Financial Investigations November 17, 2020
Joe Ashton, Ex-GM board member and UAW leader sentenced to prison
Joe Ashton, a former board member of General Motors Company (NYSE: GM) and retired leader of the United Auto Workers…
USA Herald
JPMorgan Chase to pay $250M penalty over its deficient risk management and internal controls
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USA Herald
4 Common Identity Theft Schemes and Ways to protect yourself from becoming a victim
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USA Herald
Ex Nissan boss Carlos Ghosn claims Japan tortured him, violated his rights; UN agrees
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USA Herald
U.S. gov’t left seized Bitcoin wallet still containing millions of dollars: Coinfirm
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Financial Investigations November 17, 2020
Amazon sellers to pay penalties in New York for price gouging hand sanitizers amid COVID-19 pandemic
The New York Attorney General’s Office stopped three Amazon sellers from price gouging hand sanitizers amid the COVID-19 pandemic and…
Financial Investigations November 17, 2020
Coinbase website crashes again as bitcoin nears $17,000, a three-year high
The Coinbase website crashed when the bitcoin price was nearing a three-year high to almost $17,000 each. Users were unable…
Financial Investigations November 16, 2020
SEC orders these advisory firms, broker-dealers to return over $3 million to harmed investors
The Securities and Exchange Commission (SEC) ordered three investment advisory firms and two broker-dealers (also registered as advisory firms) to…
Business
November 14, 2020
Payza founders sentenced to prison for breaking federal money transmission laws
MH Pillars (doing business as Payza) founders, Canadian brothers Firoz and Ferhan Patel are going to spend time in prison for quite some time for committing…
By – Jackie Allen
Business
November 13, 2020
SEC sues former Wells Fargo execs for deceiving investors over key performance metrics
The Securities and Exchange Commission (SEC) filed charges against two former top executives of Wells Fargo & Company (NYSE: WFC) for allegedly misleading investors regarding…
By – Marivic Cabural Summers
Financial Investigations
November 13, 2020
SEC Enforcement Division collected $1.26B penalties from unregistered ICOs in 2020
The U.S. Securities and Exchange Commission (SEC) recorded an unprecedented achievement this 2020 after its Enforcement Division seized around $4.68 billion in penalties and illegal…
By – Dee Dulfo
Financial Investigations
November 11, 2020
Scammers are impersonating the IRS in phishing emails
Scammers are continuing to impersonate the Internal Revenue Service (IRS) with phishing emails designed to trick people into paying them money for supposed missed or…
By – Jackie Allen
Financial Investigations
November 10, 2020
Ex-Microsoft employee gets 9 years in prison in first Bitcoin case with tax fraud component
A former Microsoft engineer is facing nine years in prison for stealing more than $10 million in digital currency and committing tax fraud. He reportedly…
By – Dee Dulfo
Financial Investigations
November 7, 2020
DOJ seizes $1 billion tied to Silk Road in largest crypto seizure ever
The United States Department of Justice (DOJ) seized $1 billion in bitcoin tied to an early darknet player, Silk Road. The court document does not…
By – Jackie Allen
Financial Investigations
October 16, 2023
$1.2B Canadian Cargo Sale: Logistec Corp. Acquired by Blue Wolf Capital Partners
Logistec Corp., the Canadian marine cargo handling company, has sealed a momentous deal, as private equity firm Blue Wolf Capital Partners LLC takes the helm in a transaction with a…
By – Rihem AkkoucheLatest news
Financial Investigations
October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission
In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen…
By Rihem Akkouche
Financial Investigations
October 16, 2023
Ford Fuel Economy Lawsuit : Court Rejects Appeal
In a surprising turn of events, the U.S. Supreme Court has made a decisive ruling, dashing the hopes…
By Rihem Akkouche
Financial Investigations
October 16, 2023
OSG Group Seeks Lifeline with Chapter 11 Protection
In a bold move, OSG Group, a prominent player in the business print and digital communications sphere, has…
By Rochdi Rais
Financial Investigations
October 16, 2023
EXPERT ANALYSIS: The Future of the Green Investment Regime Under The ECT
The Energy Charter Treaty (ECT), a multilateral framework designed to facilitate global energy cooperation while addressing investor-state disputes,…
By Rochdi Rais
Financial Investigations
October 15, 2023
Google Antitrust Trial: A Turning Point for Tech Dominance
The Google Antitrust trial is shaping up to be a landmark case. The United States government appears to…
By Jackie Allen
Financial Investigations
October 14, 2023
Stone Fruit Co $1B Debt Leads to Chapter 11 Filing
In a startling turn of events, renowned stone fruit producer Prima Wawona has officially sought refuge under Chapter…
By Rihem Akkouche
Financial Investigations
October 14, 2023
Cloudera Faces $240M Verdict in Landmark Patent Case
In a legal showdown of monumental proportions, a Western District of Texas jury delivered a stunning verdict on…
By Rihem Akkouche
Financial Investigations
October 13, 2023
Microsoft Closes $69B Activision Deal
In a momentous turn of events, the United Kingdom’s antitrust watchdog gave its resounding approval on Friday for…
By Rihem Akkouche
Financial Investigations
October 13, 2023
Broadcom and Apple $1.1B Verdict Lawsuit Seeks Dismissal, Mystery Looms
In a legal twist that leaves onlookers in suspense, the California Institute of Technology and Broadcom jointly requested…
By Rihem Akkouche
Financial Investigations
October 13, 2023
$1.7B Ford Motor Case Sees Georgia Denied Intervention Bid
In a stunning twist to the ongoing legal saga surrounding the $1.7 billion punitive damages verdict in the…
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