Investigates

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...

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...

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...

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...

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...

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...

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

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...

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