- Home
- Investigates
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 DavisLatest news
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 DentHouse 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 SummersColorado 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 DavisJudge 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 DavisMore 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 SummersTeva 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 SummersFour 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 SummersCBP 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 DentSEC 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 SummersGiuliani 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