Financial Investigations

The Status Quo and Deceptive Advertising The Federal Trade Commission approves a settlement with Telomerase Activation Sciences, Inc., for deceptive advertising. The TA product line...

Epic Bank Card Scheme Tirrell Perry Thomas, the Michigan leader of a scheme to defraud Bank of America, receives an eight and a half year...

Financial Transparency and Hiding in Plain Sight On financial transparency, "approximately $300 billion in illicit proceeds are generated annually in the United States due to...

Merrill Lynch Breach of Fiduciary Responsibility The Securities and Exchange Commission levies hefty monetary penalties on preeminent Wall Street brokerage firm, Merrill Lynch. The firm,...

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating the Foreign Corrupt Practices Act...

President Donald Trump's former attorney Michael Cohen has started a GoFundMe page, The Hill reported on Wednesday. The campaign hopes to raise $500,000. An Overview...

Product and False Claims A New Jersey company, Mikey & Momo, Inc., and its owners agree to settle Federal Trade Commission charges for false claims....

Breach of Fiduciary Responsibility and Conflicts of Interest The Securities and Exchange Commission publicizes the transgressions of a New York-based investment adviser, deVere USA, Inc....

A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing misleading quarterly revenue estimates. The company...

Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates. On Wednesday, Deutsche Bank agreed...