March 23, 2026
Financial Investigations August 29, 2020
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200…
Financial Investigations August 28, 2020
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged…
Financial Investigations August 28, 2020
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who…
Financial Investigations August 27, 2020
BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 to settle the charges filed by the Securities and…
Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty of $17.5 million to settle its alleged widespread accounting violations. The California-based producer…
By – Marivic Cabural Summers
OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange dealer (RFED) agreed to pay $500,000 to settle the allegations of the Commodity…
By – Marivic Cabural Summers
Recently filed court documents indicate the Trump Organization and President Trump’s assets, including Seven Springs LLC, are under investigation by the New York Attorney General,…
By – Colby McCoy
TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial Protection Bureau (CFPB) alleging that it engaged…
By – Marivic Cabural Summers
New reports have surfaced in The Japan News (The Yomiuri Shimbun) that ex-CEO Carlos Ghosn and Nissan are under investigation by Japan’s National Tax Agency. …
By – Jackie Allen
The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh Pavithran of violating federal securities laws in…
By – Marivic Cabural Summers
In a stirring twist to a decade-long debate, the U.S. Supreme Court announced Friday its decision to delve into a dispute over debit card swipe fees. This case revolves around…
By – Rihem AkkoucheIn an electrifying turn of events, a Manhattan appeals court on Thursday pulled the plug on Donald Trump‘s…
By Rihem AkkoucheIn Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm…
By Rihem AkkoucheIn a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. of…
By Rihem AkkoucheIn a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict…
By Rihem AkkoucheIn a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson…
By Rihem AkkoucheSen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed in a tempest of legal turmoil…
By Rihem AkkoucheIn a move reminiscent of David settling with Goliath, management consulting titan McKinsey & Co. has chalked up…
By Rihem AkkoucheOnly three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob Menendez stands resilient, confronting what he…
By Rihem AkkoucheThe stage is set for another gripping legal showdown as Brooklyn federal prosecutors are gearing up to challenge…
By Rihem AkkoucheIn a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle…
By Rihem Akkouche
