Investigations // Cases // News

Hy-Vee Reports Findings of Data Breach Investigation

/

Date03 Oct 2019

/

Comment0

SmileDirectClub, Inc. Securities Class Action Lawsuit Filed – SDC

/

Date03 Oct 2019

/

Comment0

MacroGenics, Inc. Securities Investigation – MGNX

/

Date16 Sep 2019

/

Comment0

Sonim Technologies Securities Investigation – SONM

/

Date11 Sep 2019

/

Comment0

Data Breach – Data Incident Involving Certain Boy Scouts’ Information

/

Date10 Sep 2019

/

Comment0

Burford Capital Limited – Class Action Filed Against BRFRF

/

Date22 Aug 2019

/

Comment0

MoviePass – Exposure of Thousands of Customer Card Numbers

/

Date21 Aug 2019

/

Comment0

Hy-Vee Issues “Notice of Payment Card Data Incident”

/

Date19 Aug 2019

/

Comment0

ProPetro Holding Corp. – PUMP – Securities Investigation

/

Date14 Aug 2019

/

Comment0

StockX Data Breach – Customer Data of More Than 6 Million Affected

/

Date09 Aug 2019

/

Comment0

Grubhub Investigation of Potential Claims on Behalf of GRUB Investors

/

Date08 Aug 2019

/

Comment0

State Farm Credential Stuffing Attack – “Bad Actor” Confirmed Information

/

Date08 Aug 2019

/

Comment0

CafePress.com Data Breach – 23+ Million Accounts Impacted

/

Date07 Aug 2019

/

Comment0

GPB Capital Securities Investigation – “High Risk Private Placements”

/

Date07 Aug 2019

/

Comment0

Carbonite, Inc. – Class Action Lawsuit Filed on Behalf of CARB Investors

/

Date02 Aug 2019

/

Comment0

Oasmia Pharmaceutical AB – Class Action Filed Against OASM

/

Date30 Jul 2019

/

Comment0

Capital One Data Breach – FBI Arrests Former Software Engineer

/

Date30 Jul 2019

/

Comment0

National General Holdings Corp. – Class Action Filed Against NGHC

/

Date26 Jul 2019

/

Comment0

Karyopharm Therapeutics – KPTI- Class Action Lawsuit Filed

/

Date25 Jul 2019

/

Comment0

Eagle Bancorp, Inc. Securities Investigation – EGBN

/

Date22 Jul 2019

/

Comment0

MicroStrategy Incorporated Securities Investigation – MSTR

/

Date10 Jul 2019

/

Comment0

CannTrust Holdings Inc. – Securities Class Action Investigation – CTST

/

Date09 Jul 2019

/

Comment0

Intersect ENT – XENT – Class Action Filed on Behalf of Shareholders

/

Date02 Jul 2019

/

Comment0

Dominion National Data Breach – Data Compromise Recently Discovered

/

Date28 Jun 2019

/

Comment0

Sunlands Technology Group – Class Action Filed Against STG

/

Date27 Jun 2019

/

Comment0

FedEx Corporation Shareholder Alert: Class Action Filed Against FedEx

/

Date27 Jun 2019

/

Comment0

electroCore – Securities Investigation on Behalf of ECOR Investors

/

Date25 Jun 2019

/

Comment0

Eros International – Investor Class Action Filed Against EROS

/

Date24 Jun 2019

/

Comment0

Sealed Air Corporation Investigated by SEC – CFO Terminated

/

Date24 Jun 2019

/

Comment0

Pintec Technology Holdings Limited – PT – Securities Investigation

/

Date21 Jun 2019

/

Comment0

PVTL- Pivotal Software, Inc. – Securities Class Action Filed

/

Date21 Jun 2019

/

Comment0

Equity Bancshares Securities Investigation on Behalf of EQBK Investors

/

Date20 Jun 2019

/

Comment0

Diebold Nixdorf – Securities Investigation on Behalf of DBD Investors

/

Date20 Jun 2019

/

Comment0

Class Action Lawsuit Filed Against Mammoth Energy Services – TUSK

/

Date20 Jun 2019

/

Comment0

Livent Corporation – Class Action Filed on Behalf of LTHM Investors

/

Date19 Jun 2019

/

Comment0

Shareholder Alert – Class Action Lawsuit Filed Against Box, Inc.

