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FTC sues Beam Financial
Investigates

FTC approves settlement with digital game maker Miniclip

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Alexion Pharmaceuticals
Business

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

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novartis
Business

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

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SEC Order unregistered ICO
Financial Investigations

Telegram to return $1.2 billion to investors to settle SEC charges

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SG Americas settles charges over inaccurate blue sheet data submissions
Business

SG Americas settles charges over inaccurate blue sheet data submissions

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uBiome founders face fraud charges
Financial Investigations

AmTrust and its former CFO settle SEC charges for $10.5 million

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Kohl's Drive up
Business

Kohl’s settles with FTC over its alleged FCRA violation

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sec_logo_securities_and_exchange_commission
Financial Investigations

SEC orders Argo Group International to pay civil penalty over disclosure failure

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SEC Order unregistered ICO
Business

SEC orders BitClave to return $25.5 million to be distributed to its ICO investors

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Morgan Stanley Smith Barney to pay $5 million to settle SEC charges
Financial Investigations

Morgan Stanley Smith Barney to pay $5 million to settle SEC charges

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