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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

Bitcoin Cryptocurrency

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

New York AG Eric Schneiderman

Investigates May 9, 2018

Gov. Cuomo Appoints Special Prosecutor to Investigate Schneiderman

New York Governor Andrew Cuomo decided to appoint a special prosecutor to investigate the allegations against former Attorney General Eric…

By Marivic Cabural Summers

bitcoin image 2

Financial Investigations April 17, 2018

New York Attorney General Investigating Cryptocurrency Exchanges

The New York Attorney General’s Office opened an investigation into 13 cryptocurrency exchanges. On Tuesday, AG’s office launched the Virtual…

By Marivic Cabural Summers

Bank of America Merrill Lynch

Business March 25, 2018

Bank of America Merrill Lynch Settles Probe into its Electronic Trading Services for $42M

Bank of America Merrill Lynch reached an agreement with the New York Attorney General’s Office to settle the investigation into…

By Marivic Cabural Summers

UBS settles New York AG Investigation into Mortgage Securities for $230M

Business March 21, 2018

UBS Settles New York AG Probe into Mortgage Securities for $230M

UBS agreed to pay $230 million to settle the investigation of the New York Attorney General’s Office into its marketing…

By Marivic Cabural Summers

Facebook bans ads for bitcoin, ICOs, cryptocurrencies

Investigates March 20, 2018

FTC Reportedly Investigating Facebook over Possible Misuse of Personal Data

The Federal Trade Commission (FTC) is reportedly investigating Facebook for possible misuse of the personal information of 50 million users…

By Marivic Cabural Summers

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