March 13, 2026
Financial Investigations December 14, 2020
Hackers attacked federal agencies’ servers, including both the Treasury and Commerce departments. Experts believe that the SolarWinds management interface with active…
Financial Investigations December 12, 2020
Blockvest LLC received a final judgment from a U.S. court after a long legal fight with the U.S. Securities and…
Financial Investigations December 10, 2020
BlueCrest Capital Management Limited agreed to pay $170 million to settle a complaint filed by the Securities and Exchange Commission…
Financial Investigations December 9, 2020
Alexander Vinnik, the 41-year-old Russian founder and operator of the now-defunct BTC-e cryptocurrency exchange has been sentenced to 5 years in a…
EasyQuickfix LLC, a computer repair service provider based in Miami, Florida is allegedly taking advantage of consumers, particularly senior citizens who are not tech-savvy. The…
By – Marivic Cabural Summers
Scammer Lawrence Schmidt, the chief executive of Commercial Equity Partners, FutureGen Company, and other investment entities has been extradited from the United Kingdom. He will…
By – Marivic Cabural Summers
The COVID-19 pandemic has pushed millions and millions of people, businesses, organizations, and many other entities to use various devices and technologies particularly the internet…
By – Jackie Allen
The Federal Trade Commission (FTC) prohibited a debt collector, Midwest Recovery Systems from placing bogus or highly questionable debts into consumers’ credit reports. The scheme…
By – Marivic Cabural Summers
Bitcoin (BTC) reached record highs on various exchanges on Nov. 30, reaching a high of $19,786.24. The BTC market is becoming more appealing to investors…
By – Jackie Allen
Convicted killers such as Scott Peterson was among the thousands of inmates who have received unemployment benefits in recent months. They are part of the massive California…
By – Dee Dulfo
In a perplexing twist for the $2.6 billion nuclear waste cleanup project, the U.S. Government Accountability Office (GAO) has issued a report shedding light on the U.S. Army Corps of…
By – Rihem AkkoucheIn a courtroom showdown reminiscent of a high-stakes poker game, AgileThought Inc., the tech company navigating Chapter 11,…
By Rihem AkkoucheIn a dramatic courtroom battle, an Illinois federal judge has ruled against Health Care Service Corp., operating as…
By Rihem AkkoucheIn a legal showdown that left over 400 restaurant servers on the edge of their seats, a Pennsylvania…
By Rihem AkkoucheIn a California federal court on Monday, a former IT security manager for the U.S. Navy, Marquis Hooper,…
By Rochdi RaisIn a surprising twist, the upcoming trial involving two former NBA players, Will Bynum and Glen “Big Baby”…
By Rihem AkkoucheIn a groundbreaking move, investment juggernaut Wendel Group is set to acquire a majority stake in the revered…
By Rihem AkkoucheIn a thrilling twist of events, Wyndham Hotels & Resorts Inc. has firmly rebuffed a daring $7.8 billion…
By Rihem AkkoucheIn the ongoing legal battle over Google’s default search engine status, U.S. District Judge Amit Mehta questioned the…
By Rochdi RaisAcross the globe, people continue to wrestle with the impacts of inflation. As the costs of living, doing…
By Gabrielle SeunagalIn a legal saga fraught with twists and turns, a partner from Jaspan Schlesinger LLP and his former…
By Rihem Akkouche
