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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 operating an illegal pyramid scheme and engaging in deceptive marketing. Neora was…

By – Catherine Davis
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Investigates October 30, 2019
Juul allegedly knowingly sold contaminated e-cigarette nicotine pods

Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to…

By Cedric Dent
Investigates October 29, 2019
House releases resolution outlining the next steps for the impeachment inquiry

The U.S. House of Representatives released a resolution outlining the process for the next phase of the impeachment…

By Marivic Cabural Summers
Investigates October 28, 2019
Colorado joins DOJ settlement over T-Mobile-sprint merger

The U.S. Department of Justice (DOJ) announced that Colorado is joining its settlement to resolve the claims against…

By Catherine Davis
Investigates October 25, 2019
Judge orders DOJ to release Mueller grand jury materials for impeachment inquiry

A federal judge ruled that the U.S. Department of Justice (DOJ) must release the grand jury materials referenced…

By Catherine Davis
Investigates October 22, 2019
More States Join Coalition Conducting Antitrust Investigation against Facebook

New York Attorney General Letitia James announced that more states joined the coalition conducting an antitrust investigation against…

By Marivic Cabural Summers
Investigates October 21, 2019
Teva Pharmaceutical Reaches Global Opioid Settlement; Shares Soar

Teva Pharmaceutical reached a global settlement to resolve all of the lawsuits filed against it in connection with…

By Marivic Cabural Summers
Investigates October 21, 2019
Four Drug Companies Settle Opioid Lawsuit with Ohio Counties for $260 Million

Four pharmaceutical companies agreed to pay $260 million to settle the lawsuit filed by two Ohio counties alleging…

By Marivic Cabural Summers
Investigates October 17, 2019
CBP Arizona arrests and charges two U.S. citizens for smuggling 32 immigrants

U.S. Customs and Border Patrol (CBP) agents in Tucson, Arizona arrested and charged filed human smuggling charges against…

By Cedric Dent
Investigates October 17, 2019
SEC charges 18 Chinese traders for allegedly engaging in market manipulation

The Securities and Exchange Commission (SEC) filed a lawsuit against 18 Chinese traders for allegedly engaging in market…

By Marivic Cabural Summers
Investigates October 14, 2019
Giuliani reportedly under investigation over his dealings in Ukraine

Rudy Giuliani, the personal attorney of President Donald Trump, is under investigation by federal prosecutors in Manhattan, according…

By Marivic Cabural Summers

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