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Regulatory Actions

Regulatory Actions

Six former Apex School of Theology administrators charged for defrauding student loan programs
Financial Investigations

Six former Apex School of Theology administrators charged for defrauding student loan programs

Colby McCoy -
0
website seizure
America

U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah

Marivic Cabural Summers -
0
Google-Search Engine-Australia
Business

Google is hit with big antitrust case, why are Alphabet (GOOG, GOOGL) shares rising?

Dee Dulfo -
0
SEC Order unregistered ICO
Financial Investigations

Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO

Marivic Cabural Summers -
0
uBiome founders face fraud charges
High Profile Court Cases

READ: DOJ antitrust lawsuit against Google

Marivic Cabural Summers -
0
DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws
Industry News

DOJ and 11 states sue ‘monopolist’ Google for violating antitrust laws

Colby McCoy -
0
Russian hacker
America

U.S. charges six Russian hackers who deployed the most destructive malware worldwide

Marivic Cabural Summers -
0
Is it legal to pay ransomware ransoms?
Business

Is it legal to pay ransomware ransoms?

Jackie Allen -
0
uBiome founders face fraud charges
Financial Investigations

FTC sued Critical Resolution Mediation, another debt collection scam

Colby McCoy -
0
uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

Marivic Cabural Summers -
0
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