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Regulatory Actions

insider trading
High Profile Court Cases

Gene Levoff denied motion to dismiss, will face insider trading charges

Jackie Allen -
0
Daimler annual press con-Stuttgart-2020
Business

Daimler, Mercedes-Benz to pay $2.2B to settle emissions charges in the U.S.

Marivic Cabural Summers -
0
Hillandale Farms eggs price gouging
Business

Hillandale Farms sued for price gouging during COVID-19 pandemic

Marivic Cabural Summers -
0
COVID-19 pandemic scam
Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

Marivic Cabural Summers -
0
Françoise Brougher brings gender discrimination suit against Pinterest
America

Françoise Brougher brings gender discrimination suit against Pinterest

Jackie Allen -
0
FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
Business

FTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System

Marivic Cabural Summers -
0
New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing
New York News

New York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing

Marivic Cabural Summers -
0
Interactive Brokers
Business

Interactive Brokers to pay $38M to settle with U.S. regulators

Marivic Cabural Summers -
0
Rialto Capital Management
Financial Investigations

Rialto Capital Management to pay $350K penalty to settle SEC charges

Marivic Cabural Summers -
0
sec_logo_securities_and_exchange_commission
Business

World Acceptance Corp to pay $21.7 million to settle SEC charges

Marivic Cabural Summers -
0
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