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June 4, 2026

SEC Order unregistered ICO

Investigates February 20, 2019

SEC Charges Gladius Network over Unregistered Initial Coin Offering (ICO)

Gladius Network, a provider of blockchain-enabled cybersecurity services, is facing charges in connection with its unregistered initial coin offering (ICO).…

By Catherine Davis

Apple under investigation over FaceTime bug

Investigates January 31, 2019

New York State Opens Probe into Apple FaceTime Privacy Breach

The State of New York launched an investigation into Apple in connection with a software glitch that allows iPhone users…

By Marivic Cabural Summers

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

trump

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 News November 26, 2018

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

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 News September 7, 2018

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

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