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The Florida Department of Corrections is still taking bullets for Rick Scott

USA Herald

Blockchain Tech Startup Enigma MPC Settles with SEC over its Unregistered ICO

USA Herald

ACQUITTAL OR GUILTY? Jurors in Harvey Weinstein Case To Return Verdict

USA Herald

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

USA Herald

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

Outlaw Energy closes its door after rocky few years
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Investigates February 16, 2020

Howard Buffet helps kick the Colombia cocaine habit

With Colombian military snipers in position, Howard Buffett descends from a helicopter and trudges through the wet grass in steel-toe…

By Catherine Davis

Investigates February 14, 2020

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

The Federal Trade Commission (FTC) wants to review its rules and enforcement approach on undisclosed influencer marketing campaigns on social…

By Marivic Cabural Summers

Investigates February 13, 2020

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

The Federal Trade Commission (FTC) announced that the primary culprits of a fraudulent international online business education program agreed to…

By Marivic Cabural Summers

IIG Managing Partner pleads guilty to Ponzi-like scheme

Investigates February 12, 2020

FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims

The Federal Trade Commission (FTC) filed a lawsuit against OTA Franchise Corp, Newport Exchange Holdings and NEH Services collectively operating…

By Marivic Cabural Summers

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 orchestrating a cryptocurrency trading…

By – Marivic Cabural Summers

Business 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 age-related illnesses such as Alzheimer’s…

By – Marivic Cabural Summers

America 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 be working, while the operator…

By – Catherine Davis

America 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 health authorities as of Sunday…

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 December 14, 2023

CMA To Check Gov Plans To Fund BMW

In a move reminiscent of a high-stakes chess game, the UK’s Competition and Markets Authority (CMA) has announced it will delve into the Department for Business and Trade’s audacious proposal…

By – Rihem Akkouche