Business June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr.…
Business June 17, 2020
FTC files suit over deceptive COVID-19 stimulus auto sales mailers
The Federal Trade Commission (FTC) filed a lawsuit against a marketing company in Louisiana and its owner for allegedly using…
Business June 16, 2020
PG&E pleads guilty for its role in the Butte County Camp Fire that killed 84 people
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that contributed to the cause of the deadliest and…
Business June 15, 2020
Kohl’s settles with FTC over its alleged FCRA violation
Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal Trade Commission (FTC), alleging that it violated the…
Business
June 12, 2020
SEC files lawsuit against entities and individuals engage in microcap fraud scheme
The Securities and Exchange Commission (SEC) filed a complaint against five individuals and six offshore entities involved in a microcap fraud scheme, in which they…
By – Marivic Cabural Summers
Business
June 12, 2020
FTC charges New York financing companies allegedly engage in unfair collection practices
The Federal Trade Commission (FTC) filed a complaint against two small-business financing companies based in New York for allegedly engaging in unfair business collection practices.…
By – Marivic Cabural Summers
Business
June 11, 2020
SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against a penny stock trader in Santa Cruz, California for allegedly conducting a pump-and-dump scheme that…
By – Marivic Cabural Summers
Financial Investigations
June 11, 2020
FTC bans payment processors for allegedly helping scammers defraud consumers
The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting two companies and their owners from processing payments due to their involvement in…
By – Marivic Cabural Summers
Financial Investigations
June 10, 2020
SEC orders Argo Group International to pay civil penalty over disclosure failure
Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed to settle the charges against it by the Securities and Exchange Commission (SEC).…
By – Marivic Cabural Summers
America
June 3, 2020
The sharp rise and coming bust of the Hand Sanitizer Market
Hoping to clean up in the hand sanitizer business, a horde of entrepreneurs have upended the category by attempting to capitalize on an opportunity driven…
By – Catherine Davis
Business
September 12, 2023
NY Marijuana License Opening : The Tale of Equity and Expediency
The day after the shockwave of a state judge’s pronouncement, that he wouldn’t bend to allow any leeway to his mandate ceasing a program intended to award the inaugural cannabis…
By – Rihem AkkoucheLatest news
Business
September 12, 2023
Alan Dershowitz Suit : CNN Strikes Back in the Eleventh Circuit Showdown
In a stunning turn, Cable News Network Inc. (CNN) roared back against Alan Dershowitz’s allegations, claiming the iconic…
By Rihem Akkouche
Business
September 12, 2023
Landmark Verdict in the Finjan Software Patent Case
In an electrifying decision by a California federal jury, Slovakian software powerhouse ESET emerged unscathed from allegations by…
By Rihem Akkouche
Business
September 12, 2023
Fat Leonard Prosecutors Ethics Probe :
In a startling twist resembling scenes from a political thriller, defense lawyers are mobilizing to challenge the very…
By Rihem Akkouche
Business
September 12, 2023
Downtown Sacramento Shooting : Standoff Ends Tragically
In a harrowing incident that gripped the city, a man barricaded himself atop a downtown Sacramento parking garage…
By Rihem Akkouche
Business
September 12, 2023
Tyre Nichols Case Update : Federal Indictment of Five Former Memphis Officers
In a significant development in the Tyre Nichols case update, five former officers of the Memphis Police Department…
By Rihem Akkouche
Business
September 12, 2023
Massachusetts Flash Flooding : Emergency Declarations in Multiple Cities
The evening of Monday was marred by torrential rains, leading to perilous flash floods in central Massachusetts. As…
By Rihem Akkouche
Business
September 12, 2023
NC Short-Term Rentals Ban in Spotlight as Homeowners Association Takes Battle to Appeals Court
Amidst the scenic beauty of western North Carolina’s mountains, a fierce legal storm is brewing. At the heart…
By Rochdi Rais
Business
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
Business
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
Business
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 RaisPopular News
Business
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Business
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Business
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Business
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
Business
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Business
November 11, 2024