Investigates September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious...
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of…
By Marivic Cabural SummersJune 17, 2026
Investigates September 21, 2020
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of…
By Marivic Cabural Summers
Investigates September 20, 2020
Authorities arrested 44 people responsible for the California Employment Development Department…
By Marivic Cabural Summers
Investigates September 19, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8…
By Marivic Cabural Summers
Investigates September 18, 2020
Unikrn, the Seattle-based online gambling, and eSports betting platform operator agreed to…
By Marivic Cabural SummersApt41 hackers and other cybercriminals are charged with computer crimes, including intellectual…
By Jackie AllenPervis Payne, a Black man with intellectual disability convicted of a capital…
By Marivic Cabural SummersITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS,…
By Marivic Cabural SummersThe stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up,…
By Jackie AllenPark View School, a state-funded, nonprofit charter school operator has been charged…
By Marivic Cabural SummersThe Treasury Department will review a deal between ByteDance and Oracle Corporation…
By Colby McCoyAn intense legal saga unfolds as Brooklyn resident Isaac Hagar persists in pursuing a malpractice claim against Phillips Nizer LLP, despite the absence of a direct attorney-client relationship, a determined…
By Rihem AkkoucheIn a surprising turn of events, an Idaho federal judge, Amanda K. Brailsford, has reinstated two Quiet Title…
By Rihem AkkouchePrivate equity behemoth BlackRock has made a seismic move into the renewable energy sector by acquiring a substantial…
By Rihem AkkoucheIn a pivotal decision, the Second Circuit reaffirmed on Tuesday the lifetime ban on former pharmaceutical tycoon and…
By Rihem AkkoucheIn a twist that could rival the most daring roller coaster maneuvers, the U.S. Department of Justice (DOJ)…
By Rihem AkkoucheIn a gripping courtroom revelation, the ex-police chief of Dighton, Massachusetts, Shawn Cronin, confessed to engaging in unlawful…
By Rihem AkkoucheIn a bold move, the U.S. Department of Labor (DOL) has unleashed a game-changing final rule that promises…
By Rihem AkkoucheIn a bid to evade international sanctions, designated Russian individuals are exploiting art storage facilities, prompting the National…
By Rihem AkkoucheIn a compelling legal saga, more than 1,700 Walmart workers have fervently urged a California federal judge to…
By Rihem AkkoucheTech giant Apple is urging the UK’s antitrust tribunal to dismiss a proposed £785 million ($996 million) class…
By Rihem AkkoucheCalifornia-based medical scrubs distributor, Careismatic Brands LLC, and its 21 affiliates have initiated Chapter 11 bankruptcy proceedings in…
By Rihem Akkouche