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Regulatory Actions

Regulatory Actions

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Business

Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Marivic Cabural Summers -

August 19, 2020

Whiting petroleum brings in new leadership as part of Ch 11 reorganization

Business

Whiting petroleum brings in new leadership as part of Ch 11 reorganization

Jackie Allen -

August 19, 2020

Business

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Marivic Cabural Summers -

August 18, 2020

Business

Centurylink faces enforcement action for violating anti-competitive deal with DOJ

Marivic Cabural Summers -

August 18, 2020

Hertz former CEO Mark Frissora

Investigates

Former Hertz CEO Mark Frissora charged with aiding and abetting disclosure failures

Marivic Cabural Summers -

August 17, 2020

FTC adds charges auto sales markets prize mailers

Regulatory Actions

FTC adds charges against Trafffic Jam Events over deceptive COVID-19 stimulus and “prize” mailers

Marivic Cabural Summers -

August 17, 2020

America

Apple loses $506M patent trial over its use of 4G LTE tech

Jackie Allen -

August 16, 2020

Investigates

DOJ finds Yale discriminating against Asians, Whites in undergraduate admissions

Marivic Cabural Summers -

August 16, 2020

SEC Order unregistered ICO

Business

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

Marivic Cabural Summers -

August 15, 2020

High Profile Court Cases

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

Jackie Allen -

August 15, 2020

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