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Regulatory Actions

ABCmouse
Business

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Marivic Cabural Summers -
0
Amazon Prime Air gets “air carrier” approval from FAA
America

Amazon Prime Air gets “air carrier” approval from FAA

Jackie Allen -
0
FTC names Graziosi Yancey defendants real estate training scheme
Investigates

Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

Marivic Cabural Summers -
0
health care fraud
Financial Investigations

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

Marivic Cabural Summers -
0
Herbalife
Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Business

SEC stops fraudulent offering by Coral Gables Asset Management

Marivic Cabural Summers -
0
Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund
America

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

Jackie Allen -
0
Instacart
Business

Instacart faces lawsuit over its alleged deceptive optional service fee

Marivic Cabural Summers -
0
BorgWarner
Business

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

Marivic Cabural Summers -
0
FTC/Robocalls/charity telefunding scam
Investigates

Two telecom carriers permanently shutdown for facilitating fraudulent robocalls

Marivic Cabural Summers -
0
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