Investigates December 17, 2020
Robinhood to pay $65M fine to settle SEC charges for misleading customers
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities and Exchange…
April 2, 2026
Investigates December 17, 2020
Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities and Exchange…
Investigates December 17, 2020
Prague-based Avast reported that almost 3 million people have been infected by browser extensions they downloaded for Google Chrome and…
Investigates December 17, 2020
Patrick Byrne, the former CEO of Overstock.com, recently claimed irregularities in the 2020 presidential election and the voting machines are…
Investigates December 16, 2020
Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities and Exchange Commission (SEC) of accounting fraud, agreed…
As the January inauguration of President-elect Joe Biden looms, President Trump is set to issue another round of fresh pardons, with the possibility of one…
By – Colby McCoyThe Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that the firm failed to ensure that its…
By – Marivic Cabural SummersMassachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and irresponsibility. Massachusetts Secretary of the Commonwealth William…
By – Rochdi RaisU.S. law enforcement authorities put an end to a decade-long trade fraud scheme involving China tires and a company based in Houston, Texas. According to…
By – Marivic Cabural SummersFashion Mogul Peter Nygard has been arrested by the Royal Canadian Mounted Police (RCMP) in Winnipeg on Monday night. He is facing nine counts of…
By – Marivic Cabural SummersThree former Boucher & James, Inc. executives were arrested for defrauding more than 100 entities including municipalities in Pennsylvania, according to the state’s Attorney General…
By – Marivic Cabural SummersIn a pivotal decision, the Second Circuit reaffirmed on Tuesday the lifetime ban on former pharmaceutical tycoon and convicted securities fraudster Martin Shkreli from the drug industry, emphasizing the potential…
By – Rihem AkkoucheIn a twist that could rival the most daring roller coaster maneuvers, the U.S. Department of Justice (DOJ)…
By Rihem AkkoucheIn a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful…
By Rihem AkkoucheIn a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…
By Rihem AkkoucheIn a bid to evade international sanctions, designated Russian individuals are exploiting art storage facilities, prompting the National…
By Rihem AkkoucheIn a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to…
By Rihem AkkoucheTech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class…
By Rihem AkkoucheCalifornia-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in…
By Rihem AkkoucheIn a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has…
By Rihem AkkoucheIn an Instagram post, Facebook aka Meta founder Mark Zuckerberg revealed plans to acquire 350,000 Nvidia H100 chips.…
By Jackie AllenThe New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…
By Jackie Allen