/

Date18 Jun 2019

/

Comment0

First American – Data Leak Impacting 900 Million Records

/

Date10 Jun 2019

/

Comment0

“Major Data Leak” Discovered at Fortune 500 Tech Data Corporation

/

Date07 Jun 2019

/

Comment0

Over 400,000 OPKO Health Customers Affected by AMCA Data Breach

/

Date07 Jun 2019

/

Comment0

LabCorp – Possibly 7.7 Million Affected by Data Breach

/

Date05 Jun 2019

/

Comment0

Quest Diagnostics – Personal Data of 11.9 Million Possibly Compromised

/

Date03 Jun 2019

/

Comment0

People Inc. Issues Notification of a Data Security Incident

/

Date03 Jun 2019

/

Comment0

$3 Million Awarded to Joint Whistleblowers by SEC

/

Date03 Jun 2019

/

Comment0

T-Mobile – Alleged TCPA Violations Due to Unsolicited Text Messages

/

Date31 May 2019

/

Comment0

Data Leak Exposes More Than 800 Million Title Insurance Records

/

Date30 May 2019

/

Comment0

State Regulator Investigating First American’s Security Vulnerability

/

Date29 May 2019

/

Comment0

Checkers & Rally’s Data Breach – Restaurants in 20 States Affected

/

Date29 May 2019

/

Comment0

$4.5 Million Awarded to Whistleblower by SEC

/

Date29 May 2019

/

Comment0

Flipboard Data Breach – 2 Hacks in the Past Year

/

Date29 May 2019

/

Comment0

$900,000 Settlement by Medical Informatics From 2015 Data Breach

/

Date29 May 2019

/

Comment0

First American Issues Statement Regarding Security Incident

/

Date28 May 2019

/

Comment0

First American – Exposure of Sensitive Customer Data Alleged

/

Date28 May 2019

/

Comment0

CFTC Announces $1.5 Million Whistleblower Award

/

Date09 May 2019

/

Comment0

Apyx Medical Corporation – APYX Securities Investigation

/

Date22 Apr 2019

/

Comment0

Adobe, Inc. – Alleged Autodialed Calls

/

Date18 Apr 2019

/

Comment0

Hyundai Motor America, Inc. – Alleged Unsolicited, Autodialed Text Messages

/

Date16 Apr 2019

/

Comment0

Woodbridge Directors of Investment Charged with Fraud

/

Date16 Apr 2019

/

Comment0

Online Lending Company To Settle FTC Charges

/

Date16 Apr 2019

/

Comment0

Coldwell Banker Real Estate and NRT LLC – Unsolicited Calls Alleged

/

Date04 Apr 2019

/

Comment0

SEC’s 9th Enforcement Action From ADR Pre-Release Practices Probe

/

Date04 Apr 2019

/

Comment0

Office Depot, Tech Support Firm To Pay $35 Million to Settle FTC Allegations

/

Date04 Apr 2019

/

Comment0

$50 Million Awarded to Two Whistleblowers

/

Date04 Apr 2019

/

Comment0

Nearly 900,000 Chrysler, Dodge & Jeep Vehicles Recalled

/

Date13 Mar 2019

/

Comment0

Lumber Liquidators Charged with Fraud by SEC

/

Date12 Mar 2019

/

Comment0

$125 Million Being Returned to Investors by 79 Investment Advisers

/

Date11 Mar 2019

/

Comment0

HomeAdvisor – Alleged Unsolicited Telemarketing Calls to Cell Phones

/

Date27 Feb 2019

/

Comment0

Wage Deductions for Uniforms and Other Items Under the FLSA

/

Date27 Feb 2019

/

Comment0

Pennsylvania Restaurants to Pay $1M in Back Wages to 201 Employees

/

Date27 Feb 2019

/

Comment0

Wage and Hour Facts: Restaurants and Fast Food Establishments

/

Date27 Feb 2019

/

Comment0

Select Home Warranty – TCPA Class Action Filed

/

Date13 Feb 2019

/

Comment0

New Day Financial d/b/a Newday USA- Alleged Robocalls

/

Date12 Feb 2019

/

Comment0

Century 21 Real Estate – Alleged Unsolicited, Autodialed Calls

/

Date12 Feb 2019

/

Comment0

Molson Coors Announces Restatement of Financials – TAP Stock Drops

/

Date12 Feb 2019

/

Comment0

$6M+ To Consumers Who Bought Deceptively-Marketed Products

/

Date01 Feb 2019

/

Comment0

TCPA Action Against Ultimate Fitness Group, d/b/a Orangetheory Fitness

/

Date01 Feb 2019

/

Comment0

Promotional Product-Related Price-Fixing Charges Announced

/

Date01 Feb 2019

/

Comment0

Quicken Loans Inc. – Unsolicited Text Messages Alleged

/

Date31 Jan 2019

/

Comment0

Quicken Loans Inc. – Alleged Unsolicited SMS/MMS Text Messages

/

Date30 Jan 2019

/

Comment0

Navient Solutions – Alleged Unsolicited SMS/MMS Text Messages

/

Date30 Jan 2019

/

Comment0

AT&T Teleholdings, Inc. – Alleged Unsolicited Fax Advertisements

/

Date30 Jan 2019

/

Comment0

Four Public Companies Charged With Internal Control Failures

/

Date29 Jan 2019

/

Comment0

$1 Billion Judgment Against Operators of Woodbridge Ponzi Scheme

/

Date29 Jan 2019

/

Comment0

Have You Purchased Dual-Ended Combat Arms™ Earplugs, Version 2 (CAEv2)?

