Investigates July 28, 2020
Joseph Taub pleaded guilty to $17M market manipulation scheme
Joseph Taub, New Jersey-based securities trader, pleaded guilty today to orchestrating a massive, long-standing market manipulation scheme. He also admitted…
Business July 28, 2020
California Resources Corporation bankruptcy proceedings
On July 15, 2020, California Resources Corporation (CRC), California’s largest oil and gas production company filed for Chapter 11 bankruptcy…
Business July 28, 2020
Hertz continues to operate after Chapter 11 bankruptcy
Car rental giant Hertz Global Holdings announced on May 22, it and multiple subsidiaries had filed for Chapter 11 bankruptcy…
Business July 27, 2020
“Evil Corp” hackers strike again, demand $10M to restore Garmin services
American multinational GPS and wearable device maker Garmin Ltd. shut down some of its connected services and call centers on…
Public Corruption July 27, 2020
Commonwealth Edison Co to pay $200M to end bribery investigation
The U.S. Attorney’s Office in Chicago announced that Commonwealth Edison Company (ComEd), the largest electric utility in Illinois, has agreed to…
Mergers and Acquisitions July 27, 2020
eBay to sell classified ad business to Adevinta for $9.2 billion
Lat week, eBay announced it had negotiated the sale of its classified ad business unit to Adevinta, a Norwegian based publisher…
High Profile Court Cases July 27, 2020
Nuveen hit with new antitrust suit by Preston Hollow Capital
Last Monday, Preston Hollow Capital LLC (PHC) filed a new antitrust lawsuit against the TIAA subsidiary Nuveen LLC. The suit…
High Profile Court Cases July 26, 2020
Whistleblower Andrew Scollick qui tam case to proceed
A precedent-setting False Claims Act (FCA) lawsuit initially filed in 2014 by whistleblower Andrew Scollick, will proceed in Federal court.…
High Profile Court Cases July 26, 2020
Ohio Speaker Larry Householder charged in $60M bribery scheme
Larry Householder, Speaker of the Ohio House was arrested in bribery charges last Tuesday. Householder, along with four others are…
High Profile Court Cases July 26, 2020
Massachusetts Mayor, Jasiel Correia, extortion trial delayed again
The trial for ex-mayor of Fall River, Massachusetts, Jasiel Correia, 28, has been delayed for the second time this year.…
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