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Regulatory Actions

Regulatory Actions

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

Marivic Cabural Summers -

December 10, 2020

Business

GE agrees to pay $200 million to settle SEC charges for allegedly misleading investors

Marivic Cabural Summers -

December 10, 2020

Business

Facebook faces antitrust lawsuits filed by FTC and state attorneys general

Marivic Cabural Summers -

December 9, 2020

FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems

Financial Investigations

FTC stops “debt parking scheme” by debt collector Midwest Recovery Systems

Marivic Cabural Summers -

December 1, 2020

Apple hit with €10 million fine over deceptive claims that iPhones are waterproof

Business

Apple hit with €10 million fine over deceptive claims that iPhones are waterproof

Marivic Cabural Summers -

November 30, 2020

GM to recall 5.9 million vehicles due to air-bag safety concerns

Business

GM to recall 5.9 million vehicles due to air-bag safety concerns

Colby McCoy -

November 23, 2020

Regeneron obtains FDA emergency use authorization for its COVID-19 antibody treatment

Business

Regeneron obtains FDA emergency use authorization for its COVID-19 antibody treatment

Marivic Cabural Summers -

November 22, 2020

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates

HMS Health and Wellness Center owner sentenced to five years in prison for Medicare fraud

Colby McCoy -

November 19, 2020

FTC sues Beam Financial

Business

FTC sues mobile banking app operator Beam Financial for misleading customers

Marivic Cabural Summers -

November 18, 2020

Lucira COVID-19 All-In-One Test Kit

Health

FDA approves emergency use of Lucira COVID-19 All-In-One Test Kit that can be administered at home

Marivic Cabural Summers -

November 18, 2020

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