March 12, 2026
Financial Investigations September 30, 2020
J.P. Morgan Securities agreed to resolve allegations by the Securities and Exchange Commission (SEC) alleging that it engaged in fraudulent…
Business September 29, 2020
The Walt Disney Company (NYSE: DIS) made a “heartbreaking” and “difficult” decision to layoff 28,000 employees as the COVID-19 pandemic…
Business September 25, 2020
MindMed, a company focused on developing next-generation psychedelic medicines to mental and behavioral health problems including substance use disorder, filed…
Financial Investigations September 24, 2020
The U.S. Department of Justice (DOJ) announced that 33,000 victims of Western Union wire transfer scam in the States and…
Business September 24, 2020
Mark Cuban, a self-made billionaire investor and owner of the Dallas Mavericks, said American households should receive a $1,000 stimulus…
Business September 23, 2020
JPMorgan Chase & Co. (NYSE: JPM) is reportedly close to reaching a settlement agreement, in which it could pay almost…
International September 23, 2020
Facebook (NASDAQ: FB) removed two separate government propaganda networks—one of them originating from China—primarily targeting the Philippines and Southeast Asian…
International September 22, 2020
The U.S. Department of Justice (DOJ) announced the arrests of 179 darknet drug traffickers and the seizure of illegal drugs,…
Financial Investigations September 22, 2020
The Securities and Exchange Commission (SEC) halted a Ponzi scheme perpetrated by a Colorado man defrauding investors including cadets at…
Business September 21, 2020
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly…
