- Home
- Financial Investigations
Google Ads Here
Financial Investigations
October 30, 2017
Paul Manafort Surrenders To FBI
Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as reported by The Hill. Everything You Need To Know About Manafort Manafort…
By Gabrielle SeunagalLatest news
Financial Investigations
October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M
Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark…
By Marivic Cabural SummersPopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
