March 14, 2026
Business June 29, 2020
Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve all pending…
Financial Investigations June 29, 2020
Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains to investors…
Business June 24, 2020
SG Americas Securities LLC, an investment management company, agreed to settle the charges filed against it by the Securities and…
Financial Investigations June 18, 2020
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Business June 15, 2020
Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it violated the…
Financial Investigations June 10, 2020
Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it by the…
Business June 1, 2020
BitClave PTE Ltd. agreed to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that the blockchain…
Financial Investigations May 13, 2020
Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5 million to settle the administrative proceeding launched against…
Investigates May 11, 2020
The Federal Trade Commission (FTC) imposed a permanent ban on iBackPack of Texas and its owner Douglas Monahan from engaging…
Business May 7, 2020
Bloomberg Tradebook agreed to settle a complaint filed by the Securities and Exchange Commission (SEC) in connection with its use…
