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June 4, 2026

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

FILE PHOTO: A fleet of Uber’s Ford Fusion self driving cars are shown during a demonstration of self-driving automotive technology in Pittsburgh

Arizona March 19, 2018

Uber Self-Driving Car Involved in Fatal Crash in Arizona

An Uber self-driving car was involved in a fatal accident in Tempe, Arizona on Sunday night. According to local police,…

By Marivic Cabural Summers

Gov. Cuomo orders investigation of NYCHA

USA Herald March 12, 2018

Gov. Cuomo Orders Investigation of Hazardous Living Conditions across NYCHA Properties

Governor Andrew Cuomo ordered an investigation into the hazardous living conditions across New York City Housing Authority (NYCHA) properties. Prior…

By Marivic Cabural Summers

Golden Bitcoin Cryptocurrency on computer circuit board. hedge fund

Business March 1, 2018

SEC Launches Investigation into the Cryptocurrency Market

The Securities and Exchange Commission (SEC) is investigating the cryptocurrency market, according a report from the Wall Street Journal. According…

By Marivic Cabural Summers

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