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Financial Investigations

Financial Investigations

health care fraud

Financial Investigations

PONZI SCHEME: 1st Million LLC, Smart Partners LLC face charges for defrauding 1.2K investors

Marivic Cabural Summers -

August 29, 2020

Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -

August 28, 2020

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

Financial Investigations

DOJ files complaint to seize 280 cryptocurrency accounts tied to North Korean hackers

Marivic Cabural Summers -

August 28, 2020

Business

BorgWarner to pay $950K to settle SEC charges over its misstated financial statement

Marivic Cabural Summers -

August 27, 2020

Business

Supermicro to pay $17.5M to settle its alleged widespread accounting violations

Marivic Cabural Summers -

August 26, 2020

OANDA Corporation to pay $500K for violating CFTC rules

Business

OANDA Corporation to pay $500K for violating CFTC rules

Marivic Cabural Summers -

August 25, 2020

Trump Organization under investigation in New York

Financial Investigations

Trump Organization under investigation in New York

Colby McCoy -

August 25, 2020

Business

TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

Marivic Cabural Summers -

August 21, 2020

Financial Investigations

Nissan faces more tax penalties in Ghosn-related investigation

Jackie Allen -

August 21, 2020

SEC Order unregistered ICO

Business

SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

Marivic Cabural Summers -

August 15, 2020

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