Financial Investigations October 16, 2021
CFTC imposes $1.5 million fine against Bitfinex over illegal transactions
The Commodity Futures Trading Commission (CFTC) ordered Bitfinex to pay a penalty of $1.5 million for offering and executing illegal…
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USA Herald
FTC orders Online Trading Academy payment plans funder and servicer to offer debt forgiveness
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USA Herald
GigaTrust founder Robert Bernardi, other to executives charged with $50 million fraud scheme
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USA Herald
Credit Suisse to pay $475 million to settle fraud charges related to Mozambique loan
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Financial Investigations October 15, 2021
Tether to pay $41 million penalty over false claims about USDT stablecoin
The Commodity Futures Trading Commission (CFTC) ordered Tether to pay a civil monetary penalty of $41 million for making false…
Financial Investigations October 15, 2021
Cher sues to keep her royalty share of Sonny and Cher hits
Cher has a lawsuit pending against former Republican U.S. Representative Mary Bono. Mary is the widow of Cher’s late musical…
Financial Investigations October 12, 2021
Could America be Heading Into a Recession?
Many Americans over the past several months have sounded the alarm over Biden’s economic policies. Handing out government checks to…
America
October 11, 2021
Report: Inflation Projected to Keep Rising in America’s Economy
For months now, the American people have been forced to deal with inflation. Prices are getting higher, thereby making it harder for many Americans to…
By – Gabrielle Seunagal
America
October 10, 2021
September 2021 Jobs Report Brings New Backlash Against Biden
The U.S. economy remains in a tailspin, thanks to the reckless policies and spending of President Biden. As it turns out, paying folks to stay…
By – Gabrielle Seunagal
America
September 27, 2021
National Debt Limit is Closer Than Most Americans Know
The economy is far from where it needs to be right now. Inflation is a very real problem, due to repeated stimulus checks, government spending,…
By – Gabrielle Seunagal
America
September 22, 2021
Universal Basic Income Possibly Coming to Chicago
Many Americans are familiar with reports of the shootings and violence that regularly come out of Chicago, Illinois. The recurrent bouts of violence occur in…
By – Gabrielle Seunagal
America
September 18, 2021
Biden Pushes for IRS to Access Most Americans’ Financial Accounts
Since Biden’s tenure as president, he’s managed to earn a surging level of disapproval amongst the American people. On one issue after the other, this…
By – Gabrielle Seunagal
Business
September 15, 2021
GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed to settle. GTV Media Group…
By – Marivic Cabural Summers
Financial Investigations
November 17, 2023
In a startling turn of events, R&B sensation Cassie has ignited a legal firestorm by suing hip-hop behemoth Sean “Diddy” Combs. Lodged in New York’s federal court, this lawsuit isn’t…
By – Rihem AkkoucheLatest news
Financial Investigations
November 17, 2023
Vagabond $15B Malaysia Arbitration Case
In a tale reminiscent of colonial sagas, a staggering $14.9 billion arbitral award has thrust Malaysia into the…
By Rihem Akkouche
Financial Investigations
November 17, 2023
CD&R Took Advantage In $4B Merger
In a dramatic turn of events echoing through Delaware’s hallowed Court of Chancery, a legal drama unfolds involving…
By Rihem Akkouche
Financial Investigations
November 16, 2023
The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims
In the high-stakes world of biotechnology, Caribou Biosciences Inc., a trailblazer in gene-editing, finds itself in the legal…
By Rochdi Rais
Financial Investigations
November 15, 2023
$1M Damaged Cargo Logistics Lawsuit
In a legal showdown that echoes with the clatter of damaged goods, Tokio Marine & Nichido Fire Insurance…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Robert Michael Herrman Suspended Sentence
In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC,…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Delco Mini Mix’ employer burns lawsuit
In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’s…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures
In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor,…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Guardant Health $83M Appeal After Patent Verdict
Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…
By Rihem Akkouche
Financial Investigations
November 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct
Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026