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U.S. Bancorp
U.S. Bancorp (USB) fined $37.5 Million for Illegally Exploiting Consumers’ Personal Data to Open Sham Accounts for Unsuspecting Customers
U.S. Bancorp (USB) fined $37.5 Million for Illegally Exploiting Consumers’ Personal Data to Open Sham Accounts for Unsuspecting Customers
Compass Minerals International, Inc. (CMP) Misrepresented the Cost of Mining and the Company’s Salt Production Levels
Argo Group International Holdings, Ltd. (ARGO) Misled Investors Regarding its Growth and Business Prospects
Rite Aid Corporation (RAD) Misrepresented the Number of New Members Added by its Elixir Subsidiary
International Game Technologies PLC (IGT) Accrued a $119.72 Million Non-Operating Expense Related to Settlement of Lawsuit
Schmitt Industries, Inc. (SMIT) Had Deficient Internal Controls Over Financial Reporting
Block, Inc. (SQ) Failed to Disclose that a Former Employee Obtained Access to Subsidiary Cash App Investing’s Personal Client Information
Opendoor Technologies Inc. (OPEN) Misled Investors about its Algorithm’s Ability to Adjust to Changing House Prices Across Different Market Conditions and Cycles
While SPACs experienced wild success in 2020 – 2021, redemptions and regulations, fueled by fraudulent financial projections, have caused the SPAC market to crater.
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