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March 12, 2026

USA Herald

Deutsche Bank to pay $150 million in penalties over dealings with Jeffrey Epstein

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FTC sues Beam Financial

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FTC approves settlement with digital game maker Miniclip

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Court reaches decision in suit against Altenberg, VERT Solar

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Alexion Pharmaceuticals

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Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

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Pennsylvania AG Josh Shapiro

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Pennsylvania Attorney General puts stop to price gouging on Amazon

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novartis

Investigates June 29, 2020

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve all pending…

By Marivic Cabural Summers

SEC Order unregistered ICO

Investigates June 29, 2020

Telegram to return $1.2 billion to investors to settle SEC charges

Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains to investors…

By Marivic Cabural Summers

FTC sues Willow Curve marketers

Investigates June 26, 2020

FTC ends deceptive marketing of Willow Curve low-level light therapy

The Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive marketing of a low-level light therapy device (LLLT)…

By Marivic Cabural Summers

Investigates June 26, 2020

William “Roddie” Bryan Jr: Felony murder could mean life in prison

On Wednesday, June 24, a Georgia grand jury returned indictments for three defendants,  in the fatal shooting of Ahmaud Arbery…

By Rheanna Chou

Business June 24, 2020
SG Americas settles charges over inaccurate blue sheet data submissions

SG Americas Securities LLC, an investment management company, agreed to settle the charges filed against it by the Securities and Exchange Commission (SEC) and the…

By – Marivic Cabural Summers
Investigates June 23, 2020
NYPD officer suspended after “apparent” chokehold incident in Queens

A New York Police District (NYPD) officer involved in a “disturbing apparent chokehold incident in Queens” has been suspended without pay. In a tweet on…

By – Marivic Cabural Summers
Financial Investigations June 23, 2020
SEC alleges fraud, freezes Hvizdzak hedge fund

The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their owners who allegedly engaged in a fraudulent…

By – Marivic Cabural Summers
Financial Investigations June 21, 2020
Centra Tech co-founder pleads guilty for role in fraudulent ICO

The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of cryptocurrency company Centra Tech, pleaded guilty for…

By – Marivic Cabural Summers
Investigates June 20, 2020
FTC remains aggressive in halting sales of unproven COVID-19 treatments

The Federal Trade Commission (FTC) remains aggressive in stopping companies from making unproven claims that their products or therapies can cure or prevent the novel…

By – Marivic Cabural Summers
Financial Investigations June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5 million

The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc. and its former CFO Ronald E. Pipoly Jr. agreed to pay a combined…

By – Marivic Cabural Summers
Investigates December 18, 2023

Briton Extradited to NY on $99M Fraud Charges

In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and arraigned on federal charges amounting to a staggering $99 million. The charges…

By – Rihem Akkouche
Latest news
Investigates December 18, 2023
Kirkland and Goodwin Steer $800M Deal

In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter,…

By Rihem Akkouche
Investigates December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step

In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this…

By Rihem Akkouche
Investigates December 18, 2023
Thomas Must Recuse From Trump Immunity Case

In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step…

By Rihem Akkouche
Investigates December 18, 2023
Clearlake Capital Alteryx $4.4B Deal

In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant,…

By Rihem Akkouche
Investigates December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…

By Rihem Akkouche
Investigates December 18, 2023
Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…

By Rihem Akkouche
Investigates December 18, 2023
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…

By Rihem Akkouche
Investigates December 18, 2023
IBM To Buy Software AG’s Integration Platforms

In a strategic move to reinforce its commitment to artificial intelligence (AI), U.S. technology giant IBM has announced…

By Rihem Akkouche
Investigates December 18, 2023
Iliad Merger With Vodafone : €10.45 Billion Deal

In a daring move announced on Monday, Iliad SA, led by French tycoon Xavier Niel, proposed a transformative…

By Rihem Akkouche
Investigates December 17, 2023
HereAfter AI: Chatbots Communicate with Departed Loved Ones

HereAfter AI is an innovative app. It allows users to engage with AI chatbots that sound like voices…

By Jackie Allen

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