Investigates August 6, 2020
SEC investigating insider trading of Kodak, Sen. Warren calls for action
The Securities and Exchange Commission (SEC) is investigating potential insider trading of shares of Eastman Kodak Company (NYSE: KODK) prior…
Investigates August 5, 2020
FTC investigation into Twitter data breach could cost $250M in fines
Social networking site Twitter announced on Monday that the Federal Trade Commission (FTC) sent them a draft complaint on July…
Investigates August 5, 2020
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…
Investigates August 5, 2020
FTC says Yellowstone Capital deceived, overcharged small businesses
The Federal Trade Commission (FTC) sued Yellowstone Capital LLC and Fundry LLC for allegedly deceiving and overcharging small businesses. The…
Investigates
August 4, 2020
Investigation into Chinese spying at Houston consulate continues
The FBI continues to investigate allegations that the Chinese government attempted to illegally obtain COVID-19 research along with other intellectual property and U.S. government classified…
By – Jackie Allen
Financial Investigations
August 4, 2020
Malware author pleads guilty for role in Infraud cybercriminal organization
A malware author pleaded guilty for his involvement in Infraud, a transnational cybercriminal organization that victimized millions of businesses and consumers across the United States.…
By – Marivic Cabural Summers
Investigates
August 4, 2020
Golden Sunrise Nutraceutical charged with deceptive advertising
The Federal Trade Commission (FTC) sued Golden Sunrise Nutraceutical for allegedly deceptively advertising its $23,000 COVID-19 treatment plan as “FDA accepted.” Golden Sunrise Nutraceutical is…
By – Marivic Cabural Summers
Investigates
August 3, 2020
Trump changes stance, gives Microsoft 45 days on TikTok deal
Over the course of the last week, President Trump changed his stance on the short-media app TikTok, weighing whether to ban the app outright or…
By – Colby McCoy
Business
August 3, 2020
Bausch Health, formerly Valeant, to pay $45 million to settle SEC charges
Bausch Health formerly Valeant Pharmaceuticals agreed to pay a penalty of $45 million to settle a complaint filed by the Securities and Exchange Commission (SEC)…
By – Marivic Cabural Summers
America
August 3, 2020
Layoffs on the rise as PPP funds are used up
American Airlines, Nike, several casinos along the Las Vegas Strip, LinkedIn, numerous retailers, Bridgewater and Schlumberger all have one thing in common. All have announced…
By – Jacob Wolinsky
Investigates
December 22, 2023
Treasury Pitches Clean Hydrogen Tax Credit Rules
In a groundbreaking move, the U.S. Department of the Treasury has revealed highly anticipated rules for the revolutionary clean hydrogen production tax credit. The proposal, released on Friday, not only…
By – Rihem AkkoucheLatest news
Investigates
December 22, 2023
Phh Mortgage Loan Officers Win Collective Certificate
In a legal showdown that could reshape the landscape for mortgage loan officers, a collective action against PHH…
By Rihem Akkouche
Investigates
December 22, 2023
Biden Issues Pardons For Federal Marijuana Offenses
In a groundbreaking announcement on Friday, President Joe Biden issued unconditional pardons for individuals who have used, possessed,…
By Rihem Akkouche
Investigates
December 22, 2023
IRS Launches Prefiling Tool For Monetizing Energy Credits
In a surprising move on Friday, the Internal Revenue Service (IRS) shook up the financial landscape by introducing…
By Rihem Akkouche
Investigates
December 22, 2023
Cummins Inc to pay $1.7B in Ram Emissions Suit
Engine manufacturer Cummins Inc. has reached a groundbreaking $1.675 billion settlement with the federal government and the state…
By Rihem Akkouche
Investigates
December 21, 2023
Orange Rivers: The Alarming Transformation of Alaska’s Arctic Waterways
Alaska’s beautiful pristine arctic rivers, once a testament to untouched natural beauty, are now undergoing a startling and…
By Jackie Allen
Investigates
December 21, 2023
Investment Co To Block KKR’s £1.3B Smart Meter Deal
In a dramatic turn of events, PrimeStone Capital LLP, an investment company led by Alan Foy and Steve…
By Rihem Akkouche
Investigates
December 21, 2023
Harbour Energy To Buy Asset Portfolio For $11.2B
Harbour Energy PLC, based in Edinburgh, Scotland, has set the stage for a blockbuster move by announcing its…
By Rihem Akkouche
Investigates
December 21, 2023
Rudy Giuliani Files For Bankruptcy Amidst Defamation Fallout
In a stunning turn of events, Rudy Giuliani, a prominent ally of former President Donald Trump, has filed…
By Rihem Akkouche
Investigates
December 21, 2023
Nigeria $11B Arbitration Award Set Aside Due to Fraud
In a shocking turn of events, a London court stood firm on Thursday, refusing to reconsider an $11…
By Rihem Akkouche
Investigates
December 21, 2023
Medical Device Cos Settle Trade Secrets Suit For $8M
In a legal saga that unfolded like a spine-tingling thriller, medical device juggernaut Aegis Spine Inc. has agreed…
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