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Financial Investigations

America

FTC Presses Amazon for Antitrust Investigation Documents

May 24, 2024

America

Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam

Rais Lilia -

May 23, 2024

America

Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster

Samuel Lopez -

May 23, 2024

America

PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing

Samuel Lopez -

May 22, 2024

America

Trump Media Stock Rises Again, Adding Billions to Former President’s Stake

Jackie Allen -

May 19, 2024

America

$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions

Samuel Lopez -

May 18, 2024

America

Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed

Samuel Lopez -

May 17, 2024

America

Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge

Samuel Lopez -

May 16, 2024

America

New York Lawsuit Exposes Flaws in Life Insurance Premium Financing

Samuel Lopez -

May 9, 2024

America

Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns

Samuel Lopez -

May 6, 2024

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