corporate-investigation
9 stories related to this topic, newest first.
theconversation.comUP Fintech Faces Investigation Over Alleged Securities Violations
Block & Leviton announced an investigation into UP Fintech Holding Ltd. on May 28, 2026. The inquiry follows a May 22 stock decline after Chinese regulators cited unauthorized cross-border activity by the company's subsidiaries.
Law Firm Investigates Alphatec Holdings for Possible Securities Violations
The Schall Law Firm announced an investigation into whether Alphatec Holdings made false or misleading statements to investors. The probe follows the company's release of first-quarter 2026 financial results on May 5.
benzinga.comSchall Law Firm Investigates Rumble Inc. for Possible Securities Violations
The Schall Law Firm announced an investigation into whether Rumble Inc. made false or misleading statements to investors. The inquiry follows the company's May 14, 2026 release of first-quarter results.
Law Firm Investigates Cross Country Healthcare for Possible Securities Violations
The Schall Law Firm announced an investigation into Cross Country Healthcare, Inc. on May 20, 2026. The probe examines whether the company may have violated securities laws.
Law Firm Investigates Forward Air Over Possible Securities Law Issues
Kirby McInerney LLP announced an investigation into Forward Air Corporation on May 18, 2026. The probe focuses on possible violations of federal securities laws or other unlawful business practices. Forward Air reported first-quarter results showing lower revenue and a net loss.
prnewswire.comLaw Firm Investigates Whirlpool Corporation for Possible Securities Violations
The Schall Law Firm announced an investigation into whether Whirlpool Corporation made false or misleading statements to investors. The probe follows the company's release of first-quarter 2026 financial results.
indianexpress.comSchall Law Issues Same-Day Notice to Disregard Two Harbors Investment Corp. Press Release
A corrective notice dated May 11, 2026, advises journalists and readers to disregard an earlier news release about a fraud investigation into Two Harbors Investment Corp. The original release was issued the same day over GlobeNewswire. Benzinga reported the development.
koreaboo.comProsecutors Reject Arrest Warrant Request for Hybe Chairman
Prosecutors have again turned down a police request for an arrest warrant for the chairman of Hybe over allegations of unfair stock trading ahead of the company's 2021 initial public offering. The Seoul Southern District Prosecutors Office cited incomplete supplementary investiga…
Chirayu Rana Sues JPMorgan Executive Director for Sexual Abuse
Manhattan prosecutors referred former JPMorgan banker Chirayu Rana for mental health treatment after investigating his allegations against a JPMorgan executive director and uncovering no evidence of criminal wrongdoing. Rana had accused the executive of turning him into a "sex sl…