March 3, 2026
USA Herald April 17, 2020
A whistleblower received a monetary award of more than $27 million for providing information critical to the investigation of the…
Investigates April 15, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against a former financial services company executive who allegedly arranged a…
Investigates April 8, 2020
Cantor Fitzgerald & Co., a global financial services firm, agreed to pay $3.2 million to settle the charges filed by…
Financial Investigations March 23, 2020
The Securities and Exchange Commission (SEC) stopped a cryptocurrency scam perpetrated by a former Washington state senator and two Florida…
Business March 11, 2020
Kinetic Investment Group and its managing member Michael Scott Williams is facing a lawsuit over the firm’s alleged fraudulent, unregistered…
Business March 7, 2020
Publicly-traded companies impacted by the novel coronavirus (covid-19) may obtain a conditional regulatory relief and assistance Securities and Exchange Commission…
Business March 5, 2020
Cardinal Health has been accused by the Securities and Exchange Commission (SEC) of violating certain provisions of the Foreign Corrupt…
Financial Investigations March 3, 2020
Two South Carolina energy companies are facing a lawsuit filed by the Securities and Exchange Commission (SEC) for allegedly defrauding…
Business February 28, 2020
The broker-dealers of Wells Fargo and Company (NYSE: WFC) and the Securities and Exchange Commission (SEC) reached an agreement to…
Investigates February 27, 2020
Hollywood actor Steven Seagal reached a settlement agreement with the Securities and Exchange Commission (SEC), which accused him of unlawful…
