Investigates June 20, 2020
FTC remains aggressive in halting sales of unproven COVID-19 treatments
The Federal Trade Commission (FTC) remains aggressive in stopping companies from making unproven claims that their products or therapies can…
Financial Investigations June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Florida June 17, 2020
FTC files suit over deceptive COVID-19 stimulus auto sales mailers
The Federal Trade Commission (FTC) filed a lawsuit against a marketing company in Louisiana and its owner for allegedly using…
Business June 16, 2020
PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the deadliest and…
Business June 15, 2020
Kohl’s settles with FTC over its alleged FCRA violation
Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it violated the…
Business June 12, 2020
SEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap…
America June 12, 2020
Black Lives Matter only when Whites Take Them
An anonymous history professor at U.C. Berkeley penned a powerful open letter against BLM, police brutality, and cultural orthodoxy. …
Business June 12, 2020
FTC charges New York financing companies allegedly engage in unfair collection practices
The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for allegedly engaging…
Business June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly…
Financial Investigations June 11, 2020
FTC bans payment processors for allegedly helping scammers defraud consumers
The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from processing payments…
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