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Investigates August 22, 2020

Facebook CEO Mark Zuckerberg testified during FTC antitrust inquiry  

Facebook (NASDAQ: FB) CEO Mark Zuckerberg testified during a hearing conducted by the Federal Trade Commission (FTC) as part of its investigation into whether the social network giant violated antitrust…

By – Marivic Cabural Summers
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Investigates August 22, 2020
Kevin Clinesmith pleads guilty to altering email in Russia probe

On Wednesday ex-FBI attorney Kevin Clinesmith pleaded guilty to one count of falsifying a government document. Clinesmith was…

By Jackie Allen
Investigates August 21, 2020
TD Bank to pay $122M to settle CFPB complaint over its alleged illegal overdraft practices

TD Bank agreed to pay a total of $122 million to settle a complaint by the Consumer Financial…

By Marivic Cabural Summers
Investigates August 21, 2020
Eli Global Founder Greg Lindberg Sentenced to Prison in Bribery Case

Greg Lindberg, the Founder of private equity firm Eli Global and owner of Global Bankers Insurance Group (GBIG)…

By Marivic Cabural Summers
Investigates August 20, 2020
Scotiabank to pay $127.4M to settle charges related “massive” spoofing scheme

The Bank of Nova Scotia (operating as Scotiabank) agreed to pay a total of $127.4 million to settle…

By Marivic Cabural Summers
Investigates August 19, 2020
Teva allegedly used charitable foundations to funnel illegal kickbacks to Medicare patients

Teva Pharmaceuticals (NYSE: TEVA) is facing another legal challenge, less than a year after reaching a global settlement…

By Marivic Cabural Summers
Investigates August 19, 2020
Whiting petroleum brings in new leadership as part of Ch 11 reorganization

Whiting Petroleum (NYSE: WLL) will have a new CEO and a new board when it emerges from Chapter…

By Jackie Allen
Investigates August 18, 2020
Illinois Mayor Louis Presta latest charged in red-light camera scandal

Crestwood, Illinois, Mayor Louis Presta, 69, was indicted on bribery and fraud charges Aug. 7, by the U.S. District…

By Jackie Allen
Investigates August 18, 2020
Centurylink faces enforcement action for violating anti-competitive deal with DOJ

The U.S. Department of Justice (DOJ) commenced an enforcement action against Centurylink (NYSE: CTL) for violating the terms…

By Marivic Cabural Summers
Investigates August 18, 2020
Former McDonald’s CEO Steve Easterbrook fights for his severance 

Ex-CEO Steve Easterbrook, 53,  responded to McDonald’s lawsuit that aims at taking back his separation package. When he…

By Jackie Allen
Investigates August 17, 2020
Former Hertz CEO Mark Frissora charged with aiding and abetting disclosure failures

The Securities and Exchange Commission charged former Hertz Chairman and CEO  Mark Frissora for allegedly aiding and abetting…

By Marivic Cabural Summers

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