America October 17, 2023
NHTSA Hits Zipcar with Historic Fine for Safety Violations
In a groundbreaking move, the National Highway Traffic Safety Administration (NHTSA) has unleashed a resounding enforcement action against car-sharing titan…
Investigates September 1, 2021
FTC bans stalkerware company SpyFone from surveillance business
The Federal Trade Commission (FTC) announced its decision prohibiting SpyFone and its chief executive officer CEO Scott Zuckerman from the…
Financial Investigations August 11, 2021
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement…
Business July 8, 2020
Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein
The New York State Department of Financial Services (DFS) imposed $150 million in penalties on Deutsche Bank due to “significant…
Business January 23, 2020
Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal
John Stumpf, the former CEO of Wells Fargo & Company (NYSE:WFC), agreed to settle the charges against him in connection…
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