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Financial Investigations

IIG Managing Partner pleads guilty to Ponzi-like scheme

FTC wins case against operators of student debt relief scam

July 22, 2020

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

Marivic Cabural Summers -

July 22, 2020

Business

SEC sues Thunderbird Power for allegedly defrauding investors

Marivic Cabural Summers -

July 16, 2020

Business

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

Marivic Cabural Summers -

July 8, 2020

Business

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

Marivic Cabural Summers -

July 4, 2020

Business

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

Marivic Cabural Summers -

June 29, 2020

Financial Investigations

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

Marivic Cabural Summers -

June 29, 2020

Financial Investigations

SEC alleges fraud, freezes Hvizdzak hedge fund

Marivic Cabural Summers -

June 23, 2020

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

Marivic Cabural Summers -

June 21, 2020

Financial Investigations

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

Marivic Cabural Summers -

June 18, 2020

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