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Regulatory Actions

Yale
Investigates

DOJ finds Yale discriminating against Asians, Whites in undergraduate admissions

Marivic Cabural Summers -
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SEC Order unregistered ICO
Business

SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

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insider trading
High Profile Court Cases

Gene Levoff denied motion to dismiss, will face insider trading charges

Jackie Allen -
0
Daimler annual press con-Stuttgart-2020
Business

Daimler, Mercedes-Benz to pay $2.2B to settle emissions charges in the U.S.

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Hillandale Farms eggs price gouging
Business

Hillandale Farms sued for price gouging during COVID-19 pandemic

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COVID-19 pandemic scam
Investigates

DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic

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Françoise Brougher brings gender discrimination suit against Pinterest
America

Françoise Brougher brings gender discrimination suit against Pinterest

Jackie Allen -
0
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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