Investigates July 7, 2020
FTC approves settlement with digital game maker Miniclip
The Federal Trade Commission (FTC) approved a final settlement with Miniclip, a digital game developer that made false claims regarding…
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Investigates July 4, 2020
Court reaches decision in suit against Altenberg, VERT Solar
*Alert: Joaquin Alternberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation Early this year, a Delaware…
Investigates July 4, 2020
Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations
Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by the Securities and Exchange Commission (SEC) alleging that…
Investigates June 30, 2020
Pennsylvania Attorney General puts stop to price gouging on Amazon
The Pennsylvania Attorney General’s Office stopped the illegal price gouging on Amazon by Goods and More Incorporated, a third party…
America
June 30, 2020
Conflicting White House statements on Russian bounties on U.S. troops
Party officials on both sides of the aisle are demanding answers after the revelation came last week that the U.S. intelligence community is investigating bounties…
By – Stephanie House
Business
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 lawsuits alleging that its subsidiaries…
By – Marivic Cabural Summers
Financial Investigations
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 to settle a complaint filed…
By – Marivic Cabural Summers
Business
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) called Willow Curve. The defendants…
By – Marivic Cabural Summers
America
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 early this year. One of…
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
December 27, 2023
Holiday Travel Chaos: Winter Storms and Protests
Over 12 million travelers faced unprecedented challenges during the extended Christmas weekend. Holiday travel chaos marked one of the busiest travel periods in history. Holiday travel has soared to new…
By – Jackie AllenLatest news
Investigates
December 27, 2023
New York Times sues OpenAI and Microsoft
The New York Times has initiated legal action against OpenAI, the owner of ChatGPT, along with Microsoft, asserting…
By Rihem Akkouche
Investigates
December 27, 2023
Apple Watch Imports Banned Amidst Battle
In a groundbreaking move, the Biden administration announced on Tuesday that it would not intervene to overturn the…
By Rihem Akkouche
Investigates
December 26, 2023
Migrant Activist: Plans to Lead Migrants into the US
Luis Garcia Villagran, a self-proclaimed Evangelical Christian and former convict, has emerged as a prominent figure in the…
By Jackie Allen
Investigates
December 25, 2023
Christmas Caravan: 7,000 Asylum-Seekers to Hit US Southern Border Amid Record Numbers
As President Biden vacations in St. Croix, a new wave of 7,000 asylum-seekers, primarily from Cuba, Haiti, and…
By Jackie Allen
Investigates
December 25, 2023
Christmas Clemency: Biden Pardons Marijuana-Related Offenses
President Joe Biden is granting a sweeping Christmas clemency. Eleven people will be immediately released. But thousands will…
By Jackie Allen
Investigates
December 22, 2023
SEC Reaches $1.7M Deal With Purported DAO
In a groundbreaking development, the U.S. Securities and Exchange Commission (SEC) has unveiled a $1.7 million deal with…
By Rihem Akkouche
Investigates
December 22, 2023
Treasury Pitches Clean Hydrogen Tax Credit Rules
In a groundbreaking move, the U.S. Department of the Treasury has revealed highly anticipated rules for the revolutionary…
By Rihem Akkouche
Investigates
December 22, 2023
Phh Mortgage Loan Officers Win Collective Certificate
In a legal showdown that could reshape the landscape for mortgage loan officers, a collective action against PHH…
By Rihem Akkouche
Investigates
December 22, 2023
Biden Issues Pardons For Federal Marijuana Offenses
In a groundbreaking announcement on Friday, President Joe Biden issued unconditional pardons for individuals who have used, possessed,…
By Rihem Akkouche
Investigates
December 22, 2023
IRS Launches Prefiling Tool For Monetizing Energy Credits
In a surprising move on Friday, the Internal Revenue Service (IRS) shook up the financial landscape by introducing…
By Rihem AkkouchePopular News
Investigates
April 1, 2026
“NEARING COMPLETION” — But The War Goes On
Investigates
April 1, 2026
HUMANITY RETURNS TO THE MOON: NASA’s Artemis II Lifts Off — First Crewed Lunar Mission In 53 Years
Investigates
April 1, 2026
When Allegations Become Weapons How Lawfare Is Being Used In Personal Conflicts
Investigates
April 1, 2026
Psychological Warfare At Home – How Alien Narratives Could Be Used To Influence Civilian Populations
Investigates
April 1, 2026