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Tuesday, October 15, 2019

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...

Archer Daniel Midland Shipyard Defending Federal Discrimination Lawsuit

Archer Daniel Midland shipyard was recently named as a defendant in a federal lawsuit. The lawsuit alleges that African American employees were harassed by a...

Pennsylvania Grand Jury Recommends New Tools to Combat Fraud in the State’s Medicaid Program

Pennsylvania regulators and law enforcement particularly the Office of the Attorney General must have new tools to prevent fraud within the state’s Medical Assistance...
El Chapo

Sinaloa Cartel Leader Joaquin “El Chapo” Guzman Gets Life Sentence plus 30 Years

Joaquin “El Chapo” Guzman, the leader of the Mexican organized crime syndicate known as the Sinaloa Cartel, receive a sentence of life imprisonment plus...
Tax Reform

Manhattan DA subpoenas eight years of Trump’s tax returns

The Manhattan District Attorney’s office issued subpoena to obtain eight years of President Donald Trump’s personal and corporate income tax returns. Mazars USA, the firm...
Work-From-Home--Cash From Home Scam

SCAM ALERT: FTC Bans Five “Work-From-Home” Business Opportunity Operators

The Federal Trade Commission (FTC) recently banned five companies and their owners for allegedly operating work-from-home business opportunity scam. According to the FTC, Gregory Anderson...

Cohen Made Significant Efforts to Assist in Russia Probe says Mueller

Michael Cohen, the former personal lawyer and fixer of President Donald Trump, was very cooperative with the Special Counsel’s Office (SCO) in its investigation...
Walmart

Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle investigations into its violations...

Buzzfeed Workers Voting to Unionize after Layoffs

After Buzzfeed reported that they were laying off 15% of their workforce, 220 workers, whispers spread across the company of the possibility of forming...
Facebook bans ads for bitcoin, ICOs, cryptocurrencies

FTC Reportedly Investigating Facebook over Possible Misuse of Personal Data

The Federal Trade Commission (FTC) is reportedly investigating Facebook for possible misuse of the personal information of 50 million users obtained by a data...

Must Read

Rudy Giuliani

Giuliani reportedly under investigation over his dealings in Ukraine

Rudy Giuliani, the personal attorney of President Donald Trump, is under investigation by federal prosecutors in Manhattan, according to a report from the New...