Business March 14, 2019
Lumber Liquidators Agrees to Pay $33M to Settle Securities Fraud Charges
Lumber Liquidators (NYSE:LL) agreed to pay $33 million in penalty to settle the securities fraud charges filed against it by…
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze against Castleberry Financial Services Group LLC. The regulator…
Business February 26, 2019
SEC Asks Judge to Hold Tesla CEO Elon Musk in Contempt for Violating Agreement
The Securities and Exchange Commission (SEC) requested a federal judge to hold Tesla Motors (NASDAQ: TSLA) CEO Elon Musk in…
Business February 25, 2019
Benchmark Discloses 12.1 Percent Stake in Upwork (UPWK)
Benchmark, a venture capital firm based in Menlo Park, California, acquired a significant number of shares in Upwork (NASDAQ:UPWK) based…
Investigates February 21, 2019
SEC Sues Broker-Dealer, Transfer Agent over “Blank Check” Companies
The U.S. Securities and Exchange Commission (SEC) filed a lawsuit against a broker-dealer and a transfer agent for allegedly creating…
Business February 21, 2019
Johnson & Johnson Receives Subpoenas over Safety of Baby Power Products
Johnson & Johnson (NYSE:JNJ) received preliminary inquiries and subpoenas requesting for documents related to the safety of its baby powder…
Investigates February 20, 2019
SEC Charges Gladius Network over Unregistered Initial Coin Offering (ICO)
Gladius Network, a provider of blockchain-enabled cybersecurity services, is facing charges in connection with its unregistered initial coin offering (ICO).…
Brand Stories January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over an executive pay scandal. Sources close to the…
Financial Investigations May 23, 2018
Shipchain Receives C&D from South Carolina AG, Responds “It’s Business As Usual”
Shipchain, a cryptocurrency company that sold over $30M in what is deemed by South Carolina regulators as unregistered securities, has…
Financial Investigations April 16, 2018
Rampant Fraud and Unregistered Initial Coin Offering
Initial Coin Offering: Raise The Money and Run? Centra Tech co-founders Sohrab “Sam” Sharma and Robert Farkas are in “hot…
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