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IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

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

Marivic Cabural Summers -
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FTC sues Beam Financial
Business

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

Marivic Cabural Summers -
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Enigma settles SEC unregistered ICO
Investigates

Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO

Marivic Cabural Summers -
0
Sutter Health
California News

Sutter to pay $575M to settle lawsuit over its alleged anti-competitive business practices

Marivic Cabural Summers -
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PG&E
California News

PG&E to settle all claims related to Northern California wildfires for $13.5 billion

Marivic Cabural Summers -
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Mercury Insurance
Business

Mercury Insurance to pay $41 million to settle legal fight with California

Marivic Cabural Summers -
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Johnson & Johnson to pay $20.4 million to settle opioid lawsuits in Ohio
Investigates

Johnson & Johnson to pay $20.4 million to settle opioid lawsuits in Ohio

Catherine Davis -
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SEC Order unregistered ICO
Financial Investigations

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Marivic Cabural Summers -
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Google to pay over $1 billion to settle tax evasion charges in France
Financial Investigations

Google to pay over $1 billion to settle tax evasion charges in France

Marivic Cabural Summers -
0
Google-Search Engine-Australia
Investigates

Google reaches $170M settlement with FTC and New York over children’s privacy violation

Marivic Cabural Summers -
0
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