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Regulatory Actions

Kodak
Business

SEC investigating insider trading of Kodak, Sen. Warren calls for action  

Marivic Cabural Summers -
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Pennsylvania AG Josh Shapiro
Pennsylvania

Shapiro bans Equitable Acceptance from refinancing student loan debt

Marivic Cabural Summers -
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FTC investigation into Twitter data breach could cost $250M in fines
Investigates

FTC investigation into Twitter data breach could cost $250M in fines

Jackie Allen -
0
yellowstone capital
Business

FTC says Yellowstone Capital deceived, overcharged small businesses

Marivic Cabural Summers -
0
Law Enforcement takes down Infraud Organization
Financial Investigations

Malware author pleads guilty for role in Infraud cybercriminal organization

Marivic Cabural Summers -
0
Golden Sunrise Nutraceutical charged with deceptive advertising
Investigates

Golden Sunrise Nutraceutical charged with deceptive advertising

Marivic Cabural Summers -
0
securities fraud, swedish cryptocurrency fraudster pleads guilty
Regulatory Actions

SEC charges Victor Farias with defrauding first responders out $14M

Jackie Allen -
0
uBiome founders face fraud charges
Business

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

Marivic Cabural Summers -
0
Andrew Franzone, fomer race car team owner faces fraud charges
Financial Investigations

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

Marivic Cabural Summers -
0
Spectro to pay $1M to settle Air Force SBIR program FCA violations
Investigates

Spectro to pay $1M to settle Air Force SBIR program FCA violations

Jackie Allen -
0
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