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uBiome founders face fraud charges

Court Orders Sanctuary Belize Scam Ringleaders to Pay $120.M to FTC

A federal district court entered a final order approving a huge amount of financial judgment against the Sanctuary Belize scam ringleaders that defrauded U.S....

State Farm Insurance Accused of Billion-Dollar Minority Fraud Scheme

This is the case of TBI Diagnostic Centers of Georgia LLC v. State Farm Mutual Automobile Insurance Co. et al., in the Superior Court...

New Accusations of Sexual Discrimination Surface Against Andy Noga, GuideOne’s Former CEO

The story of sexual discrimination at GuideOne Mutual Insurance Company took a new turn recently, with new accusations surfacing against Andy Noga. Guide One...

Peter Jubber, Fidelity’s head of strategy files Form D for new bitcoin fund

On Wednesday, Aug. 26, Peter Jubber, Fidelity’s head of strategy, filed a Form D with the U.S. Securities and Exchange Commission (SEC). The filing...

Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 Alert 6/15/22🚨  John Monarch's co-defendant has implicated him in an alleged blackmail after Monarch attempted to clear his liability by falsely shifting the...
FTC-lawsuit-Kochava-geolocation data

Former IRB Brazil RE Senior Executive Fernando Passos charged with fraud

The United States government filed fraud charges against Fernando Passos, the former executive vice president of finance and investor relations of IRB Brasil Resseguros...

Electronic Arts class-action suit — are loot boxes gambling or gaming?

The Aug. 13 class-action lawsuit (Kevin Ramirez vs Electronic Arts) reflects the still unanswered questions about online game loot boxes in the U.S. and...

Dragoneer Growth Opportunities raised $600M in IPO

Dragoneer Growth Opportunities, a newly formed SPAC, raised $600 million in its IPO, offering 60 million units at $10. Each unit consists of one share of...

State Farm Faces Another Class Action Lawsuit This Time for Failing to Pay Luxury...

(USA Herald) - State Farm, one of the largest insurance companies in the United States, is facing yet another class action lawsuit for allegedly...

Is it legal to pay ransomware ransoms?

Ransomware attacks have become more sophisticated and widespread, affecting almost everyone from large corporations, small and medium-sized businesses, government agencies, non-profit organizations, hospital systems...

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BorgWarner vs Supplier

BorgWarner vs Supplier: Turbocharger Supply Chain Dispute

Auto parts manufacturer BorgWarner risks running out of an important part after its supplier allegedly wreaked havoc on the supply chain by refusing to...