Investigates November 19, 2019
4 Massive Corporations Affected by Blatant Accounting Scandals
There have been many famous cases of corporations becoming involved with accounting scandals over the years. These have led to…
America November 15, 2019
SOURCES: US Supreme Court To Reject Trump’s Tax Return Appeal
According to sources, The US Supreme Court will swiftly reject Donald Trump’s Tax Return Appeal. The decision will be…
Financial Investigations November 15, 2019
Trump files appeal to Supreme Court to keep his tax returns from Manhattan DA
President Donald Trump filed an appeal to the U.S. Supreme Court to stop the Manhattan District Attorney’s office from enforcing…
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm involved in manipulative trading schemes
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading…
Arizona November 9, 2019
Arizona opens first trade and investment office in Israel
Governor Doug Ducey announced that Arizona opened its first trade and investment office in Tel Aviv, Israel. The new office…
Business November 6, 2019
FTC sues Nudge, LLC and affiliates for operating real estate training scheme
The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge, LLC and…
Investigates November 3, 2019
FTC sues Neora for allegedly operating an illegal pyramid scheme
The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly operating an…
USA Herald October 31, 2019
SEC charges Swiss-based securities dealer for selling unregistered security-based swaps
The Securities and Exchange Commission (SEC) filed a lawsuit against XBT Corp. SARL for allegedly offering and selling unregistered security-based…
Business October 28, 2019
Colorado joins DOJ settlement over T-Mobile-sprint merger
The U.S. Department of Justice (DOJ) announced that Colorado is joining its settlement to resolve the claims against related to…
California News October 28, 2019
Governor Gavin Newsom declared a statewide emergency due to fires
Governor Gavin Newsom declared a statewide emergency due to fires, which forced thousands of residents evacuate their homes in Northern…
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