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Legal Industry

uBiome founders face fraud charges
Financial Investigations

EquiAlt Faces SEC Lawsuit over Alleged Fraudulent Securities Offering

Marivic Cabural Summers -
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SEC Order unregistered ICO
Investigates

Telegram Open Network (TON) System Participants Slam SEC Lawsuit Stopping Digital Coin Offering

Marivic Cabural Summers -
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GUILTY: Michael Avenatti has been found guilty on all counts in Nike extortion trial
Legal Industry

GUILTY: Michael Avenatti has been found guilty on all counts in Nike extortion trial

Catherine Davis -
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FTC sues Beam Financial
Business

Perpetrators of fraudulent online business education program to pay $17 million to settle FTC charges

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

FTC sues Online Trading Academy (OTA) for allegedly making false earnings claims

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FTC sues Beam Financial
Business

FTC stops marketers of anti-aging supplement ReJuvenation from making false “cure-all” claims

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ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs
Financial Investigations

ABN AMRO Settles SEC Charges for Allegedly Mishandling Pre-Released ADRs

Marivic Cabural Summers -
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Upcounsel Founders Sued By Investors
Investigates

Upcounsel Founders Sued By Investors

Catherine Davis -
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FTC sues Beam Financial
Investigates

Financial Products Comparison Website LendEDU Settles FTC Allegations

Marivic Cabural Summers -
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red bull logo infringement
Investigates

UK Judge finds in favor of Red Bull in trademark infringement case

Rheanna Chou -
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