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Financial Investigations

insider trading
Business ı By Marivic Cabural Summers - March 29, 2022

USA Herald

Twilio software engineers charged with insider trading

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hunter biden laptop
America ı By Jackie Allen - March 18, 2022

USA Herald

Hunter Biden Laptop Story: Hidden from voters in 2020

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ukraine attacked by russia
America ı By Jackie Allen - March 4, 2022

USA Herald

China distancing from Putin: AAIB and ND Bank drops Russia

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ex-business partner
America ı By Jackie Allen - March 4, 2022

USA Herald

Hunter Biden’s ex-business partner, Devon Archer goes to prison

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Ex-Goldman banker
And More ı By Jackie Allen - February 27, 2022

USA Herald

Ex-Goldman banker Leissner ‘faked’ divorce to wed Kimora Lee Simmons

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Hunter bidens ex-girlfriends 2
Hunter Biden’s ex-girlfriends testify before grand jury 
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leissner-jholow_20181126153938_afp

Financial Investigations February 21, 2022

Tim Leissner allegedly orchestrated Goldman Sachs Malaysia 1MDB theft

Tim Leissner, 51, testified against Roger Ng last week. Leissner, a star…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
freedom_convoy_arrests

Financial Investigations February 19, 2022

170 arrested in trucker-led Canadian protests: Freedom Convoys 2022

Tonight, Canadian police sent a message on Twitter to the Freedom Convoy…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
not incapacitated

Financial Investigations February 15, 2022

Wendy Williams: says she is not incapacitated

Without prior notice to Wendy Williams, her bank, Wells Fargo is attempting…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
San-Francisco 49ers

Financial Investigations February 14, 2022

San Francisco 49ers hit with ransomware attack

The NFL’s San Francisco 49ers football team are victims of a ransomware…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
bitcoin bandits
America February 12, 2022
Bitcoin Bandits Arrested $3.6 Billion in...

A husband-and-wife team, now known as the Bitcoin Bandits, was arrested on Tuesday.…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Craig Sproule
America January 7, 2022
SEC Charges Craig Sproule’s Two Crypto...

The U.S. Securities and Exchange Commission (SEC) has charged the Australian entrepreneur…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
crypto bros
America January 4, 2022
Africrypt Investors seek arrest of crypto...

Investors in the South Africa-based Africrypt are seeking the arrest of Raees…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
John-Monarch-Bitcoin-696×538
America December 21, 2021
Shipchain, Founded by John Monarch, Gets...

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Russia Registers Atomyze
And More December 14, 2021
Report: Robinhood Is Working on a...

According to a Bloomberg report, a code was discovered in a beta…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Applebee's Store - Source: Wikipedia
And More December 14, 2021
Applebee’s Sells Its First NFT, Awards...

Applebee’s sold its first non-fungible token Monday — an image of a…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
CFPB and OCC Order US Bank To Pay $36M
Financial Investigations December 19, 2023

CFPB and OCC Order US Bank To Pay $36M

In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection Bureau (CFPB) and the Office of the Comptroller of the Currency (OCC)…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations December 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft

In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Financial Investigations December 18, 2023
Briton Extradited to NY on $99M Fraud Charges

In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Kirkland and Goodwin Steer $800M Deal

In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step

In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Thomas Must Recuse From Trump Immunity Case

In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Clearlake Capital Alteryx $4.4B Deal

In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud

A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Nippon Wins US Steel in $14.9B Deal

In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes &…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 18, 2023
Adobe and Figma End $20B Deal

In a shocking turn of events, tech giants Adobe Inc. and Figma Inc. jointly announced on Monday the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 16, 2023
Amazon $2.5M In Fees : Award in Patent Battle Royale

In the high-stakes world of patent litigation, a federal court in California has dealt a decisive blow in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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Financial Investigations November 10, 2026
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