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April 2, 2026

Scotiabank

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Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

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Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

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Whiting petroleum brings in new leadership as part of Ch 11 reorganization

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Illinois Mayor Louis Presta latest charged in red-light camera scandal

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Centurylink faces enforcement action for violating anti-competitive deal with DOJ

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Hertz former CEO Mark Frissora

Investigates August 17, 2020

Former Hertz CEO Mark Frissora charged with aiding and abetting disclosure failures

The Securities and Exchange Commission charged former Hertz Chairman and CEO  Mark Frissora for allegedly aiding and abetting the bankrupt…

By Marivic Cabural Summers

Investigates August 16, 2020

FBI team arrives in Beirut to support investigation into explosion

FBI investigators are due to arrive in Beirut this weekend to assist in an ongoing investigation into a massive explosion…

By Colby McCoy

Investigates August 16, 2020

Pentagon investigates unidentified aerial phenomena (UAP)

On Aug. 14, the Pentagon announced a new task force dedicated to investigating reports of unidentified flying objects (UFO), now…

By Jackie Allen

Yale

Investigates August 16, 2020

DOJ finds Yale discriminating against Asians, Whites in undergraduate admissions

The U.S. Department of Justice (DOJ) found that Yale University has been discriminating against Asian and White American applicants in…

By Marivic Cabural Summers

Business August 15, 2020
SEC charges Boon.Tech, CEO Rajesh Pavithran over fraudulent ICO

The Securities and Exchange Commission (SEC) accused Kelvin Boon LLC doing business as Boon.Tech and its CEO Rajesh Pavithran of violating federal securities laws in…

By – Marivic Cabural Summers
International 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 Northeastern French river. The tons…

By – Colby McCoy
High Profile Court Cases 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 face charges for insider trading.…

By – Jackie Allen
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 State of Iraq and Syria…

By – Marivic Cabural Summers
Business 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 that managed more than $1…

By – Marivic Cabural Summers
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 January 2, 2024

Danone Agrees Sale Of 2 US Dairy Farms to Platinum Equity

French food giant Danone SA has entered into an agreement to offload two of its prominent U.S. dairy producers, Horizon Organic and Wallaby, in a strategic move to streamline its…

By – Rihem Akkouche
Latest news
Investigates January 2, 2024
Delta Airlines Sues Marriott for Trademark Turbulence

In a bold legal maneuver, Delta Air Lines Inc. has unleashed a legal fusillade against hospitality giant Marriott,…

By Rihem Akkouche
Investigates January 2, 2024
4 Cannabis Litigation Trends To Watch In 2024

In the dynamic realm of cannabis reform, clashes between advocates and opponents escalate into legal warfare over ballot…

By Rihem Akkouche
Investigates January 2, 2024
Residential Real Estate Cases In 2024

In the thrilling arena of residential real estate, two challenges to New York’s rent stabilization law are awaiting…

By Rihem Akkouche
Investigates January 2, 2024
Commercial Real Estate Cases In 2024

In a legal tug-of-war, a lawsuit challenging Florida’s S.B. 264, which restricts real estate purchases from “countries of…

By Rihem Akkouche
Investigates January 2, 2024
New Connecticut Laws in 2024: A Game-Changer Unfolding

In a groundbreaking move, Connecticut‘s judicial and executive branches are mandated to unveil yearly inventories of artificial intelligence…

By Rihem Akkouche
Investigates January 2, 2024
Crypto White Collar Cases To Watch In 2024

The U.S. Securities and Exchange Commission (SEC) is set to engage in a monumental clash with crypto exchanges…

By Rihem Akkouche
Investigates January 2, 2024
Legal Battles Over ESG And DEI In 2024

As the legal arena gears up for a tumultuous 2024, courts nationwide brace for a barrage of legal…

By Rihem Akkouche
Investigates January 2, 2024
The High-Stakes AI Legal Battles To Watch In 2024

The escalating dominance of generative artificial intelligence (AI) tools has thrust society into a realm of unprecedented challenges,…

By Rihem Akkouche
Investigates January 1, 2024
Sunshine State Sonar Locates Missing Orlando Woman After More Than a Decade

A body was found inside a submerged vehicle in a retention pond near Walt Disney World Resort. Due…

By Jackie Allen
Investigates January 1, 2024
Biden Coalition Falls Apart as Trump Gains Ground: 2024 Election

As the 2024 election year unfolds, President Joe Biden finds himself grappling with unexpected challenges. The key demographics…

By Jackie Allen

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