Financial Investigations February 3, 2021
Robinhood down to 1 star on Play Store, eases GME trading
Robinhood has had a tough week after it restricted trading in GameStop (NASDAQ: GME) amid high volatile times. The online…
Financial Investigations February 3, 2021
XRP hits highest level since lawsuit — Redditers led the rally
XRP jumped 56% to reach $0.50944 — hitting its highest level since December 22. The price surge followed a campaign…
Financial Investigations February 2, 2021
SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens
The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform…
Financial Investigations February 1, 2021
Robinhood CEO explains trading restrictions to Elon Musk, says its not his fault
Robinhood restricted trading in several growing stocks, including GameStop (NASDAQ: GME) and AMC on Thursday. CEO of Tesla (NASDAQ: TSLA)…
Business
February 1, 2021
IG restricts trading in GameStop, traders attack the platform
GameStop (NASDAQ: GME) was leading a rally since the start of the year. However, major exchanges like Robinhood and IG have been restricting trading in…
By – Rochdi Rais
Business
January 28, 2021
SCAM ALERT: SEC sues Vuuzle, Ronald Shane Flynn over $14M fraudulent securities offering
The Securities and Exchange Commission (SEC) filed a lawsuit against Vuuzle Media Corporation and its founder Ronald Shane Flynn also known as “Ronnie Shane” for…
By – Marivic Cabural Summers
Business
January 27, 2021
Fiat Chrysler Agrees to Pay $30M Fine to Settle DOJ’s Criminal Investigation
Fiat Chrysler Automobiles (FCA) US LLC reached an agreement with the Department of Justice (DOJ) to settle a long-running criminal investigation into the past corruption…
By – Marivic Cabural Summers
Business
January 26, 2021
LendUp Loans to Pay $1.25 Million for Violating Military Lending Act (MLA)
LendUp Loans, LLC agreed to pay a total of $1.25 million in civil penalties and monetary relief to settle a lawsuit filed by the Consumer…
By – Marivic Cabural Summers
Financial Investigations
January 25, 2021
Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC
A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S. investors.…
By – Marivic Cabural Summers
Financial Investigations
January 25, 2021
Indian Crypto Exchange BuyUCoin Suffers Data Breach, 325K Users Affected
BuyUCoin, a cryptocurrency exchange based in India, suffered a massive data breach affecting thousands of users. The startup’s platform allows users to buy, sell, trade,…
By – Rochdi Rais
Financial Investigations
November 1, 2023
Mishcon De Reya Riyadh Site : Saudi Revolution
In a thrilling development, international law heavyweight Mishcon de Reya LLP has set its sights on Riyadh, Saudi Arabia, unveiling a groundbreaking move in the legal landscape. This bold endeavor…
By – Rihem AkkoucheLatest news
Financial Investigations
November 1, 2023
Hamilton Insurance Targets $255M IPO
Hamilton Insurance Group Ltd. sets its sights on a daring $255 million initial public offering amidst turbulent financial…
By Rihem Akkouche
Financial Investigations
November 1, 2023
Omni Logistics Inc. Takes Legal Action, Sues Forward Air Corp Over $3.2 Billion Deal
High-Stakes Legal Battle Unfolds in Delaware Global freight powerhouse Omni Logistics Inc. has launched a legal offensive, suing…
By Rochdi Rais
Financial Investigations
November 1, 2023
Trump’s $1B Buffalo Bills Bid Revealed
In a riveting courtroom showdown, a former Morgan Stanley managing director unveiled the captivating tale of Donald Trump‘s…
By Rihem Akkouche
Financial Investigations
November 1, 2023
$1.5M Sanction Against Schlichter Bogard Reversed in Thrilling Turn of Events
In a stunning reversal of fortune, a Tenth Circuit panel has overturned a $1.5 million sanction against Schlichter…
By Rihem Akkouche
Financial Investigations
October 30, 2023
Plaintiff Kevin Baird sues Meyer Roman
In a legal showdown that could rival a courtroom drama, Pennsylvania real estate developer Kevin Baird’s lawsuit against…
By Rihem Akkouche
Financial Investigations
October 30, 2023
Abrdn £2.6B Health Care Fund :
In a stunning financial maneuver, Abrdn, the renowned investment powerhouse, has unleashed a dazzling financial onslaught by acquiring…
By Rihem Akkouche
Financial Investigations
October 29, 2023
State Farm Faces Allegations of Bad Faith Conduct in Ongoing Lawsuit
ILLINOIS – In a high-profile case that has captured the attention of the insurance industry, State Farm Mutual…
By Samuel Lopez
Financial Investigations
October 28, 2023
Third Russian Oil Company Tycoon succumbs to “Russian Sudden Death Syndrome”
In June a female Russian bank executive fell from her 11-story penthouse to her death on a Moscow…
By Jackie Allen
Financial Investigations
October 28, 2023
US Strikes Iran-Linked Revolutionary Guard Sites in Syria in Response to Attacks on US Troops
The U.S. military-initiated airstrikes in the early hours of Friday, targeting two specific locations in eastern Syria. These…
By Jackie Allen
Financial Investigations
October 23, 2023
SAG-AFTRA Deal In Benefits Suit : $15M Agreement
In a riveting turn of events, a California federal judge has given her seal of approval to a…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024