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March 18, 2026

FTC sues Beam Financial

Business March 13, 2020

Credit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled Consumers

A credit repair company based in Colorado and its chief executive officer agreed to settle the complaint filed by the…

By Marivic Cabural Summers

steven seagal

Investigates February 27, 2020

Actor Steven Seagal settles SEC charges over his unlawful promotion of ICO

Hollywood actor Steven Seagal reached a settlement agreement with the Securities and Exchange Commission (SEC), which accused him of unlawful…

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

FTC sues Beam Financial

Business February 24, 2020

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

The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated…

By Marivic Cabural Summers

Enigma settles SEC unregistered ICO

Investigates February 19, 2020

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

Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and…

By Marivic Cabural Summers

Sutter Health

California News December 22, 2019

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

Sutter Health reached a $575 million settlement agreement to resolve a lawsuit filed against it over its alleged anti-competitive business…

By Marivic Cabural Summers

PG&E

California News December 7, 2019

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

Pacific Gas and Electric (PG&E) reached a $13.5 billion settlement to resolve all claims in connection with the Northern California…

By Marivic Cabural Summers

Mercury Insurance

Business October 3, 2019

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

Mercury Insurance Company finally settled its two decades long legal fight with California over its alleged unlawful business practices. The…

By Marivic Cabural Summers

Investigates October 2, 2019

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

Johnson & Johnson reached a settlement agreement with Ohio counties that filed lawsuit in connection with its role in creating…

By Catherine Davis

SEC Order unregistered ICO

Financial Investigations October 1, 2019

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

Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial…

By Marivic Cabural Summers

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