March 13, 2026
Financial Investigations August 16, 2021
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a…
Financial Investigations August 14, 2021
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged…
Financial Investigations August 12, 2021
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal…
Financial Investigations August 11, 2021
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement…
Inflation continues to haunt the White House in Biden’s America. Months ago, Republicans warned that the end result from all of President Biden’s spending packages…
By – Gabrielle Seunagal
Glenn O. Hawbaker, Inc., a Pennsylvania construction company, pleaded guilty to four felony counts of stealing wages from its workers. It has been sentenced for…
By – Marivic Cabural Summers
Amazon (NASDAQ: AMZN) has been hit with a 746 million euros ($887 million) fine by a European privacy watchdog. The tech giant was alleged of…
By – Rochdi Rais
Nikola Corporation (NASDAQ: NKLA) founder and former executive chairman Trevor Milton has been charged with securities and wire fraud for allegedly making false and misleading…
By – Marivic Cabural Summers
The United States government settled its civil fraud lawsuit against two New York clothing companies, Rivstar Apparel and Stargate Apparel (renamed Excel Apparel) as well as…
By – Marivic Cabural Summers
The U.S. Department of Justice (DOJ) is reportedly investigating Tether Limited for possible bank fraud by its executives during the early days of its digital…
By – Marivic Cabural Summers
In a bold strategic move, DCC Energy, the energy arm of Irish powerhouse DCC PLC, has announced its intention to acquire Progas, a leading German distributor of liquefied petroleum gas…
By – Rihem AkkoucheIn a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm,…
By Rihem AkkoucheIn a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…
By Rihem AkkoucheIn a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…
By Rihem AkkoucheIn a legal showdown that kept the courtroom on the edge of its seat, a New York law…
By Rihem AkkoucheIn a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…
By Rihem AkkoucheIn a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…
By Rihem AkkoucheOklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…
By Rihem AkkoucheIn a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…
By Rihem AkkoucheIn a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…
By Rihem AkkoucheIn a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…
By Rihem Akkouche
