Financial Investigations November 24, 2020
4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim
Living in the digital age that we do now, it’s no surprise that identity theft schemes have become rampant. Especially…
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Financial Investigations November 24, 2020
Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated his rights; UN agrees
Former Nissan CEO Carlos Ghosn has been publicly fighting Japan’s charges of financial crimes against him since fleeing the country.…
Financial Investigations November 23, 2020
U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
Millions of dollars of illegal Bitcoin funds appeared to have been left by authorities on cryptocurrency wallets linked to the…
Financial Investigations November 18, 2020
Kaiser Foundation Health Plan to pay $6.3M to settle allegations it submitted false claims to Medicare
Kaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle allegations that it violated the False Claims Act…
Financial Investigations
November 17, 2020
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers (UAW) union received a prison…
By – Marivic Cabural Summers
Business
November 17, 2020
Amazon sellers to pay penalties in New York for price gouging hand sanitizers amid COVID-19 pandemic
The New York Attorney General’s Office stopped three Amazon sellers from price gouging hand sanitizers amid the COVID-19 pandemic and ordered them to pay penalties…
By – Marivic Cabural Summers
Financial Investigations
November 17, 2020
Coinbase website crashes again as bitcoin nears $17,000, a three-year high
The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users were unable to access their portfolios and…
By – Jackie Allen
Financial Investigations
November 16, 2020
SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory firms) to return a total of more…
By – Marivic Cabural Summers
Business
November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for quite some time for committing…
By – Jackie Allen
Business
November 13, 2020
SEC sues former Wells Fargo execs for deceiving investors over key performance metrics
The Securities and Exchange Commission (SEC) filed charges against two former top executives of Wells Fargo & Company (NYSE: WFC) for allegedly misleading investors regarding…
By – Marivic Cabural Summers
Financial Investigations
October 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown
In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 billion buyout offer from the Choice Hotels International Inc.-led consortium, fronted by Willkie…
By – Rihem AkkoucheLatest news
Financial Investigations
October 17, 2023
Google Trial: Judge Challenges U.S. Government Claims on Default Contracts
In the ongoing legal battle over Google’s default search engine status, U.S. District Judge Amit Mehta questioned the…
By Rochdi Rais
Financial Investigations
October 17, 2023
Top British Economist Warns Fight Against Inflation Isn’t Over
Across the globe, people continue to wrestle with the impacts of inflation. As the costs of living, doing…
By Gabrielle Seunagal
Financial Investigations
October 16, 2023
Jaspan Schlesinger $12M Malpractice Suit
In a legal saga fraught with twists and turns, a partner from Jaspan Schlesinger LLP and his former…
By Rihem Akkouche
Financial Investigations
October 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners
Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous deal, as private equity firm Blue…
By Rihem Akkouche
Financial Investigations
October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission
In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen…
By Rihem Akkouche
Financial Investigations
October 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal
In a surprising turn of events, the U.S. Supreme Court has made a decisive ruling, dashing the hopes…
By Rihem Akkouche
Financial Investigations
October 16, 2023
OSG Group Seeks Lifeline with Chapter 11 Protection
In a bold move, OSG Group, a prominent player in the business print and digital communications sphere, has…
By Rochdi Rais
Financial Investigations
October 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT
The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…
By Rochdi Rais
Financial Investigations
October 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance
The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…
By Jackie Allen
Financial Investigations
October 14, 2023
Stone Fruit Co $1B Debt Leads to Chapter 11 Filing
In a startling turn of events, renowned stone fruit producer Prima Wawona has officially sought refuge under Chapter…
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