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Financial Investigations

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

Marivic Cabural Summers -

August 11, 2021

FTC-lawsuit-Kochava-geolocation data

Health

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

Marivic Cabural Summers -

August 2, 2021

Investigates

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

Marivic Cabural Summers -

July 26, 2021

Yellowstone Capital settles FTC lawsuit

Business

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

Marivic Cabural Summers -

April 22, 2021

Ascension Data & Analytics

Business

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

Marivic Cabural Summers -

December 16, 2020

IIG Managing Partner pleads guilty to Ponzi-like scheme

Business

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

Marivic Cabural Summers -

December 10, 2020

Business

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

Marivic Cabural Summers -

December 10, 2020

Apple Headquarters

America

Apple agrees to pay $113M to settle lawsuit alleging it throttled iPhone speeds

Marivic Cabural Summers -

November 20, 2020

uBiome founders face fraud charges

California News

Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare

Marivic Cabural Summers -

November 18, 2020

Zoom faces class action lawsuit over security

Business

Zoom settles FTC allegations over its encryption; ZM shares plunge

Marivic Cabural Summers -

November 9, 2020

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