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March 14, 2026

FTC-lawsuit-Kochava-geolocation data

Business May 31, 2022

Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices

Glencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay $1.18 billion to settle the allegations against it…

By Marivic Cabural Summers

FTC to send refunds to victims of credit card billing scam

Business September 30, 2020

U.S. Regulators order JPMorgan to pay $920M for manipulating precious metals, Treasury securities markets

JPMorgan Chase & Co. (NYSE: JPM) and its subsidiaries agreed to the order of U.S. regulators requiring it to pay…

By Marivic Cabural Summers

jpmorgan

Financial Investigations September 30, 2020

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged in fraudulent…

By Marivic Cabural Summers

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