Financial Investigations May 13, 2022
Elon Musk Twitter deal drama
On Friday morning, Elon Musk, the world’s richest man, announced that his bid to acquire the social media platform is…
USA Herald
Glencore to Pay Nearly $1.2B to Settle its Alleged Manipulative and Corrupt Practices
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Financial Investigations May 6, 2022
SEC says agency still in “Wild West” as it beefs up Crypto Assets and Cyber Unit
The US Securities and Exchange Commission (SEC) announced a major restructuring of its cryptocurrency enforcement division. Tuesday’s press release says…
Financial Investigations May 4, 2022
Bank of America to Pay $10 Million Fine for Processing Illegal Garnishments
The Consumer Financial Protection Bureau (CFPB) ordered Bank of America (NYSE: BAC) to pay a civil penalty of $10 million…
Financial Investigations May 4, 2022
EU plans new restrictions on Russian real estate, oil and banks
The European Union Commission has proposed to restrict all property deals with Russian citizens, residents, and companies. This proposal should…
Financial Investigations
May 3, 2022
SEC Sues Synergy Settlement Services for Defrauding Individuals with Disabilities
The Securities and Exchange Commission (SEC) filed a lawsuit against Synergy Settlement Services, Inc. for allegedly defrauding individuals with disabilities. The SEC also sued Synergy’s…
By – Marivic Cabural Summers
America
May 1, 2022
Flash loan attacks steal crypto millions in seconds
Saddle Finance lost over $11 million to hackers on Saturday, April 30th. April was a record-setting month for hacks on DeFi protocols. And many were…
By – Jackie Allen
Financial Investigations
May 1, 2022
Trump Remains In Contempt, Must Submit Affidavit Detailing Whereabouts of Files Sought By New York AG
Former President Donald Trump remains in contempt of court. The $10,00 a day penalty against him is still in effect until he complies with the…
By – Marivic Cabural Summers
Business
April 26, 2022
Ex-NFL Team Owner Reginald Fowler Pleads Guilty to Fraud Charges Related to $750 Million Cryptocurrency Transactions
Reginald Fowler, a former minority owner of National Football League (NFL) team Minnesota Vikings, pleaded guilty to fraud charges in connection with his work for…
By – Marivic Cabural Summers
Business
April 21, 2022
Warrior Trading to pay $3 million for making false earnings claims regarding its day-trading strategies
The Federal Trade Commission (FTC) stopped Warrior Trading and its CEO, Ross Cameron, from making false earnings claims regarding their day-trading strategies. The Commission ordered…
By – Marivic Cabural Summers
Financial Investigations
April 19, 2022
SEC charges 16 people involve in $194 million “pump-and-dump” stock manipulation scheme
The Securities and Exchange Commission (SEC) filed charges against 16 individuals for their involvement in a global pump-and-dump stock manipulation scheme that generated $194 million…
By – Marivic Cabural Summers
Financial Investigations
November 29, 2023
Alston & Bird Vax Bias Suit: A Legal Labyrinth
In the legal chessboard of the Peach State, a startling play was made on Wednesday. A Georgia federal judge put a pause on a fiery lawsuit by a former Alston…
By – Rihem AkkoucheLatest news
Financial Investigations
November 29, 2023
Tola Capital Closes $230M Funding Round
In the bustling tech hub of Seattle, Tola Capital, a prominent venture capital firm, announced a striking achievement…
By Rihem Akkouche
Financial Investigations
November 29, 2023
UK Musician Cops To $6M Securities Fraud
In a narrative that seems ripped from a high-stakes thriller, a renowned Afrobeats artist from the United Kingdom,…
By Rihem Akkouche
Financial Investigations
November 29, 2023
Blackstone Buying Pet Care Co In $2.3B Deal
In a striking development that shook the pet care industry, Blackstone Inc. announced its decision to acquire Rover…
By Rihem Akkouche
Financial Investigations
November 29, 2023
KKR To Pay $2.7B For Remaining Global Atlantic
In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co.…
By Rihem Akkouche
Financial Investigations
November 28, 2023
Texas $342K Fees In Bill Of Rights Nativity
In a gripping legal showdown reminiscent of a modern-day David and Goliath, the Lone Star State finds itself…
By Rihem Akkouche
Financial Investigations
November 28, 2023
janice Moore $6M Deal To End ESOP Suit
In a riveting twist worthy of a legal thriller, Janice A. Moore, a former bank manager turned David…
By Rihem Akkouche
Financial Investigations
November 28, 2023
NJ Count Basie Theater lawsuit: Legal Drama
In the midst of a pandemic-ravaged landscape, an iconic New Jersey theater, Count Basie Theatre Inc., has taken…
By Rihem Akkouche
Financial Investigations
November 28, 2023
Supreme Court Bakery Distributors : Legal Battle
In a high-stakes legal drama, workers at the center of a controversial case involving Flowers Foods and its…
By Rihem Akkouche
Financial Investigations
November 28, 2023
Spinnaker Cove Clubhomes Seeks $2M
In a legal tempest mirroring the ferocity of the 2022 storm that sparked it, Spinnaker Cove Clubhomes II…
By Rihem Akkouche
Financial Investigations
November 28, 2023
Bannon Ally $1B Fraud Case : A Legal Drama Unfolding
In a turn of events straight out of a legal thriller, Ho Wan Kwok, entangled in accusations of…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024