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Financial Investigations

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

Catherine Davis -
0
New York Expands Case Against Purdue Pharma, Includes Other Opioid Manufacturers
Legal Industry

New York Expands Case Against Purdue Pharma, Includes Other Opioid Manufacturers

Marivic Cabural Summers -
0
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Investigates

SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies

Catherine Davis -
0
Hertz
Business

Hertz Settles San Francisco’s Lawsuit over Hidden Fees Charged to Rental Car Customers

Cedric Dent -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Pennsylvania

Pennsylvania Sues Verizon over Free Amazon Prime + Echo Promo

Marivic Cabural Summers -
0
Pittsburgh Water & Sewer Authority (PWSA)
Pennsylvania

Pittsburgh Water & Sewer Authority (PWSA) Faces Criminal Charges over Lead Pipe Replacement

Marivic Cabural Summers -
0
California State Seal
California News

California to Sue City of Huntington Beach for Allegedly Violating State’s Housing Law

Marivic Cabural Summers -
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uBiome founders face fraud charges
U.S. News

Federal Employees Union Sues Trump Administration over Shutdown

Marivic Cabural Summers -
0
uBiome founders face fraud charges
U.S. News

DOJ Requests Court to Delay Briefings Related to Obamacare Lawsuit due to Shutdown

Marivic Cabural Summers -
0
San Francisco Sues Pharmaceutical Companies for Allegedly Fueling Opioid Addiction
Business

San Francisco Sues Pharmaceutical Companies for Allegedly Fueling Opioid Addiction

Marivic Cabural Summers -
0
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