/

Date23 Jan 2019

/

Comment0

USAA Federal Savings Bank Settles with CFPB

/

Date04 Jan 2019

/

Comment0

JPMorgan to Pay $135+ Million Related to Improper Handling of ADRs

/

Date26 Dec 2018

/

Comment0

Unregistered Brokers Who Sold Woodbridge Securities Charged

/

Date19 Dec 2018

/

Comment0

Improper Handling of ADRs – BNY Mellon To Pay More Than $54 Million

/

Date18 Dec 2018

/

Comment0

Initial Coin Offering Scam Charges Settled

/

Date13 Dec 2018

/

Comment0

FY ’18 National Do Not Call Registry Data Book And Mini Site Released

/

Date06 Dec 2018

/

Comment0

43,456 Checks Totaling More Than $3.5 Million Returned To Consumers

/

Date06 Dec 2018

/

Comment0

MiMedx Group Announces Organizational Realignment Program

/

Date06 Dec 2018

/

Comment0

Marriott Data Breach – Personal Information of Up to 500 Million Exposed

/

Date05 Dec 2018

/

Comment0

Tenaris S.A. ADR Price Drop & Securities Investigation

/

Date30 Nov 2018

/

Comment0

Investor Alert: SEC Warns of Fraudulent Investment Scams

/

Date30 Nov 2018

/

Comment0

Money to Consumers Impacted by Office Supply Scam

/

Date28 Nov 2018

/

Comment0

Wells Fargo – Alleged Calls to Cell Phones Without Express Consent

/

Date20 Nov 2018

/

Comment0

FTC Finds 1-800 Contacts Unlawfully Harmed Competition

/

Date19 Nov 2018

/

Comment0

AIG Direct Insurance Services, Inc. – Alleged Unsolicited Calls

/

Date14 Nov 2018

/

Comment0

Commerzbank AG To Pay $12 Million For Swap Dealing Violations

/

Date09 Nov 2018

/

Comment0

EtherDelta Founder Charged With Operating Unregistered Exchange

/

Date08 Nov 2018

/

Comment0

Citibank to Pay More Than $38 Million to Settle Charges

/

Date07 Nov 2018

/

Comment0

ITG Inc. Charged With Misleading Dark Pool Subscribers

/

Date07 Nov 2018

/

Comment0

Simple Health Plans Collected More Than $100 Million With Deceptive Scheme

/

Date06 Nov 2018

/

Comment0

Wells Fargo Bank, N.A. – “Tens of Thousands of Harassing Calls” Alleged

/

Date26 Oct 2018

/

Comment0

Lyft, Inc. – Alleged Unsolicited SMS or MMS Text Messages

/

Date26 Oct 2018

/

Comment0

Mercedes-Benz Financial Services USA, LLC – Alleged TCPA Violations

/

Date22 Oct 2018

/

Comment0

Get-Rich-With-Amazon Scheme Marketer Settles with FTC

/

Date11 Oct 2018

/

Comment0

Fraudulent ICO Which Claimed SEC Approval Stopped

/

Date11 Oct 2018

/

Comment0

Have You Purchased Epson Printer Cartridges?

