Investigates March 30, 2022
FTC accuses Intuit of deceptive marketing of TurboTax “free” tax...
The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ:…
By Marivic Cabural Summers
Investigates March 30, 2022
The Federal Trade Commission (FTC) filed a complaint against Intuit Inc (NASDAQ:…
By Marivic Cabural Summers
Investigates March 29, 2022
The U.S. Securities and Exchange Commission (SEC) filed a complaint against three…
By Marivic Cabural Summers
Investigates March 29, 2022
From the start of the Russian invasion of Ukraine, one of their…
By Jackie Allen
Investigates March 28, 2022
A federal district court ordered Bravo Packing, Inc. to stop manufacturing, distributing,…
By Marivic Cabural SummersA federal court sentenced a Estonian cybercriminal named Maksim Berezan to serve…
By Marivic Cabural SummersOn Friday, Volodymyr Zelenskyy made an impassioned plea for worldwide protests for…
By Jackie AllenOn Friday, the Department of Justice unsealed two indictments charging four Russian…
By Jackie AllenBellingcat is a high-tech digital investigation and news team. The group does…
By Jackie AllenAt least 7 high-ranking Russian commanders have reportedly been killed since the…
By Jackie AllenThere are increasing tensions in the Ukraine-Russia conflict. A recent war of…
By Jackie AllenSammy Sims, the ex-chief financial officer at Eastern International Bank located in the heart of Los Angeles, might be sentenced to almost three years in jail after pleading guilty to…
By Rihem AkkoucheVestar Capital Partners, a stalwart in the middle-market private equity landscape, has successfully closed a $1.2 billion single-asset…
By Rihem AkkoucheIn a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as…
By Rihem AkkoucheIn a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve…
By Rihem AkkoucheIn a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility…
By Rihem AkkoucheThe U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope of who qualifies…
By Rihem AkkoucheThe U.S. Department of Labor (DOL) announced a pivotal update on Tuesday with its final rule that elevates…
By Rihem AkkoucheKistos Holdings PLC announced on Tuesday the successful completion of its acquisition of EDF Energy (Gas Storage) Ltd.…
By Rihem AkkouchePrivate equity behemoth KKR & Co. LP is making a decisive push for the shareholders of Smart Metering…
By Rihem AkkoucheFreshfields-Led JD Sports Bolsters US Footprint with Strategic Acquisition JD Sports, the renowned U.K. sportswear retailer, orchestrated…
By Rais LiliaA Complex Legal Challenge In a determined effort to streamline the lawsuit, lawyers representing Pornhub Cos. called…
By Rais Lilia