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Settlement
Tag: settlement
Financial Investigations
Investigates
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USA Herald
Financial Investigations
Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges
Marivic Cabural Summers
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April 23, 2020
0
Investigates
FTC stops false claims that Isoprex is a “miracle” supplement for older adults
Marivic Cabural Summers
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April 20, 2020
0
Business
Williams-Sonoma settles FTC lawsuit; agrees to pay $1 million and stop making misleading claims about its products
Marivic Cabural Summers
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April 1, 2020
0
Business
Health Center, Inc. (HCI) settles FTC charges, agrees to stop deceptive ads about “cure-all” health products
Marivic Cabural Summers
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March 24, 2020
0
USA Herald
FTC busted affiliate marketers that lured consumers into a fraud business coaching program
Marivic Cabural Summers
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March 6, 2020
0
Business
Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act
Marivic Cabural Summers
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March 5, 2020
0
Business
NeuroMetrix Agrees to Pay $4 Million to Settle FTC Complaint
Marivic Cabural Summers
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March 4, 2020
0
Business
Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice
Marivic Cabural Summers
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February 28, 2020
0
Financial Investigations
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy
Marivic Cabural Summers
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February 24, 2020
0
Business
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Marivic Cabural Summers
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February 20, 2020
0
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