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Investigates

Tax Reform
Financial Investigations

Supreme Court temporarily blocks House subpoena to get Trump tax returns

Marivic Cabural Summers -
0
Ambassador Marie Yovanovitch
Investigates

Trump real-time attack “very intimidating” say former U.S. envoy Yovanovitch as she testifies in impeachment inquiry

Marivic Cabural Summers -
0
Pace Lattin Catches Internet Marketing Fraudsters
Continuity Marketing

Pace Lattin Catches Internet Marketing Fraudsters

USA Herald -
0
PG&E
Business

California regulator to investigate PG&E, other investor-owned utilities over recent power outages

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

SEC wins case against Ukrainian firm involved in manipulative trading schemes

Catherine Davis -
0
Facebook under investigation by EU regulator over new data breach
Business

California AG Becerra petitions court to order Facebook to comply with state’s investigative subpoenas

Marivic Cabural Summers -
0
DOJ subpoenas four automakers over emissions standards deal with California
Investigates

DOJ subpoenas four automakers over emissions standards deal with California

Marivic Cabural Summers -
0
IIG Managing Partner pleads guilty to Ponzi-like scheme
Financial Investigations

SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

Cedric Dent -
0
Trump Foundation
Investigates

Trump to pay $2 million to settle lawsuit for misusing his Foundation

Marivic Cabural Summers -
0
FTC sues Beam Financial
Business

FTC sues Nudge, LLC and affiliates for operating real estate training scheme

Catherine Davis -
0
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