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America

NHTSA Hits Zipcar with Historic Fine for Safety Violations

Rochdi Rais -

October 17, 2023

FTC sues Beam Financial

Investigates

FTC bans stalkerware company SpyFone from surveillance business

Marivic Cabural Summers -

September 1, 2021

Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

Marivic Cabural Summers -

August 11, 2021

Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

Business

Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

Marivic Cabural Summers -

July 8, 2020

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal

Business

Former Wells Fargo CEO Banned from Banking Industry, Fined $17.5M over Fake Account Scandal

Marivic Cabural Summers -

January 23, 2020

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