March 23, 2026
Financial Investigations October 1, 2019
Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial…
Financial Investigations September 30, 2019
Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to the securities…
Financial Investigations September 23, 2019
Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by…
Financial Investigations September 12, 2019
Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech giant committed…
The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded investors in a $13M ICO fraud. …
By – USA Herald
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four subsidiaries violated the Foreign Corrupt Practices Act…
By – Catherine Davis
When you put your money into an investment, it’s obvious you want to see a return. And while some believe solar stocks are the right…
By – Jeff Watterson
Solar panels continue to increase in popularity as the public becomes more aware of global warming and the need for clean energy. There’s plenty of…
By – Jeff Watterson
Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle investigations into its violations of…
By – Catherine Davis
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to be a fintech company that…
By – Marivic Cabural Summers
The Tucker Carlson X interview with Donald Trump has garnered unprecedented attention, surpassing the viewership of the Fox-hosted Republican primary debate. Trump refused an invitation to appear at the official…
By – Jackie AllenManhattan’s very own Justice Melissa A. Crane rejected a move to extinguish claims by the iconic rapper Curtis…
By Rihem AkkoucheThe tale is almost Shakespearean. A beverage titan, Heineken incurs €300M loss. The reason? A symbolic sale of…
By Rihem AkkoucheIn a move that shook the foundation of financial litigation, the Second Circuit turned the tables last Thursday,…
By Rihem AkkoucheTwo founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions,…
By Rihem AkkoucheIn an exhilarating twist, specialty drug titan Mallinckrodt PLC unveiled an ambitious deal with its creditors this Wednesday.…
By Rihem AkkoucheThe U.S. Postal Service (USPS) has been a cornerstone of American communication and a vital link connecting communities…
By Jackie AllenUSA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a…
By Samuel LopezThree prominent logistics firms shocked many as they confessed their roles in a colossal fraud operation, swindling the…
By Rihem AkkoucheIn a legal landscape where terms and conditions often seem as intricate as a mechanical blueprint, the Massachusetts…
By Rihem AkkoucheFitzgerald, GA – It was an act as innocent as hanging up a pair of overalls. But in…
By Rochdi Rais
