March 12, 2026
Financial Investigations April 9, 2018
Financial Transparency and Hiding in Plain Sight On financial transparency, “approximately $300 billion in illicit proceeds are generated annually in…
Financial Investigations April 4, 2018
Inaction and The Status Quo are Expensive “The clampdown on money laundering and corruption is the common responsibility of all…
Financial Investigations April 3, 2018
Ransomware Note and Digital Disruption “Ransomware is unique among cybercrime because in order for the attack to be successful, it…
Financial Investigations April 2, 2018
Cartel Accountant turned Crypto Guru Roberto Escobar is the former Medellin cartel accountant and brother of late Colombian narco-trafficker Pablo…
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000 on Thursday. Data from CoinDesk Price Index…
By – Marivic Cabural Summers
Barclays agreed to pay $2 billion to the United States government to settle a lawsuit involving residential mortgage-backed securities (RMBS) that contributed to the 2008…
By – Marivic Cabural Summers
Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the investigation into its electronic trading services. Under…
By – Marivic Cabural Summers
The Federal Trade Commission has reached a settlement on Monday, March 20, 2018 in regards to debt collection agencies 4 Star Resolution LLC, Profile Management…
By – Megan Westlund
Electronic Transaction Clearing has agreed to settle charges ordered by SEC, with information released on Monday, March 19. ETC was charged with illegally placing more…
By – Megan Westlund
UBS agreed to pay $230 million to settle the investigation of the New York Attorney General’s Office into its marketing and issuance of residential mortgage-backed…
By – Marivic Cabural Summers
(USA Herald) – Residents in Ohio have filed dozens of chemical exposure lawsuits against Norfolk Southern Railway after a train derailment in February 2022 caused the release of hazardous substances…
By – Samuel LopezFormer South Carolina attorney Richard “Alex” Murdaugh has been sentenced to two consecutive life sentences after being convicted…
By Jackie Allen(USA Herald) – Luxury Orange County mall South Coast Plaza has been granted the right to proceed with…
By Samuel LopezThe murder trial of Alex Murdaugh has finally come to an end. And Murdaugh is guilty of being…
By Jackie AllenThe story of the Tinder Swindler has captured the attention of millions worldwide. Simon Leiviev, who also goes…
By Jackie Allen(USA Herald) – The verdict is in, and it’s a big win for rapper Flo Rida. After a…
By Samuel LopezAccording to Bloomberg, Elon Musk, the CEO of companies such as Tesla and Twitter, has once again become…
By Jackie Allen(USA Herald) – Megan Thee Stallion, one of the hottest rappers in the industry, is back in the…
By Samuel Lopez(USA Herald) – Monster Energy, a leading energy drink brand, is seeking an extra $167 million in damages…
By Samuel LopezYou’d think I was trying to get the codes for Fort Knox. Information is power, so what does…
By Leah Gillis(USA Herald) – A federal judge in Michigan has ordered the city of Flint to honor a years-old…
By Samuel Lopez
