Financial Investigations November 18, 2019
Supreme Court temporarily blocks House subpoena to get Trump tax...
The Supreme Court of the United States temporarily blocked an appeals court…
By Marivic Cabural Summers- Home
- Financial Investigations
Financial Investigations November 15, 2019
Trump files appeal to Supreme Court to keep his tax...
President Donald Trump filed an appeal to the U.S. Supreme Court to…
By Catherine Davis
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm involved in manipulative trading...
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian…
By Catherine Davis
Financial Investigations November 7, 2019
SEC charges New York investment adviser for operating a multimillion-dollar...
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New…
By Cedric Dent
Financial Investigations
November 5, 2019
Joaquin Altenberg finally has his day...
On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery…
By USA Herald
Financial Investigations
October 17, 2019
SEC charges 18 Chinese traders for...
The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese…
By Marivic Cabural Summers
Business
October 13, 2019
SEC stops alleged $1.7 billion unregistered...
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting…
By Cedric Dent
Financial Investigations
October 8, 2019
CFTC files fraud charges against two...
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two…
By Cedric Dent
Financial Investigations
October 4, 2019
SEC files fraud charges against SBB...
SBB Research Group, a registered hedge fund adviser, and its top executives…
By Cedric Dent
Business
October 2, 2019
BMO advisory firms to pay $37...
The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed…
By Cedric Dent
Financial Investigations
September 22, 2023
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected
A scandal is unfurling in the aviation world. It involves a shadowy company, called AOG Technics. The aviation company sells counterfeit aircraft parts, is run by non-existent employees, and has…
By Jackie AllenLatest news
Financial Investigations
September 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End
In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP…
By Rochdi Rais
Financial Investigations
September 18, 2023
Navy Contractor To Pay $4.4M in Explosive Settlement
In a move that echoes the thunderous clash of battleships at sea, a renowned Department of Defense contractor…
By Rochdi Rais
Financial Investigations
September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California
WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…
By Samuel Lopez
Financial Investigations
September 18, 2023
California Allocates $267 Million to Combat Smash-and-Grab Robberies
To tackle the surge of smash-and-grab robberies plaguing California, the state has committed a staggering $267 million towards…
By Jackie Allen
Financial Investigations
September 17, 2023
Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump in 47 Years Exposed
(USA Herald) — As drivers across the U.S. open their latest car insurance bills, their financial worries have…
By Samuel Lopez
Financial Investigations
September 17, 2023
California Targets Major Oil Companies with Explosive Lawsuit
California hurls accusations against renowned oil giants, alleging deliberate deception about fossil fuel dangers. But is this a…
By Rochdi Rais
Financial Investigations
September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You
(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…
By Samuel Lopez
Financial Investigations
September 15, 2023
Grim Curtain Falls on Ex-MPAA Counsel Steven Fabrizio Amid Blackmail & Abuse Scandal
The New York bar delivers its final gavel on Steven Fabrizio’s tumultuous legal odyssey, shedding light on his…
By Rochdi Rais
Financial Investigations
September 15, 2023
Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme
Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice…
By Jackie Allen
Financial Investigations
September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?
USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…
By Samuel LopezPopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
