Investigates May 17, 2019
UrthBox to pay $100,000 in penalty to settle FTC complaint
The Federal Trade Commission (FTC) approved a final order requiring UrthBox, a company based in San Francisco, to pay $100,000…
USA Herald
California agricultural company WesPak settles discrimination complaint against it with the DOJ
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USA Herald
WikiLeaks Founder Julian Assange faces 17 additional criminal charges in violation of Espionage Act
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USA Herald
FTC imposes $110M monetary judgement against Allied Wallet for processing fraudulent transactions
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USA Herald
Sen. Schumer calls for probe into Chinese firm’s proposal for the subway system in New York City
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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…
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…
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…
Industry News
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. The coalition, led by Connecticut…
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
November 22, 2023
Rabobank Fined €26.6M By EU
In a stunning revelation akin to unmasking a covert operation, the European Commission announced on Wednesday that Rabobank, a banking giant, has been slapped with a substantial €26.6 million fine.…
By – Rihem AkkoucheLatest news
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…
By Rochdi Rais
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 AkkouchePopular News
Investigates
January 19, 2023
Uncovering the Truth: The Price of an Insurer’s Bad Faith Actions
Investigates
January 20, 2025
AOC Ignites Social Media Storm on Eve of Inauguration: ‘I Don’t Celebrate Rapists’
Investigates
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Investigates
October 22, 2025
3I/ATLAS and Nostradamus 2025: Could an Interstellar Visitor Be the ‘Cosmic Fireball’ Foretold?”
Investigates
November 12, 2024
Public Corruption Plus in the USA in the 21st Century
Investigates
December 28, 2024