Investigates August 17, 2021
Facebook and TikTok won’t Lift Ban on The Taliban on its Platforms
The two social media giants Facebook and TikTok have both said Tuesday that they will not lift bans on content…
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Investigates August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a…
Investigates August 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged…
Investigates August 14, 2021
6 Tips to Protect your android device from FlyTrap Malware
According to Tech Times, FlyTrap Malware has hit over 10,000 Android users worldwide. And the infection is spreading fast. This…
America
August 13, 2021
Incoming New York Governor Kathy Hochul vows to clean-up Albany
New York’s Lt. Gov. Kathy Hochul will soon become the Governor. And on Wednesday the former congresswoman said she is ready to take the reins…
By – Jackie Allen
Business
August 12, 2021
FLEETCOR faces new FTC administrative complaint for allegedly defrauding small businesses
FLEETCOR Technologies, Inc (NYSE: FLT) and its CEO Ronald Clarke are facing a new administrative complaint for allegedly defrauding small businesses by charging them hidden…
By – Marivic Cabural Summers
Financial Investigations
August 12, 2021
Owner of telemedicine companies indicted in $784 million Medicare fraud
A Florida man who owns multiple telemedicine companies has been charged for his role in a multimillion-dollar Medicare fraud, illegal kickback scheme, and tax evasion…
By – Marivic Cabural Summers
Financial Investigations
August 11, 2021
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) alleging that it…
By – Marivic Cabural Summers
Business
August 11, 2021
Plaid settles data privacy class-action lawsuit for $58 million
Plaid agreed to pay $58 million to settle a class-action lawsuit alleging that it violated users’ privacy by collecting information from their financial accounts without…
By – Marivic Cabural Summers
America
August 10, 2021
Andrew Cuomo Resigns as Governor of New York
On Tuesday, Andrew Cuomo resigns. And the resignation will be effective in two weeks. He was brought down by state Attorney General Letitia James’ sexual…
By – Jackie Allen
Investigates
February 8, 2024
Apple Triumphs Over Allegations of CEO Tim Cook’s Overcompensation
In a legal showdown that gripped investors’ attention, tech giant Apple emerged victorious as a New York federal judge dismissed claims alleging the company overpaid CEO Tim Cook and other…
By – Rochdi RaisLatest news
Investigates
February 8, 2024
European Satellite ERS-2 to Plummet to Earth in Uncontrolled Reentry
After almost thirty years of orbiting the planet on its Earth-observing mission a European satellite went dead in…
By Jackie Allen
Investigates
February 7, 2024
Taylor Swift’s Legal Battle with Jet Tracker: Privacy, Safety and Doxxing
Taylor Swift, the pop sensation who recently made history at the Grammy Awards, finds herself embroiled in a…
By Jackie Allen
Investigates
February 7, 2024
Viva Las Vegas: Super Bowl LVIII Brings Historic Economic Surge
CBS’ broadcast of Super Bowl LVIII will be seen by an estimated audience of over 110 million viewers.…
By Jackie Allen
Investigates
February 7, 2024
NBA and McCarter & English Voyager Crypto Suit
In a legal maelstrom surrounding the downfall of Voyager Digital Holdings Inc., investors have launched a proposed class…
By Rihem Akkouche
Investigates
February 7, 2024
Alec Baldwin Gets Trial Date In ‘Rust’ Shooting
In a dramatic turn of events, Alec Baldwin is slated to face trial on Aug. 6 for involuntary…
By Rihem Akkouche
Investigates
February 7, 2024
Judge Newman’s Suspension Upheld by National Panel
In a gripping turn of events, the national panel overseeing judicial misconduct cases has upheld the suspension of…
By Rihem Akkouche
Investigates
February 7, 2024
EU Urges Greece To Scrap Tax-Free Border Shops
In a move fraught with legal tension, the European Commission has thrust Greece into the spotlight, demanding the…
By Rihem Akkouche
Investigates
February 7, 2024
Redx Pharma $880M Deal With Jazz Pharma
Biotechnology innovator Redx Pharma PLC announced a groundbreaking agreement on Wednesday, entailing the transfer of global rights for…
By Rihem Akkouche
Investigates
February 7, 2024
Senate Probe: Thomas’ Yacht Trips Under Fire
Billionaire Republican donor Harlan Crow finds himself embroiled in a storm of controversy as a Senate probe unveils…
By Rochdi Rais
Investigates
February 7, 2024
Texas Man Faces 41 Months, $1.3M Penalty for Foreign Tax Evasion
A Texas man, convicted in 2023 for dodging over $1 million in taxes on foreign earnings, will endure…
By Rochdi RaisPopular News
Investigates
April 4, 2026
Mexico To Ban Cash At The Pump And The Toll Booth — Sheinbaum Orders Digital-Only Payments By End of 2026
Investigates
April 4, 2026
NASA Is Sending Human Tissue To The Moon — And Calling It ‘Avatar’
Investigates
April 4, 2026
Artemis II Raises New Questions As Spacecraft Toilet Malfunctions And Burning Odor Reported Mid-Mission
Investigates
April 3, 2026