Financial Investigations July 22, 2020
FTC wins case against operators of student debt relief scam
The Federal Trade Commission (FTC) obtained a favorable court ruling in its case against multiple student debt relief scam operators.…
Financial Investigations July 22, 2020
UBS to pay $10 million to settle SEC allegations of bond flipping
UBS Financial Services Inc. agreed to pay more than $10 million to settle charges filed by the Securities and Exchange…
America July 21, 2020
Trump administration reverses potentially costly ban on foreign students
In a massive victory for U.S. international students and universities, the Trump Administration reversed a directive which would have forced…
America July 21, 2020
Chevron acquires Noble Energy in landmark $5 billion deal
On Monday, Chevron Corp. (NYSE: CVX) announced an acquisition agreement for Noble Energy (NASDAQ: NBL) at $5 billion. This marks…
Investigates July 20, 2020
SEC sues IIG co-founder David Hu for role in $60 million Ponzi-like scheme
David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG) is facing fraud charges in connection…
America July 20, 2020
Demonstrators at Ohio Statehouse protest face covering mandate
Face coverings continue to dominate national conversations, especially as America struggles to contain COVID-19. As a result, protests and lawsuits…
USA Herald July 20, 2020
Tyrese Haspil charged in murder of tech entrepreneur Fahim Saleh
Police made an arrest in the murder of international tech entrepreneur Fahim Saleh on Friday morning. Saleh’s former executive assistant…
America July 19, 2020
Senate Republicans to announce relief bill just ahead of August recess
Senate Republicans are expected to announce the last coronavirus relief bill before the 2020 election and August recess, and two…
America July 18, 2020
Chinese drone maker DJI continues to raise national security concerns
The pandemic has put strain on the American economy. In addition to economic concerns, there are new emerging technology and…
America July 18, 2020
Federal government exercises death penalty after 17-year halt
After a 17-year halt on federal executions, death row claimed three lives this week. Because each state has it’s own…
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