Investigates

USA Herald

Appeals Court rejected Trump’s request to block House Committee to obtain his financial records

USA Herald

CFTC files fraud charges against two affiliate marketers for binary options

Facebook under investigation by EU regulator over new data breach

USA Herald

New York AG James to Discuss Multistate Antitrust Probe on Facebook with DOJ, FTC officials

USA Herald

Trump loses legal fight over his tax returns in New York federal court

USA Herald

Tesla under investigation over possible defect in Model S and Model X battery packs

IIG Managing Partner pleads guilty to Ponzi-like scheme — SEC files fraud charges against SBB Research and its top executives
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Investigates October 2, 2019

BMO advisory firms to pay $37 million for violating SEC rules

The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed to pay more than $37 million to settle…

By Cedric Dent

Investigates October 2, 2019

Johnson & Johnson to pay $20.4 million to settle opioid lawsuits in Ohio

Johnson & Johnson reached a settlement agreement with Ohio counties that filed lawsuit in connection with its role in creating…

By Catherine Davis

Investigates October 1, 2019

Block.one to Pay $24 Million to Settle SEC Charges over Unregistered ICO

Block.one, a blockchain software company, reached a settlement agreement with the Securities and Exchange Commission (SEC) regarding its unregistered initial…

By Marivic Cabural Summers

GOP Rep. Chris Collins Vows to Fight Insider Trading Charges, Win Re-election

Investigates September 30, 2019

GOP Rep. Chris Collins expected to plead guilty to insider trading charges

Republican Rep. Chris Collins of New York is expected to plead guilty to insider trading charges related to the securities…

By Marivic Cabural Summers

Investigates September 27, 2019

Feds charge 48 individuals involved in $800 million health care fraud

Federal authorities took down one of the largest health care fraud schemes targeting elderly patients in the United States. According to the U.S. Department of…

By – Marivic Cabural Summers

Investigates September 26, 2019

Litigation Attrition Tactics in the Energy Drink Category

Bang Energy and its chief executive Jack Owoc have found themselves in the legal crosshairs of Monster Beverage Corp after capturing vast swaths of market share. Bang…

By – Catherine Davis

Investigates September 25, 2019

House Speaker Pelosi launches impeachment inquiry into President Trump

The U.S. House of Representatives will begin an impeachment inquiry into President Donald Trump, according to Speaker Nancy Pelosi on Tuesday. For months, Pelosi had…

By – Marivic Cabural Summers

Investigates September 24, 2019

Trump mocks growing impeachment calls “ridiculous” and “witch hunt”

President Donald Trump derided the growing demand from House Democrats to begin an impeachment proceedings against him, calling it “ridiculous” and a “witch hunt.” On…

By – Marivic Cabural Summers

Business September 23, 2019

Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by the Securities and Exchange Commission…

By – Marivic Cabural Summers

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Investigates September 21, 2019

Facebook suspends thousands of apps after internal investigation

Facebook decided to suspend thousands of apps on its platform after conducting an internal investigation, which was prompted by the Cambridge Analytica data breach scandal.…

By – Marivic Cabural Summers

Investigates November 29, 2023

Fiat Chrysler Legal Battle Over Pacifica Recall

In a high-octane legal showdown, Fiat Chrysler accelerates its efforts to reopen a once-stalled lawsuit in Michigan. The automotive titan aims to compel a supplier, Yanfeng, to shoulder the financial…