America October 6, 2026
ICE Fines: Judge Halts Rule Behind $1.8 Million Penalties
BOSTON — A federal judge has halted a Trump administration rule used to impose ICE fines reaching $1.8 million, finding…
America March 20, 2025
CA Landlord Charged With Harassment and Fraud, Highlights Broader Crisis in the U.S. Department of Housing and Urban Development’s Tenant Protections
Insight Alerts: Mingli Wang faces severe civil penalties for a prolonged campaign of harassment, threats, and fraudulent evictions. Systemic weaknesses…
America December 5, 2024
CFTC Hits Record $17.1 Billion in Enforcement Actions for Fiscal Year 2024
The Commodity Futures Trading Commission (CFTC) announced a record-breaking enforcement total of over $17.1 billion for fiscal year 2024, marking…
America December 5, 2024
Debt Relief Company Agrees to Cease Operations and Pay Penalties Over Upfront Fees
The Consumer Financial Protection Bureau (CFPB) informed a California federal court that a debt relief services company and its owner…
Business April 8, 2022
FTC seeks largest penalty against Kohl’s, Walmart for falsely marketing rayon as bamboo textile
The Federal Trade Commission (FTC) filed lawsuits against national retailers Kohl’s (NYSE: KSS) and Walmart (NYSE: WMT) for engaging in…
Business January 22, 2021
New York Ticket Brokers Sued by FTC, Faces More Than $31M Civil Penalties
Three New York-based ticket brokers are facing more than $31 million in civil penalties after the Federal Trade Commission (FTC)…
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory firms) to…
Financial Investigations November 13, 2020
SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized around $4.68…
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