Regulation

Regulation

Nikola Founder Charged With Fraud

The SEC said Trevor Milton repeatedly provided false and misleading information to investors, often communicated to them through social media. 

Lauren Muskett
July 29, 2021
Regulation

Eagle Bancorp CFO Faces SEC Probe

The commission has notified Charles Levingston of possible charges but he will continue to serve as finance chief.
Financial Reporting

Tandy Leather Fined for Faulty Inventory Tracking

The SEC says the limitations in Tandy's tracking system resulted in inaccurate information being included in its financial statements going back to 2016.
Regulation

Biden to Name Tech Critic as Top Antitrust Cop

Jonathan Kanter "has been a leading advocate and expert in the effort to promote strong and meaningful antitrust enforcement and competition policy.”
Fraud

SEC Alleges Fraud in Space SPAC Merger

Space exploration startup Momentus and its blank-check partner allegedly misled investors in statements promoting the $1.2 billion deal.
Legal

Facebook Wants FTC Chair off Antitrust Case

Lina Khan “cannot meet any standard for neutrality that would permit her to participate in any decision-making" regarding the litigation.
M&A

EU Regulator Clears Aon Merger With Willis

The European Commission said Aon had addressed its antitrust concerns over the insurance broker merger by agreeing to sell Willis Tower Watson assets.
Cryptocurrency

Yellen Urges Swift Action on Stablecoin Rules

A presidential working group expects to make recommendations on how to regulate the booming digital currencies amid concerns over their stability.
Regulation

EU Fines BMW, Volkswagen $1B Over Delaying Clean Emissions Technology

The carmakers were accused of breaching EU antitrust rules between 2006 to 2014.
Regulation

Regulators Can and Will Crack Down on Crypto

In a recent note to clients, UBS Bank said that regulatory crackdowns could pop the “bubble-like” crypto markets.
Regulation

FTC Charges Broadcom With Unfair Competition

The commission is committed to "enforcing the antitrust laws against monopolists, including in high-technology industries."
Regulation

FTC Moves to Beef up Antitrust Enforcement

The commission's vote to scrap a 2015 policy statement will give it more leeway to bring enforcement actions over anticompetitive conduct.
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