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Regulatory Actions

Scotiabank
Investigates

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

Marivic Cabural Summers -
0
Citigroup sues for breach of contract over $900 million loan error
Business

Citigroup sues for breach of contract over $900 million loan error

Jackie Allen -
0
Dragoneer Growth Opportunities raised $600M in IPO
America

Dragoneer Growth Opportunities raised $600M in IPO

Jackie Allen -
0
Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients
Business

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Marivic Cabural Summers -
0
Whiting petroleum brings in new leadership as part of Ch 11 reorganization
Business

Whiting petroleum brings in new leadership as part of Ch 11 reorganization

Jackie Allen -
0
AllianceIT
Business

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Marivic Cabural Summers -
0
Centurylink
Business

Centurylink faces enforcement action for violating anti-competitive deal with DOJ

Marivic Cabural Summers -
0
Hertz former CEO Mark Frissora
Investigates

Former Hertz CEO Mark Frissora charged with aiding and abetting disclosure failures

Marivic Cabural Summers -
0
FTC adds charges auto sales markets prize mailers
Regulatory Actions

FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers

Marivic Cabural Summers -
0
Apple loses $506M patent trial over its use of 4G LTE tech
America

Apple loses $506M patent trial over its use of 4G LTE tech

Jackie Allen -
0
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