March 13, 2026
Financial Investigations April 21, 2020
The Securities and Exchange Commission (SEC) ordered three investment advisory firms to reimburse investors harmed by their inadequate disclosure practices.…
Financial Investigations March 25, 2020
The real-world consequences of mass shutdowns continue to materialize across the nation. Many backers of these shutdowns argue that closing…
Financial Investigations March 23, 2020
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida…
Financial Investigations March 13, 2020
A credit repair company based in Colorado and its chief executive officer agreed to settle the complaint filed by the…
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt Practices Act (FCPA). According to…
By – Marivic Cabural Summers
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding investors. According to the SEC,…
By – Marivic Cabural Summers
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an agreement to settle the charges involving its…
By – Marivic Cabural Summers
The Federal Trade Commission (FTC) and the New York Attorney General’s Office ended an illegal debt collection scheme, which was operated by Robert Heidenreich also…
By – Marivic Cabural Summers
The Federal Trade Commission (FTC) announced that it is sending refunds consumers who were victims of a tech support scam and deceptive marketing of cognitive…
By – Marivic Cabural Summers
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors between 2002 and 2016. The…
By – Marivic Cabural Summers
In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown led to a fatal shooting. According to the Charlotte-Mecklenburg Police Department (CMPD),…
By – Rihem AkkoucheIn a moment that took the corporate world by storm, Kroger announced last Friday that it is set…
By Rihem AkkoucheA coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B ($2.7 billion) in shares of…
By Rihem AkkoucheIn a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact Financial Corp. announced on Thursday its…
By Rihem AkkoucheIn a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth…
By Rihem AkkoucheLike a seasoned actor taking a sudden bow in the middle of a riveting play, Gerry Pecht‘s departure…
By Rihem AkkoucheIn a bid to restore normalcy in the federal workforce and curb the perceived misuse of telework privileges,…
By Jackie AllenThe White House faces mounting scrutiny as it invokes ‘executive privilege’ to block the release of approximately 200…
By Jackie Allen(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…
By Samuel LopezThe tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC)…
By Rihem AkkoucheIn a suspenseful turn of events, the Federal Trade Commission (FTC) announced on Friday that it had inked…
By Rihem Akkouche
