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Regulatory Actions

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
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
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