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March 9, 2026

IIG Managing Partner pleads guilty to Ponzi-like scheme

California News January 30, 2019

California Penalizes Charitable Organization for Engaging in Misleading Reporting Scheme

Giving Children Hope (GCH) agreed to pay $400,000 to settle the investigation of the California Attorney General’s office into its…

By Marivic Cabural Summers

America December 14, 2018

New Investigations Launched into Trump Inaugural Committee

Yesterday, America learned that investigations into the Trump Inaugural Committee are currently underway. An Overview of the Trump Inaugural Committee…

By Gabrielle Seunagal

Marriott

Investigates December 1, 2018

New York Attorney General Opens Probe into Marriott Data Breach

The New York Attorney General’s Office launched an investigation into Marriott International’s massive data breach. In a tweet on Friday,…

By Marivic Cabural Summers

California Democratic Party Chairman Eric Bauman

California News November 26, 2018

California Democratic Party Chairman under Investigation over Sexual Misconduct Allegations

The California Democratic Party  is investigating the allegations of sexual misconduct against its Chairman Eric Bauman. The probe comes after…

By Marivic Cabural Summers

Pennsylvania October 18, 2018

U.S. DOJ Investigating Child Sexual Abuse by Catholic Priests in Pennsylvania

The U.S. Department of Justice (DOJ) reportedly launched an investigation into the allegations of child sexual abuse by Roman Catholic…

By Marivic Cabural Summers

Google-Search Engine-Australia

Arizona September 11, 2018

Arizona Attorney General Opens Probe into Google’s Location Privacy Practices

Arizona Attorney General Mark Brnovich is reportedly launching an investigation into the allegations that Google is recording consumers’ location data…

By Marivic Cabural Summers

New York AG Barbara Underwood

New York News September 7, 2018

New York Attorney General Opens Probe into Catholic Dioceses in the State over Allegations of Clergy Sexual Abuse Cover-up

The New York attorney general’s office launched a civil investigation into every Catholic dioceses in the state over allegations of…

By Marivic Cabural Summers

Trump Foundation

New York News July 19, 2018

New York State Opens Investigation into Trump Foundation

The New York State Taxation and Finance Department has launched an investigation into the Trump Foundation to find out whether…

By Marivic Cabural Summers

Pennsylvania AG Josh Shapiro

Investigates July 10, 2018

Pennsylvania AG Investigates Fast-Food Franchisors over No-Poach Agreements

Pennsylvania Attorney General Josh Shapiro is investigating fast-food franchisors in connection with their no-poach agreements on workers. On Monday, Shapiro…

By Marivic Cabural Summers

Financial Investigations June 11, 2018

Bitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack

The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange suffered a…

By Marivic Cabural Summers

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