Investigates August 20, 2020
Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme
The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle the charges…
Business August 18, 2020
Centurylink faces enforcement action for violating anti-competitive deal with DOJ
The U.S. Department of Justice (DOJ) commenced an enforcement action against Centurylink (NYSE: CTL) for violating the terms of their…
Business August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed…
Financial Investigations August 10, 2020
Rialto Capital Management to pay $350K penalty to settle SEC charges
Rialto Capital Management, a registered investment management firm, agreed to a penalty of $350,000 to the Securities and Exchange Commission…
Business August 3, 2020
Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges
Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45 million to settle a complaint filed by the…
Business July 26, 2020
Indivior settles FTC complaint that it blocked generic competition to Suboxone
Indivior Inc (previously known as Reckitt Benckiser Pharmaceuticals) agreed to settle a lawsuit filed by the Federal Trade Commission (FTC),…
Financial Investigations July 22, 2020
UBS to pay $10 million to settle SEC allegations of bond flipping
UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities and Exchange…
Business July 15, 2020
Longwood Management Corp. to pay $16.7 million for Medicare fraud
Longwood Management Corporation, the operator of 27 skilled nursing facilities in California, agreed to pay $16.7 million to settle allegations…
Investigates July 7, 2020
FTC approves settlement with digital game maker Miniclip
The Federal Trade Commission (FTC) approved a final settlement with Miniclip, a digital game developer that made false claims regarding…
Business July 4, 2020
Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations
Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by the Securities and Exchange Commission (SEC) alleging that…
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