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America

DOJ reaches $8B settlement with OxyContin maker Purdue Pharma for opioid crisis role

Dee Dulfo -

October 22, 2020

uBiome founders face fraud charges

Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty

Marivic Cabural Summers -

October 14, 2020

Financial Investigations

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

Marivic Cabural Summers -

September 30, 2020

SEC Order unregistered ICO

Business

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

Marivic Cabural Summers -

September 18, 2020

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

Marivic Cabural Summers -

September 16, 2020

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

Marivic Cabural Summers -

September 10, 2020

Business

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

Marivic Cabural Summers -

September 3, 2020

Business

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

Marivic Cabural Summers -

August 26, 2020

Business

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

Marivic Cabural Summers -

August 21, 2020

Investigates

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

Marivic Cabural Summers -

August 20, 2020

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