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jpmorgan
Financial Investigations

J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading

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SEC Order unregistered ICO
Business

eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO

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IIG Managing Partner pleads guilty to Ponzi-like scheme
California News

ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint

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uBiome founders face fraud charges
Financial Investigations

Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme

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ABCmouse
Business

ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices

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Supermicro
Business

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

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TD Bank
Business

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

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Scotiabank
Investigates

Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

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Centurylink
Business

Centurylink faces enforcement action for violating anti-competitive deal with DOJ

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Interactive Brokers
Business

Interactive Brokers to pay $38M to settle with U.S. regulators

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