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Financial Investigations

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

USA Herald -

August 30, 2019

Business

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

Catherine Davis -

July 23, 2019

Financial Investigations

As Competition Drives Down the Price of Solar Panels Stocks Plummet

Jeff Watterson -

July 5, 2019

Financial Investigations

Changing Regulations In Some States make Solar Panels Unprofitable for Customers

Jeff Watterson -

July 4, 2019

Business

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

Catherine Davis -

June 21, 2019

Business

SEC adds new fraud charges against fintech firm Longfin and CEO

Marivic Cabural Summers -

June 11, 2019

Centra Tech Co-founder Sohrab Sharma eight years prison sentence ICO scam

Financial Investigations

USA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)

USA Herald -

June 9, 2019

Financial Investigations

Federal judge upholds House Democrats’ subpoenas for Trump financial records

Marivic Cabural Summers -

May 22, 2019

Financial Investigations

Belinda Stronach & The Family Battle

Jeff Watterson -

May 14, 2019

Continuity Marketing

Jesse Willms, the negative option king, is at it again

USA Herald -

May 9, 2019

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