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March 20, 2026

Business May 23, 2022

CFPB, NY Attorney General Shut Down Predatory Debt Collectors

The Consumer Financial Protection Bureau (CFPB) together with the New York Attorney General shut down a network of predatory debt…

By Marivic Cabural Summers

Intuit deceptive marketing TurboTax

Business May 5, 2022

Intuit to Pay $141 Million to Settle Multistate Probe into its TurboTax “Free” Tax Filing Ads

Inyuit Inc (NASDAQ: INTU) reached an agreement to settle a multistate investigation into its alleged deceptive marketing of TurboTax as…

By Marivic Cabural Summers

New York AG James

Business December 9, 2021

Allergan to pay $200M to settle New York State’s lawsuit over deceptive marketing of opioids

Allergan Finance LLC (formerly known as Actavis Inc) agreed to settle New York State’s lawsuit alleging that the company helped…

By Marivic Cabural Summers

Investigates August 3, 2021

New York Governor Andrew Cuomo engaged in sexual harassment, breaking state and federal laws, according to the independent legal experts…

By Marivic Cabural Summers

NRA files for bankruptcy, abandon New York, moves to Texas

America January 18, 2021

NRA to Exit “Corrupt” New York, to Restructure in Texas after Bankruptcy   

The National Rifle Association (NRA) of America filed for bankruptcy and plans to exit the State of New York, where…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Financial Investigations February 26, 2020

FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was…

By Marivic Cabural Summers

JUUL

Business November 20, 2019

JUUL accused of deceptive marketing practices by New York AG

JUUL Labs is facing another lawsuit in connection with its marketing practices that allegedly targeted minors. On Tuesday, New York…

By Cedric Dent

Facebook under investigation by EU regulator over new data breach

Business October 22, 2019

More States Join Coalition Conducting Antitrust Investigation against Facebook

New York Attorney General Letitia James announced that more states joined the coalition conducting an antitrust investigation against Facebook. As…

By Marivic Cabural Summers

Purdue Pharma logo

Business October 3, 2019

New York, Pennsylvania oppose Purdue Pharma’s $38 million bonuses for executives

The attorneys general of New York State and Pennsylvania opposed the decision of Purdue Pharma to give $38 million in…

By Catherine Davis

California News October 2, 2019

Court says FCC cannot stop States from implementing their own net neutrality laws

The U.S. Court of Appeals for the District of Columbia issued a ruling affirming the Federal Communication Commission’s (FCC) decision…

By Catherine Davis

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