Business March 15, 2019
SEC Charges Volkswagen and former CEO Winterkorn of Massive Fraud
The Securities and Exchange Commission (SEC) filed charges against Volkswagen and its former CEO Martin Winterkorn in connection with the…
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…
FOLLOW US
Recent Posts
Arizona
January 11, 2025
Kelly Warner Law Firm Blames USA Herald for Arizona Bar Investigation
Arizona
December 12, 2024
Arizona Bar Opens Investigation on Attorney Aaron Kelly
Florida News
June 16, 2026
Cruise Ship Horror: Teen Accused in Brutal Killing of Stepsister Taken Into Custody as Adult Charges Loom
California News
June 16, 2026
What We Know About the Edwards AFB B-52 Crash and Readiness Risk
High Profile Court Cases
June 16, 2026