Investigates June 18, 2020
AmTrust and its former CFO settle SEC charges for $10.5...
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc.…
By Marivic Cabural SummersJuly 22, 2026
Investigates June 18, 2020
The Securities and Exchange Commission (SEC) announced that AmTrust Financial Services Inc.…
By Marivic Cabural Summers
Investigates June 17, 2020
The Federal Trade Commission (FTC) filed a lawsuit against a marketing company…
By Marivic Cabural Summers
Investigates June 16, 2020
Pacific Gas & Electric Company (PG&E) accepted accountability for its actions that…
By Marivic Cabural Summers
Investigates June 15, 2020
Kohl’s Department Stores, Inc. agreed to settle a complaint by the Federal…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a complaint against five individuals…
By Marivic Cabural SummersAn anonymous history professor at U.C. Berkeley penned a powerful open letter…
By USA HeraldThe Federal Trade Commission (FTC) filed a complaint against two small-business financing…
By Marivic Cabural SummersThe Securities and Exchange Commission (SEC) filed a lawsuit against a penny…
By Marivic Cabural SummersThe Federal Trade Commission (FTC) and the State Ohio is permanently prohibiting…
By Marivic Cabural SummersArgo Group International Holdings, Ltd., an insurance company based in Bermuda, agreed…
By Marivic Cabural SummersAir Astana, Kazakhstan’s premier airline, is set to soar into the London Stock Exchange (LSE) skies with a groundbreaking $120 million initial public offering (IPO). Spearheaded by legal giants Dentons…
By Rihem AkkoucheIn a surprising twist, Vancouver-based eco-friendly construction powerhouse Nexii Building Solutions Inc. has thrown its hat into the…
By Rihem AkkoucheIn a groundbreaking move announced Thursday, Gallagher revealed the acquisition of MCMM, a move deemed “highly complementary” to…
By Rihem AkkoucheIn a seismic legal development, financial giant Morgan Stanley is set to pay a staggering $249 million, drawing…
By Rihem AkkoucheOnline marketplace giant eBay has been slapped with a $3 million penalty to resolve criminal charges related to…
By Jackie AllenFormer New Jersey Governor has announced he is dropping out of the 2024 presidential campaign. He cited the…
By Jackie AllenIn a groundbreaking move, BlackRock, the world’s largest asset manager, is set to acquire Global Infrastructure Partners (GIP)…
By Rihem AkkoucheIn a groundbreaking move, Scottish law firm Brodies LLP has steered Ukraine’s Export Credit Agency through uncharted territory,…
By Rihem AkkoucheIn a courtroom spectacle akin to a high-stakes crypto rollercoaster, former investment manager William Koo Ichioka has been…
By Rochdi RaisIn a legal crescendo that resonated through a New Jersey federal courtroom, U.S. District Judge Michael E. Farbiarz…
By Rochdi RaisIn a financial thriller that spans borders, federal prosecutors in Massachusetts dropped a bombshell on Thursday, announcing the…
By Rochdi Rais