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 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit
In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached a California federal judge, seeking over $153,000 in attorney fees. This move…
By Rihem AkkoucheLatest news
Financial Investigations
September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia
USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…
By Samuel Lopez
Financial Investigations
September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal
On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…
By Rihem Akkouche
Financial Investigations
September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation
In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown…
By Rihem Akkouche
Financial Investigations
September 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations
In a moment that took the corporate world by storm, Kroger announced last Friday that it is set…
By Rihem Akkouche
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…
By Rihem Akkouche
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 AllenPopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
