Financial Investigations November 25, 2020
Purdue Pharma pleads guilty to federal raps over role in...
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges,…
By Dee Dulfo
Financial Investigations November 25, 2020
OxyContin maker Purdue Pharma on Tuesday pleaded guilty to three criminal charges,…
By Dee Dulfo
Financial Investigations November 25, 2020
JPMorgan Chase Bank, N.A. agreed to pay a civil penalty of $250…
By Marivic Cabural Summers
Financial Investigations November 24, 2020
Living in the digital age that we do now, it’s no surprise…
By Sean Corliss
Financial Investigations November 24, 2020
Former Nissan CEO Carlos Ghosn has been publicly fighting Japan’s charges of…
By Jackie AllenMillions of dollars of illegal Bitcoin funds appeared to have been left…
By Dee DulfoKaiser Foundation Health Plan of Washington agreed to pay $6,375,000 to settle…
By Marivic Cabural SummersJoe Ashton, a former board member of General Motors Company (NYSE: GM)…
By Marivic Cabural SummersThe New York Attorney General’s Office stopped three Amazon sellers from price…
By Marivic Cabural SummersThe Coinbase website crashed when the bitcoin price was nearing a three-year…
By Jackie AllenThe Securities and Exchange Commission (SEC) ordered three investment advisory firms and…
By Marivic Cabural SummersIn a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power plants for a whopping $635 million. The energy behemoth is set to…
By Rihem AkkoucheIn a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie AllenNew York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie AllenIn a courtroom drama reminiscent of high-stakes legal thrillers, a New York federal judge has given the green…
By Rihem AkkoucheIn a strategic leap, Swedish private equity titan EQT unveils a daring $1.37 billion maneuver to delist Japan’s…
By Rihem AkkoucheIn a stunning development, automotive titan Volvo announced on Friday that its audacious $210 million bid for the…
By Rihem AkkoucheIn a stunning decision, a Florida jury has granted the family of Maya Kowalski a staggering $211 million,…
By Rihem AkkoucheAn FBI operation in Massachusetts has uncovered one of the largest single-location drug seizures in New England. Authorities…
By Jackie AllenAscendent Capital Partners, a stalwart in China-focused investments, recently unveiled its compelling proposal to acquire Hollysys Automation Technologies,…
By Rihem AkkoucheSupreme Court Denies UPS Driver’s ADA Lawsuit; Lets Stand the Fourth Circuit’s Dismissal of Disability Bias Lawsuit In…
By Rochdi RaisIn a thrilling turn of events, a Texas bankruptcy judge, Christopher M. Lopez, handed down approval for Soft…
By Rihem Akkouche