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 Allen
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 AllenIn a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant, has inked a game-changing take-private deal valued at a staggering $4.4 billion.…
By Rihem AkkoucheA federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…
By Rihem AkkoucheIn a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…
By Rihem AkkoucheIn a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…
By Rihem AkkoucheIn the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…
By Rihem AkkoucheIn a high-stakes drama that unfolded in the nation’s capital, a D.C. federal jury delivered a thunderous verdict…
By Rihem AkkoucheIn a dramatic turn of events echoing the plot of a legal thriller, a Brooklyn lawyer has found…
By Rihem AkkoucheIn a David and Goliath-style confrontation, a software reseller has thrown down the gauntlet at Microsoft’s feet, challenging…
By Rihem AkkoucheIn a groundbreaking announcement, the U.S. Department of the Treasury declared a significant expansion of eligible biofuels for…
By Rihem AkkoucheIn a high-stakes legal drama reminiscent of David vs Goliath, Stephane Wantou launched a fiery crusade against his…
By Rihem AkkoucheHunter Biden, son of President Joe Biden, has created controversy by refusing to give a deposition to Congress.…
By Jackie Allen