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SEC Charges Entities Behind A Nearly $450 million Ponzi Scheme
Marivic Cabural Summers
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April 16, 2022
0
Business
FTC accuses Intuit of deceptive marketing of TurboTax “free” tax filing
Marivic Cabural Summers
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March 30, 2022
0
Business
Amazon settles California lawsuit over its inadequate COVID-19 notifications
Marivic Cabural Summers
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November 15, 2021
0
High Profile Court Cases
Justice Department sues Texas over new restrictive voting procedures
Marivic Cabural Summers
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November 5, 2021
0
Legal Industry
Zuckerberg’s Two Former Households are Suing Him and His Wife
Rochdi Rais
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October 26, 2021
0
Health
DOJ Files Suit Challenging the “Unconstitutional” Texas Abortion Law
Marivic Cabural Summers
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September 10, 2021
0
Investigates
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
Marivic Cabural Summers
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August 31, 2021
0
Financial Investigations
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
Marivic Cabural Summers
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August 14, 2021
0
Business
EZ Lynk and its Owners Sued for Selling Emissions Control Defeat Device
Marivic Cabural Summers
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March 9, 2021
0
Business
SEC Sues AT&T over Selective Disclosure of Material Information to Wall Street Analysts
Marivic Cabural Summers
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March 6, 2021
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