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Page 4 of 7
09/02/2020

U.S. Government Reaches Settlement to Recover More than $60 Million Involving 1MDB

08/21/2020

Headaches for Uber as Executives Keep Breaking the Law

07/25/2020

SETTLEMENT: Newly-Listed Progenity Inc. Admits to Fraudulently Using Wrong Billing Code

07/24/2020

Goldman Sachs to Settle 1MDB Scandal with Malaysia for $3.9 Billion

07/14/2020

Trading App Robinhood’s Payment for Order Flow Creates Controversy

07/08/2020

Popular Social Media App TikTok Could be Banned in the U.S.

05/23/2020

Hollywood Producer Sadleir Charged with PPP Fraud and Defrauding a BlackRock Fund

05/07/2020

U.S. DOJ Reaches Settlement to Recover $49 Million in 1MDB Scandal

04/21/2020

U.S. DOJ Fines Chipotle Mexican Grill Over Terrible Food Safety Practices

04/15/2020

More 1MDB Funds Being Returned to Malaysia

03/18/2020

Brewing Chaos at the SoftBank Vision Fund as Virus Pandemic Causes Strain for Major Portfolio Companies

02/14/2020

U.S. Congressman Calls for CalPERS CIO to Leave over National Security Concerns

12/19/2019

Goldman Sachs Contemplating to Admit Guilt on 1MDB to End U.S. Investigation

11/08/2019

U.S. Government Sues Gilead over Alleged Infringement on HIV Prevention Drug

10/30/2019

Jho Low Near Civil Settlement with DOJ on 1MDB Misappropriation

10/23/2019

Former TPG Rise Fund Executive Gets New Charges in Admissions Scandal

10/20/2019

Update on Former PIMCO Executive and Former Hercules Capital CEO on College Rigging Scandal

09/09/2019

State Attorneys General Reveal Multi-State Antitrust Investigation Against Google

09/06/2019

WSJ Reports DOJ Opened Antitrust Investigation Over 4 Major Automakers

08/20/2019

Libyan SWF Hires Lobbyist Gerstman Schwartz LLP

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