- Home
- Regulatory Actions
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 AllenLatest news
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 SummersGoogle 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 SummersHedge 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 SummersABCmouse 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 SummersAmazon 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 AllenDean 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 SummersPONZI 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 SummersHerbalife 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 SummersSEC 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 SummersPeter 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