Business December 17, 2020
Robinhood to pay $65M fine to settle SEC charges for misleading customers
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities and Exchange…
USA Herald
SEC charges Decision Diagnostics, CEO Keith Berman with fraud over COVID-19 blood testing device
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USA Herald
Russian BTC-e operator Alexander Vinnik appeals 5-year prison sentence in Paris
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USA Herald
U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts
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Business December 17, 2020
Bitcoin hits the $23,000 mark and reaches $1 billion trading volume!
A day after topping the $20,000 mark for the first time, Bitcoin hits another all-time high new record of $23,000. This…
Business December 16, 2020
SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit
Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities and Exchange Commission (SEC) of accounting fraud, agreed…
Business December 16, 2020
Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection
The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that the firm…
America
December 16, 2020
Massachusetts regulators sued Robinhood for being a ” very reckless company”
Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and irresponsibility. Massachusetts Secretary of the Commonwealth William…
By – Rochdi Rais
Financial Investigations
December 16, 2020
Australia sues Facebook for misleading consumers over use of data
An Australian regulator on Wednesday sued Facebook, accusing the social media giant of collecting user data of Australians without permission. The Australian Competition and Consumer…
By – Dee Dulfo
Entertainment
December 16, 2020
Tom Cruise shouts, swears at film crew for violating COVID-19 protocols
“Mission: Impossible 7” producer and star Tom Cruise was caught on audiotape shouting at crew members and threatening to fire them for reportedly breaking COVID-19 health…
By – Dee Dulfo
Business
December 16, 2020
U.S. authorities bust decade-long trade fraud scheme involving China tires
U.S. law enforcement authorities put an end to a decade-long trade fraud scheme involving China tires and a company based in Houston, Texas. According to…
By – Marivic Cabural Summers
Business
December 15, 2020
Fashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday night. He is facing nine counts of…
By – Marivic Cabural Summers
Business
December 15, 2020
Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according to the state’s Attorney General…
By – Marivic Cabural Summers
Business
October 17, 2023
Ex-NBA Players Fraud Case : Prosecutors Reject Duress Defense
In a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby” Davis, accused of defrauding the league’s health care plan, has taken a…
By – Rihem AkkoucheLatest news
Business
October 17, 2023
EasyHotel TM Revoking Request Sparks High-Stakes Trademark Clash
Premier Inn Hotels Ltd., the United Kingdom’s largest hotel chain, has launched a bold legal offensive, seeking the…
By Rihem Akkouche
Business
October 17, 2023
Feds Block AI Chips To China : Stricter Controls
In a move designed to bolster national security and thwart any potential circumvention attempts, the United States is…
By Rihem Akkouche
Business
October 17, 2023
Wendel To Buy European PE : Powerhouse IK Partners
In a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…
By Rihem Akkouche
Business
October 17, 2023
Wyndham Rejects $7.8B Offer : Sparks High-Stakes Hotel Showdown
In a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 billion…
By Rihem Akkouche
Business
October 17, 2023
Colorado Attorney Publicly Sanctioned for Attempted Excessive Client Fees
In a legal saga filled with twists and turns, a Colorado employment attorney, Kelli Riley, the proprietor of…
By Rihem Akkouche
Business
October 17, 2023
EU Adds and Removes Tax Jurisdictions in Ongoing Compliance Push
The European Union continues to scrutinize global tax systems and their adherence to international standards, with member states…
By Rochdi Rais
Business
October 17, 2023
Grammy-Winning Artist Pras Michel Calls for Retrial in Foreign Lobbying Case
Prakazrel “Pras” Michel, the former Fugees rapper convicted earlier this year on foreign lobbying charges, has taken a…
By Rochdi Rais
Business
October 17, 2023
DOJ Contemplates Involvement in RealPage Antitrust Trial
In a startling development, the U.S. Department of Justice (DOJ) is weighing the possibility of issuing a statement…
By Rochdi Rais
Business
October 17, 2023
NDL Affiliate, Tropics, to Acquire Skymint Following Court Approval
In a remarkable turn of events, a significant acquisition is on the horizon as Tropics LP, a secured…
By Rochdi Rais
Business
October 17, 2023
Florida Landmark Discrimination Suit Advances as Judge Denies Dismissal Bid
In a significant development, a Florida federal judge has rejected a bid to dismiss a discrimination lawsuit brought…
By Rochdi RaisPopular News
Business
March 12, 2026
Thomas Medlin Found Dead in Brooklyn Waters After Two-Month Search
Business
March 12, 2026
American Refuelling Aircraft Crashed in Iraq During Military Operation
Business
March 12, 2026
Astronomers Witness Birth of a Magnetar in Explosive Cosmic Event
Business
March 12, 2026
Firefly Launches Alpha Flight 7 Mission Successfully from California Spaceport
Business
March 12, 2026