Financial Investigations August 30, 2022
FBI agent resigns after Whistleblower claims halted Hunter Biden probes
Assistant Special Agent in Charge, Timothy Thibault, resigned last week. The 25-year-veteran…
By Jackie AllenJuly 27, 2026
Financial Investigations August 30, 2022
Assistant Special Agent in Charge, Timothy Thibault, resigned last week. The 25-year-veteran…
By Jackie Allen
Financial Investigations August 16, 2022
YouTuber Crypto Crow is promoting his unique and diverse collection of 10,000…
By Jackie Allen
Financial Investigations August 16, 2022
Thursday SpaceX and Tesla billionaire, Elon Musk, mocked the idea of hiring…
By Jackie Allen
Financial Investigations August 13, 2022
Angel Oak Capital Advisors (Angel Oak) agreed to pay a $1.75 million…
By Jackie AllenAccording to Power the Future founder Daniel Turner, President Biden sold one…
By Jackie AllenThe Federal Trade Commission (FTC) is sending refunds to consumers who were…
By Marivic Cabural SummersSome technology experts are urging United States lawmakers to resist the efforts…
By Jackie AllenThe Federal Trade Commission (FTC) obtained a court order temporarily shutting down…
By Marivic Cabural SummersGlencore, an Anglo-Swiss multinational energy and commodities trading company, agreed to pay…
By Marivic Cabural SummersUS Speaker of the House Nancy Pelosi’s husband was arrested at 10:30…
By Jackie AllenHunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress. He defied a subpoena to appear before the House Oversight and Judiciary…
By Jackie AllenIn a landmark move, Airbnb has inked a monumental €576 million settlement with Italian tax authorities, putting an…
By Rihem AkkoucheIn a high-stakes legal drama unfolding in London, mining behemoth Vale has defiantly declared it bears no financial…
By Rihem AkkoucheIn a move as monumental as a rocket launch, True Anomaly Inc., steered by the legal expertise of…
By Rihem AkkoucheIn a high-stakes drama unfolding in the corridors of justice, the Federal Circuit has delivered a critical blow…
By Rihem AkkoucheIn a riveting turn of events, the Philadelphia-based retail giant, Pennsylvania Real Estate Investment Trust (PREIT), embroiled in…
By Rihem AkkoucheIn a dramatic turn of events, a clash in a Washington federal court between an insurance giant and…
By Rihem AkkoucheIn a dramatic conclusion to a legal battle reminiscent of a David vs. Goliath showdown, a federal jury…
By Rihem AkkoucheIn a dramatic turn of events, a federal jury in Georgia has delivered a guilty verdict to a…
By Rihem AkkoucheIn a financial world often dominated by American and Asian giants, a Finnish asset manager, eQ Asset Management,…
By Rihem AkkoucheIn an unprecedented turn of events reminiscent of a modern-day financial odyssey, the cryptocurrency exchange KuCoin has consented…
By Rihem Akkouche