March 3, 2026
Financial Investigations February 24, 2020
Wells Fargo & Company (NYSE: WFC) agreed to pay $500 million to settle a complaint alleging that it misled investors…
Business February 20, 2020
Diageo plc agreed to pay a penalty of $5 million to settle the allegations of the U.S. Securities and Exchange…
Investigates February 19, 2020
Enigma MPC, a blockchain technology startup based in San Francisco and Israel, reached a settlement agreement with the Securities and…
Financial Investigations February 18, 2020
EquiAlt LLC, a private real estate firm based in Florida is facing a lawsuit filed by the Securities and Exchange…
Investigates February 17, 2020
A Foundation composed of Telegram Open Network (TON) system participants including computer scientists, blockchain developers, programmers, and validators among others…
Investigates February 11, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against a businessman who allegedly defrauded around 150 investors including physicians…
Financial Investigations February 7, 2020
ABN AMRO Clearing Chicago LLC agreed to settle the administrative proceeding filed by Securities and Exchange Commission (SEC) alleging that…
Legal Industry January 24, 2020
Pennsylvania Attorney General Josh Shapiro joined a bipartisan coalition Attorneys General fighting to help defrauded investors get their money back…
Business January 22, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against a convicted felon, Boaz Manor and his associate Edith Pardo…
Business December 12, 2019
The Securities and Exchanges Commission (SEC) filed a lawsuit against a digital asset company and its founder for allegedly bilking…
