March 12, 2026
Investigates August 30, 2020
U.S. authorities arrested and filed charges against a Chinese researcher for destroying evidence to obstruct an investigation by the Federal…
Investigates August 30, 2020
The Camelback Resort in Tannersville, Pennsylvania, has been hit hard by the COVID-19 pandemic. According to guests reviews, not only…
Investigates August 29, 2020
The Securities and Exchange Commission (SEC) filed charges against two Maryland companies and their principals for allegedly defrauding around 1,200…
Investigates August 28, 2020
Herbalife Nutrition Ltd (NYSE: HLF) agreed to pay a total of 123 million to settle the investigations into its alleged…
The U.S. Department of Justice (DOJ) filed a lawsuit to seize 280 cryptocurrency accounts linked to North Korean hackers who stole cryptocurrencies worth millions of…
By – Marivic Cabural Summers
The Securities and Exchange Commission (SEC) stopped an allegedly ongoing fraudulent offering by Coral Gables Asset Management and its sole owner, David Coggins. Last week,…
By – Marivic Cabural Summers
Maplebear, Inc doing business as Instcart, a grocery delivery service company, is facing a lawsuit for allegedly deceiving consumers through its optional service fees. On…
By – Marivic Cabural Summers
BorgWarner Inc. (NYSE: BWA) agreed to pay a penalty of $950,000 to settle the charges filed by the Securities and Exchange Commission (SEC), alleging that…
By – Marivic Cabural Summers
Two telecom carriers and its owners will no longer be able to continue facilitating millions of fraudulent robocalls targeting vulnerable people particularly seniors across the…
By – Marivic Cabural Summers
Teva Pharmaceuticals USA has been charged with conspiracy to fix prices, rig bids, and allocate customers for generic drugs by the U.S. Department of Justice…
By – Marivic Cabural Summers
In a legal odyssey that could redefine Second Amendment jurisprudence, the U.S. Supreme Court is poised to render a pivotal decision in the wake of their Bruen precedent. The case,…
By – Rihem AkkoucheIn the ever-evolving landscape of consumer protection, 2024 promises to be a year of heightened scrutiny and relentless…
By Rihem AkkoucheIn a legal spectacle with potential seismic shifts, the U.S. Supreme Court gears up for two watershed cases…
By Rihem AkkoucheThe red-hot battlefield of data privacy and security is set to blaze even brighter in 2024. The landscape…
By Rihem AkkoucheIn the ever-evolving realm of government contracting, 2024 promises a rollercoaster ride of policy changes that could reshape…
By Rihem AkkoucheAs the legal landscape continues to evolve, 2024 is poised to be a transformative year for international arbitration…
By Rihem AkkoucheThe D.C. Circuit faces a high-stakes conundrum, deliberating the enforcement of arbitral awards worth hundreds of millions of…
By Rihem AkkoucheFederal courts are poised for a thrilling showdown in 2024, navigating the labyrinth of government contracting law. From…
By Rihem AkkoucheIn the ever-evolving world of food and beverage litigation, 2024 promises a captivating lineup of legal clashes that…
By Rihem AkkoucheAs the Biden administration charts a course for a transformative “worker-centered trade policy” in 2024, the global trade…
By Rihem AkkoucheGet ready for a tumultuous year in the world of international trade law, as 2024 unfolds with the…
By Rihem Akkouche
