Investigates August 25, 2020
OANDA Corporation to pay $500K for violating CFTC rules
OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange…
By Marivic Cabural Summers
Investigates August 25, 2020
OANDA Corporation, a Canadian futures commission merchant (FCM) and retail foreign exchange…
By Marivic Cabural Summers
Investigates August 25, 2020
August 7 to 16, South Dakota hosted the 80th annual Sturgis motorcycle…
By Jackie Allen
Investigates August 24, 2020
DUSA Pharmaceuticals, a subsidiary of Sun Pharmaceuticals Industries (Sun Pharma), agreed to…
By Marivic Cabural Summers
Investigates August 24, 2020
KM Brothers, Inc. and it’s related companies have agreed to a settlement…
By Jackie AllenJohn Brennan, former CIA Director, was questioned by U.S. attorney John Durham…
By Colby McCoyCalifornia law enforcement authorities cracked down a large-scale unemployment fraud ring involving…
By Marivic Cabural SummersFacebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by…
By Marivic Cabural SummersOn Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count of…
By Jackie AllenTD Bank agreed to pay a total of $122 million to settle…
By Marivic Cabural SummersGreg Lindberg, the Founder of private equity firm Eli Global and owner…
By Marivic Cabural SummersIn a seismic shift within the gaming industry, private equity juggernaut Carlyle has agreed to offload British gaming powerhouse Jagex to CVC Capital Partners, accompanied by Haveli Investments, in a…
By Rihem AkkoucheThe federal government is urgently appealing to the U.S. Supreme Court, seeking to halt an injunction exempting two…
By Rihem AkkoucheNew York’s attorney general escalated the legal showdown in the crypto sphere on Friday, unveiling an amplified complaint…
By Rihem AkkoucheIn a strategic move set to reshape the landscape of the construction materials industry, Ohio-based Owens Corning has…
By Rihem AkkoucheAir Astana soared into the global market with its highly anticipated initial public offering (IPO) on Friday, marking…
By Rihem AkkoucheIn a groundbreaking move, Barclays announced its acquisition of Tesco PLC‘s retail banking arm for a staggering £600…
By Rihem AkkoucheCalifornia Court Reverses Decision, Compelling Individual Arbitration In a dramatic turn of events, a California state appellate court…
By Rochdi RaisIn a whirlwind of legal maneuvers, retail giant Walmart has put an end to a contentious lawsuit brought…
By Rochdi RaisOn Tuesday, Bluesky, the long-anticipated open-source alternative to Elon Musk’s X, has finally emerged from its beta phase,…
By Jackie AllenIn a groundbreaking ruling, the U.S. Supreme Court declared Thursday that government agencies could be held accountable under…
By Rihem AkkoucheA grinding operator at the forefront of a leading engineering plastics manufacturer has emerged victorious in a discrimination…
By Rihem Akkouche