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Financial Investigations November 25, 2020

Purdue Pharma pleads guilty to federal raps over role in opioid epidemic

OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges, formally taking responsibility for its role in the opioid epidemic that has been blamed for the hundreds of…

By – Dee Dulfo
Latest news
Financial Investigations November 25, 2020
JPMorgan Chase to pay $250M penalty over its deficient risk management and internal controls

JPMorgan Chase Bank, N.A. agreed to pay a civil penalty of $250 million for engaging in unsafe and…

By Marivic Cabural Summers
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…

By Sean Corliss
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…

By Jackie Allen
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…

By Dee Dulfo
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…

By Marivic Cabural Summers
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…

By Marivic Cabural Summers
Financial Investigations 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…

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…

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…

By Marivic Cabural Summers
Financial Investigations 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…

By Jackie Allen

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