March 11, 2026
Investigates September 12, 2018
Creative Accounting The Securities and Exchange Commission charged a telecommunications expense management company for its alleged use of fraudulent accounting…
Investigates September 12, 2018
Bogus Connections to the Red Hot Chili Peppers U.S. District Judge Jeffrey White sentenced Quincy Krashna to a 24-month prison…
Investigates September 11, 2018
Arizona Attorney General Mark Brnovich is reportedly launching an investigation into the allegations that Google is recording consumers’ location data…
Investigates September 11, 2018
Marijuana-Related Investment Fund A Texas-based investment fund and its founder were charged by the Securities and Exchange Commission for defrauding…
Day Trading – Oldest Trick in the Book? A pair of Michigan men were charged by the Securities and Exchange Commission with fraud for their…
By – Peter Moreno
Unprecedented Award The Securities and Exchange Commission is awarding $39 million to one whistleblower and $15 million to another individual. The two whistleblowers provided critical…
By – Peter Moreno
Unlawful Stock Sales — Pump, Dump and Run The Securities and Exchange Commission charged a group of 10 corporate entities and 10 individuals for their…
By – Peter Moreno
Foreign Corrupt Practices Act The Securities and Exchange Commission charged a New Jersey real estate broker for attempting to bribe a foreign official for a…
By – Peter Moreno
Federal Trade Commission Settlement Bans Company from Buying or Selling Debt The operators of a Georgia-based debt collection business allegedly used fraudulent claims and threats…
By – Peter Moreno
Faulty Investment Models The Securities and Exchange Commission charged four distinct Transamerica entities for misconduct involving faulty investment models. Amid the charges, the SEC ordered…
By – Peter Moreno
In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday its groundbreaking agreement to acquire a controlling stake of 51% in prodyTel,…
By – Rihem AkkoucheIn a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…
By Rihem AkkoucheIn a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…
By Rihem AkkoucheXcel Energy Colorado is set to expand into AI Fire Detection to bolster wildfire mitigation efforts. It is…
By Jackie AllenIn a groundbreaking development, thousands of people are reportedly eager to undergo a unique procedure—having a portion of…
By Jackie AllenIn what has become a nationwide legal saga, Grimes, aka Claire Boucher the popular singer, has embarked on…
By Jackie AllenIn a city known for its glitz and glamour, the Las Vegas Sphere, a technological marvel was unveiled…
By Jackie AllenNew York City Mayor Eric Adams finds himself under the microscope of a federal investigation into political fundraising…
By Jackie AllenIn a groundbreaking move that blurs the lines between science fiction and science fact, Elon Musk has unveiled…
By Jackie AllenIn a legal saga that sent shockwaves through Silicon Valley, the U.S. Department of Justice (DOJ) declared a…
By Rihem AkkoucheIn a legal twist, a New Jersey federal judge has dealt a setback to Melissa Blount, the Black…
By Rihem Akkouche
