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CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections
America

CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections

Samuel Lopez -
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CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024
America

CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024

Rochdi Rais -
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Debt Relief Company Agrees to Cease Operations and Pay Penalties Over Upfront Fees
America

Debt Relief Company Agrees to Cease Operations and Pay Penalties Over Upfront Fees

Rochdi Rais -
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FTC sues Kohl's and Walmart for false marketing of rayon as bamboo textile
Business

FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties

Marivic Cabural Summers -
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sec_logo_securities_and_exchange_commission
Financial Investigations

SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

Marivic Cabural Summers -
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SEC Order unregistered ICO
Financial Investigations

SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020

Dee Dulfo -
0
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