Financial Investigations September 30, 2019
GOP Rep. Chris Collins expected to plead guilty to insider trading...
Republican Rep. Chris Collins of New York is expected to plead guilty…
By Marivic Cabural Summers- Home
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Financial Investigations September 23, 2019
Nissan and former CEO Carlos Ghosn settle SEC charges over...
Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed…
By Marivic Cabural Summers
Financial Investigations September 12, 2019
Google to pay over $1 billion to settle tax evasion...
Google agreed to pay more than $1 billion to settle allegation by…
By Marivic Cabural Summers
Financial Investigations August 30, 2019
SEC Charges Bitqyck and its Founders in $11M ICO Fraud
The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc.…
By USA Herald
Business
July 23, 2019
Microsoft to pay $25M to settle...
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million…
By Catherine Davis
Financial Investigations
July 5, 2019
As Competition Drives Down the Price...
When you put your money into an investment, it’s obvious you want…
By Jeff Watterson
Financial Investigations
July 4, 2019
Changing Regulations In Some States make...
Solar panels continue to increase in popularity as the public becomes more…
By Jeff Watterson
Business
June 21, 2019
Walmart agrees to pay $137M to...
Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a…
By Catherine Davis
Business
June 11, 2019
SEC adds new fraud charges against...
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin…
By Marivic Cabural Summers
Financial Investigations
June 9, 2019
USA Herald Initiating Coverage on legal...
Over the past 2 years, investors in Initial Coin Offerings such as…
By USA Herald
Financial Investigations
October 5, 2023
Casino Group Seals $1.2 bn Lifeline: A High-Stakes Game of Financial Survival
In a daring play reminiscent of the biggest poker games, French retail titan Casino Group has pulled a potential game-winning hand from the deck. Staring bankruptcy in the face, the…
By Rochdi RaisLatest news
Financial Investigations
October 4, 2023
Calif Co Legal Battles Rifkin Weiner Livingston’s in Defamation Lawsuit
In a whirlwind of legal maneuvers, a California powerhouse dropped its accusations like hot coals, ending its fiery…
By Rochdi Rais
Financial Investigations
October 3, 2023
X Corp. Fights Wachtell : Clash Over Legal Fees
In an escalating battle of legal titans, X Corp., which once fluttered in the digital realm as Twitter,…
By Rihem Akkouche
Financial Investigations
October 3, 2023
AstraZeneca $425M Deal : Gastric Acid Drugs
AstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement worth $425 million to quash accusations…
By Rihem Akkouche
Financial Investigations
September 29, 2023
Justices Debit Card Rules : Supreme Court to Review Debit Card Fee Regulation in Landmark Case
In a stirring twist to a decade-long debate, the U.S. Supreme Court announced Friday its decision to delve…
By Rihem Akkouche
Financial Investigations
September 28, 2023
Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead Amidst Surging Controversies
In an electrifying turn of events, a Manhattan appeals court on Thursday pulled the plug on Donald Trump‘s…
By Rihem Akkouche
Financial Investigations
September 28, 2023
Connecticut Law Firm Event Raises Ethical Concerns
In Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm…
By Rihem Akkouche
Financial Investigations
September 27, 2023
Rhode Bank $9M Settlement : Discrimination Claims
In a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. of…
By Rihem Akkouche
Financial Investigations
September 27, 2023
Eli Lilly $177M Migraine Drug : Battle Against Teva
In a nail-biting legal tussle, Eli Lilly & Co. has managed to successfully overturn a $176.5 million verdict…
By Rihem Akkouche
Financial Investigations
September 27, 2023
Penny Stock Fraud Case: British Columbians Found Liable in $144 Million Scheme
In a scene reminiscent of a spy thriller, two individuals from British Columbia, Zhiying Yvonne Gasarch and Jackson…
By Rihem Akkouche
Financial Investigations
September 27, 2023
Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol Hill
Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed in a tempest of legal turmoil…
By Rihem AkkouchePopular News
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
Financial Investigations
September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
Financial Investigations
September 30, 2026
Oklahoma Judge Strips Secrecy From 11 State Farm Documents and Warns Insurer of Sanctions
Financial Investigations
September 30, 2026
