New York City says North Korea must pay $156,000 unpaid parking tickets
North Korea is busy developing and testing its nuclear weapons. Obviously, it is spending a huge amount on its military. However, the country is...
SEC Sued South Carolina Energy Companies for Allegedly Defrauding Investors
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding investors.
According to the SEC,...
BMO advisory firms to pay $37 million for violating SEC rules
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...
Is ransomware a threat to the 2020 election?
Some U.S. authorities are concerned that the upcoming November Presidential Elections may be threatened by a ransomware attack.
Cybercriminals use ransomware to seize data and...
SEC charges Russian national for scamming over $26 million from older investors
The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than $26 million from older investors.
In the...
FTC Funeral Homes Undercover Inspections Reveal Failures to Disclose Pricing Information
Funeral Homes Failures to Disclose Pricing Information
Federal Trade Commission investigators, working undercover in 11 states, uncover failures to disclose pricing information within numerous funeral...
GUILTY: Flynn Admits Lying to FBI, Cooperating with Mueller on Russia Probe
Michael Flynn, the former national security adviser of President Donald Trump pleaded guilty to lying to Federal Bureau of Investigation (FBI).
He is now cooperating...
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run?
Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot water” amidst their company’s initial...
The Weinstein Company and its Owners Face Civil Rights Lawsuit in New York
The Weinstein Company and its co-owners Harvey Weinstein and Robert Weinstein are facing civil rights lawsuit in New York.
New York Attorney General Eric Schneiderman...
SEC charges Tradenet for Selling Unregistered Security-Based Swaps
Tradenet Capital Markets Ltd., an Israeli day-trading education firm is accused of violating U.S. federal securities laws in connection with its security-based swap transaction.
The...
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Northeastern University Faces Core of Retirement Plan Fee Lawsuit
In a legal saga unfolding with suspense and complexity, Northeastern University confronts allegations of compromising its employees' retirement savings through exorbitant fees and subpar...
