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FTC Shutters Sham Credit Repair Scheme, Bars Leaders...
The Federal Trade Commission (FTC) has announced that the operators behind a credit repair...
December 21, 2022
SEC: Social Media Influencers on the Hook for...
According to a lawsuit filed in federal court in Texas on Tuesday, the Securities...
December 15, 2022
FTC Temporarily Stops Debt Relief Scheme that Conned...
On Wednesday, the Federal Trade Commission (FTC) issued a press release announcing that it...
December 2, 2022
SEC Charges Unregistered Brokers With Violations After Facilitating...
A lawsuit filed on Thursday in the Southern District of New York by the...
November 18, 2022
SEC Fines S&P Global Ratings $2.5M for Conflict...
The Securities and Exchanges Commission (SEC) fined S&P Global Ratings $2.5 million for illegal...
November 16, 2022
CFTC Announces Default Order Requiring Company to Pay...
On Thursday, the Commodity Futures Trading Commission (CFTC) announced in a press release that...
October 18, 2022
Would-Be HSBC Whistleblower Files Retaliation Complaint
Stephen Callahan has filed a whistleblower complaint alleging that HSBC engages in frequent front-running...
October 13, 2022
Wells Fargo Shareholders Move for Class Certification in...
The lead plaintiffs in securities litigation involving Wells Fargo & Company filed a motion...
October 5, 2022
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