Investigates May 15, 2019
FTC cracks down operators of deceptive online risk-free trial offers
The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free trial offers…
Business May 14, 2019
Pennsylvania Attorney General sues Purdue Pharma for allegedly creating opioid epidemic
Purdue Pharma, the manufacturer of OxyContin, is facing another lawsuit in connection with the ongoing opioid epidemic across the United…
Legal Industry May 6, 2019
New York, New Jersey Sue Trump Treasury, IRS for Failing to Respond to Information Request
States of New York and New Jersey sued the U.S. Department of Treasury and the Internal Revenue Service (IRS) for…
Financial Investigations May 3, 2019
Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms
The Consumer Financial Protection Bureau (CFPB) is suing two credit repair firms and their owners for allegedly engaging in abusive…
Legal Industry April 19, 2019
Judge Dismisses Lawsuit Challenging NYC’s Emergency MMR Vaccination Order
A judge dismissed a lawsuit challenging the New York City (NYC) Health Department’s order requiring measles mumps rubella (MMR) vaccination…
Investigates April 12, 2019
FTC Charges Telemarketing Operators for Making Unsolicited Calls to Consumers
The Federal Trade Commission (FTC) filed complaints against telemarketing operators for allegedly making unsolicited calls to consumers about educational programs.…
Financial Investigations April 12, 2019
SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against two former directors of investments at Woodbridge Group of Companies…
Legal Industry March 28, 2019
New York Expands Case Against Purdue Pharma, Includes Other Opioid Manufacturers
The New York Attorney General’s office expanded its earlier lawsuit against Purdue Pharma to include its owners, the Sackler Family…
Investigates February 21, 2019
SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for allegedly creating…
Business February 21, 2019
Hertz Settles San Francisco’s Lawsuit over Hidden Fees Charged to Rental Car Customers
Hertz Corporation and its business partner, American Traffic Solutions (ATS) reached a settlement agreement with San Francisco City Attorney Dennis…
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