During 2012, Dodd Frank 101 conducted internal investigations and/or forensic analysis of more than 120 entities involved in securities schemes involving issuers, banks, broker-dealers, transfer agents, accountants, lawyers and stock promoters.

Federal Court in Massachusetts allows case brought by class of Marlboro smokers to proceed to trial. The class seeks a medical monitoring program to provide low dose CT scans that can detect lung cancer at an early stage and increase survival rates.