America August 27, 2024
AT&T to Pay $950,000 Over 911 Outage in Four States
AT&T has agreed to a $950,000 settlement to resolve an FCC investigation into an August 2023 outage that disrupted 911…
America May 31, 2024
US CFPB Sues Student Loan Servicer For Illegal Collections
For the second time in a month, the Consumer Financial Protection Bureau (CFPB) has filed an enforcement action against the…
America September 29, 2023
DE Shaw Fined $10M : Over Whistleblower Restrictions
In a thrilling revelation, the U.S. Securities and Exchange Commission (SEC) has reached a monumental $10 million settlement with D.E.…
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…
Business April 21, 2022
Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their…
Business November 19, 2021
McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure
MIO Partners, a subsidiary of McKinsey and a registered investment adviser, settled an enforcement action by the U.S. Securities and…
Business November 8, 2021
FTC bans Automatic Funds Transfer Services (AFTS) from processing debt relief payments
The Federal Trade Commission (FTC) is prohibiting Automatic Funds Transfer Services, Inc. (AFTS) and its owner, Eric Johnson from processing…
USA Herald September 17, 2021
App Annie and co-founder settle fraud charges for $10.3 million
App Annie and its co-founder Bertrand Schmitt agreed to settle the fraud charges against them by the Securities and Exchange…
Financial Investigations August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million…
Investigates December 29, 2020
Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?
Kevin Harrington, the original shark on the TV show “Shark Tank,” served as one of the advisors of Shipchain, a…
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