America October 6, 2023
SEC Files Lawsuit to Compel Elon Musk’s Testimony in Twitter Acquisition Investigation
The U.S. Securities and Exchange Commission (SEC) has taken legal action against Elon Musk. The owner of SpaceX, Nueralink, the…
Business September 3, 2021
Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges
The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to resolve a…
Financial Investigations October 1, 2020
SCAM ALERT: Eastern Metal Securities (EMS) is an online fraud targeting deaf community
The Securities and Exchange Commission (SEC) filed charges against Roger Nils-Jonas Karlsson for operating Eastern Metal Securities (EMS), a global online…
Brand Stories September 26, 2020
BMW to pay $18 million for inflating sales to raise billions from investors
The Securities and Exchange Commission (SEC) hit BMW (OTCMKTS: BAMXF) and two of its American subsidiaries with a joint $18…
Business August 10, 2020
Kodak pharma agreement on hold following stock inquiries
In late July, President Trump announced a $765 million loan to Kodak pharma to produce generic drug ingredients to aid…
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