Links

Consumer Financial Protection Bureau:

CFPB Orders Citi Subsidiaries to Pay $28.8 Million for Giving the Runaround to Borrowers Trying to Save Their Homes

CFPB Sues TCF National Bank for Tricking Consumers Into Costly Overdraft Service

CFPB Takes Action Against Reverse Mortgage Companies for Deceptive Advertising

Consumer Financial Protection Bureau Orders Santander Bank to Pay $10 Million Fine for Illegal Overdraft Practices


Federal Trade Commission:

FTC and DOJ Case Results in Historic Decision Awarding $280 Million in Civil Penalties against Dish Network and Strong Injunctive Relief for Do Not Call Violations

FTC and Florida Halt Massive Debt Relief Scam

FTC Reaches Settlement With Nationwide Debt Relief Provider

FTC Charges That Shire ViroPharma Inc. Abused Government Processes Through Serial, Sham Petitioning to Delay Generics and Maintain its Monopoly over Vancocin HCl 


New York Attorney General:

FTC Brings First-Ever Cases Under the BOTS Act

Attorney General James Sues Private Equity Fund Manager for Ponzi-Like Investment Scheme that Defrauded Investors Out of More Than $700 Million

A.G. Schneiderman Announces Settlement With Drug Manufacturer For Engaging In Anticompetitive Conduct To Prevent Competition For A Life-Saving Drug For Infants

A.G. Schneiderman Files Federal Antitrust Lawsuit With 19 Other States Against Heritage Pharmaceuticals And Other Generic Drug Companies

A.G. Schneiderman Reaches Agreement With Zipcar For Charging Thousands Of Consumers Damage Fees In Violation Of Law


Securities and Exchange Commission:

SEC Charges Former Head Traders at Nomura With Fraud

Citigroup Paying $18 Million for Overbilling Clients

Morgan Stanley, Citigroup Charged With Misleading Investors About Forex Trading Program

Medical Device Company Charged With Accounting Failures and FCPA Violations

Morgan Stanley Paying $13 Million Penalty for Overbilling Clients and Violating Custody Rule

ITG Paying $24 Million for Improper Handling of ADRs

Deutsche Bank Settles Charges of Misleading Clients About Order Router

PIMCO Settles Charges of Misleading Investors About ETF Performance

SEC Charges Bank Leumi With Conducting Unregistered U.S. Cross-Border Business

Credit Suisse Paying $90 Million Penalty for Misrepresenting Performance Metric


U.S. Commodity Futures Trading Commission:

CFTC Charges New Jersey Resident Michael S. Wright and New York Firm Wright Time Capital Group LLC (d/b/a Global FX Club) with Solicitation Fraud and Misappropriation in connection with a Pooled Investment in Foreign Currency Derivatives Trading

CFTC Charges Patrick K. McDonnell and His Company CabbageTech, Corp. d/b/a Coin Drop Markets with Engaging in Fraudulent Virtual Currency Scheme