• DFC Global Corporation Under Regulatory Scrutiny

    On April 1, 2013, shares of DFC Global Corporation (NASDAQ: DLLR) declined approximately 22% to close at $13.04 after the company lowered its fiscal 2013 diluted operating earnings guidance of $1.70 to $1.80 per share from the...

    • Posted 4 years ago
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  • Banks Violate $26 Billion Mortgage Settlement

    New York Attorney General Eric Schneiderman announced that he would sue Bank of America and Wells Fargo for repeatedly violating the terms of the $26 billion mortgage settlement. The original settlement named the National Mortgage Settlement was...

    • Posted 4 years ago
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  • FTC Targets Prepaid Calling Cards that Fail to Deliver Advertised Minutes

    According to testing by the Federal Trade Commission, DR Phone Communications’ prepaid calling cards commonly sold in grocery, convenience stores and at kiosks in retail stores all failed to deliver their advertised minutes and on average delivered...

    • Posted 4 years ago
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  • Total SA Sets Aside $400 Million for FCPA Settlement

    Total SA, a large French oil company, has decided to set aside almost $400 million in expectation of a settlement with the United States government over claims that the company violated the Foreign Corrupt Practices Act with...

    • Posted 4 years ago
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