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FTC, DOJ vow to protect front line workers against anti-competitive practices in the labor market

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IIG Managing Partner pleads guilty to Ponzi-like scheme

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SEC files lawsuit against former financial services executive for allegedly arranging bribery

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FTC sends refunds to victims of “risk-free” trial marketing scheme

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Cantor Fitzgerald to pay $3.2 million to settle SEC violations related to its blue sheets submissions

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Wilmington NC Police investigating shootings, stabbing

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FTC sues Beam Financial

Investigates April 1, 2020

Williams-Sonoma settles FTC lawsuit; agrees to pay $1 million and stop making misleading claims about its products

Williams-Sonoma Inc., a company selling kitchen wares and home furnishings agreed to settle a complaint by the Federal Trade Commission…

By Marivic Cabural Summers

FTC-shuts down-robocalls-charity telefunding scam-

Investigates March 28, 2020

FTC warns VoIP service providers against “assisting and facilitating” coronavirus related robocalls

The Federal Trade Commission (FTC) sent letters to Voice over Internet Protocol (VoIP) service providers and other companies warning them…

By Marivic Cabural Summers

Investigates March 24, 2020

Health Center, Inc. (HCI) settles FTC charges, agrees to stop deceptive ads about “cure-all” health products

Health Center, Inc. (HCI) and its owner Peggy Pearce reached a settlement agreement with the Federal Trade Commission (FTC), which…

By Marivic Cabural Summers

SEC Order unregistered ICO

Investigates March 23, 2020

SEC halted cryptocurrency scam perpetrated a former Washington state senator

The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida…

By Marivic Cabural Summers

Investigates March 16, 2020
SEC charges Russian national for scamming over $26 million from older investors

The Securities and Exchange Commission (SEC) filed a lawsuit against a Russian national for allegedly defrauding more than $26 million from older investors. In the…

By – Marivic Cabural Summers
Business March 13, 2020
Credit Repair Company BoostMyScore Settles FTC Suit Alleging It Misled Consumers

A credit repair company based in Colorado and its chief executive officer agreed to settle the complaint filed by the Federal Trade Commission (FTC) for…

By – Marivic Cabural Summers
Business March 11, 2020
Kinetic Investment Group’s Fraudulent Securities Offering Halted by SEC

Kinetic Investment Group and its managing member Michael Scott Williams is facing a lawsuit over the firm’s alleged fraudulent, unregistered securities offering. The Securities and…

By – Marivic Cabural Summers
Business March 10, 2020
FDA, FTC warn seven companies for peddling fraudulent coronavirus (COVID-19) cure

The U.S. Food and Drug Administration (FDA) and the Federal Trade Commission (FTC) warned seven companies for allegedly selling fraudulent unapproved treatment for novel coronavirus…

By – Marivic Cabural Summers
Business March 9, 2020
FTC files charges against tea and skin care marketer for allegedly misleading consumers

The Federal Trade Commission (FTC) filed charges against a marketer of tea and skincare products for allegedly misleading consumers with false health claims. In the…

By – Marivic Cabural Summers
Business March 5, 2020
Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt Practices Act (FCPA). According to…

By – Marivic Cabural Summers
Investigates December 18, 2023

Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes & Gray, emerged victorious in a fierce $14.9 billion battle for the acquisition…

By – Rihem Akkouche
Latest news
Investigates December 18, 2023
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…

By Rihem Akkouche
Investigates December 18, 2023
IBM To Buy Software AG’s Integration Platforms

In a strategic move to reinforce its commitment to artificial intelligence (AI), U.S. technology giant IBM has announced…

By Rihem Akkouche
Investigates December 18, 2023
Iliad Merger With Vodafone : €10.45 Billion Deal

In a daring move announced on Monday, Iliad SA, led by French tycoon Xavier Niel, proposed a transformative…

By Rihem Akkouche
Investigates December 17, 2023
HereAfter AI: Chatbots Communicate with Departed Loved Ones

HereAfter AI is an innovative app. It allows users to engage with AI chatbots that sound like voices…

By Jackie Allen
Investigates December 17, 2023
Wonka Delights Audiences with a $39 Million Opening Weekend

Wonka made a triumphant debut, raking in an impressive $39 million in box office sales across U.S. and…

By Jackie Allen
Investigates December 16, 2023
Capitol Hill Explicit Video Controversy: Sen. Ben Cardin’s Office Fires Staffer 

Maryland Democrat Sen. Ben Cardin’s office has severed ties with a staffer following allegations fueled by an explicit…

By Jackie Allen
Investigates December 16, 2023
Tragic Mistake: Israeli Soldiers Accidentally Killed Three Hostages in Gaza City 

The Israel Defense Forces (IDF) acknowledged on Friday that its soldiers had mistakenly killed three hostages who were…

By Jackie Allen
Investigates December 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale

In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…

By Rihem Akkouche
Investigates December 15, 2023
“The Keepers”: FBI Exhumes Remains in Cold Case of Joyce Malecki, featured in Netflix Documentary

On Thursday, the FBI exhumed the remains of Joyce Malecki, a young Baltimore woman whose mysterious murder is…

By Jackie Allen
Investigates December 15, 2023
Pro-Putin Newspaper’s Russian Editor, Anna Tsavera, Found Dead

Anna Tsavera, the 35-year-old deputy editor-in-chief of Komsomolskaya Pravda, Russia’s widely-known pro-Putin newspaper, has been found dead in…

By Jackie Allen

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