- Home
- Investigates
Pennsylvania Attorney General puts stop to price gouging on Amazon
The Pennsylvania Attorney General’s Office stopped the illegal price gouging on Amazon by Goods and More Incorporated, a third party online seller based in the city of Scranton. States across…
By – Marivic Cabural SummersLatest news
Conflicting White House statements on Russian bounties on U.S. troops
Party officials on both sides of the aisle are demanding answers after the revelation came last week that…
By Stephanie HouseNovartis to pay $346 million to settle U.S. charges over alleged FCPA violations
Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve…
By Marivic Cabural SummersTelegram to return $1.2 billion to investors to settle SEC charges
Telegram Group and its wholly-owned subsidiary TON Issuer agreed to return more than $1.2 billion in ill-gotten gains…
By Marivic Cabural SummersFTC ends deceptive marketing of Willow Curve low-level light therapy
The Federal Trade Commission (FTC) filed a lawsuit to stop the deceptive marketing of a low-level light therapy…
By Marivic Cabural SummersWilliam “Roddie” Bryan Jr: Felony murder could mean life in prison
On Wednesday, June 24, a Georgia grand jury returned indictments for three defendants, in the fatal shooting of…
By Rheanna ChouSG Americas settles charges over inaccurate blue sheet data submissions
SG Americas Securities LLC, an investment management company, agreed to settle the charges filed against it by the…
By Marivic Cabural SummersNYPD officer suspended after “apparent” chokehold incident in Queens
A New York Police District (NYPD) officer involved in a “disturbing apparent chokehold incident in Queens” has been…
By Marivic Cabural SummersSEC alleges fraud, freezes Hvizdzak hedge fund
The Securities and Exchange Commission (SEC) filed charges on June 16, 2020, against three Pennsylvania entities and their…
By Marivic Cabural SummersCentra Tech co-founder pleads guilty for role in fraudulent ICO
The U.S. Attorney’s Office for the Southern District of New York announced that Robert Farkas, the co-founder of…
By Marivic Cabural SummersFTC remains aggressive in halting sales of unproven COVID-19 treatments
The Federal Trade Commission (FTC) remains aggressive in stopping companies from making unproven claims that their products or…
By Marivic Cabural Summers