Financial Investigations September 12, 2019
Google to pay over $1 billion to settle tax evasion...
Google agreed to pay more than $1 billion to settle allegation by…
By Marivic Cabural Summers- Home
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Financial Investigations August 30, 2019
SEC Charges Bitqyck and its Founders in $11M ICO Fraud
The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc.…
By USA Herald
Financial Investigations July 23, 2019
Microsoft to pay $25M to settle alleged violations of Foreign...
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million…
By Catherine Davis
Financial Investigations July 5, 2019
As Competition Drives Down the Price of Solar Panels Stocks...
When you put your money into an investment, it’s obvious you want…
By Jeff Watterson
Financial Investigations
July 4, 2019
Changing Regulations In Some States make...
Solar panels continue to increase in popularity as the public becomes more…
By Jeff Watterson
Business
June 21, 2019
Walmart agrees to pay $137M to...
Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a…
By Catherine Davis
Business
June 11, 2019
SEC adds new fraud charges against...
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin…
By Marivic Cabural Summers
Financial Investigations
June 9, 2019
USA Herald Initiating Coverage on legal...
Over the past 2 years, investors in Initial Coin Offerings such as…
By USA Herald
Financial Investigations
May 22, 2019
Federal judge upholds House Democrats’ subpoenas...
A federal judge in New York City upheld the House Democrats’ subpoenas…
By Marivic Cabural Summers
Financial Investigations
May 14, 2019
Belinda Stronach & The Family Battle
Not all family wealth stories end well. The story of Belinda Stronach’s…
By Jeff Watterson
Financial Investigations
September 13, 2023
$19M Casino Land Deal Sparks Legal Debate Over Side Agreements
In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with a $19 million handshake agreement tied to the land designated for Wynn Resort’s highly-anticipated Boston-area casino. The legal…
By Rihem AkkoucheLatest news
Financial Investigations
September 13, 2023
SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown
In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million…
By Rihem Akkouche
Financial Investigations
September 13, 2023
Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named
Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating various state laws and professional…
By Jackie Allen
Financial Investigations
September 12, 2023
NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm
As the tech giant NVIDIA stands tall in the realm of graphics processing, it finds itself ensnared in…
By Rochdi Rais
Financial Investigations
September 12, 2023
Furnishing Giant Noble House Files for Bankruptcy
In a suspenseful climax reminiscent of a market thriller, illustrious retailer Noble House Home Furnishings takes refuge in…
By Rochdi Rais
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,…
By Rochdi Rais
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 AkkouchePopular News
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