Investigates May 21, 2025
NY Firm to Repay $1M, Avoids Fine Over Illiquid Investments
David Lerner Associates Inc., a New York-based broker-dealer, has agreed to repay more than $1 million in restitution to resolve…
April 2, 2026
Investigates May 21, 2025
David Lerner Associates Inc., a New York-based broker-dealer, has agreed to repay more than $1 million in restitution to resolve…
Investigates May 21, 2025
Lawsuits filed by families of students affected by the tragic 2021 shooting at Oxford High School in Michigan have been…
Investigates May 21, 2025
In a significant milestone for the SPAC and fintech sectors, renowned crypto influencer Anthony Pompliano has led one of two…
Investigates May 21, 2025
OpenAI announced today that it has entered into a definitive agreement to acquire Io Products, the hardware startup co-founded by…
YouTube features took center stage at this year’s Brandcast upfronts, as the platform celebrated its dominance in connected TV (CTV) streaming and unveiled a slate…
By – Jackie AllenFraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over $62.8 million into personal luxury purchases, including…
By – Samuel LopezCrestline Investors announced today the successful closing of its third commingled net asset value (NAV) financing fund, Portfolio Finance Sentry Fund (PF Sentry), with $1.7…
By – Rochdi RaisThe U.S. Securities and Exchange Commission (SEC) today announced a civil complaint filed in federal court accusing cryptocurrency company Unicoin Inc. and its executives of…
By – Rochdi RaisCigna Group faces allegations of unlawfully prioritizing its own financial interests over those of its 401(k) plan participants, according to a putative class action filed…
By – Rochdi RaisPrudential Financial shareholders have filed a request in New Jersey federal court seeking final approval of a $10 million derivative settlement, resolving claims that the…
By – Rochdi RaisIn a seismic move for the packaged foods industry, The Kraft Heinz Co. announced Tuesday that it will split into two publicly traded companies, effectively undoing much of the landmark…
By – Rihem AkkoucheFrench consulting powerhouse Capgemini SE announced Monday that its planned $3.3 billion acquisition of WNS has cleared a…
By Rihem AkkoucheThe billionaire football investor John Textor, former owner of Crystal Palace FC, has told a London court that…
By Rihem AkkoucheSpeed Fibre Group, a telecommunications subsidiary of Cordiant Digital Infrastructure Ltd., has officially completed its €22 million ($23…
By Rihem AkkoucheColgate-Palmolive retirees are asking a New York federal judge to approve a $332 million class action settlement resolving…
By Rihem AkkoucheIn a blockbuster move destined to rattle the global skies, Apollo Global Management and Brookfield, guided by Milbank…
By Rihem AkkoucheEvernorth Health Services, the health solutions arm of Cigna Corp., announced a massive $3.5 billion investment in specialty…
By Rihem AkkoucheThe Trump Crypto empire took a massive leap forward this week, with the Trump family reportedly notching up…
By Jackie AllenThe U.S. Securities and Exchange Commission (SEC) has filed an opposition to cryptocurrency project Mango Labs’ bid to…
By Rochdi RaisPlaintiffs in a proposed class action lawsuit against Amazon are urging the court to reject the company’s attempt…
By Rochdi RaisThe U.S. Equal Employment Opportunity Commission (EEOC) announced that Sam’s East Inc. and Walmart Inc., operators of Sam’s…
By Rochdi Rais