/

Date08 Oct 2018

/

Comment0

Microcap Fraud Scheme Stopped by SEC

/

Date05 Oct 2018

/

Comment0

SEC Actions- Salix, Walgreens, & LendingClub Asset Management

/

Date01 Oct 2018

/

Comment0

Musk Settles SEC Fraud Charges; Tesla Charged, But Resolves Law Charge

/

Date30 Sep 2018

/

Comment0

Millions Returned to Consumers Harmed by Payday Lending Scheme

/

Date28 Sep 2018

/

Comment0

Bitcoin-Funded Securities Dealer, CEO Charged

/

Date28 Sep 2018

/

Comment0

Elon Musk Charged with Securities Fraud for Misleading Tweets

/

Date28 Sep 2018

/

Comment0

Iowa Introducing Broker, Principals to Pay $11.9 Million in Restitution

/

Date28 Sep 2018

/

Comment0

Broker-Dealer Charged With Deficient Cybersecurity Procedures

/

Date26 Sep 2018

/

Comment0

Approximately $4 Million Awarded by SEC to Whistleblower

/

Date25 Sep 2018

/

Comment0

FTC Sending 22,671 Refund Checks to Consumers

/

Date25 Sep 2018

/

Comment0

Subway Franchisee Advertising Fund Trust Text Message Class Action

/

Date25 Sep 2018

/

Comment0

FTC Settlements Stop Debt Collection Scheme

/

Date21 Sep 2018

/

Comment0

New Law Allows Consumer Credit Freezes and Year-Long Fraud Alerts

/

Date21 Sep 2018

/

Comment0

BBSI and Former CFO Charged with Accounting Fraud

/

Date20 Sep 2018

/

Comment0

CEO And Former CFO To Pay Millions in Penalties to Settle Charges

/

Date19 Sep 2018

/

Comment0

SEC Awards Approximately $1.5 Million to Whistleblower

/

Date19 Sep 2018

/

Comment0

$345 Million Ponzi-Like Scheme Shut Down by SEC

/

Date19 Sep 2018

/

Comment0

United Technologies Charged With Violating the FCPA

/

Date12 Sep 2018

/

Comment0

USA Technologies, Inc. Investigation on Behalf of USAT Investors

/

Date11 Sep 2018

/

Comment0

Cannabis Investment Fund and Founder Charged in Fraudulent Scheme

/

Date07 Sep 2018

/

Comment0

More Than $54 Million Awarded to SEC Whistleblowers

/

Date07 Sep 2018

/

Comment0

Fraudulent Debt Collectors Banned from Debt Collection Business

/

Date07 Sep 2018

/

Comment0

Telecommunications Expense Management Company Charged

/

Date04 Sep 2018

/

Comment0

SEC Charges Sonofi With FCPA Violations

/

Date04 Sep 2018

/

Comment0

Moody’s Charged – Internal Controls Failures & Ratings Symbols Deficiencies

/

Date28 Aug 2018

/

Comment0

Transamerica Entities to Pay $97 Million to Investors

