Investigations
Former ANDIS chief Diego Spagnuolo ordered to stand trial in corruption case
Federal appeals court confirms trial for ex-disability agency head and 18 others accused of running alleged bribery scheme in medical procurement contracts worth billions of pesos....
Law Firm Launches Investigation Into Alignment Healthcare Over Alleged Accounting Irregularities
Kaplan Fox & Kilsheimer LLP is investigating Alignment Healthcare, Inc. following whistleblower allegations that the Medicare Advantage provider systematically misclassified operating expenses as capital expenditures, potentially inflating key financia...
Law Firm Launches Investigation Into The Ensign Group Over Alleged Securities Violations
Kaplan Fox & Kilsheimer LLP is investigating potential securities violations by The Ensign Group, Inc. following allegations of systematic patient care failures and data manipulation at its nursing home facilities....
Law Firm Investigates Potential Securities Violations by Criteo Following Stock Decline
Kirby McInerney LLP is investigating Criteo S.A. for possible federal securities law violations after the company reported an 11% revenue decline and 49% drop in net income, triggering a 24% stock price fall....
Investors Face Friday Deadline in Securities Class Action Against Citadel Securities and Virtu Americas Over Alleged Spoofing
The Rosen Law Firm urges Genius Group Limited investors to secure legal representation by August 28, 2026, in a class action lawsuit alleging illegal spoofing practices by two major market makers during trading between April 2022 and May 2025....