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June 21, 2026

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Financial Investigations

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Financial Investigations September 23, 2019

Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures

Nissan, its former CEO Carlos Ghosn and former Director Greg Kelly agreed to settle the charges filed against them by the Securities and Exchange Commission (SEC). The SEC accused the…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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Financial Investigations September 12, 2019
Google to pay over $1 billion to settle tax evasion charges in France

Google agreed to pay more than $1 billion to settle allegation by French financial prosecutors that the tech…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
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. and its founders, who allegedly defrauded…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Financial Investigations July 23, 2019
Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act

Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Financial Investigations July 5, 2019
As Competition Drives Down the Price of Solar Panels Stocks Plummet

When you put your money into an investment, it’s obvious you want to see a return. And while…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Financial Investigations July 4, 2019
Changing Regulations In Some States make Solar Panels Unprofitable for Customers

Solar panels continue to increase in popularity as the public becomes more aware of global warming and the…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Financial Investigations June 21, 2019
Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)

Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million…

By Catherine Davis Catherine Davis is a contributor to the USA Herald. She covers politics and reports on issues of the times.
Financial Investigations June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and CEO

The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Financial Investigations June 9, 2019
USA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)

Over the past 2 years, investors in Initial Coin Offerings such as Kik have lost millions, perhaps even…

By USA Herald We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
Financial Investigations May 22, 2019
Federal judge upholds House Democrats’ subpoenas for Trump financial records

A federal judge in New York City upheld the House Democrats’ subpoenas seeking access to the financial records…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Financial Investigations May 14, 2019
Belinda Stronach & The Family Battle

Not all family wealth stories end well. The story of Belinda Stronach’s family started as poor immigrants who…

By Jeff Watterson Jeff Watterson is a journalist that focuses on politics, investigative journalism, and technology news. When Jeff is not writing, which is his hobby, he enjoys fishing and hunting.
Popular News
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Financial Investigations June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations June 18, 2026
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Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
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Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
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Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
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Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress

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