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Regulatory Actions

Regulatory Actions

securities fraud, swedish cryptocurrency fraudster pleads guilty

Regulatory Actions

SEC charges Victor Farias with defrauding first responders out $14M

Jackie Allen -

August 3, 2020

uBiome founders face fraud charges

Business

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

Marivic Cabural Summers -

August 3, 2020

Andrew Franzone, fomer race car team owner faces fraud charges

Financial Investigations

SEC charges former Georgia state legislator Dean Alford in Ponzi scheme

Marivic Cabural Summers -

August 1, 2020

Spectro to pay $1M to settle Air Force SBIR program FCA violations

Investigates

Spectro to pay $1M to settle Air Force SBIR program FCA violations

Jackie Allen -

July 30, 2020

Pennsylvania AG Josh Shapiro

Legal Industry

Pennsylvania AG’s lawsuit against Navient to proceed towards trial

Marivic Cabural Summers -

July 30, 2020

California News

DOJ suing MyLife.com over misleading billing and marketing practices

Marivic Cabural Summers -

July 30, 2020

Yellowstone Capital settles FTC lawsuit

Business

VALIC Financial Advisors (VFA) to pay $40 million to settle SEC charges

Marivic Cabural Summers -

July 29, 2020

Andrew Franzone, fomer race car team owner faces fraud charges

Investigates

Joseph Taub pleaded guilty to $17M market manipulation scheme

Jackie Allen -

July 28, 2020

Commonwealth Edison Co to pay $200M to end bribery investigation

Public Corruption

Commonwealth Edison Co to pay $200M to end bribery investigation

Jackie Allen -

July 27, 2020

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