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Regulatory Actions

BMW to pay $18 million for inflating sales to raise billions from investors
Brand Stories

BMW to pay $18 million for inflating sales to raise billions from investors

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Peter_Thiel_2016_RNC_
International

Peter Thiel starts a $575 million SPAC called Bridgetown Holdings

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jpmorgan
Business

JPMorgan close to reaching $1B settlement to end investigations into its alleged market manipulation practices

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Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC Ends Ponzi Scheme Targeting U.S. Military Service Members

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Nikola Founder Trevor Milton
Industry News

Nikola founder Trevor Milton steps down as exec. chairman; NKLA shares plummet

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Homeland Security CISA unit tells federal agencies to fix Zerologon bug
America

Homeland Security CISA unit tells federal agencies to fix Zerologon bug

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

SEC charges former NS8 CEO Adam Rogas for defrauding investors in $123M offering

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SEC Order unregistered ICO
Business

eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

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Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations
Arizona

Nikola Founder Trevor Milton denies allegations of fraud amid GM merger and SEC, DOJ investigations

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uBiome founders face fraud charges
Arizona

Arizona charter school operator, Park View School charged with fraudulent bond offering

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