Business May 22, 2020
SEC stops California investment adviser’s Ponzi scheme targeting seniors
The Securities and Exchange Commission (SEC) stopped an investment adviser and his entities’ Ponzi scheme targeting senior citizens in Southern…
USA Herald
Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching
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USA Herald
SEC orders BitClave to return $25.5 million to be distributed to its ICO investors
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USA Herald
Ares Management to pay $1 million to settle SEC charges over its compliance failures
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Business May 21, 2020
Investors file class-action lawsuit against Block.one over its alleged “fraudulent scheme”
Block.one, a blockchain software company that developed the cryptocurrency or digital token called EOS, is facing a class-action lawsuit. The…
Business May 20, 2020
FTC and SBA warn ITMedia, Lendio to stop possible misleading coronavirus relief marketing
The Federal Trade Commission (FTC) and the Small Business Administration (SBA) warned IT Media Solutions and Lendio to stop possible…
Business May 18, 2020
FTC obtains order banning home security company from outbound telemarketing
The Federal Trade Commission (FTC) obtained a final court order prohibiting a home security installation company from engaging in almost…
Florida
May 15, 2020
Police charges University of Florida student for threatening mass shooting at Virginia Tech
A University of Florida student is in prison and facing charges after threatening to commit a mass shooting at the Virginia Polytechnic Institute and State…
By – Marivic Cabural Summers
Financial Investigations
May 13, 2020
Morgan Stanley Smith Barney to pay $5 million to settle SEC charges
Morgan Stanley Smith Barney (MSSB) agreed to pay a penalty of $5 million to settle the administrative proceeding launched against it by the Securities and…
By – Marivic Cabural Summers
America
May 11, 2020
The Small Business Administration Didn’t Follow Directives on Small-Business Credits—Inspector General
The Small Business Administration failed to adhere to many orders from Congress in carrying out its immense loan plan that is supposed to preserve businesses…
By – Rhett Wilkinson
Business
May 7, 2020
Bloomberg Tradebook settles SEC complaint over its alleged order routing misrepresentations
Bloomberg Tradebook agreed to settle a complaint filed by the Securities and Exchange Commission (SEC) in connection with its use of undisclosed order routing arrangement…
By – Marivic Cabural Summers
Business
May 6, 2020
FTC approves AbbVie’s proposed $63 billion deal to buy Allergan
The Federal Trade Commission (FTC) approved AbbVie’s (NYSE: ABBV) proposal to acquire Allergan (NYSE: AGN) for $63 billion after the companies agreed to resolve its…
By – Marivic Cabural Summers
Business
May 5, 2020
Utah Nonprofits Report Profound Challenges to Finances and Ability to Deliver Services Due to COVID-19
Nonprofits in Utah report layoffs, lost revenue, canceled events and curtailed services in response to the COVID-19 pandemic. Reduced revenue from events, combined with decreases…
By – Rhett Wilkinson
Business
September 12, 2023
Ropes & Gray Orchestrates a Whopping $1.7 Billion Deal with BV Investment Partners
In a dazzling display of financial might and prowess, BV Investment Partners, meticulously guided by the legal expertise of Ropes & Gray LLP, unveiled on Tuesday its masterstroke – sealing…
By – Rochdi RaisLatest news
Business
September 12, 2023
Alpha Dutch Biz Enters A Staggering €9.4M Deal With Cobase
In a move reminiscent of David claiming a part of Goliath, Alpha Group International PLC, the corporate juggernaut,…
By Rochdi Rais
Business
September 12, 2023
Apple Battles £853 Million UK Lawsuit Over Battery Woes
In a courtroom drama reminiscent of David and Goliath, Apple, the tech titan, went head-to-head against claimants in…
By Rochdi Rais
Business
September 12, 2023
OneCoin Founder’s Right-Hand Sentenced in Multi-Billion Cryptocurrency Scam
The plot of the OneCoin cryptocurrency scheme, a financial mirage that rivaled the grand illusions of the likes…
By Rochdi Rais
Business
September 12, 2023
Right-Wing Twitter Maven Pleads Innocence Amid Misinformation Charges
In a courtroom drama echoing tales of conspiracies and misdirections, Right-Wing Twitter Maven Douglass Mackey, alias Ricky Vaughn,…
By Rochdi Rais
Business
September 12, 2023
Public Defenders Sounding the Alarm: Overwhelmed and Under-equipped
In a striking revelation, a study released Tuesday unveiled a crisis within the criminal justice system. As public…
By Rochdi Rais
Business
September 12, 2023
Smurfit Kappa and WestRock in $11.2B Merger Dance: Shareholders & Markets React
In a high-stakes game of corporate chess, Irish paper behemoth, Smurfit Kappa, takes a bold move to acquire…
By Rochdi Rais
Business
September 12, 2023
Five Emerging Trends in the Insurance Sector for 2024: What to Keep an Eye On
USA Herald — The insurance industry is on the brink of a major transformation. As we approach 2024, five…
By Samuel Lopez
Business
September 11, 2023
Insurance Giants and Their Impact on 9/11 Victims and Their Families
USA Herald — Twenty-two years after the vicious terrorist attacks on September 11, 2001, the enduring aftermath remains…
By Samuel Lopez
Business
September 11, 2023
Native Americans Gaming Compact Under Fire in Legal Showdown
Like a thunderstorm threatening ancestral lands, Maverick Gaming’s attempt to dismantle the Native Americans gaming compact with Washington…
By Rochdi Rais
Business
September 11, 2023
Twitter Fee Suit Engulfs Renowned Law Firm and Tech Giant in Tug of War
In a legal drama worthy of a blockbuster, Wachtell Lipton Rosen & Katz, an esteemed New York law…
By Rihem AkkouchePopular 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
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Business
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
Business
March 17, 2023