Investigates August 15, 2020
Nestle sued for polluting French river, tons of fish found dead
Nestle has been sued by the head of a French fishing federation after finding thousands of dead fish in a…
Investigates August 15, 2020
Gene Levoff denied motion to dismiss, will face insider trading charges
The U.S. District Court for New Jersey shot down Gene Levoff’s motion to dismiss his indictment on Wednesday. He will…
Investigates August 13, 2020
U.S. authorities seize cryptocurrency accounts of Al-Qaeda, Al-Qassam Brigades, ISIS
U.S. authorities disrupted the online fundraising campaigns and seized the cryptocurrency accounts of terrorist organizations Al-Qaeda, Al-Qassam Brigades, and Islamic…
Investigates August 13, 2020
Direct Lending Investments Founder Brendan Ross arrested on fraud charges
The Federal Bureau of Investigation (FBI) arrested Brandan Ross, the Founder and former CEO of Direct Lending Investments, a firm…
Business
August 13, 2020
Hillandale Farms sued for price gouging during COVID-19 pandemic
Hillandale Farms, one of the largest producers and distributors of eggs in the country, is accused of price gouging during the COVID-19 pandemic. New York…
By – Marivic Cabural Summers
Investigates
August 12, 2020
DOJ moves to shut down 300 websites exploiting the COVID-19 pandemic
The U.S. Department of Justice (DOJ) remains committed to preventing entities or individuals who are taking advantage of the COVID-19 pandemic to achieve unlawful profit.…
By – Marivic Cabural Summers
Business
August 11, 2020
Interactive Brokers to pay $38M to settle with U.S. regulators
Interactive Brokers, a registered broker-dealer, agreed to pay a total of $38 million in penalties to settle the charges filed by the Securities and Exchange…
By – Marivic Cabural Summers
Financial Investigations
August 10, 2020
Rialto Capital Management to pay $350K penalty to settle SEC charges
Rialto Capital Management, a registered investment management firm, agreed to a penalty of $350,000 to the Securities and Exchange Commission (SEC) to resolve the charges…
By – Marivic Cabural Summers
Business
August 10, 2020
Kodak pharma agreement on hold following stock inquiries
In late July, President Trump announced a $765 million loan to Kodak pharma to produce generic drug ingredients to aid vaccine efforts for the COVID-19…
By – Colby McCoy
Business
August 9, 2020
World Acceptance Corp to pay $21.7 million to settle SEC charges
World Acceptance Corporation (NASDAQ: WRLD), a consumer lender based in South Carolina, agreed to pay a total of $21.7 million to resolve the charges filed…
By – Marivic Cabural Summers
Investigates
December 28, 2023
The Year of AI: 2023 Around the Globe
In 2023, advances in artificial intelligence (AI) took center stage, capturing attention in corporate boardrooms, governmental discussions, and the broader public sphere. With over 100 million users experimenting with OpenAI’s…
By – Jackie AllenLatest news
Investigates
December 28, 2023
Apple Watch Import Ban Put On Hold By Fed. Circ.
In a dramatic turn of events, the Federal Circuit has intervened to temporarily halt the U.S. International Trade…
By Rihem Akkouche
Investigates
December 28, 2023
Superhero Slump: Disney’s 100th Anniversary Box Office Disasters
In its landmark 100th anniversary year, Disney faced a tumultuous time at the box office, with multiple major…
By Jackie Allen
Investigates
December 27, 2023
Lawsuit Targets OpenAI: NY Times Claims Copyright Violations
On Wednesday, the New York Times filed a lawsuit against OpenAI and Microsoft. This latest legal battle adds…
By Jackie Allen
Investigates
December 27, 2023
Holiday Travel Chaos: Winter Storms and Protests
Over 12 million travelers faced unprecedented challenges during the extended Christmas weekend. Holiday travel chaos marked one of…
By Jackie Allen
Investigates
December 27, 2023
New York Times sues OpenAI and Microsoft
The New York Times has initiated legal action against OpenAI, the owner of ChatGPT, along with Microsoft, asserting…
By Rihem Akkouche
Investigates
December 27, 2023
Apple Watch Imports Banned Amidst Battle
In a groundbreaking move, the Biden administration announced on Tuesday that it would not intervene to overturn the…
By Rihem Akkouche
Investigates
December 26, 2023
Migrant Activist: Plans to Lead Migrants into the US
Luis Garcia Villagran, a self-proclaimed Evangelical Christian and former convict, has emerged as a prominent figure in the…
By Jackie Allen
Investigates
December 25, 2023
Christmas Caravan: 7,000 Asylum-Seekers to Hit US Southern Border Amid Record Numbers
As President Biden vacations in St. Croix, a new wave of 7,000 asylum-seekers, primarily from Cuba, Haiti, and…
By Jackie Allen
Investigates
December 25, 2023
Christmas Clemency: Biden Pardons Marijuana-Related Offenses
President Joe Biden is granting a sweeping Christmas clemency. Eleven people will be immediately released. But thousands will…
By Jackie Allen
Investigates
December 22, 2023
SEC Reaches $1.7M Deal With Purported DAO
In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has unveiled a $1.7 million deal with…
By Rihem AkkouchePopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024