Home Tags Settlement agreement

FTC sues Beam Financial

Business

Credit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled Consumers

Marivic Cabural Summers -

March 13, 2020

Investigates

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

Marivic Cabural Summers -

February 27, 2020

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 -

February 26, 2020

FTC sues Beam Financial

Business

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

Marivic Cabural Summers -

February 24, 2020

Enigma settles SEC unregistered ICO

Investigates

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

Marivic Cabural Summers -

February 19, 2020

California News

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

Marivic Cabural Summers -

December 22, 2019

California News

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

Marivic Cabural Summers -

December 7, 2019

Mercury Insurance

Business

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

Marivic Cabural Summers -

October 3, 2019

Investigates

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

Catherine Davis -

October 2, 2019

SEC Order unregistered ICO

Financial Investigations

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

Marivic Cabural Summers -

October 1, 2019

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