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Regulatory Actions

Regulatory Actions

Zoom faces class action lawsuit over security
Business

FTC OKs Final Settlement with Zoom over Alleged Misleading Data Security Practices

Marivic Cabural Summers -
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Andrew Franzone, fomer race car team owner faces fraud charges
Business

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

International Investment Group (IIG) Managing Partner David Hu Pleads Guilty in Over $100M Ponzi-Like Scheme

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SEC sued Vuuzle over securities fraud
Business

SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering

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Biden removing Trump plan on opioid-treatment prescriptions
Health

Biden removing Trump plan on opioid-treatment prescriptions

Jennifer Garcia -
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uBiome founders face fraud charges
Financial Investigations

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

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uBiome founders face fraud charges
Business

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

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DHS suspends deportations for 100 days
Investigates

BREAKING: DHS Suspends Deportations for Certain Noncitizens for 100 Days

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military drones
America

Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

Dee Dulfo -
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BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit
Business

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

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