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…
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USA Herald
Pompeo: Russia ‘pretty clearly’ behind cyberattack on U.S.; Trump downplays issue
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USA Herald
U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts
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USA Herald
Home Depot to pay $20.75 million penalty for violating EPA rule on renovations involving lead paint
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Investigates December 17, 2020
Avast lists 28 malware-infected browser extensions, downloaded 3 million times
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 claimed voting machines vulnerable to hacking, he bribed Hillary Clinton $18M
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
SEC charges Luckin Coffee of accounting fraud; Company to pay $180M to resolve the suit
Luckin Coffee (OTC: LKNCY), the China-based company sued by the U.S. Securities and Exchange Commission (SEC) of accounting fraud, agreed…
High Profile Court Cases
December 16, 2020
Trump weighs pardon of Silk Road darknet drug market founder Ross Ulbricht
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 McCoy
Business
December 16, 2020
Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection
The 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 Summers
America
December 16, 2020
Massachusetts regulators sued Robinhood for being a ” very reckless company”
Massachusetts 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 Rais
Business
December 16, 2020
U.S. authorities bust decade-long trade fraud scheme involving China tires
U.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 Summers
Business
December 15, 2020
Fashion 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 Summers
Business
December 15, 2020
Three former Boucher & James executives arrested for defrauding Pennsylvania municipalities
Three 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 Summers
Investigates
January 23, 2024
2nd Circ Backs Shkreli Lifetime Pharma Industry Ban
In 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 AkkoucheLatest news
Investigates
January 23, 2024
DOJ Digging Into $8B Six Flags-Cedar Fair Merger
In a twist that could rival the most daring roller coaster maneuvers, the U.S. Department of Justice (DOJ)…
By Rihem Akkouche
Investigates
January 23, 2024
Former Police Chief Cops To Insider Trading Charges In NY
In a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful…
By Rihem Akkouche
Investigates
January 23, 2024
DOL Finalizes ERISA Prohibited Transaction Exemptions Rule
In a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…
By Rihem Akkouche
Investigates
January 23, 2024
Oligarchs Art Facilities Exploiting: NCA Urges Heightened Vigilance
In a bid to evade international sanctions, designated Russian individuals are exploiting art storage facilities, prompting the National…
By Rihem Akkouche
Investigates
January 23, 2024
Walmart Workers Seek OK Of Revised $2.25M OT Deal
In a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to…
By Rihem Akkouche
Investigates
January 23, 2024
Apple $1B App Maker Charges Case
Tech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class…
By Rihem Akkouche
Investigates
January 23, 2024
Careismatic Brands Files For Bankruptcy : Financial Turmoil
California-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in…
By Rihem Akkouche
Investigates
January 23, 2024
Intrum $785M Portfolio Sale to Cerberus Unleashes Financial Storm
In a strategic move to carve its path through financial tempests, Swedish credit management powerhouse, Intrum AB, has…
By Rihem Akkouche
Investigates
January 22, 2024
Open-Source AGI: Zuckerberg Raises Concerns Among Experts
In an Instagram post, Facebook aka Meta founder Mark Zuckerberg revealed plans to acquire 350,000 Nvidia H100 chips.…
By Jackie Allen
Investigates
January 22, 2024
Biden’s Voice: Investigating the Use of Generative AI in New Hampshire Robocalls
The New Hampshire’s Attorney General’s office announced on Monday that it is actively investigating reports of a disturbing…
By Jackie AllenPopular News
Investigates
April 2, 2026
Trump Targets State Farm As California Wildfire Fallout Exposes Deeper Insurance Crisis
Investigates
April 2, 2026
Tennessee Congressman Warns Classified UAP Briefings Would Shake Public Faith In Government
Investigates
April 2, 2026
Investigates
April 2, 2026
Cold Case Breakthrough: Ted Bundy Linked to 1974 Utah Murder
Investigates
April 2, 2026