Finance

Central District of California Orders Precious Metals Firm...

On December 21, the Commodity Futures Trading Commission (CFTC) announced that the Central District...

FTC Orders Mastercard to Halt Anticompetitive Business Tactics

According to a Federal Trade Commission (FTC) announcement made Friday, the agency is ordering...

FTC Shutters Sham Credit Repair Scheme, Bars Leaders...

The Federal Trade Commission (FTC) has announced that the operators behind a credit repair...

SEC: Social Media Influencers on the Hook for...

According to a lawsuit filed in federal court in Texas on Tuesday, the Securities...

FTC Temporarily Stops Debt Relief Scheme that Conned...

On Wednesday, the Federal Trade Commission (FTC) issued a press release announcing that it...

SEC Charges Unregistered Brokers With Violations After Facilitating...

A lawsuit filed on Thursday in the Southern District of New York by the...

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...

Foreign Bank Defendants Move to Dismiss LIBOR Antitrust...

On Friday, the defendants of an antitrust conspiracy case, McCarthy et al v. Intercontinental...