Investigates February 24, 2020
Wells Fargo to pay $500 million for misleading investors regarding its cross-sell strategy
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…
Investigates February 24, 2020
GUILTY: Harvey Weinstein loses trial in historic #MeToo moment case
Harvey Weinstein was convicted Monday of rape and sexual assault against two women and was led off to prison in…
Investigates February 23, 2020
Section 230 of the Communications Decency Act is under attack
Section 230 of the Communications Decency Act (CDA) of 1996 is one of the most valuable tools for protecting freedom…
Investigates February 22, 2020
Coronavirus has infected over 110,000+ people in China
A viral outbreak that began in China has infected nearly 110,000+ people in China and has gone global. The World…
Business
February 20, 2020
Diageo agrees to pay $5 million to settle SEC charges over its disclosure failures
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange Commission (SEC). The SEC accused…
By – Marivic Cabural Summers
America
February 20, 2020
The Florida Department of Corrections is still taking bullets for Rick Scott
It is no secret that Rick Scott did not make the Florida Department of Corrections or disabled inmates even the slightest of priorities while Governor…
By – Catherine Davis
Investigates
February 19, 2020
Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO
Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and Exchange Commission (SEC) over its…
By – Marivic Cabural Summers
America
February 19, 2020
ACQUITTAL OR GUILTY? Jurors in Harvey Weinstein Case To Return Verdict
The jurors in the first of many rape trials are said acquit Harvey Weinstein of some charges while convict on others. The jury has…
By – Catherine Davis
Financial Investigations
February 18, 2020
EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange Commission (SEC) alleging that it…
By – Marivic Cabural Summers
Investigates
February 17, 2020
Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others condemned the lawsuit filed by…
By – Marivic Cabural Summers
Investigates
December 7, 2023
Murder in Paradise: Chocolate Mogul Arrested for Death of Canadian Entrepreneur and Wife
In a shocking turn of events, the serene Caribbean country of Dominica became the backdrop for a murder in paradise. A prominent US chocolate mogul, Jonathan Lehrer, found himself at…
By – Jackie AllenLatest news
Investigates
December 7, 2023
Skywatchers: Cold Moon Delights Light Up December Nights
December 2023 is anticipated to be one of the most captivating months for amateur astronomers and stargazers alike.…
By Jackie Allen
Investigates
December 7, 2023
The Apple Insider Trading Saga: Gene Levoff’s Legal Labyrinth
In a stunning turn of events reminiscent of a Shakespearean tragedy, Gene Levoff, once a revered director of…
By Rihem Akkouche
Investigates
December 7, 2023
Yamanaka Mello Charged With $100M Fraud Scheme
In a tale reminiscent of a modern-day Robin Hood turned rogue, Janet Yamanaka Mello, 66, finds herself at…
By Rihem Akkouche
Investigates
December 7, 2023
Ex-Philly Labor Leader Convicted Of Embezzlement
In a high-stakes courtroom drama echoing the intricate plot of a legal thriller, John Dougherty, the once towering…
By Rihem Akkouche
Investigates
December 7, 2023
Biometric Identification: Revolutionizing E-Commerce through Secure Authentication
Biometric identification has become an integral part of our digital lives. In the era of rapid technological advancements,…
By Jackie Allen
Investigates
December 7, 2023
Morgan Stanley Secures $1.2B Across 2 New Funds
In a financial world often clouded by uncertainty, Morgan Stanley Investment Management has emerged as a beacon of…
By Rihem Akkouche
Investigates
December 7, 2023
Woodside and Santos Ltd In Talks To Merge
In a thrilling twist in the global energy narrative, Australian powerhouses Woodside and Santos Ltd have entered discussions…
By Rihem Akkouche
Investigates
December 7, 2023
Mercon Coffee ‘s $363M Debt Storm
In a dramatic twist reminiscent of a high-stakes drama, the venerable Mercon Coffee Group found itself engulfed in…
By Rihem Akkouche
Investigates
December 7, 2023
Cellphone Co Investor’s Revived Suit
In the labyrinth of legal battles, a gripping chapter unfolds as the Second Circuit breathes new life into…
By Rihem Akkouche
Investigates
December 7, 2023
B.P Marsh £48M Sale Of Broker To Rival Insurer
In a chess-like strategy, B.P. Marsh, a notable U.K. private equity firm, is orchestrating a significant return on…
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