Investigates

USA Herald

Trump files lawsuit challenging a grand jury subpoena for his tax returns

USA Herald

Manhattan DA subpoenas eight years of Trump’s tax returns

USA Herald

California Ranks Number 1 for the Highest Amount of Robocalls in the Country

USA Herald

Google to pay over $1 billion to settle tax evasion charges in France

USA Herald

New York City accuses Chipotle of violating its Fair Workweek Law

Google-Search Engine-Australia — Google faces antitrust investigation by 50 attorneys general
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Alphabet-Google Search adds New Finance tab

Investigates September 7, 2019

Alphabet confirms antitrust investigation by Justice Department

Alphabet Inc. (NASDAQ:GOOG) (NASDAQ:GOOGL), the parent company of Google, confirmed that the U.S. Department of Justice (DOJ) is conducting an…

By Marivic Cabural Summers

Facebook under investigation by EU regulator over new data breach

Investigates September 7, 2019

Facebook faces multistate antitrust probe, vows to “work constructively with attorneys general”

Facebook (NASDAQ: FB) is facing a multistate investigation into the possibility that it violated antitrust laws. New York Attorney General…

By Marivic Cabural Summers

Investigates September 6, 2019

Former Catholic priest indicted for lying to FBI during investigation of clergy sexual abuse in Pennsylvania

A former Catholic priest has been arrested and indicted for making false statements to the Federal Bureau of Investigation (FBI)…

By Marivic Cabural Summers

Investigates September 6, 2019

Purdue Pharma reportedly negotiating with DOJ to settle investigations related to OxyContin

Purdue Pharma is reportedly engaged in negotiations with the Department of Justice (DOJ) to settle the criminal and civil investigations…

By Marivic Cabural Summers

vaping products linked to severe pulmonary disease

Investigates September 5, 2019

New York discovers high-levels of vitamin E acetate in cannabis vaping products linked to pulmonary disease

The New York State Health Department released the latest result of its ongoing investigation into the severe pulmonary disease linked to e-cigarettes or vaping products.…

By – Marivic Cabural Summers

Investigates September 4, 2019

Google reaches $170M settlement with FTC and New York over children’s privacy violation

Google reached a settlement agreement with the Federal Trade Commission (FTC) and the New York Attorney General’s office in connection with the allegations that YouTube,…

By – Marivic Cabural Summers

Investigates September 3, 2019

DOJ wants to expedite death penalty for people guilty of mass shootings

The U.S. Department of Justice (DOJ) wants to expedite death penalty for those individual found guilty of committing mass shootings. On Monday, Vice President Mike…

By – Marivic Cabural Summers

Investigates August 31, 2019

Proposed California Fur Ban Supported by Deceiving Animal Activists

West Hollywood, California was the first U.S. city to pass a ban on fur in 2011. Berkeley followed in 2017 and San Francisco in 2018.…

By – Charles Laverty

Business August 30, 2019

Google to pay up to $200M to settle FTC probe into YouTube over children’s privacy violation

Google agreed to settle the Federal Trade Commission’s (FTC) investigation into YouTube for allegedly violating the children’s privacy law. Last month, the FTC and Google…

By – Marivic Cabural Summers

Financial Investigations August 30, 2019

SEC Charges Bitqyck and its Founders in $11M ICO Fraud

The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded investors in a $13M ICO fraud. …

By – USA Herald

Investigates November 29, 2023

KKR To Pay $2.7B For Remaining Global Atlantic

In a financial chess game echoing through the corridors of the insurance and retirement industry, KKR & Co. Inc. has declared its masterstroke. The investment juggernaut announced on Wednesday its…

By – Rihem Akkouche