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BLOOMBERG MARKETS After a Fraud, Regulators Go After a Bank | In a rare action, regulators filed action against TD Bank in connection with a Ponzi scheme.
Probably the most notorious manifestation of that was when Universal, which owned the publishing rights to Let's Go Crazy, filed action against Stephanie Lenz for uploading a short video of her children dancing to the song.
The generals and the mining companies filed action in Angola, where they have home-court advantage.
About 400 of the signatories to the Climate Commitment have already filed action plans signifying their institutions' goal of becoming climate-neutral in two years.
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The first charges came last year when the Justice Department filed actions against two former UBS traders.
The commission also filed actions against the executives running the four firms.
Since the crisis, the agency has filed actions against several big banks but almost none against top executives running the firms.
He has said he's recovered approximately $1.5 billion for victims through Sept. 30, and has filed actions seeking to recover about $18.5 billion.
In the past, the firm has filed actions against big names like Amazon, Google, Apple, Facebook, Twitter and LinkedIn.
The law allows private citizens to file actions on behalf of the United States and share in any recovery.
The agency routinely files actions against firms for wash trades, but rarely on this size or scale.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com