Business November 9, 2020
Zoom settles FTC allegations over its encryption; ZM shares plunge
Zoom Video Communication (NASDAQ: ZM) agreed to settle with the Federal Trade Commission (FTC) over its encryption to secure users’ data…
America October 22, 2020
DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role
The U.S. Department of Justice (DOJ) on Wednesday announced an $8 billion settlement with OxyContin maker Purdue Pharma, widely blamed…
Financial Investigations October 14, 2020
Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty
J&F Investimentos S.A. (J&F), a Brazilian investment firm admitted to engaging in a long-running bribery scheme. It agreed to pay…
Financial Investigations September 30, 2020
J.P. Morgan Securities to pay $35 million for engaging in fraudulent manipulative trading
J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged in fraudulent…
Business September 18, 2020
eSports betting operator Unikrn to pay $6.1M to settle SEC charges over its unregistered ICO
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to settle the charges filed against it by the…
California News September 16, 2020
ITT Tech agrees to forgive student loans worth around $330M to settle CFPB complaint
ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with…
Financial Investigations September 10, 2020
Arete Financial Group to pay $835K to settle FTC case over its alleged student loan debt relief scheme
The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay around $835,000…
Business September 3, 2020
ABCmouse to pay $10M to settle its alleged illegal billing and marketing practices
Age of Learning, Inc. also doing business as ABCmouse agreed to pay $10 million to settle the allegations of the…
Business August 26, 2020
Supermicro to pay $17.5M to settle its alleged widespread accounting violations
Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty of $17.5 million to settle its alleged widespread…
Business August 21, 2020
TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices
TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial Protection Bureau…
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