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March 12, 2026

uBiome founders face fraud charges

USA Herald

SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors

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Wells Fargo

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Wells Fargo to pay $35 million to settle charges related to its investment recommendation practice

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FTC sues Beam Financial

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FTC files complaint to block joint venture between Peabody Energy and Arch Coal

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IIG Managing Partner pleads guilty to Ponzi-like scheme

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FTC, New York AG’s Office Shutdown Illegal Debt Collection Scheme

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Proposed California Legislation to Strengthen State’s False Claims Act

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FTC sues Beam Financial

Business February 24, 2020

Three Rent-to-Own Operators settle anti-trust lawsuits filed by FTC

The Federal Trade Commission (FTC) announced that three rent-to-own operators agreed to settle the lawsuits alleging that the companies violated…

By Marivic Cabural Summers

Wells Fargo

Business February 24, 2020

Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy

Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…

By Marivic Cabural Summers

diageo press kit

Business February 20, 2020

Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures

Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…

By Marivic Cabural Summers

Business February 20, 2020

The Florida Department of Corrections is still taking bullets for Rick Scott

It is no secret that Rick Scott did not make the Florida Department of Corrections or disabled inmates even the…

By Catherine Davis

Financial Investigations February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that it…

By – Marivic Cabural Summers
Business February 13, 2020
Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges

The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to settle the lawsuit filed against…

By – Marivic Cabural Summers
Business February 10, 2020
FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims

The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making false claims that the product can cure all age-related illnesses such as Alzheimer’s…

By – Marivic Cabural Summers
Financial Investigations February 7, 2020
ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed by Securities and Exchange Commission (SEC) alleging that the firm mishandled pre-released American…

By – Marivic Cabural Summers
California News February 4, 2020
California to Include New Rent Control Initiative in the General Election Ballot

California Secretary of State Alex Padilla announced that a new rent control initiative is eligible for the November 3, 2020 General Election ballot. According to…

By – Marivic Cabural Summers
Business February 3, 2020
California wins $344 million judgment against Johnson & Johnson for deceptive marketing of pelvic mesh products

California defeated Johnson & Johnson in a legal battle involving the company’s pelvic mesh products for women. A Superior Court judge ordered the company to…

By – Marivic Cabural Summers
Business September 8, 2023

Innocence Project: DNA Proves Man Innocent after 47 Years, DNA tests that Excluded him at 1976 trial were ignored

In a landmark moment for justice, Leonard Mack, a Vietnam War veteran, was exonerated this week after spending nearly five decades wrongfully convicted of rape and two counts of criminal…

By – Jackie Allen
Latest news
Business September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal

On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…

By Rihem Akkouche
Business September 8, 2023
Connecticut Bar Association Creates Panels

In an electrifying announcement, the Connecticut Bar Association unveiled its latest venture: two powerful panels designed to reshape…

By Rihem Akkouche
Business September 8, 2023
Danco Laboratories Abortion Pill Faces Supreme Court

In a move akin to a heavyweight title fight, the manufacturer of the renowned abortion pill, mifepristone, Danco…

By Rihem Akkouche
Business September 8, 2023
Justices Won’t Return Diversity in Judicial Rules

The Florida Supreme Court, in a gripping decision on Thursday, reaffirmed its February stance on striking out the…

By Rihem Akkouche
Business September 8, 2023
Ken Paxton Impeachment Trial : Surprising Revelations

In an intense courtroom showdown, attorneys representing the suspended Texas Attorney General Ken Paxton delved deep, attempting to…

By Rihem Akkouche
Business September 8, 2023
NJ Investigators Announce Arrest in 1984 Cold Case – Mother Charged in ‘Baby Mary’ Case

After nearly four decades New Jersey investigators have cracked the 1984 cold case of Baby Mary. The breakthrough…

By Jackie Allen
Business September 8, 2023
Andrew Adams Joins Steptoe & Johnson

In a move reminiscent of a top NBA player joining an already stacked team, Steptoe & Johnson LLP…

By Rihem Akkouche
Business September 8, 2023
George Wu to Take Senior Status Amidst High-Profile Cases

In an enthralling turn of events that’s akin to a seasoned actor taking a final bow after a…

By Rihem Akkouche
Business September 8, 2023
Joshua Wright Lawsuit : Accusations Surface Amidst University’s Negligence

Once a respected figure at George Mason University (GMU), Professor Joshua Wright now faces accusations of engaging in…

By Rihem Akkouche
Business September 8, 2023
Google DOJ Antitrust Case : Antitrust Trial Unraveled

The heart of the digital realm pulsates anxiously, as Google squares off against U.S. Justice Department claims that…

By Rihem Akkouche

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