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Financial Investigations

SEC Order unregistered ICO
Financial Investigations

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Marivic Cabural Summers -
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GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election
Financial Investigations

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

Marivic Cabural Summers -
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Business

Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures

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Google to pay over $1 billion to settle tax evasion charges in France
Financial Investigations

Google to pay over $1 billion to settle tax evasion charges in France

Marivic Cabural Summers -
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SEC Charges Bitqyck and its Founders in $11M ICO Fraud
Financial Investigations

SEC Charges Bitqyck and its Founders in $11M ICO Fraud

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Microsoft
Business

Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act

Catherine Davis -
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As Competition Drives Down the Price of Solar Panels Stocks Plummet
Financial Investigations

As Competition Drives Down the Price of Solar Panels Stocks Plummet

Jeff Watterson -
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Changing Regulations In Some States make Solar Panels Unprofitable for Customers
Financial Investigations

Changing Regulations In Some States make Solar Panels Unprofitable for Customers

Jeff Watterson -
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Walmart
Business

Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Catherine Davis -
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Yellowstone Capital settles FTC lawsuit
Business

SEC adds new fraud charges against fintech firm Longfin and CEO

Marivic Cabural Summers -
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