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Regulatory Actions October 21, 2020

Google is hit with big antitrust case, why are Alphabet (GOOG, GOOGL) shares rising?

The shares of Alphabet Inc. (NASDAQ: GOOG) (NASDAQ: GOOGL), the parent holding company of Google seemed unfazed despite the biggest U.S. antitrust case hitting the search engine giant. On Tuesday, the…

By – Dee Dulfo
Latest news
Regulatory Actions October 21, 2020
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in…

By Marivic Cabural Summers
Regulatory Actions October 20, 2020
READ: DOJ antitrust lawsuit against Google

The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after…

By Marivic Cabural Summers
Regulatory Actions October 20, 2020
DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws

The U.S. Department of Justice (DOJ) along with 11 states is suing Google for allegedly violating antitrust laws.…

By Colby McCoy
Regulatory Actions October 19, 2020
U.S. charges six Russian hackers who deployed the most destructive malware worldwide

The United States government filed charges against six Russian hackers after a federal grand jury found that the…

By Marivic Cabural Summers
Regulatory Actions October 19, 2020
Is it legal to pay ransomware ransoms?

Ransomware attacks have become more sophisticated and widespread, affecting almost everyone from large corporations, small and medium-sized businesses,…

By Jackie Allen
Regulatory Actions October 19, 2020
FTC sued Critical Resolution Mediation, another debt collection scam

The Federal Trade Commission (FTC) sued Critical Resolution Mediation LLC, another debt collection scam based out of Atlanta,…

By Colby McCoy
Regulatory Actions October 14, 2020
Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed…

By Marivic Cabural Summers
Regulatory Actions October 11, 2020
DOJ releases Cryptocurrency Enforcement Framework

The U.S. Department of Justice (DOJ) released the “Cryptocurrency Enforcement Framework” highlighting the emerging threats associated with the frequent…

By Jackie Allen
Regulatory Actions October 9, 2020
BitMEX former CTO Samuel Reed released from U.S. custody on $5 million bond

Samuel Reed, the co-founder and former chief technology officer (CTO) of the BitMEX cryptocurrency trading platform, has been…

By Marivic Cabural Summers
Regulatory Actions October 8, 2020
Surf Financial CEO David Nava pleaded guilty to multi-million dollar securities and tax fraud

David Nava, the CEO of Surf Financial Group LLC admitted to operating multi-million dollar securities and tax fraud…

By Marivic Cabural Summers

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