Financial Investigations April 5, 2019
Trump on Democrats Seeking Tax Returns: “Law 100% on My...
Since April, Democrats have formally moved to gain access to President Trump’s…
By Gabrielle Seunagal- Home
- Financial Investigations
Financial Investigations March 27, 2019
House Democrats Continue Probe into Trump’s Financial Records
House Democrats are continuing to push for information regarding President Trump’s finances.…
By Gabrielle Seunagal
Financial Investigations March 21, 2019
How is Student Loan Debt Impacting Americans?
As Americans face various issues, one of the most critical ones of…
By Gabrielle Seunagal
Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze…
By Catherine Davis
Brand Stories
January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over…
By Catherine Davis
Business
January 30, 2019
Over $1 Billion Obtained From Seniors...
A judge with the United States District Court Southern District of Florida…
By Catherine Davis
Financial Investigations
December 31, 2018
Shipchain ICO Investors Take To Internet...
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in…
By USA Herald
Financial Investigations
November 21, 2018
Operators of Student Loan and Mortgage...
Operators of a California-based student loan and mortgage debt relief organization have…
By Maya Brown
Financial Investigations
November 14, 2018
1-800 Contacts Found Unlawfully Tainting Online...
The nation’s largest online retailer of contact lenses, known as 1-800 Contacts,…
By Maya Brown
Financial Investigations
November 13, 2018
Federal Trade Commission Freezes Health Insurance...
Exit polls from last week’s election indicate that health care was the…
By Maya Brown
Financial Investigations
September 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares
A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B ($2.7 billion) in shares of the London Stock Exchange Group (LSEG). This big-ticket announcement came straight from…
By Rihem AkkoucheLatest news
Financial Investigations
September 7, 2023
Direct Line £520M Sale : Intact Financial Acquires Brokered Commercial Unit
In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact Financial Corp. announced on Thursday its…
By Rihem Akkouche
Financial Investigations
September 6, 2023
Georgia Trump Election Case Takes Unexpected Turn
In a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth…
By Rihem Akkouche
Financial Investigations
September 5, 2023
Norton Rose Global CEO Departs :
Like a seasoned actor taking a sudden bow in the middle of a riveting play, Gerry Pecht‘s departure…
By Rihem Akkouche
Financial Investigations
September 5, 2023
Reigniting the Federal Workforce: Bringing Employees Back to their Empty Office Spaces
In a bid to restore normalcy in the federal workforce and curb the perceived misuse of telework privileges,…
By Jackie Allen
Financial Investigations
September 4, 2023
NARA Documents: White House Invokes ‘Executive Privilege’ to Shield Biden Family’s Controversial Past
The White House faces mounting scrutiny as it invokes ‘executive privilege’ to block the release of approximately 200…
By Jackie Allen
Financial Investigations
September 2, 2023
State Farm Faces Lawsuit Over Alleged Miscalculation of Claims
(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…
By Samuel Lopez
Financial Investigations
September 1, 2023
Grayscale SEC Ruling Sends Shockwaves Through Digital Currency World
The tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC)…
By Rihem Akkouche
Financial Investigations
September 1, 2023
Amgen $28B Horizon Deal : Acquisition Greenlit Amidst FTC Scrutiny
In a suspenseful turn of events, the Federal Trade Commission (FTC) announced on Friday that it had inked…
By Rihem Akkouche
Financial Investigations
August 30, 2023
DOL Rule to Raise Salary Threshold
In a move akin to charting unexplored territories, the U.S. Department of Labor (DOL) revealed on Wednesday a…
By Rihem Akkouche
Financial Investigations
August 29, 2023
PACER Overcharge Case: Government’s $125M Settlement Faces Hefty Attorney Fees Request
A compelling legal standoff in Washington, D.C., has attorneys who represented nonprofits in the PACER Overcharge Case, seeking…
By Rihem AkkouchePopular News
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026