The DOJ and the FTC reached a record settlement, pending court approval, against the maker of the popular video game "Fortnite" for violating the Children's Online Privacy Protection Act and the Federal Trade Commission Act.
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A mortgage banking and lending company agreed to settle parallel DOJ and CFPB allegations that it engaged in discriminatory lending practices.
In parallel civil and criminal actions, the SEC and DOJ charged a publicly traded healthcare company and its CEO with participating in a fraudulent COVID-19 test kit scheme.
U.S. prosecutors indicted the former executive managing director of a hedge fund for investment advisor fraud in connection with certain investments in an African mining company.
The Southern District of New York unsealed a complaint charging two individuals with violations of the Foreign Corrupt Practices Act and various other violations involving illegal payments to a Chinese energy company doing business in Chad and Uganda.