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Gene Levoff denied motion to dismiss, will face insider trading charges
The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday. He will face charges for insider trading. Levoff was formally charged in…
By – Jackie AllenLatest news
Daimler, Mercedes-Benz to pay $2.2B to settle emissions charges in the U.S.
Daimler AG (OTCMKTS: DMLRY) and its subsidiary Mercedes-Benz USA agreed to pay a total of approximately $2.2 billion…
By Marivic Cabural SummersHillandale Farms sued for price gouging during COVID-19 pandemic
Hillandale Farms, one of the largest producers and distributors of eggs in the country, is accused of price…
By Marivic Cabural SummersDOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of…
By Marivic Cabural SummersFrançoise Brougher brings gender discrimination suit against Pinterest
Edit: This article has been updated to include a statement from a Pinterest Spokesperson. Pinterest’s former COO Françoise…
By Jackie AllenFTC sending $9.1M in refunds to victims of fraudulent Amazing Wealth System
The Federal Trade Commission (FTC) announced that it will distribute a total of $9.1 million in refunds to…
By Marivic Cabural SummersNew York Regulator Releases List of Cryptocurrencies Approved for Custody, Listing
The New York State Department of Financial Services (DFS) released its Greenlist of cryptocurrencies or virtual currencies (VC)…
By Marivic Cabural SummersInteractive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the…
By Marivic Cabural SummersRialto Capital Management to pay $350K penalty to settle SEC charges
Rialto Capital Management, a registered investment management firm, agreed to a penalty of $350,000 to the Securities and…
By Marivic Cabural SummersWorld Acceptance Corp to pay $21.7 million to settle SEC charges
World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina, agreed to pay a total of…
By Marivic Cabural SummersAbbVie to pay $24 million to settle lawsuit over Humira marketing practices
AbbVie (NYSE: ABBV) agreed to pay $24 million to settle a lawsuit alleging that the biopharmaceutical company committed…
By Marivic Cabural SummersPopular News
AI Deepfake Warfare Emerging As The Next Legal Battlefield In 2026 Election Cycle
Supreme Court Asked To Step In As 98-Year-Old Federal Judge Pauline Newman Fights Suspension From The Bench
Iran War Immigration Impact – How H-1B Visas, Student Visas, Asylum Policy And U.S. Border Security Could Shift Overnight
War With Iran Could Trigger A Global Insurance Shockwave — What It Means for American Policyholders And The Industry Worldwide
California’s Separate Justice System: How One Man’s Fight With the State Bar Raises Questions That Still Matter Today
