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Regulatory Actions

Supermicro
Business

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

Marivic Cabural Summers -
0
OANDA Corporation to pay $500K for violating CFTC rules
Business

OANDA Corporation to pay $500K for violating CFTC rules

Marivic Cabural Summers -
0
DUSA Pharmaceuticals Levulan kerastick
Investigates

DUSA Pharmaceuticals to pay $20.75M to settle its alleged False Claims Act Violation

Marivic Cabural Summers -
0
KM Brothers to pay $192,615 to settle price gouging, trademark suit
Business

KM Brothers to pay $192,615 to settle price gouging, trademark suit

Jackie Allen -
0
Facebook CEO Mark Zuckerberg at congressional hearing
Investigates

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry  

Marivic Cabural Summers -
0
Kevin Clinesmith pleads guilty to altering email in Russia probe
America

Kevin Clinesmith pleads guilty to altering email in Russia probe

Jackie Allen -
0
TD Bank
Business

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

Marivic Cabural Summers -
0
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
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