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Regulatory Actions

Regulatory Actions

securities fraud, swedish cryptocurrency fraudster pleads guilty
Financial Investigations

SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community

Jackie Allen -
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SEC Order unregistered ICO
Financial Investigations

Kik loses legal battle against SEC over its $100 million ICO

Marivic Cabural Summers -
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Andrew Franzone, fomer race car team owner faces fraud charges
California News

SEC charges Lewis Wallach, ex-CEO of Professional Financial Investors with operating a Ponzi scheme

Marivic Cabural Summers -
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FTC to send refunds to victims of credit card billing scam
Business

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

Marivic Cabural Summers -
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jpmorgan
Financial Investigations

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

Marivic Cabural Summers -
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insider trading
Financial Investigations

Former Amazon finance manager Laksha Bohra charged with insider trading 

Jackie Allen -
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Google Walkout
California News

Alphabet settles shareholder lawsuit over mishandling of sexual misconduct allegations

Jackie Allen -
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DOJ charges 300 people for crimes committed during protests
America

DOJ charges 300 people for crimes committed during protests

Jackie Allen -
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Boeing 737 Max
Business

Boeing 737 Max set for FAA chief evaluation flight next week

Colby McCoy -
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Mnuchin and Powell ask Congress to reallocate $300B in unused COVID-19 funds to aid households, small businesses
America

Mnuchin and Powell ask Congress to reallocate $300B in unused COVID-19 funds to aid households, small businesses

Jackie Allen -
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