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Regulatory Actions

Regulatory Actions

Business

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

Marivic Cabural Summers -

August 26, 2020

OANDA Corporation to pay $500K for violating CFTC rules

Business

OANDA Corporation to pay $500K for violating CFTC rules

Marivic Cabural Summers -

August 25, 2020

DUSA Pharmaceuticals Levulan kerastick

Investigates

DUSA Pharmaceuticals to pay $20.75M to settle its alleged False Claims Act Violation

Marivic Cabural Summers -

August 24, 2020

KM Brothers to pay $192,615 to settle price gouging, trademark suit

Business

KM Brothers to pay $192,615 to settle price gouging, trademark suit

Jackie Allen -

August 24, 2020

Facebook CEO Mark Zuckerberg at congressional hearing

Investigates

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry

Marivic Cabural Summers -

August 22, 2020

Kevin Clinesmith pleads guilty to altering email in Russia probe

America

Kevin Clinesmith pleads guilty to altering email in Russia probe

Jackie Allen -

August 22, 2020

Business

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

Marivic Cabural Summers -

August 21, 2020

Investigates

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

Marivic Cabural Summers -

August 20, 2020

Business

Citigroup sues for breach of contract over $900 million loan error

Jackie Allen -

August 20, 2020

Dragoneer Growth Opportunities raised $600M in IPO

America

Dragoneer Growth Opportunities raised $600M in IPO

Jackie Allen -

August 20, 2020

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