for largest inland spill of waste product from oil drilling

Marivic Cabural Summers -

August 5, 2021

FTC sends refunds to victims of credit card debt relief schemes

Investigates

FTC sends refunds to victims of credit card debt relief schemes

Marivic Cabural Summers -

August 2, 2021

FRAUD ALERT, securities fraud, SEC enforcement

Business

Real Estate CEO Michael Shustek & his firm Vestin Mortgage charged with fraud

Marivic Cabural Summers -

July 30, 2021

Nikola Founder Trevor Milton

Business

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

Marivic Cabural Summers -

July 29, 2021

Robinhood discloses new regulatory investigations ahead of IPO

Business

Robinhood discloses new regulatory investigations ahead of IPO

Marivic Cabural Summers -

July 28, 2021

27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures

Business

27 Financial Firms Settle SEC Charges Over Form CRS Filing and Delivery Failures

Marivic Cabural Summers -

July 27, 2021

St. Jude Medical

Health

St. Jude Medical to pay $27M to settle allegations it sold defective heart devices

Marivic Cabural Summers -

July 9, 2021

Business

Google Faces Second Antitrust Lawsuit Filed By Coalition of Attorneys General

Marivic Cabural Summers -

July 8, 2021

America

Trump Hits Twitter, Facebook, Google with Class Action Lawsuit

Gabrielle Seunagal -

July 8, 2021

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