Investigates July 8, 2020
Deutsche Bank to pay $150 million in penalties over dealings...
The New York State Department of Financial Services (DFS) imposed $150 million…
By Marivic Cabural SummersAugust 12, 2026
Investigates July 8, 2020
The New York State Department of Financial Services (DFS) imposed $150 million…
By Marivic Cabural Summers
Investigates July 7, 2020
The Federal Trade Commission (FTC) approved a final settlement with Miniclip, a…
By Marivic Cabural Summers
Investigates July 4, 2020
*Alert: Joaquin Alternberg must pay $1.72 million in legal fees for egregious…
By Rheanna Chou
Investigates July 4, 2020
Alexion Pharmaceuticals agreed to pay $21.4 million to settle a complaint by…
By Marivic Cabural SummersThe Pennsylvania Attorney General’s Office stopped the illegal price gouging on Amazon…
By Marivic Cabural SummersParty officials on both sides of the aisle are demanding answers after…
By Stephanie HouseNovartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court…
By Marivic Cabural SummersTelegram Group and its wholly-owned subsidiary TON Issuer agreed to return more…
By Marivic Cabural SummersThe Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive…
By Marivic Cabural SummersOn Wednesday, June 24, a Georgia grand jury returned indictments for three…
By Rheanna ChouIn a legal skirmish that could redefine trade dynamics, Acquisition 362 LLC, operating under the trade name Strategic Import Supply LLC, has launched a blistering lawsuit against the U.S. Customs…
By Rihem AkkoucheIn a financial spectacle brimming with anticipation, Kazakhstan’s innovative fintech powerhouse, Kaspi.kz, has embarked on a thrilling journey…
By Rihem AkkoucheIn a startling revelation, U.S. regulators disclosed on Friday that the Industrial and Commercial Bank of China (ICBC),…
By Rihem AkkoucheIn a thrilling financial maneuver, aircraft component manufacturer Kaman Corp. has inked a deal to go private, with…
By Rihem AkkoucheIn a thrilling development on Friday, the Third Circuit issued a decisive order mandating the appointment of an…
By Rihem AkkoucheIn a strategic move reminiscent of a chess grandmaster, U.S.-based JBT Corp. has declared a jaw-dropping €3.5 billion…
By Rihem Akkouche20-year-old Kayla Hamilton was allegedly murdered by an illegal immigrant. Her family filed a $100 million lawsuit against…
By Jackie AllenThe much-anticipated American moon mission ended in flames over the Pacific Ocean this week. The spacecraft developed unsurmountable…
By Jackie AllenIn a dramatic conclusion to a three-year legal battle, Robinhood Financial LLC has agreed to pay a staggering…
By Rihem AkkoucheIn a riveting twist, KKR & Co. LP has strategically pivoted its acquisition strategy for Smart Metering Systems…
By Rihem AkkoucheIn a legal saga that refuses to fade, investors in Meta Platforms Inc. are breathing new life into…
By Rihem Akkouche