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Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action
America

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

USA Herald -
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Financial Investigations

SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors

Marivic Cabural Summers -
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AllianceIT
Business

AllianceIT settles DOJ complaint that it discriminated against U.S. workers

Marivic Cabural Summers -
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Centurylink
Business

Centurylink faces enforcement action for violating anti-competitive deal with DOJ

Marivic Cabural Summers -
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SG Americas settles charges over inaccurate blue sheet data submissions
Business

SG Americas settles charges over inaccurate blue sheet data submissions

Marivic Cabural Summers -
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SEC Order unregistered ICO
Business

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

Marivic Cabural Summers -
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Financial Investigations

Ares Management to pay $1 million to settle SEC charges over its compliance failures

Marivic Cabural Summers -
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SEC stops California investment adviser’s Ponzi scheme targeting seniors
California News

SEC stops California investment adviser’s Ponzi scheme targeting seniors

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Financial Investigations

SEC orders three investment advisory firms to return money to investors

Marivic Cabural Summers -
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FTC sues Beam Financial
Investigates

FTC stops false claims that Isoprex is a “miracle” supplement for older adults

Marivic Cabural Summers -
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