March 13, 2026
Financial Investigations December 5, 2019
The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for allegedly committing…
Financial Investigations November 29, 2019
The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in $60 million…
Financial Investigations November 18, 2019
The Supreme Court of the United States temporarily blocked an appeals court ruling that allowed House Democrats to enforce its…
Financial Investigations November 15, 2019
President Donald Trump filed an appeal to the U.S. Supreme Court to stop the Manhattan District Attorney’s office from enforcing…
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading schemes. On Monday, a jury…
By – Catherine Davis
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating a multimillion-dollar Ponzi scheme. In the complaint,…
By – Cedric Dent
On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice Chancellor J. Travis Laster. The trial progressed…
By – USA Herald
The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market manipulation scheme. According to the Commission, it…
By – Marivic Cabural Summers
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting an alleged unregistered, ongoing digital token offering in the United States and overseas…
By – Cedric Dent
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its complaint, the CFTC alleged that…
By – Cedric Dent
In a move akin to charting unexplored territories, the U.S. Department of Labor (DOL) revealed on Wednesday a forthcoming rule poised to heighten the salary benchmark determining who qualifies for…
By – Rihem AkkoucheA compelling legal standoff in Washington, D.C., has attorneys who represented nonprofits in the PACER Overcharge Case, seeking…
By Rihem AkkoucheIn what can be likened to David taking on Goliath, 3M announced a colossal $6 billion settlement on…
By Rihem AkkoucheA flash mob of around 400 teenagers turned a northern California mall into mayhem on Sunday. The scene…
By Jackie Allen(USA Herald) — In a landmark decision that could reshape insurance policies for employees across the board, a…
By Samuel Lopez(USA Herald) — The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm…
By Samuel Lopez(USA Hearld) — In a landmark event that has grabbed the attention of the nation, former President Donald…
By Samuel LopezThe Tucker Carlson X interview with Donald Trump has garnered unprecedented attention, surpassing the viewership of the Fox-hosted…
By Jackie AllenManhattan’s very own Justice Melissa A. Crane rejected a move to extinguish claims by the iconic rapper Curtis…
By Rihem AkkoucheThe tale is almost Shakespearean. A beverage titan, Heineken incurs €300M loss. The reason? A symbolic sale of…
By Rihem AkkoucheIn a move that shook the foundation of financial litigation, the Second Circuit turned the tables last Thursday,…
By Rihem Akkouche
