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Financial Investigations

IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

FTC wins case against operators of student debt relief scam

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UBS settles New York AG Investigation into Mortgage Securities for $230M
Financial Investigations

UBS to pay $10 million to settle SEC allegations of bond flipping

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thunderbird
Business

SEC sues Thunderbird Power for allegedly defrauding investors

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

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

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Alexion Pharmaceuticals
Business

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

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novartis
Business

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

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SEC Order unregistered ICO
Financial Investigations

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

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uBiome founders face fraud charges
Financial Investigations

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

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

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uBiome founders face fraud charges
Financial Investigations

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

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