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March 18, 2026

Securities and Exchange Commission vs Nasdaq

Business February 11, 2021

Nasdaq Inc and New York Stock Exchange Sue the Securities and Exchange Comission

Nasdaq Inc and the New York Stock Exchange (NYSE) have both sued the U.S. Securities and Exchange Commission (SEC). According…

By Rochdi Rais

Andrew Franzone, fomer race car team owner faces fraud charges

Business February 2, 2021

SEC Charges Individuals Behind Fraudulent Start Options Crypto Trading Platform, Bitcoiin2Gen (B2G) Tokens

The Securities and Exchange Commission (SEC) filed a lawsuit against three individuals behind the fraudulent Stock Options cryptocurrency trading platform…

By Marivic Cabural Summers

Supreme Court decision

Opinion January 25, 2021

Supreme Court Throws Out Lawsuits in Trump’s Favor

The Supreme Court brought an end to the Emolument Clauses lawsuits against former President Donald Trump. The lawsuits alleged that…

By Jennifer Garcia

Financial Investigations October 2, 2020

BitMEX owners sued for operating the cryptocurrency trading platform illegally

BitMEX owners Arthur Hayes, Ben Delo, and Samuel Reed are facing a complaint filed by the Commodity Futures Trading Commission…

By Marivic Cabural Summers

America August 24, 2020

Vape-maker Puffco sues Kandypens, claims deceptive practices and libel  

Puffco Corporation (Puffco) filed suit against KandyPens, Inc. for false advertising, unfair and deceptive trade practices, and trade libel.  The suit…

By Jackie Allen

uBiome founders face fraud charges

Investigates May 15, 2020

SEC sues Applied BioSciences, Turbo Global over misleading claims related to COVID-19

The Securities and Exchange Commission (SEC) filed separate complaints against Applied BioSciences and Turbo Global Partners for allegedly making misleading…

By Marivic Cabural Summers

uBiome founders face fraud charges

Investigates April 17, 2019

U.S. Gov’t. Charges 60 Medical Professionals for Illegally Dispensing 32 Million Opioids and Other Dangerous Drugs

Sixty people including 31 doctors, seven pharmacists, eight nurse practitioners and seven other licensed medical professionals are facing lawsuits for…

By Catherine Davis

Purdue Pharma logo

Investigates March 4, 2019

Purdue Pharma Considering Bankruptcy amid Multiple Lawsuits Related to Opioids

Purdue Pharma is considering filing for bankruptcy protection as it faces multitudes of lawsuits alleging that it contributed to the…

By Catherine Davis

uBiome founders face fraud charges

Arizona July 16, 2018

Arizona Disciplinary Judge Suspends Lawyer over “Extortionate” Tactics

The presiding disciplinary judge of the Arizona Supreme Court suspended a lawyer who was called a “vexatious litigant” by the…

By Marivic Cabural Summers

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