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federal lawsuit-pump-and-dump scheme

Devon Energy to pay $6.15 million to settle U.S. charges over...

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WPP settles SEC bribery charges for $19.2 million

WPP to pay $19.2 million to resolve violations of anti-bribery laws

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Twitter Troll Douglas Mackley charged with election interference

Twitter to pay $809.5 million to settle securities fraud class-action lawsuit

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SEC Order unregistered ICO

GTV, Saraca, and Voice of Guo media companies to pay $539M...

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Capital One CEO Richard Fairbank

Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust...

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Kraft Heinz

Kraft Heinz, Former Execs to Pay over $62 Million to Settle...

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Sutter Health

Sutter Health to Pay $90 Million to Settle Medicare Fraud Allegations

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BitMEX mobile

BitMEX to pay $100M to settle charges of illegally operating a...

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federal lawsuit-pump-and-dump scheme

Arriva Medical and Alere to pay $160M to settle Medicare fraud...

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Mario Batali

Celebrity Chef Mario Batali & Joseph Bastianich to Pay $600K to...

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Must Read

Johnson &Johnson COVID-19 Vaccine

FDA Panel Unanimously Recommends Johnson & Johnson COVID-19 Vaccine Booster Shot

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An Advisory Committee of the U.S. Food and Drug Administration (FDA) unanimously recommended the Johnson & Johnson COVID-19 vaccine booster shot for adults 18...
Bitfinex

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

Apple fires another leader of #AppleToo movement

Over 5 in 10 Voters Think U.S. Government is Too Powerful

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