/

Date27 Aug 2018

/

Comment0

CFTC Wins Trial Against Virtual Currency Fraudster

/

Date24 Aug 2018

/

Comment0

Ameriprise Financial Services Charged by SEC

/

Date21 Aug 2018

/

Comment0

Former Online Marketing Company Executives Charged

/

Date21 Aug 2018

/

Comment0

SEC Charges Technology Fund Adviser in Fraud Scheme

/

Date21 Aug 2018

/

Comment0

Unregistered Brokers Who Sold Woodbridge Securities Charged by SEC

/

Date20 Aug 2018

/

Comment0

Hologic Stock Drop – Suspension of Marketing of Vitalia TempSure Device

/

Date13 Aug 2018

/

Comment0

Maxar Technologies Securities Class Action Lawsuit Investigation

/

Date07 Aug 2018

/

Comment0

SEC Issues Investor Bulletin Providing Basic Information About Index Funds

/

Date07 Aug 2018

/

Comment0

Keller Williams Realty Inc. Robocalls Class Action Lawsuit

/

Date07 Aug 2018

/

Comment0

List of Firms Using Inaccurate Information to Solicit Investors Updated

/

Date06 Aug 2018

/

Comment0

Kohl’s Text Messages Subject of TCPA Class Action

/

Date06 Aug 2018

/

Comment0

Impinj, Inc. Investor Alert – PI Securities Investigation

/

Date06 Aug 2018

/

Comment0

Mizuho Securities Charged for Failure to Safeguard Customer Information

/

Date23 Jul 2018

/

Comment0

Deutsche Bank to Pay Approximately $75 Million to Settle Charges

/

Date20 Jul 2018

/

Comment0

$30 Million Awarded to Whistleblower By CFTC

/

Date12 Jul 2018

/

Comment0

SEC Votes to Propose Amendments to Whistleblower Program Rules

/

Date28 Jun 2018

/

Comment0

FIZZ Investor Alert – National Beverage Corp. Stock Drops

/

Date27 Jun 2018

/

Comment0

Merrill Lynch Charged with Misleading Customers – $42MM Penalty

/

Date19 Jun 2018

/

Comment0

Get-Rich-With-Amazon Scheme Operators Settle With the FTC

/

Date19 Jun 2018

/

Comment0

Aegean Marine Petroleum Network Stock Drops More Than 57%

/

Date05 Jun 2018

/

Comment0

Transworld Systems Debt Collection Robocalls Alleged

/

Date04 Jun 2018

/

Comment0

Is Your Broker Selling Investments Approved By the Broker’s Firm?

/

Date31 May 2018

/

Comment0

Citibank Debt Collection Calls – TCPA Violations Alleged

/

Date29 May 2018

/

Comment0

Rockwell Medical CEO Terminated – RMTI Stock Trading Halted

/

Date24 May 2018

/

Comment0

University Retirement Plans – Are You Being Charged Excessive Fees?

