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March 11, 2026

SEC Order unregistered ICO

USA Herald

Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering

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Outlaw Energy closes its door after rocky few years

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Howard Buffet helps kick the Colombia cocaine habit

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FTC to review rules and enforcement approach for social media influencer marketing

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FTC sues Beam Financial

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Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges

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Investigates February 11, 2020

SEC charges cryptocurrency trading scheme orchestrator victimizing physicians

The Securities and Exchange Commission (SEC) filed a lawsuit against a businessman who allegedly defrauded around 150 investors including physicians…

By Marivic Cabural Summers

FTC sues Beam Financial

Investigates February 10, 2020

FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims

The Federal Trade Commission (FTC) stopped the marketer of ReJuvenation from making false claims that the product can cure all…

By Marivic Cabural Summers

Investigates February 10, 2020

Coronavirus in China cases rise again

China reported a rise in new virus cases Monday, denting optimism that disease control measures including isolating major cities might…

By Catherine Davis

Investigates February 8, 2020

Coronavirus has infected more than 37,500 people globally

A viral outbreak that began in China has infected more than 37,500 people globally. The latest figures reported by global…

By Catherine Davis

Financial Investigations February 7, 2020
ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed by Securities and Exchange Commission (SEC) alleging that the firm mishandled pre-released American…

By – Marivic Cabural Summers
Investigates February 5, 2020
Upcounsel Founders Sued By Investors

Upcounsel, the leading marketplace for legal work, was abruptly shut down this week. Today investors filed suit against the founders of Upcounsel, Mason Blake, Matthew…

By – Catherine Davis
Investigates February 4, 2020
Financial Products Comparison Website LendEDU Settles FTC Allegations

The Federal Trade Commission (FTC) announced that LendEDU and its operators agreed to settle the administrative complaint filed against them for allegedly misleading consumers. LendEDU…

By – Marivic Cabural Summers
Investigates February 4, 2020
UK Judge finds in favor of Red Bull in trademark infringement case

A UK judge ruled in favor of Red Bull GMBH on January 30, 2020, finding Big Horn UK Limited and Big Horn CEO Lyunomir Enchev…

By – Rheanna Chou
Business February 3, 2020
California wins $344 million judgment against Johnson & Johnson for deceptive marketing of pelvic mesh products

California defeated Johnson & Johnson in a legal battle involving the company’s pelvic mesh products for women. A Superior Court judge ordered the company to…

By – Marivic Cabural Summers
Business February 3, 2020
Upcounsel To Shut Down Permanently on March 4, 2020

Upcounsel, a leading marketplace for legal services, has announced today that it will permanently shut its doors. Just 2 years ago Upcounsel raised a $12…

By – Catherine Davis
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 its investment. The firm will transfer Paladin, CBC UK Ltd.’s parent company,…

By – Rihem Akkouche
Latest news
Investigates December 7, 2023
KKR £1.3B Smart Meter Biz Deal: Snatching Smart Metering Systems in a High-Stakes Chess Game

In a move reminiscent of a grandmaster’s decisive strike in chess, U.S. investment behemoth KKR has unveiled its…

By Rihem Akkouche
Investigates December 7, 2023
New Information: Gabby Petito’s Family Contemplates Settlement 

New information has emerged in the case of Gabby Petito’s family civil lawsuit. The woman was murdered by…

By Jackie Allen
Investigates December 6, 2023
A Year of Triumphs: Taylor Swift Becomes Time Magazine’s Person of the Year 2023

In a remarkable announcement on Wednesday, Time magazine declared Taylor Swift its Person of the Year for 2023,…

By Jackie Allen
Investigates December 6, 2023
 Tech Magic: The Sphere in Las Vegas Elevates the Concert Experience

U2, the iconic rock band with a legacy spanning over 40 years, has once again pushed the boundaries…

By Jackie Allen
Investigates December 5, 2023
Suspect in Arlington, VA House Explosion Identified, Investigation Underway

Arlington County, Virginia, witnessed a devastating event Monday when a house explosion rocked the community.  The incident unfolded…

By Jackie Allen
Investigates December 5, 2023
Gold Bars in Sen. Bob Menendez Bribery Scandal Linked to a 2013 Robbery

Gold bars seized in the FBI search of Senator Bob Menendez’s residence are now tied to a 2013-armed…

By Jackie Allen
Investigates December 4, 2023
ACP Funding Issues, Internet Affordability for Millions at Stake

The Affordable Connectivity Program (ACP) is a lifeline for low-income households struggling with internet expenses. Projections suggest that…

By Jackie Allen
Investigates December 4, 2023
Yoga Guru Arrested in Paris: Allegations of Kidnapping and Rape

Last week, French police arrested yoga guru Gregorian Bivolaru and 41 others. They are pending charges of kidnap,…

By Jackie Allen
Investigates December 3, 2023
Former U.S. Ambassador Manuel Rocha Arrested in Florida, Accused of Being Agent of Cuba

The former U.S. Ambassador to Bolivia, Manuel Rocha, has been arrested in Miami, Florida, as part of a…

By Jackie Allen
Investigates December 3, 2023
DNA testing led to the arrest in Gilgo Beach serial killer case

Asa Ellerup filed for divorce from Rex Heuermann,59, days after he was arrested. They had been married for…

By Jackie Allen

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