March 23, 2026
Financial Investigations December 16, 2020
Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and irresponsibility. Massachusetts…
Financial Investigations December 16, 2020
An Australian regulator on Wednesday sued Facebook, accusing the social media giant of collecting user data of Australians without permission.…
Financial Investigations December 16, 2020
U.S. law enforcement authorities put an end to a decade-long trade fraud scheme involving China tires and a company based…
Financial Investigations December 15, 2020
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according…
Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface with active “God-Mode” was used. And that…
By – Jackie Allen
Blockvest LLC received a final judgment from a U.S. court after a long legal fight with the U.S. Securities and Exchange Commission (SEC) over its…
By – Dee Dulfo
BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission (SEC) over its alleged inadequate…
By – Marivic Cabural Summers
Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a French prison. The court also…
By – Jackie Allen
EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is allegedly taking advantage of consumers, particularly senior citizens who are not tech-savvy. The…
By – Marivic Cabural Summers
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from the United Kingdom. He will…
By – Marivic Cabural Summers
In a legal twist that could rival the most intricate financial maneuvers, a former Goldman Sachs banker convicted of insider trading is now seeking an extraordinary resolution. Brijesh Goel, the…
By – Rihem AkkoucheIn a strategic maneuver that’s poised to shake up the transport industry, German mobility and logistics giant Deutsche…
By Rihem AkkoucheRonald Devine, the former owner and president of NASCAR team BK Racing LLC, is facing a high-octane legal…
By Rihem AkkoucheIn a groundbreaking victory, Susman Godfrey LLP has been granted a staggering $101 million in attorney fees by…
By Rihem AkkoucheIn a perplexing twist for the $2.6 billion nuclear waste cleanup project, the U.S. Government Accountability Office (GAO)…
By Rihem AkkoucheIn a courtroom showdown reminiscent of a high-stakes poker game, AgileThought Inc., the tech company navigating Chapter 11,…
By Rihem AkkoucheIn a dramatic courtroom battle, an Illinois federal judge has ruled against Health Care Service Corp., operating as…
By Rihem AkkoucheIn a legal showdown that left over 400 restaurant servers on the edge of their seats, a Pennsylvania…
By Rihem AkkoucheIn a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…
By Rochdi RaisIn a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby”…
By Rihem AkkoucheIn a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…
By Rihem Akkouche
