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

Marivic Cabural Summers - August 18, 2020

SG Americas settles charges over inaccurate blue sheet data submissions

Marivic Cabural Summers - June 24, 2020

SEC Order unregistered ICO

SEC orders BitClave to return $25.5 million to be distributed to...

Marivic Cabural Summers - June 1, 2020

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Ares Management to pay $1 million to settle SEC charges over...

Marivic Cabural Summers - May 27, 2020

SEC stops California investment adviser’s Ponzi scheme targeting seniors

Marivic Cabural Summers - May 22, 2020

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SEC orders three investment advisory firms to return money to investors

Marivic Cabural Summers - April 21, 2020

FTC sues Beam Financial

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

Marivic Cabural Summers - April 20, 2020

Cantor Fitzgerald to pay $3.2 million to settle SEC violations related...

Marivic Cabural Summers - April 8, 2020

SEC Order unregistered ICO

SEC halted cryptocurrency scam perpetrated a former Washington state senator

Marivic Cabural Summers - March 23, 2020

Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC

Marivic Cabural Summers - March 11, 2020

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