/

Date18 May 2018

/

Comment0

Equifax Sued Over Inaccurate Public Records Data in Credit Reports

/

Date17 May 2018

/

Comment0

Class Action Lawsuit Filed Against Prothena Corporation

/

Date17 May 2018

/

Comment0

Class Action Filed Against InnerWorkings; INWK To Restate Financials

/

Date11 May 2018

/

Comment0

Symantec Announces Investigation on Concerns of Former Employee

/

Date11 May 2018

/

Comment0

Unsolicited Faxes Class Action Filed Against Spreemo & The Hartford

/

Date10 May 2018

/

Comment0

Flex Stock Drops More Than 21% – Flex Securities Investigation

/

Date08 May 2018

/

Comment0

Knorr-Bremse, Knorr Brake, Wabtec, Faiveley Transport Lawsuit

/

Date02 May 2018

/

Comment0

Investor Alert: “SALI” Investor Protection Online Search Tool

/

Date02 May 2018

/

Comment0

Credit One Bank Debt Collection Calls

/

Date02 May 2018

/

Comment0

Panasonic To Pay $143+ Million to Resolve FCPA, Accounting Violations

/

Date01 May 2018

/

Comment0

Liberty Student Loan Forgiveness Prerecorded Voicemail

/

Date01 May 2018

/

Comment0

Wells Fargo 401(k) Practices Subject of Labor Department Investigation

/

Date26 Apr 2018

/

Comment0

LendingClub’s Alleged Misleading “No Hidden Fees” Claims; Stock Drops

/

Date26 Apr 2018

/

Comment0

Prothena Shareholder Alert – PRTA Stock Drops Almost 70%

/

Date24 Apr 2018

/

Comment0

Important Things to Know About Higher Education Overtime Pay

/

Date17 Apr 2018

/

Comment0

Knorr, Wabtec to End Unlawful Employee “No-Poach” Agreements

/

Date13 Apr 2018

/

Comment0

SEC Enforcement Actions; $2.1 Million Whistleblower Award

/

Date13 Apr 2018

/

Comment0

Warranty Coverage and the Use of Specified Parts or Services

/

Date11 Apr 2018

/

Comment0

Multimillion Dollar Ponzi Scheme Targeting Seniors; SEC Charges

/

Date09 Apr 2018

/

Comment0

Senior Investors Beware of Ponzi Schemes; Ponzi Warning Signs

/

Date09 Apr 2018

/

Comment0

Whistleblower Awarded; Information First Reported to Another Agency

/

Date06 Apr 2018

/

Comment0

Longfin – SEC’s Emergency Freeze of $27 Million in Stock Sales

/

Date06 Apr 2018

/

Comment0

$12 Million to Harmed Investors – Investment Advisers Settle Charges

/

Date06 Apr 2018

/

Comment0

Panera Bread Leaked Customer Data for Eight Months on Its Website

/

Date04 Apr 2018

/

Comment0

“Thank you for calling American Express . . .” Alleged Unauthorized Calls

/

Date04 Apr 2018

/

Comment0

Initial Coin Offering Scheme That Raised $32MM Stopped by SEC

/

Date03 Apr 2018

/

Comment0

Important Things to Know About The SEC’s Whistleblower Program

/

Date03 Apr 2018

/

Comment0

Fintech Company Founder Charged with Scheme to Defraud Investors

/

Date02 Apr 2018

/

Comment0

Prominent Pastor, Financial Planner Charged by SEC

/

Date02 Apr 2018

/

Comment0

Data Breach – Saks Fifth Ave., Saks OFF 5th, Lord & Taylor

/

Date01 Apr 2018

/

Comment0

Under Armour Data Breach Impacts 150 Million MyFitnessPal App Users

/

Date29 Mar 2018

/

Comment0

Barclays Agrees to Resolve Fraud Claims and Pay $2 Billion in Penalties

/

Date29 Mar 2018

/

Comment0

Cross River Bank & Freedom Financial Asset Management

/

Date29 Mar 2018

/

Comment0

Gold’s Gym Text Messages Lawsuit

/

Date28 Mar 2018

/

Comment0

Gold’s Gym – Alleged Unsolicited Text Messages Class Action

/

Date28 Mar 2018

/

Comment0

Maxwell Technologies Charged with Prematurely Recognizing Revenue

/

Date27 Mar 2018

/

Comment0

Recidivist Telemarketer Charged for Millions of Illegal Calls

/

Date26 Mar 2018

/

Comment0

Deceptive Business Opportunity Scheme Stopped

/

Date24 Mar 2018

/

Comment0

Tip Top Capital Inc. – Alleged TCPA Violations

/

Date23 Mar 2018

/

Comment0

Future Now Energy, LLC – Alleged Unauthorized Automated Calls

/

Date23 Mar 2018

/

Comment0