April 1, 2026
Investigates August 31, 2018
Selling Artificially Inflated Stock Ronald Hardy and McArthur Jean pleaded guilty in connection to a $147 million scheme to defraud…
Investigates August 31, 2018
Opioid Crisis and Illegal Prescriptions Missouri medical practitioner Dr. Philip Dean, 62, has pleaded guilty to two felony charges. The…
Investigates August 31, 2018
Rampant Corruption A U.S. district judge sentenced former Brazilian soccer federation president José Maria Marin to four years in prison.…
Investigates August 30, 2018
The Securities and Exchange Commission charged two firms and 18 individuals in a scheme to inappropriately divert new issue municipal…
Wall Street behemoth Merrill Lynch, Pierce, Fenner & Smith agreed to pay nearly $8.9 million to settle charges by the Securities and Exchange Commission. The…
By – Peter Moreno
Initial Coin Offering and Oil The founder of a company that allegedly perpetrated a fraudulent initial coin offering to fund oil exploration and drilling…
By – Peter Moreno
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities of Woodbridge Group of Companies LLC to…
By – Peter Moreno
Controversy and Initial Coin Offering The Securities and Exchange Commission today obtained permanent officer-and-director and penny stock bars against David T. Laurance and Tomahawk Exploration…
By – Peter Moreno
A cloud communications company and two executives have been charged by the Securities and Exchange Commission with providing misleading quarterly revenue estimates. The company and…
By – Peter Moreno
Congressman Christopher Collins, the U.S. Representative for New York’s 27th Congressional District, his son, Cameron Collins and a third individual, Stephen Zarsky, have been charged…
By – Peter Moreno
In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor, triumphantly announced the successful closure of its sixth health care venture and…
By – Rihem AkkoucheSilicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…
By Rihem AkkoucheIn a groundbreaking move, New York Attorney General Letitia James filed a historic lawsuit against PepsiCo on Wednesday,…
By Rihem AkkoucheIllinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…
By Rihem AkkoucheIn a legal rollercoaster, France’s highest court overturned on Wednesday the financial penalties slapped on Swiss banking giant…
By Rihem AkkoucheIn the fascinating realm of microbiology, scientists have stumbled upon a remarkable and unprecedented discovery – the existence…
By Jackie AllenThis pro-Israel rally is the largest gathering since a pro-Palestinian protest earlier this month, emphasizing the urgency of…
By Jackie AllenNews broke on Monday that Maryanne Trump Barry, former President Donald Trump’s older sister died in her Upper…
By Jackie AllenIn a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…
By Rihem AkkoucheIn a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to…
By Rihem AkkoucheGlencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…
By Rihem Akkouche
