Financial Investigations August 26, 2020
Supermicro to pay $17.5M to settle its alleged widespread accounting violations
Super Micro Computer Inc (NASDAQ: SMCI) agreed to pay a civil penalty of $17.5 million to settle its alleged widespread…
USA Herald
Michael Mann, owner of MyPayrollHR, convicted in billion-dollar money-laundering scheme
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USA Herald
PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors
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USA Herald
Herbalife to pay $123M to settle investigations into its alleged corrupt practices
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USA Herald
DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers
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Financial Investigations August 25, 2020
OANDA Corporation to pay $500K for violating CFTC rules
OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange dealer (RFED) agreed to pay $500,000 to settle…
Financial Investigations August 25, 2020
Trump Organization under investigation in New York
Recently filed court documents indicate the Trump Organization and President Trump’s assets, including Seven Springs LLC, are under investigation by…
Financial Investigations August 21, 2020
TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices
TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial Protection Bureau…
Financial Investigations
August 21, 2020
Nissan faces more tax penalties in Ghosn-related investigation
New reports have surfaced in The Japan News (The Yomiuri Shimbun) that ex-CEO Carlos Ghosn and Nissan are under investigation by Japan’s National Tax Agency. …
By – Jackie Allen
Business
August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO
The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh Pavithran of violating federal securities laws in…
By – Marivic Cabural Summers
Business
August 13, 2020
Direct Lending Investments Founder Brendan Ross arrested on fraud charges
The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and former CEO of Direct Lending Investments, a firm that managed more than $1…
By – Marivic Cabural Summers
Business
August 12, 2020
Ex-Nissan CEO Ghosn writes tell-all book, accomplices’ bail denied
In an interview with Al Arabiya TV, the former head of Nissan shared details of his new book scheduled for release at the end of…
By – Jackie Allen
Business
August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed by the Securities and Exchange…
By – Marivic Cabural Summers
America
August 11, 2020
Plaid Inc. accused of collecting and selling private banking data
Edit: This article has been updated to include a statement from a Plaid Spokesperson. In July 2020 a second class-action lawsuit was filed against Plaid…
By – Jackie Allen
Financial Investigations
September 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva
In a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict previously won by Teva Pharmaceuticals for a migraine drug patent infringement. The…
By – Rihem AkkoucheLatest news
Financial Investigations
September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme
In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson…
By Rihem Akkouche
Financial Investigations
September 27, 2023
Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol Hill
Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed in a tempest of legal turmoil…
By Rihem Akkouche
Financial Investigations
September 27, 2023
McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy
In a move reminiscent of David settling with Goliath, management consulting titan McKinsey & Co. has chalked up…
By Rihem Akkouche
Financial Investigations
September 25, 2023
A Closer Look at the Bob Menendez Indictment
Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob Menendez stands resilient, confronting what he…
By Rihem Akkouche
Financial Investigations
September 25, 2023
FIFA Bribery Convictions : Appeal Set for High Stakes Rematch in Court
The stage is set for another gripping legal showdown as Brooklyn federal prosecutors are gearing up to challenge…
By Rihem Akkouche
Financial Investigations
September 25, 2023
SEC Fines Deutsche Bank : SEC Drops a $25 Million Hammer on Deutsche Bank Subsidiary
In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management Americas Inc., has concurred to settle…
By Rihem Akkouche
Financial Investigations
September 25, 2023
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota has taken legal action against broker…
By Samuel Lopez
Financial Investigations
September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing
CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…
By Samuel Lopez
Financial Investigations
September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation
In a closed-door interview conducted on Capitol Hill on September 12, Michael Batdorf, the third IRS Whistleblower shared his…
By Jackie Allen
Financial Investigations
September 23, 2023
Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout
Federal bribery charges, Sen. Bob Menendez, Nadine Menendez, New Jersey businessmen, U.S. attorney’s office, Southern District of New…
By Jackie AllenPopular 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