Business November 10, 2021
McKinsey partner Puneet Dikshit charged with insider trading
Puneet Dikshit, a partner in a global consulting management firm McKinsey, has been charged with insider trading in connection with…
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…
Financial Investigations March 19, 2021
uBiome Co-Founders Jessica Richman, Zachary Apte Charged With $60 Million Fraud
The co-founders of uBiome Inc., a bankrupt biotechnology company based in San Francisco, are facing civil and criminal charges for…
Business November 18, 2020
FTC sues mobile banking app operator Beam Financial for misleading customers
The Federal Trade Commission (FTC) filed a civil complaint against Beam Financial and its CEO Yinan Du for allegedly engaging…
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