FOLLOW US

  • facebook
  • twitter
Wed

March 24, 2026

  • Home
  • Financial Investigations
arrowleft
right
Google Ads Here
Financial Investigations August 12, 2020

Ex-Nissan CEO Ghosn writes tell-all book, accomplices’ bail denied

In an interview with Al Arabiya TV, the former head of Nissan shared details of his new book scheduled for release at the end of the year. The fugitive, Ghosn claims…

By – Jackie Allen
Latest news
Financial Investigations August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators

Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the…

By Marivic Cabural Summers
Financial Investigations August 11, 2020
Plaid Inc. accused of collecting and selling private banking data

Edit: This article has been updated to include a statement from a Plaid Spokesperson.  In July 2020 a…

By Jackie Allen
Financial Investigations August 10, 2020
DOJ aggressively prosecuting individuals involved in COVID-relief fraud

The U.S. Department of Justice (DOJ) in partnership with different law enforcement and other regulatory agencies remains active…

By Marivic Cabural Summers
Financial Investigations August 10, 2020
Rialto Capital Management to pay $350K penalty to settle SEC charges

Rialto Capital Management, a registered investment management firm, agreed to a penalty of $350,000 to the Securities and…

By Marivic Cabural Summers
Financial Investigations August 10, 2020
Disney, Viacom to settle child privacy class-action lawsuit

The Walt Disney Company, along with Nickelodeon, the parent company of Viacom, and others have agreed to settle…

By Jackie Allen
Financial Investigations August 10, 2020
Kodak pharma agreement on hold following stock inquiries

In late July, President Trump announced a $765 million loan to Kodak pharma to produce generic drug ingredients…

By Colby McCoy
Financial Investigations August 9, 2020
World Acceptance Corp to pay $21.7 million to settle SEC charges

World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina, agreed to pay a total of…

By Marivic Cabural Summers
Financial Investigations August 9, 2020
Funko shareholder lawsuit dismissed, disappointing Q2 results released

Funko, Inc., the Everett, Washington, based maker of pop culture figurines won dismissal of a shareholders lawsuit. Reuters…

By Jackie Allen
Financial Investigations August 7, 2020
New York Attorney General files lawsuit to dissolve the NRA

New York Attorney General Letitia James filed a lawsuit to dissolve the National Rifle Association (NRA), the largest…

By Marivic Cabural Summers
Financial Investigations August 6, 2020
SEC investigating insider trading of Kodak, Sen. Warren calls for action  

The Securities and Exchange Commission (SEC) is investigating potential insider trading of shares of Eastman Kodak Company (NYSE:…

By Marivic Cabural Summers

1 131

Signup for the USA Herald
exclusive Newsletter