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March 7, 2026

America October 4, 2025

Chinese Toy Maker Apitor Faces $500,000 Penalty for Collecting Children’s Geolocation Data Without Parental Consent

Case Intel Federal court order resolves allegations that China-based Apitor Technology Co. violated the Children’s Online Privacy Protection Act by…

By Samuel Lopez

Securities and Exchange Commission vs Nasdaq

America December 20, 2024

SEC Wins $4.8M Judgment Against Investment Adviser Julie Anne Darrah in Fraud Case

The U.S. Securities and Exchange Commission (SEC) has achieved a major legal victory with a $4.8 million judgment against investment…

By Rochdi Rais

America December 5, 2024

South Carolina Senior Living Group Fined for Discriminating Against Non-U.S. Citizen Employee

A South Carolina senior living company, Watercrest Community Management LLC, has reached a settlement with the U.S. Department of Justice…

By Rochdi Rais

SEC Disclosure Rule Review

America December 1, 2023

SEC Waives $40 Million Fine for Mallinckrodt Amid Financial Struggles

In a notable twist in corporate accountability, the U.S. Securities and Exchange Commission (SEC) has opted to waive a substantial…

By Rochdi Rais

Bank of America

Business May 4, 2022

Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments

The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of $10 million…

By Marivic Cabural Summers

Former Rep. Duncan Hunter

California News April 2, 2022

Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds

Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to pay a…

By Marivic Cabural Summers

Capital One CEO Richard Fairbank

Business September 3, 2021

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws

Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC)…

By Marivic Cabural Summers

FTC-lawsuit-Kochava-geolocation data

Business August 30, 2021

Cadence Bank to Pay $3 million Fine to Settle Lending Discrimination Lawsuit

Cadence Bank reached an agreement with the Department of Justice (DOJ) and the Office of the Comptroller of the Currency…

By Marivic Cabural Summers

Sinclair Broadcast Group

Investigates May 8, 2020

Sinclair Broadcast Group to pay $48 million to resolve FCC investigations

Sinclair Broadcast Group agreed to pay a civil penalty of $48 million to the Federal Communications Commission (FCC) to resolve…

By Marivic Cabural Summers

sec_logo_securities_and_exchange_commission

Business October 2, 2019

BMO advisory firms to pay $37 million for violating SEC rules

The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million to settle…

By Cedric Dent

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