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Regulatory Actions

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

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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

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Interactive Brokers
Business

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

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Rialto Capital Management
Financial Investigations

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

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0
sec_logo_securities_and_exchange_commission
Business

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

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AbbVie hQ
Brand Stories

AbbVie to pay $24 million to settle lawsuit over Humira marketing practices

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Humana sues St. Jude and Abbott Laboratories for faulty pacemakers
Business

Humana sues St. Jude and Abbott Laboratories for faulty pacemakers

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Pennsylvania AG Josh Shapiro
Investigates

Shapiro stops another two medical supply companies from price gouging

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New York AG James
Financial Investigations

New York Attorney General files lawsuit to dissolve the NRA

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

FTC sues online sellers of PPE that falsely promise fast deliveries

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