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Investigates November 14, 2019

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

A California regulatory commission launched an investigation into investor-owned utilities over the power outages that affection over a million customers across the state. On Wednesday, the California Public Utilities Commission…

By – Marivic Cabural Summers
Latest news
Investigates November 13, 2019
SEC wins case against Ukrainian firm involved in manipulative trading schemes

The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in…

By Catherine Davis
Investigates November 9, 2019
California AG Becerra petitions court to order Facebook to comply with state’s investigative subpoenas

California Attorney General Xavier Becerra filed a petition seeking a court order to force Facebook to comply with…

By Marivic Cabural Summers
Investigates November 8, 2019
DOJ subpoenas four automakers over emissions standards deal with California

The U.S. Department of Justice (DOJ) sent civil subpoenas to four automakers that entered into an agreement with…

By Marivic Cabural Summers
Investigates November 7, 2019
SEC charges New York investment adviser for operating a multimillion-dollar Ponzi scheme

The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against New York investment adviser for allegedly operating…

By Cedric Dent
Investigates November 7, 2019
Trump to pay $2 million to settle lawsuit for misusing his Foundation

A judge ordered President Donald Trump to pay $2 million in damages to settle a lawsuit filed by…

By Marivic Cabural Summers
Investigates November 6, 2019
FTC sues Nudge, LLC and affiliates for operating real estate training scheme

The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge,…

By Catherine Davis
Investigates November 5, 2019
Joaquin Altenberg finally has his day in court

On September 24 to 26 Joaquin Altenberg finally appeared in Delaware Chancery Court which was proceeded by Vice…

By USA Herald
Investigates November 5, 2019
SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO

The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its…

By Cedric Dent
Investigates November 4, 2019
Trump loses appeal to keep his tax returns from Manhattan grand jury

President Donald Trump suffered another blow in his legal fight against the Manhattan District Attorney’s office regarding his…

By Marivic Cabural Summers
Investigates November 3, 2019
FTC sues Neora for allegedly operating an illegal pyramid scheme

The Federal Trade Commission (FTC) filed a lawsuit against Neora, LLC and its CEO Jeffrey Olson for allegedly…

By Catherine Davis

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