Financial Investigations November 10, 2021
McKinsey partner Puneet Dikshit charged with insider trading
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
March 13, 2026
Financial Investigations November 10, 2021
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
Financial Investigations November 10, 2021
DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion…
Financial Investigations November 10, 2021
Elon Musk’s SpaceX is launching its Dogecoin-funded mission to the moon early in 2022. According to a media report on…
Financial Investigations November 10, 2021
Coinbase stock (NASDAQ:COIN) plummeted 11% Wednesday after the American cryptocurrency exchange reported third-quarter earnings that missed Wall Street’s expectations. Revenue: $1.31 billion…
Cryptocurrency prices are hitting their all-time high records and more bullish news are knocking doors of investors. At the end of October, Australian regulators started…
By – Rochdi RaisApple CEO Tim Cook announced that he owns cryptocurrency. However, he refused to say which digital token is on his portfolio. During The New York Times’…
By – Rochdi RaisAMC Entertainment is considering adding Shiba Inu to the array of cryptocurrencies that it accepts, following high demand from the SHIBarmy. In a Twitter poll,…
By – Rochdi RaisIn recent years, crypto mining has become more available for people. For instance, a crypto miner has found a way to mine Shiba Inu (SHIB)…
By – Rochdi RaisThe Federal Trade Commission (FTC) is prohibiting Automatic Funds Transfer Services, Inc. (AFTS) and its owner, Eric Johnson from processing debt relief payments. The Commission’s…
By – Marivic Cabural SummersAll big banks will start considering investing in cryptocurrencies, according to Vikram Pandit the former boss of banking giant Citigroup. Pandit said that in “one…
By – Rochdi RaisIn the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly challenges a real estate firm’s pursuit of over $4 million. This high-stakes…
By – Rihem AkkoucheIn an electrifying decision by an Illinois federal judge, the esteemed intellectual property law firm Greer Burns &…
By Rihem AkkoucheIn a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…
By Rihem AkkoucheIn a gripping twist worthy of the wrestling ring, World Wrestling Entertainment Inc. shareholders have stepped into the…
By Rihem AkkoucheIn a gripping legal saga, Newark police officers emerged victorious in a federal courtroom, securing a $4 million…
By Rihem AkkoucheIn a high-stakes drama unfolding within the corridors of justice, a California federal court has ruled in favor…
By Rihem AkkoucheIn a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision…
By Rihem AkkoucheIn a move reminiscent of a grandmaster’s decisive chess play, Coca-Cola Europacific Partners PLC, a titan in the…
By Rihem AkkoucheIn the ever-evolving landscape of pop culture, Taylor Swift has become not just a musical icon but a…
By Jackie AllenIn a decisive ruling, U.S. District Judge Sharon Gleason dismissed attempts by conservation groups to block ConocoPhillips‘ ambitious…
By Rihem AkkoucheIn a gripping turn of events in California’s legal arena, the famed biotech firm GenapSys found its strategic…
By Rihem Akkouche