Investigates October 13, 2019
SEC stops alleged $1.7 billion unregistered digital token offering
The Securities and Exchange Commission (SEC) stopped two offshore entities from conducting…
By Cedric Dent- Home
- Investigates
Investigates October 11, 2019
Pennsylvania Attorney General Sued Company Operating Rent to Own Scam
Pennsylvania Attorney General Josh Shapiro filed a lawsuit against a company operating…
By Catherine Davis
Investigates October 11, 2019
Appeals Court rejected Trump’s request to block House Committee to...
The U.S. Court of Appeals for the District of Columbia (D.C.) Circuit…
By Marivic Cabural Summers
Investigates October 8, 2019
CFTC files fraud charges against two affiliate marketers for binary...
The U.S. Commodity Futures Trading Commission (CFTC) filed fraud charges against two…
By Cedric Dent
Investigates
October 7, 2019
New York AG James to Discuss...
New York Attorney General Letitia James is reportedly meeting with officials at…
By Catherine Davis
Investigates
October 7, 2019
Trump loses legal fight over his...
President Donald Trump lost his legal fight with the Manhattan District Attorney’s…
By Marivic Cabural Summers
Business
October 5, 2019
Tesla under investigation over possible defect...
The U.S. National Highway Traffic Safety Administration (NHTSA) launched an investigation into…
By Catherine Davis
Financial Investigations
October 4, 2019
SEC files fraud charges against SBB...
SBB Research Group, a registered hedge fund adviser, and its top executives…
By Cedric Dent
Business
October 2, 2019
BMO advisory firms to pay $37...
The Securities and Exchange Commission (SEC) said two BMO advisory firms agreed…
By Cedric Dent
Investigates
October 2, 2019
Johnson & Johnson to pay $20.4...
Johnson & Johnson reached a settlement agreement with Ohio counties that filed…
By Catherine Davis
Investigates
January 11, 2024
Pablo Israel Ortega Faces $11,000 Fee Immigration Scam
In a legal saga reminiscent of a suspenseful thriller, Pablo Israel Ortega Cuenca, a New York City resident, finds himself at the center of a gripping lawsuit. The Manhattan District…
By Rochdi RaisLatest news
Investigates
January 11, 2024
Unveiling the Future: Highlights from CES 2024
The Consumer Electronics Show (CES) is a technological extravaganza that unfolded in Las Vegas this week, showcasing the…
By Jackie Allen
Investigates
January 11, 2024
Dollar Bank Hit Suit Over Merged Banks Data Breach
Dollar Bank FSB finds itself entangled in a gripping legal saga as proposed lead plaintiff Anna Stewart-Gower initiates…
By Rihem Akkouche
Investigates
January 11, 2024
Sunoco To Sell Over 200 Stores To 7-Eleven
Dallas-based Sunoco LP has made headlines with a groundbreaking announcement on Thursday, revealing a multifaceted deal involving the…
By Rihem Akkouche
Investigates
January 11, 2024
Novo Nordisk Gets Ozempic Warranty Claim
In a surprising turn of events, a Louisiana federal judge, James Cain Jr., has dealt a blow to…
By Rihem Akkouche
Investigates
January 11, 2024
Philly Education Law Firm Says Rival’s TM Can’t Stand
In a legal clash that’s turning heads in the City of Brotherly Love, Montgomery Law LLC, a prominent…
By Rihem Akkouche
Investigates
January 11, 2024
Indian Brass Rod Imports Harmed Domestic Sales
In a decisive 3-1 vote on Wednesday, the U.S. International Trade Commission (ITC) delivered a resounding verdict, asserting…
By Rihem Akkouche
Investigates
January 11, 2024
EBay $3M Criminal Penalty For Cyberstalking Ploy
In a shocking revelation, eBay Inc. has agreed to pay a staggering $3 million criminal penalty for orchestrating…
By Rihem Akkouche
Investigates
January 11, 2024
TechTarget and Informa $350M Deal to Create Industry Powerhouse
In a bold move to reshape the landscape of digital business, U.K. publishing and exhibitions specialist Informa PLC…
By Rihem Akkouche
Investigates
January 11, 2024
Trump NY Civil Fraud Trial Updates : Legal Battle Drama
In a dramatic finale to the civil fraud trial, Donald Trump‘s legal team vehemently dismissed the New York…
By Rihem Akkouche
Investigates
January 11, 2024
Chesapeake and Southwestern Merging : $24B Gas Giant
In a seismic development, U.S. natural gas giants Chesapeake Energy and Southwestern Energy announced a groundbreaking merger on…
By Rihem AkkouchePopular News
Investigates
September 22, 2026
Russia’s Rassvet Is No Starlink Yet – As Orbital Setbacks Test Moscow’s Satellite Internet Ambitions
Investigates
September 21, 2026
Gilbert Goons Defendant Arrested Again for Alleged Drag Racing While Awaiting Preston Lord Trial
Investigates
September 20, 2026
Egyptian Archeologists Discover Rare Rock-Cut Tombs and Roman Camp in Nile Delta
Investigates
September 20, 2026
TikTok to Pay $400 Million to Settle Justice Department Child Privacy Lawsuit
Investigates
September 20, 2026
