Investing September 23, 2021
Twitter to pay $809.5 million to settle securities fraud class-action lawsuit
Twitter Inc (NYSE: TWTR) agreed to pay $809.5 million to settle a consolidated class-action lawsuit filed by shareholders alleging that…
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USA Herald
Joaquin Altenberg must pay $1.72 million in legal fees for egregious fraud and misrepresentation
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USA Herald
Stock hijackers Mark Miller, Christopher Rajkaran plead guilty to pump-and-dump scheme
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USA Herald
CanaFarma, co-founders Vitaly Fargesen and Igor Palatnik charged with securities fraud
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Investing September 15, 2021
GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed…
Investing September 3, 2021
Capital One CEO Richard Fairbank to Pay Penalty for Violating Antitrust Laws
Capital One Financial Corp. (NASDAQ: COF) CEO Richard Fairbank agreed to settle a complaint by the Federal Trade Commission (FTC)…
Investing September 2, 2021
SEC Sued BitConnect and Founder Kumbhani over $2 Billion Cryptocurrency Fraud
The U.S. Securities and Exchange Commission (SEC) sued BitConnect for allegedly committing a massive cryptocurrency fraud that harmed investors worldwide.…
America
August 31, 2021
Americans Viewing Economy Via Bearish Lens Amid COVID Delta Variant
For weeks now, Americans have heard about the infamous delta variant of coronavirus. This version of COVID is reportedly more contagious and even has a…
By – Gabrielle Seunagal
Investigates
August 31, 2021
SEC Sues Bullard Enterprises, its Owners for Swindling 200 Investors in $18 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) stopped another Ponzi scheme, in which almost $18 million has been swindled from approximately 200 investors. On Tuesday,…
By – Marivic Cabural Summers
Financial Investigations
August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August 20, the SEC filed a…
By – Marivic Cabural Summers
Financial Investigations
August 19, 2021
SEC Stops Netflix Insider Trading Ring that Made $3M in Illegal Profits
The Securities and Exchange Commission (SEC) detected and stopped a Netflix insider trading ring that made more than three million in illegal profits. On Wednesday,…
By – Marivic Cabural Summers
Financial Investigations
August 16, 2021
SEC Charges GPL Ventures, HempAmericana in Multi-Million Dollar Penny Stocks Fraud Scheme
The Securities and Exchange Commission (SEC) filed a lawsuit against GPL Ventures, HempAmericana, and others for their role in a multi-million dollar penny stocks fraud…
By – Marivic Cabural Summers
Financial Investigations
August 14, 2021
SEC Stops an alleged Ponzi scheme by a Florida woman and her two companies
The Securities and Exchange Commission (SEC) succeeded in stopping a Florida woman and her two companies from continuing their alleged Ponzi scheme. On Friday, the…
By – Marivic Cabural Summers
Investing
November 30, 2023
Investors’ Legal Battle Against FirstEnergy
In a stunning development in the high-stakes legal drama surrounding FirstEnergy, a special master has ruled that investors embroiled in a lawsuit against the energy giant can now access critical…
By – Rihem AkkoucheLatest news
Investing
November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M
In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…
By Rihem Akkouche
Investing
November 21, 2023
BNY Mellon and Lunate’s $300M Investment
In a move that’s sending ripples through the financial seas, Lunate, an avant-garde alternative investment manager, and BNY…
By Rihem Akkouche
Investing
November 20, 2023
Chubb Wants Out Of $4M Clogged Drains Coverage Spat
In the arena of Connecticut’s federal courts, a dramatic confrontation unfolds as a trio of Chubb affiliates boldly…
By Rihem Akkouche
Investing
November 20, 2023
Edmond Chang Kickback Case: A Tangled Web of Deception and Greed
In a dramatic turn of events, a mistrial was declared by an Illinois federal judge in the high-stakes…
By Rihem Akkouche
Investing
October 16, 2023
Stephen Schechter Hiding $5.1M : Shocking Admission
In a stunning revelation that has left the financial world in a state of perplexity, investment banker Stephen…
By Rihem Akkouche
Investing
October 10, 2023
Financial Crimes Trial: Caroline Ellison Testifies Sam Bankman-Fried Siphoned off Billions in Crypto Scams
In a Manhattan courtroom, Caroline Ellison, the former business partner and ex-girlfriend of crypto luminary Sam Bankman-Fried gave…
By Jackie Allen
Investing
October 6, 2023
The Border Dilemma: Biden Makes a U-Turn on Wall and Venezuela Deportations
In a complete reversal of policy, the Biden administration announced its decision to extend the controversial US-Mexico border…
By Jackie Allen
Investing
October 3, 2023
Bankman Trial Gets Underway : Courtroom Drama
In what can be likened to the suspenseful unfolding of a courtroom drama on prime-time television, the Bankman…
By Rihem Akkouche
Investing
September 25, 2023
Quinn Emanuel Opens In UAE
In a strategic move likened to a grandmaster’s chess play, Quinn Emanuel Urquhart & Sullivan LLP unveiled plans…
By Rihem Akkouche
Investing
September 24, 2023
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing
CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that is highlighting some potentially disturbing practices.…
By Samuel LopezPopular News
Investing
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Investing
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Investing
March 11, 2026
