Financial Investigations May 23, 2020
Peloton sues NordicTrack maker Icon
Peloton, maker of the popular Peloton bike, is suing competitor Icon Health & Fitness Inc, maker of NordicTrack, for patent…
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USA Herald
SEC orders Argo Group International to pay civil penalty over disclosure failure
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USA Herald
Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
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USA Herald
SEC orders BitClave to return $25.5 million to be distributed to its ICO investors
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Financial Investigations May 22, 2020
SEC stops California investment adviser’s Ponzi scheme targeting seniors
The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens in Southern…
Financial Investigations May 13, 2020
Morgan Stanley Smith Barney to pay $5 million to settle SEC charges
Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5 million to settle the administrative proceeding launched against…
Financial Investigations April 23, 2020
Tech support scams’ credit card launderer to pay $6.75 million to settle FTC charges
A Canadian company that helped tech support scams in laundering credit card payments reached a settlement agreement with the Federal…
Financial Investigations
April 21, 2020
SEC orders three investment advisory firms to return money to investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms to reimburse investors harmed by their inadequate disclosure practices. According to the SEC, Merrill…
By – Marivic Cabural Summers
America
March 25, 2020
Cheesecake Factory Unable to Make Storefront Rent Amidst Mass Shutdowns
The real-world consequences of mass shutdowns continue to materialize across the nation. Many backers of these shutdowns argue that closing down every single “non-essential” business…
By – Gabrielle Seunagal
Financial Investigations
March 23, 2020
SEC halted cryptocurrency scam perpetrated a former Washington state senator
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida residents who defrauded investors in…
By – Marivic Cabural Summers
Business
March 13, 2020
Credit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled Consumers
A credit repair company based in Colorado and its chief executive officer agreed to settle the complaint filed by the Federal Trade Commission (FTC) for…
By – Marivic Cabural Summers
Business
March 5, 2020
Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt Practices Act (FCPA). According to…
By – Marivic Cabural Summers
Financial Investigations
March 3, 2020
SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding investors. According to the SEC,…
By – Marivic Cabural Summers
Financial Investigations
September 12, 2023
Shein Sues Fast Fashion’s Temu Over Stealing Images
In an electrifying twist reminiscent of high-stakes poker, ultra-fast-fashion behemoth Shein drops a lawsuit bombshell on its competitor, Temu’s U.K. arm, accusing them of pilfering thousands of promotional images —…
By – Rochdi RaisLatest news
Financial Investigations
September 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit
In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…
By Rihem Akkouche
Financial Investigations
September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia
USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…
By Samuel Lopez
Financial Investigations
September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal
On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…
By Rihem Akkouche
Financial Investigations
September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation
In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown…
By Rihem Akkouche
Financial Investigations
September 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations
In a moment that took the corporate world by storm, Kroger announced last Friday that it is set…
By Rihem Akkouche
Financial Investigations
September 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares
A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B ($2.7 billion) in shares of…
By Rihem Akkouche
Financial Investigations
September 7, 2023
Direct Line £520M Sale : Intact Financial Acquires Brokered Commercial Unit
In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact Financial Corp. announced on Thursday its…
By Rihem Akkouche
Financial Investigations
September 6, 2023
Georgia Trump Election Case Takes Unexpected Turn
In a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth…
By Rihem Akkouche
Financial Investigations
September 5, 2023
Norton Rose Global CEO Departs :
Like a seasoned actor taking a sudden bow in the middle of a riveting play, Gerry Pecht‘s departure…
By Rihem Akkouche
Financial Investigations
September 5, 2023
Reigniting the Federal Workforce: Bringing Employees Back to their Empty Office Spaces
In a bid to restore normalcy in the federal workforce and curb the perceived misuse of telework privileges,…
By Jackie AllenPopular 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