civil penalties - USA Herald

Home Tags Civil penalties

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 -

December 5, 2024

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 -

December 5, 2024

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 -

April 8, 2022

uBiome founders face fraud charges

Business

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

Marivic Cabural Summers -

January 22, 2021

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 -

November 16, 2020

SEC Order unregistered ICO

Financial Investigations

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

Dee Dulfo -

November 13, 2020

We are The People's Media. USA Herald covers everything from breaking news to investigative journalism. We also report on politics on the State and National levels.