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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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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

FTC bans iBackPack of Texas and its owner from crowdfunding

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Bloomberg Tradebook settles SEC charges
Business

Bloomberg Tradebook settles SEC complaint over its alleged order routing misrepresentations

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Facebook bans ads for bitcoin, ICOs, cryptocurrencies
Investigates

Federal Court approves $5 billion settlement between Facebook and FTC

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RevenueWire settles with FTC
Financial Investigations

Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges

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FTC sues Beam Financial
Investigates

FTC stops false claims that Isoprex is a “miracle” supplement for older adults

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