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March 11, 2026

Julian Assange WkiLeaks Founder AP Photo

USA Herald

WikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act

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USA Herald

Federal judge upholds House Democrats’ subpoenas for Trump financial records

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FTC sues Beam Financial

USA Herald

FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions

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Sen. Schumer Defends Mueller, Slams Pres. Trump

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Sen. Schumer calls for probe into Chinese firm’s proposal for the subway system in New York City

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IIG Managing Partner pleads guilty to Ponzi-like scheme

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California authorities arrested 10 people allegedly involved in vehicle title washing scheme

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JUUL

Investigates May 15, 2019

E-cigarette maker JUUL sued by North Carolina Attorney General

North Carolina Attorney General Josh Stein is suing e-cigarette maker JUUL for allegedly violating the state’s law prohibiting unfair and…

By Catherine Davis

FTC sues Beam Financial

Investigates May 15, 2019

FTC cracks down operators of deceptive online risk-free trial offers

The Federal Trade Commission (FTC) stopped the operations of a group of companies engaged in deceptive online risk-free trial offers…

By Catherine Davis

Investigates May 14, 2019

Belinda Stronach & The Family Battle

Not all family wealth stories end well. The story of Belinda Stronach’s family started as poor immigrants who worked their…

By Jeff Watterson

uBiome founders face fraud charges

Investigates May 13, 2019

Multiple States Sue Teva Pharmaceutical, 19 Other Generic Drug Manufacturers for Allegedly Inflating Prices

A coalition of 44 states filed an antitrust lawsuit against Teva Pharmaceutical, 19 other generic drug manufacturers and 15 individuals.…

By Marivic Cabural Summers

Continuity Marketing May 9, 2019
Jesse Willms, the negative option king, is at it again

Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started several businesses that have generated hundreds of millions of dollars.  However, along the…

By – USA Herald
Investigates May 6, 2019
FTC says Apple and Google Remove Dating Apps Violating Children’s Online Privacy

The Federal Trade Commission (FTC) said three dating apps allowing children under 12 to sign up for its service are no longer available on the…

By – Catherine Davis
Financial Investigations May 3, 2019
Consumer Protection Watchdog Files Lawsuit against Credit Repair Firms

The Consumer Financial Protection Bureau (CFPB) is suing two credit repair firms and their owners for allegedly engaging in abusive and deceptive sales practices. On…

By – Marivic Cabural Summers
Investigates May 2, 2019
Gov. Cuomo orders investigation into H&R Block & Turbo Tax over alleged deceptive practices

New York Governor Andrew Cuomo ordered an investigation into major tax preparers including H&R Block and TurboTax for allegedly deceptively hiding their free tax filing…

By – Marivic Cabural Summers
Financial Investigations May 2, 2019
Alon Ossip is involved in two legal battles

Alon Ossip is by all accounts a successful businessman. Ossip is the founder and CEO of several successful enterprises in Canada and the United States.…

By – Jeff Watterson
Investigates May 2, 2019
FTC sends refunds to victims of deceptive health claims, tech support scam

The Federal Trade Commission (FTC) announced that it is sending refunds to the victims of a medical group that made deceptive claims regarding the efficacy…

By – Catherine Davis
Investigates November 22, 2023

Opinion: “Quiet Firing” is a Legal Minefield for Employers

While the phenomenon of ‘quiet quitting’ has been widely discussed, a counter-trend known as ‘quiet firing’ has been gaining traction. This underhanded strategy involves employers making an employee’s job conditions…

By – Rochdi Rais
Latest news
Investigates November 22, 2023
AI in the Courtroom: Can AI Replace Judges?

In a groundbreaking move, Justice Colin Birss of the Court of Appeal of England and Wales turned heads…

By Rochdi Rais
Investigates November 22, 2023
OpenAI Employees Threaten Mass Resignations Over Altman’s Ouster

OpenAI, the groundbreaking artificial intelligence (AI) company was thrown into chaos on Friday following the ouster of its…

By Jackie Allen
Investigates November 21, 2023
Ashley Dale Murder Trial: Victim’s voice on her phone made for a “Very modern prosecution” 

Four men were ultimately convicted of murdering Ashley Dale, 28, in Liverpool, England. Senior crown prosecutor Olivia Cristinacce-Travis…

By Jackie Allen
Investigates November 21, 2023
Insurer Exits California Mall $5M COVID Row

In a twist reminiscent of a high-stakes chess game, an insurer representing a high-end mall in Southern California…

By Rihem Akkouche
Investigates November 21, 2023
Takeda Escapes Antitrust Suit Over IBS Drug

In a strategic legal move akin to a grandmaster’s chess play, Takeda Pharmaceuticals sidestepped a potential class action…

By Rihem Akkouche
Investigates November 21, 2023
Merck Buying Caraway Therapeutics

In a strategic maneuver reminiscent of a chess grandmaster, Merck, with legal representation from Gibson Dunn & Crutcher…

By Rihem Akkouche
Investigates November 21, 2023
Binance Pays $4.3B To Settle DOJ Charges

In a twist resembling a financial thriller, Binance Holdings Ltd. has struck a colossal $4.3 billion settlement with…

By Rihem Akkouche
Investigates November 21, 2023
BNY Mellon and Lunate’s $300M Investment

In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY…

By Rihem Akkouche
Investigates November 21, 2023
Blackstone and Permira To Buy Norway’s Adevinta

In a seismic shift in the digital marketplace landscape, powerhouse private equity firms Blackstone and Permira, spearheading a…

By Rihem Akkouche
Investigates November 21, 2023
Mass AG Hits Waste Staffing Co With $1.4M

In a move reminiscent of David triumphing over Goliath, the Massachusetts Attorney General’s office has delivered a staggering…

By Rihem Akkouche

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