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Saturday, October 19, 2019

Appeals Court rejected Trump’s request to block House Committee to obtain his financial records

The U.S. Court of Appeals for the District of Columbia (D.C.) Circuit issued a ruling affirming a subpoena by the House Committee on Oversight...

CFTC files fraud charges against two affiliate marketers for binary options

The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two affiliate marketers for binary options trading. In its complaint, the CFTC alleged that...
Facebook under investigation by New York Attorney General for Collecting Users' Contact Lists Without Consent

New York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC...

New York Attorney General Letitia James is reportedly meeting with officials at the U.S. Department of Justice (DOJ) and Federal Trade Commission (FTC) regarding...

Trump loses legal fight over his tax returns in New York federal court

President Donald Trump lost his legal fight with the Manhattan District Attorney’s office after a federal judge in the U.S. District Court for the...
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Tesla under investigation over possible defect in Model S and Model X battery packs

The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into Tesla over a potential defect in the battery packs of its Model...

SEC files fraud charges against SBB Research and its top executives

SBB Research Group, a registered hedge fund adviser, and its top executives are facing fraud charges filed by the Securities and Exchange Commission (SEC). In...
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BMO advisory firms to pay $37 million for violating SEC rules

The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million to settle charges against it. As part...

Johnson & Johnson to pay $20.4 million to settle opioid lawsuits in Ohio

Johnson & Johnson reached a settlement agreement with Ohio counties that filed lawsuit in connection with its role in creating the opioid crisis nationwide....

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial coin offering (ICO) between...
GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to the securities of Innate Immunotherapeutics, an...

Must Read

Tulsi Gabbard Censures Clinton During Fox News Interview

Yesterday, failed presidential candidate Hillary Clinton accused 2020 Democrat Tulsi Gabbard of being "groomed" by the Russians. Clinton's remarks came during talks with the...