Financial Investigations April 8, 2022
Former Goldman Sachs managing director Roger Ng convicted in 1MDB bribery scheme
A federal jury convicted Roger Ng, a former managing director at the Goldman Sachs Group Inc. (Goldman Sachs) for his…
USA Herald
Former IIG Managing Partner David Hu gets 12 years jail time for defrauding $120 million from investors
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Financial Investigations April 8, 2022
Fintech Investment Group, Compcoin to pay $1.8 million over fraudulent forex and digital asset scheme
Fintech Investment Group, Compcoin LLC, and its owner Alan Friedland were ordered to pay a total of $1.8 million for…
Financial Investigations April 7, 2022
Ukraine Stop Bloody Energy campaign gaining traction
Ukraine energy companies set up a website to kick off the Stop Bloody Energy campaign. Ukraine is claiming and documenting the…
Financial Investigations April 5, 2022
U.S. accuses Russian oligarch Viktor Vekselberg of bank fraud, money laundering as Spain seizes his $90 million yacht
The United States government accused Russian oligarch Viktor Vekselberg of conspiring to commit bank fraud, money laundering, and violating sanction…
America
April 4, 2022
Opinion: Elon Musk Twitter deal
Shares of Twitter soared by more than 25% in pre-market trading on news that Elon Musk took a 9.2% passive stake in the social media…
By – Jackie Allen
California News
April 2, 2022
Former GOP Rep. Duncan Hunter to pay penalty for misusing campaign funds
Former Republican Congressman Duncan Hunter reached a settlement agreement with the Federal Elections Commission (FEC). He agreed to pay a civil penalty of $12,000 for…
By – Marivic Cabural Summers
America
April 2, 2022
Tesla stock “on fire” with 2022 first quarter report
Tesla stock is way up TSLA (NASDAQ) 1084.59 ▲ +6.99 (0.65%) with the news Tesla increased sales by delivering an all-time high of 310,048 vehicles in Q1.…
By – Jackie Allen
Business
April 2, 2022
Auto dealer Napleton to pay $10 million to settle lawsuit over its illegal junk fees added to customers’ bills
North American Automotive Services, Inc., also doing business as Ed Napleton Automotive Group agreed to pay $10 million to settle a lawsuit over its practice…
By – Marivic Cabural Summers
Business
March 29, 2022
Twilio software engineers charged with insider trading
The U.S. Securities and Exchange Commission (SEC) filed a complaint against three Twilio (NYSE: TWLO) software engineers and family members and friends for allegedly committing…
By – Marivic Cabural Summers
America
March 18, 2022
Hunter Biden Laptop Story: Hidden from voters in 2020
This week White House press secretary Jen Psaki just shrugged her shoulders when the White House Press Corp finally asked her about her election claims.…
By – Jackie Allen
Financial Investigations
November 28, 2023
Murdaugh Gets 27 Years For Financial Crimes
In a turn of events that seems more like a plot twist in a legal thriller, disgraced lawyer and convicted murderer Alex Murdaugh received a staggering 27-year prison sentence from…
By – Rihem AkkoucheLatest news
Financial Investigations
November 28, 2023
SolarJuice Raises Range For $45M US IPO
In an audacious move akin to a sunburst illuminating the solar sector, Australian titan SolarJuice Co. Ltd. —…
By Rihem Akkouche
Financial Investigations
November 28, 2023
Citrix Barred From Discussing OT Deal Terms
In a dramatic turn of events, a North Carolina federal courtroom became the stage for a legal showdown.…
By Rihem Akkouche
Financial Investigations
November 28, 2023
Bristol Myers $2.3B Avidity Cardio Partnership
In a move akin to a grandmaster’s strategic chess play, Bristol Myers Squibb has forged a colossal research…
By Rihem Akkouche
Financial Investigations
November 28, 2023
BofA Hit With $12M CFPB Fine
In a dramatic unfolding of events reminiscent of a regulatory David and Goliath, the Consumer Financial Protection Bureau…
By Rihem Akkouche
Financial Investigations
November 28, 2023
South Africa Seeks Immunity Over Salvage Claim
In a captivating legal drama unfolding in Britain’s highest court, South Africa asserts its immunity against a claim…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Inside the Walls: Sam Bankman-Fried Update
In the fast-paced world of cryptocurrencies, where fortunes are made and lost in the blink of an eye,…
By Jackie Allen
Financial Investigations
November 27, 2023
Roderick Linton & Belfance False Doc In Shareholders Fight
In an unfolding legal drama, Plextrusions Inc., a renowned vinyl decking enterprise, finds itself at the heart of…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Beard Energy Transition Tie-Up With Solar Biz
In a striking turn of events, the corporate landscape witnessed a seismic shift as Beard Energy Transition Acquisition…
By Rihem Akkouche
Financial Investigations
November 27, 2023
L3Harris Aviation Unit Sale: High-Flying Deal
In a high-stakes maneuver reminiscent of a precision airshow, defense titan L3Harris Technologies, counseled by the expert team…
By Rihem Akkouche
Financial Investigations
November 27, 2023
Ohio Panel Disqualification Reversal
In a dramatic twist echoing the thrill of a courtroom drama, an Ohio appellate court has unleashed a…
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