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March 13, 2026

USA Herald

McKinsey Affiliate MIO Partners to pay $18 million to settle compliance failure

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USA Herald

BlockFi reportedly under SEC investigation over its high-yield crypto accounts

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Amazon settles California lawsuit over its inadequate COVID-19 notifications

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Steve Bannon surrenders after indictment of two counts of contempt of Congress

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American CryptoFed

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SEC stops American CryptoFed from registering Ducat, Locke digital tokens as equity securities

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Matt Hougan

Investigates November 12, 2021

Bitcoin Futures ETFs are so Expensive says Bitwise Asset Management

Bitwise Asset Management, a crypto index fund manager has revoked its application for a Bitcoin futures exchange-traded fund, according to…

By Rochdi Rais

Investigates November 12, 2021

Uber faces DOJ lawsuit for overcharging people with disabilities

Uber Technologies Inc (NYSE: UBER) is facing a lawsuit filed by the Department of Justice (DOJ) alleging that the company…

By Marivic Cabural Summers

Investigates November 11, 2021

Opinion: Don’t believe Delphi AI if it says genocide is OK 

Ask Delphi is machine learning software that works with algorithms to create AI answers to any ethical question. Delphi was…

By Jackie Allen

insider trading

Investigates 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…

By Marivic Cabural Summers

Business November 10, 2021
DC Solar owner Jeff Carpoff to serve 30 years in prison for orchestrating $1 billion Ponzi scheme

DC Solar owner Jeff Carpoff will spend 30 years of his life in federal prison for orchestrating a $1 billion Ponzi scheme. Carpoff committed the…

By – Marivic Cabural Summers
Business November 9, 2021
Robinhood discloses data breach, hacker stole info. of 7 million people

Robinhood Markets Inc (NASDAQ: HOOD) revealed that its online trading platform suffered a data breach in which millions of its retail clients have been affected.…

By – Marivic Cabural Summers
Business November 9, 2021
Yeezy Apparel to pay almost $1 million to resolve consumer protection lawsuit

Yeezy Apparel LLC and Yeezy LLC, the companies owned by rapper Ye, formerly known as Kanye West, reached a settlement in connection with the consumer protection…

By – Marivic Cabural Summers
Business November 8, 2021
FTC bans Automatic Funds Transfer Services (AFTS) from processing debt relief payments

The 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 Summers
International November 8, 2021
U.S. charges hackers behind REvil ransomware attack on Kaseya

The United States government filed lawsuits against two hackers linked to a cybercrime group behind the Sodinokibi or REvil ransomware attacks on over a thousand…

By – Marivic Cabural Summers
And More November 8, 2021
All Major Banks Will Adopt Cryptocurrencies, says Citigroup Former Boss

All 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 Rais
Investigates February 13, 2024

DOL Benefits $1.4B In Recoveries In 2023

The U.S. Department of Labor’s Employee Benefits Security Administration (EBSA) has made waves with a staggering announcement: it has retrieved over $1.4 billion in payments for plans, beneficiaries, and participants…

By – Rihem Akkouche
Latest news
Investigates February 13, 2024
Trucker Tracking Startup’s Patent Feud Ignites Legal Showdown at ITC

The battle between two San Francisco-based startups in the lucrative trucking tech industry has escalated dramatically, as Samsara…

By Rochdi Rais
Investigates February 13, 2024
Farmworkers Union Takes Stand Against Bid To Halt NY Agricultural Law

The United Farm Workers (UFW) stepped into the ring of a legal battle in New York, urging a…

By Rochdi Rais
Investigates February 13, 2024
Genesis Faces Fierce Objections Over $1.6B Grayscale Trust Sales

Cryptocurrency giant Genesis Global encounters a storm of opposition as it seeks to offload approximately $1.6 billion in…

By Rochdi Rais
Investigates February 13, 2024
Cintas Resolves $4M 401(k) Mismanagement Suit

Uniform giant Cintas Corp. has reached a $4 million settlement to put an end to a high-stakes legal…

By Rochdi Rais
Investigates February 13, 2024
eBay Challenges Federal Suit Over Alleged Illegal Goods

In a legal showdown reminiscent of a high-stakes auction, eBay Inc. stands defiant against federal allegations of facilitating…

By Rochdi Rais
Investigates February 13, 2024
Houston Church Shooter: “Palestine” sticker on Shooter’s Rifle

The tranquility of Joel Osteen’s Lakewood Church was shattered by the rampage of a woman now identified as…

By Jackie Allen
Investigates February 12, 2024
Shaquandra Woods $300K COVID Fraud Conviction

In a legal saga tinged with digital intrigue and high-stakes allegations, Shaquandra Woods, a Florida attorney convicted of…

By Rihem Akkouche
Investigates February 12, 2024
USPTO Says AI-Assisted Invention Patents Hinge On Humans

The U.S. Patent and Trademark Office (USPTO) unveiled crucial guidelines on Monday regarding the patentability of inventions developed…

By Rihem Akkouche
Investigates February 12, 2024
Travelers Says No Coverage For $1.8M Pollution Cleanup

In a twist of legal intricacy, a unit of Travelers has shaken the ground beneath an oil and…

By Rihem Akkouche
Investigates February 12, 2024
AI Cybersecurity Biz Secures $102M Of VC-Led Financing

Bugcrowd, an information technology security firm, announced a groundbreaking $102 million investment to fortify its crowdsourced, AI-powered security…

By Rihem Akkouche

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