Business October 26, 2020
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with…
America October 23, 2020
IRS to resume sending balance due notices to taxpayers
The Internal Revenue Service (IRS) said it will restart issuing balance due notices to taxpayers soon. In May, the agency…
Business October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…
America October 22, 2020
Trump fundraiser Elliott Broidy pleads guilty to acting as unregistered foreign agent, attempting to influence 1MDB probe
Elliott Broidy, an American venture capitalist pleaded guilty to acting as an unregistered foreign agent and lobbying top U.S. government…
America October 21, 2020
U.S. seizes websites illegally used by foreign terrorist group Kata’ib Hizballah
The United States disrupted an Iran-backed terrorist group’s online operations to recruit new members and promote its evil agenda. According…
Financial Investigations October 21, 2020
Kik agrees to pay $5M to settle SEC lawsuit over its 2017 unregistered ICO
Kik Interactive finally decided to settle its legal battle with the U.S. Securities and Exchange Commission (SEC) in connection with…
High Profile Court Cases October 20, 2020
READ: DOJ antitrust lawsuit against Google
The U.S. Department of Justice (DOJ) along with 11 states finally filed an antitrust lawsuit against Google after more than…
America October 19, 2020
U.S. charges six Russian hackers who deployed the most destructive malware worldwide
The United States government filed charges against six Russian hackers after a federal grand jury found that the defendants deployed…
Pennsylvania October 18, 2020
Pennsylvania Gov. Wolf vetoes bill to reopen restaurants at full capacity amid the COVID-19 pandemic
Pennsylvania Gov. Tom Wolf vetoed a bill that will allow the reopening of restaurants at full capacity, citing the reason…
America October 17, 2020
DOJ stops large-scale technical-support scheme operators from defrauding seniors
The Department of Justice (DOJ) filed a lawsuit to stop the operators of a technical-support scheme from targeting and defrauding…
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