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Capital One CEO Richard Fairbank
Business

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

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Kraft Heinz
Business

Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges

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Sutter Health
California News

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

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BitMEX mobile
Financial Investigations

BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform

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FTC-lawsuit-Kochava-geolocation data
Health

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

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Mario Batali
Investigates

Celebrity Chef Mario Batali & Joseph Bastianich to Pay $600K to victims of sexual harassment

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Yellowstone Capital settles FTC lawsuit
Business

Yellowstone Capital to pay $9.8M to settle FTC lawsuit alleging it overcharged small businesses

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Ascension Data & Analytics
Business

Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection

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IIG Managing Partner pleads guilty to Ponzi-like scheme
Business

BlueCrest to pay $170 million to settle SEC charges over its inadequate disclosures

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GE agrees to pay $200 million to settle SEC charges for allegedly misleading investors
Business

GE agrees to pay $200 million to settle SEC charges for allegedly misleading investors

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