Investigates July 25, 2020
YouPlus founder Shaukat Shamim accused of fraud in fundraising efforts
The Securities and Exchange Commission (SEC) has charged Shaukat Shamin, founder and CEO of YouPlus, with defrauding his investors by…
Investigates July 24, 2020
Tech giant CEOs prepare defense for Congressional hearing
Next Monday, July 27, four CEO’s from the largest U.S. tech companies will be set to give virtual testimony before…
Investigates July 22, 2020
FTC wins case against operators of student debt relief scam
The Federal Trade Commission (FTC) obtained a favorable court ruling in its case against multiple student debt relief scam operators.…
Investigates July 22, 2020
UBS to pay $10 million to settle SEC allegations of bond flipping
UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities and Exchange…
Investigates
July 20, 2020
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme
David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges in connection with his role in a…
By – Marivic Cabural Summers
America
July 16, 2020
Russian hackers mount cyber attacks on COVID-19 vaccine
The United States, Canada and Britain have determined that the government of Russia has launched a cyber war to disrupt and hijack COVID-19 vaccine developer…
By – Lillian Abbatacola
Business
July 16, 2020
SEC sues Thunderbird Power for allegedly defrauding investors
The Securities and Exchange Commission (SEC) filed a lawsuit against Thunderbird Power and three individuals associated with the company for allegedly defrauding investors. Thunderbird Power…
By – Marivic Cabural Summers
Investigates
July 15, 2020
FTC sends $16 million in refunds to victims of Helping America Group
Consumers who were victims of a debt relief scam will receive refunds, according to the Federal Trade Commission (FTC). On Tuesday, the federal consumer protection…
By – Marivic Cabural Summers
Investigates
July 11, 2020
Court rules New York AG can resume investigation into entities behind Tether
An Appellate Division of the New Your Supreme Court ruled that the State’s Attorney General Letitia James can continue her investigations into entities behind the…
By – Marivic Cabural Summers
Business
July 10, 2020
FTC sues online marketer falsely promising next-day shipping of PPE
The Federal Trade Commission (FTC) filed a lawsuit against an online marketer for allegedly falsely promising consumers next-day shipping of face masks and other personal…
By – Marivic Cabural Summers
Investigates
December 19, 2023
Solar Cos Call For Review In Safeguard Case
In a dramatic twist of events, industry giants dependent on imported solar equipment are rallying for an en banc review after a Federal Circuit panel recently upheld the president’s authority…
By – Rihem AkkoucheLatest news
Investigates
December 19, 2023
Florida Man Cops To Threatening To Kill Justice Roberts
In a stunning turn of events, a Florida man has confessed to making chilling threats against Supreme Court…
By Rihem Akkouche
Investigates
December 19, 2023
Zymergen Gets OK For Asset Sales : Dramatic Bankruptcy Battle
In a courtroom drama that unfolded on Tuesday, a Delaware bankruptcy judge, Karen B. Owens, signaled her approval…
By Rihem Akkouche
Investigates
December 19, 2023
Indiana Healthcare System $345M FCA Deal
In a groundbreaking resolution, Community Health Network Inc., a prominent Indiana healthcare system, is set to pay a…
By Rihem Akkouche
Investigates
December 19, 2023
Spain €855M Oil Spill Ruling Appeal
In a legal saga gripping the international maritime community, Spain has secured permission from High Court Judge Christopher…
By Rihem Akkouche
Investigates
December 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid
n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera…
By Rihem Akkouche
Investigates
December 19, 2023
CFPB and OCC Order US Bank To Pay $36M
In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection…
By Rihem Akkouche
Investigates
December 19, 2023
FCA Ends Odey Asset Management Probe
The Financial Conduct Authority (FCA) has closed its inquiry into Odey Asset Management LLP, marking a pivotal moment…
By Rihem Akkouche
Investigates
December 19, 2023
Canadian textile Seeks US Recognition For Bankruptcy
In a dramatic move aimed at safeguarding its U.S. subsidiaries, Canadian textile juggernaut Duvaltex Group has approached a…
By Rihem Akkouche
Investigates
December 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft
In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts…
By Jackie Allen
Investigates
December 18, 2023
Blue Origin Faces Setbacks on New Shepard Mission
Blue Origin, the aerospace manufacturer founded by Amazon’s Jeff Bezos, encountered a setback in its plans to launch…
By Jackie AllenPopular 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