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Regulatory Actions September 5, 2020

Trump eviction moratorium keeps millions of Americans in their homes 

On Tuesday, President Donald Trump announced that his administration will be giving struggling renters a reprieve. The eviction moratorium is a CDC  Agency Order titled, “Temporary Halt in Residential Evictions…

By – Jackie Allen
Latest news
Regulatory Actions September 4, 2020
CFTC sues companies, individuals involve in $165M global binary options fraud scheme

The Commodity Futures Trading Commission (CFTC) filed a lawsuit against four companies and five individuals who operated a…

By Marivic Cabural Summers
Regulatory Actions September 4, 2020
Google could face Justice Department’s antitrust lawsuit this month: report

The U.S. Department of Justice (DOJ) is planning to file an antitrust complaint against Google as soon as…

By Marivic Cabural Summers
Regulatory Actions September 3, 2020
Hedge fund manager Daniel Kamensky faces fraud charges related to Neiman Marcus bankruptcy

Hedge fund manager Daniel Kamensky is facing civil and criminal charges in connection with his role as co-chair…

By Marivic Cabural Summers
Regulatory Actions September 3, 2020
ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

Age of Learning, Inc. also doing business as ABCmouse agreed to pay $10 million to settle the allegations…

By Marivic Cabural Summers
Regulatory Actions September 2, 2020
Amazon Prime Air gets “air carrier” approval from FAA

Getting a 30-minute drone delivery of an Amazon package flown into your backyard is one step closer to…

By Jackie Allen
Regulatory Actions September 1, 2020
Dean Graziosi, Scott Yancey allegedly assist real estate training scheme operators defraud consumers

The Federal Trade Commission (FTC) added real estate investment celebrities, Dean Graziosi, Scott Yancey as defendants in a…

By Marivic Cabural Summers
Regulatory Actions August 29, 2020
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding…

By Marivic Cabural Summers
Regulatory Actions August 28, 2020
Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into…

By Marivic Cabural Summers
Regulatory Actions August 28, 2020
SEC stops fraudulent offering by Coral Gables Asset Management

The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering by Coral Gables Asset Management and…

By Marivic Cabural Summers
Regulatory Actions August 28, 2020
Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed a Form D with the U.S. Securities…

By Jackie Allen

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