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Supermicro
Business

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

Marivic Cabural Summers -
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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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Rialto Capital Management
Financial Investigations

Rialto Capital Management to pay $350K penalty to settle SEC charges

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uBiome founders face fraud charges
Business

Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges

Marivic Cabural Summers -
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Suboxone--Reckitt Benckiser--settles-lawsuit
Business

Indivior settles FTC complaint that it blocked generic competition to Suboxone

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UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations

UBS to pay $10 million to settle SEC allegations of bond flipping

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Medicare Card sample
Business

Longwood Management Corp. to pay $16.7 million for Medicare fraud

Marivic Cabural Summers -
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