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Financial Investigations

SEC Sued Former Woodbridge Directors Involve In Massive Ponzi Scheme

Catherine Davis -
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Uber to Pay Drivers One-Time Cash Appreciation Reward Totaling $300 Million
Business

Uber to Pay Drivers One-Time Cash Appreciation Reward Totaling $300 Million

Marivic Cabural Summers -
0
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Investigates

Former Silicon Valley Startup CEO Agrees to Pay $17M to Settle SEC Charges

Catherine Davis -
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Two Whistleblowers Receive $50 Million from the SEC
Investigates

Two Whistleblowers Receive $50 Million from the SEC

Catherine Davis -
0
Nokia Building
Business

Nokia Discloses Compliance Issues at Alcatel-Lucent Business; Shares Fall

Cedric Dent -
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Volkswagen logo
Business

SEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud

Catherine Davis -
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Lumber Liquidators
Business

Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges

Catherine Davis -
0
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Financial Investigations

SEC Charges Castleberry Financial for Allegedly Defrauding Investors

Catherine Davis -
0
SEC Asks Judge to Hold Tesla CEO Elon Musk in Contempt for Violating Agreement
Business

SEC Asks Judge to Hold Tesla CEO Elon Musk in Contempt for Violating Agreement

Marivic Cabural Summers -
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Upwork
Business

Benchmark Discloses 12.1 Percent Stake in Upwork (UPWK)

Cedric Dent -
0
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