Business December 5, 2019
SEC sues Iconix Brand Group, its former top execs for committing fraud
The Securities and Exchange Commission (SEC) filed a lawsuit against Iconix Brand Group and its former top executives for allegedly committing…
New York News November 28, 2019
Multistate coalition continues legal fight against Trump admin. over cap on SALT deductions
A multistate coalition filed an appeal to continue its lawsuit against the Trump administration over a provision in the Tax…
Business November 23, 2019
Amazon sues Pentagon over decision awarding $10B cloud contract to Microsoft
Amazon Web Services (AWS) is challenging the decision of the U.S. Department of Defense (DoD) to award a major cloud…
Financial Investigations November 13, 2019
SEC wins case against Ukrainian firm involved in manipulative trading schemes
The Securities and Exchange Commission (SEC) obtained a verdict against a Ukrainian firm and two individuals involved in manipulative trading…
Business November 6, 2019
FTC sues Nudge, LLC and affiliates for operating real estate training scheme
The Federal Trade Commission (FTC) and the Utah Division of Consumer Protection filed a lawsuit to shutdown Nudge, LLC and…
Investigates November 5, 2019
SEC Adds Whistleblower Protection Violations in Lawsuit against Online Auction Portal and its CEO
The U.S. Securities and Exchange Commission (SEC) amended its lawsuit against online auction portal Collectors Café and its CEO Mykalai…
Business October 30, 2019
Juul allegedly knowingly sold contaminated e-cigarette nicotine pods
Juul Labs is facing allegations that it knowingly sold more than one million contaminated e-cigarette nicotine pods to consumers. The…
California News October 22, 2019
USPS accused of illegally accepting and delivering millions of foreign cigarettes
The United States Postal Service (USPS) is facing a lawsuit alleging it is illegally accepting and delivering millions of foreign…
Investigates October 21, 2019
Four Drug Companies Settle Opioid Lawsuit with Ohio Counties for $260 Million
Four pharmaceutical companies agreed to pay $260 million to settle the lawsuit filed by two Ohio counties alleging that they…
Investigates October 11, 2019
Pennsylvania Attorney General Sued Company Operating Rent to Own Scam
Pennsylvania Attorney General Josh Shapiro filed a lawsuit against a company operating a rent to own scam that affected more…
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