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Financial Investigations

thunderbird
Business ı By Marivic Cabural Summers - July 16, 2020

USA Herald

SEC sues Thunderbird Power for allegedly defrauding investors

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Deutsche_Bank_Warsaw_
Business ı By Marivic Cabural Summers - July 8, 2020

USA Herald

Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

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Alexion Pharmaceuticals
Business ı By Marivic Cabural Summers - July 4, 2020

USA Herald

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

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novartis
Business ı By Marivic Cabural Summers - June 29, 2020

USA Herald

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

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SEC Order unregistered ICO
Financial Investigations ı By Marivic Cabural Summers - June 29, 2020

USA Herald

Telegram to return $1.2 billion to investors to settle SEC charges

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uBiome founders face fraud charges
SEC alleges fraud, freezes Hvizdzak hedge fund
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Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Financial Investigations June 21, 2020

Centra Tech co-founder pleads guilty for role in fraudulent ICO

The U.S. Attorney’s Office for the Southern District of New York announced…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
uBiome founders face fraud charges

Financial Investigations June 18, 2020

AmTrust and its former CFO settle SEC charges for $10.5...

The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc.…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
penny stock, pump-and-dump stock manipulation scheme

Financial Investigations June 12, 2020

SEC files lawsuit against entities and individuals engage in microcap...

The Securities and Exchange Commission (SEC) filed a complaint against five individuals…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
bills-cash-collection-47344

Financial Investigations June 12, 2020

FTC charges New York financing companies allegedly engage in unfair...

The Federal Trade Commission (FTC) filed a complaint against two small-business financing…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
uBiome founders face fraud charges
Business June 11, 2020
SEC charges penny stock trader for...

The Securities and Exchange Commission (SEC) filed a lawsuit against a penny…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
FTC sues Beam Financial
Financial Investigations June 11, 2020
FTC bans payment processors for allegedly...

The Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
sec_logo_securities_and_exchange_commission
Financial Investigations June 10, 2020
SEC orders Argo Group International to...

Argo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Qualpay
Financial Investigations June 2, 2020
Payment processor Qualpay settles FTC charges...

Qualpay, a payment processor based in California, agreed to settle the charges…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
SEC Order unregistered ICO
Business June 1, 2020
SEC orders BitClave to return $25.5...

BitClave PTE Ltd. agreed to settle the charges filed by the Securities…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
sec_logo_securities_and_exchange_commission
Financial Investigations May 27, 2020
Ares Management to pay $1 million...

Ares Management, a private equity firm based in Los Angeles, California agreed…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
ExxonMobil Pays $60B Deal
Financial Investigations October 11, 2023

ExxonMobil Pays $60B Deal : Largest Acquisition of 2023

In a whirlwind move equivalent to a shark swallowing a sizeable fish, ExxonMobil, guided by the legal prowess of Davis Polk & Wardwell LLP, announced a whopping $59.5 billion agreement…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations October 11, 2023
FTC New Rule on Junk Fees: A New Era of Transparency Dawns

In an audacious move echoing President Joe Biden‘s commitment to transparency, the Federal Trade Commission (FTC) is poised…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 11, 2023
$725M Meta Privacy Deal: A Landmark Settlement in Big Tech Litigation

In a climax to a saga that’s riveted the nation, a California federal judge has given the green…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams

In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations October 10, 2023
Warburg Pincus $17.3B Fund Amidst Tough Conditions

In a move reminiscent of a phoenix rising from the ashes, the Kirkland & Ellis LLP-counseled Warburg Pincus…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 10, 2023
Bankman-Fried Lawsuit : Shockwaves from the Courtroom

9:44 a.m.: As dawn blankets 500 Pearl Street, tension thrums through the courtroom, launching week two of a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 9, 2023
Schaeffler’s €3.6B Bid For Vitesco

In a high-stakes chess game on the automotive global stage, German juggernaut Schaeffler AG dropped a bombshell, revealing…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations October 8, 2023
Gavin Newsom Missed a Crucial Chance to Rein in Soaring California Home Fire Insurance Costs

CALIFORNIA — In the face of an escalating home fire insurance crisis, particularly pronounced for those residing near…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation

The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX,…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations 

In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations October 6, 2023
Russian Banks $850M Fraud : Court of Appeal Greenlights Lawsuit against Tycoon Boris Mints

In a turning point that reads like a thriller from a John Grisham novel, the Court of Appeal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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