Financial Investigations December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants
The U.S. Department of Energy (DOE) announced Monday its intention to provide a $7.54 billion loan to support the development…
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Financial Investigations December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California law mandates large retailers to create gender-neutral children’s…
Financial Investigations November 29, 2024
Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues that AB…
Financial Investigations November 28, 2024
Zoom Offers SEC $18M To Settle Privacy Probe
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission (SEC) investigation…
America
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million) continuation fund. The fund, led by J.P.…
By – Rihem Akkouche
America
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA, which aimed to create the country’s largest…
By – Rihem Akkouche
America
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has investigated American Life Insurance Company (ALICO), a…
By – Samuel Lopez
America
November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the controversial showdown over whether the former New…
By – Rihem Akkouche
America
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico, and China
President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China immediately after taking office, reigniting his aggressive…
By – Rihem Akkouche
America
November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in a deal valued at up to $1.5…
By – Rihem Akkouche
Financial Investigations
February 17, 2025
Judicial Misconduct & Inefficiency – DOJ Fires 20 Immigration Judges, Ohio Judge’s Abuse Highlights Need for Nationwide Oversight
Case Insights: A System in Crisis: Cases of judicial misconduct in America demand action as judges are accused of abusing their authority, with the firing of 20 immigration judges and Ohio…
By – Samuel LopezLatest news
Financial Investigations
February 16, 2025
Mounting Controversy Surrounding Obama Presidential Center
The Obama Presidential Center envisioned as a lasting tribute to former President Barack Obama’s political career, has once…
By Jackie Allen
Financial Investigations
February 16, 2025
Biden’s Pardons and Their Legal Scope: Are Staff Members Protected Without Being Named?
Unpacking the Controversy Around Presidential Pardons for January 6th Committee Staff [WASHINGTON, D.C.] – When President Joe Biden…
By Samuel Lopez
Financial Investigations
February 15, 2025
Say No to Disinfo: AI-Generated Fake News Threatens Banking Stability
A recent British study has revealed that artificial intelligence AI-generated fake news increases the risk of bank runs,…
By Jackie Allen
Financial Investigations
February 14, 2025
Nonprofit Faces Legal Challenges As Insurer Declines Coverage for Palestine Protest Lawsuit
Key Insights: The Issue: This is a dispute between WESPAC, a nonprofit, and its insurer, Westchester Fire Insurance,…
By Samuel Lopez
Financial Investigations
February 14, 2025
Trump Calls for Impeachment of “Corrupt-Activist” Judges Blocking DOGE: How Many Corrupt Judges Are In Your Jurisdiction?
By Samuel A. Lopez, Legal Analyst and Journalist for USA Herald [SANTA CLARA, CA] – In the latest…
By Samuel Lopez
Financial Investigations
February 12, 2025
Dept. of Government Efficiency Rightsizing Federal Government
Elon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government…
By Jackie Allen
Financial Investigations
February 12, 2025
Elon Musk Alleges FEMA Spent Money in NYC to House Undocumented Migrants
Elon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…
By Jackie Allen
Financial Investigations
February 12, 2025
Anniversary of Sacramento Slumlord’s 12-Year Prison Sentence Highlights Ongoing Gaps in Insurance Liability and Calls for Reform in Federal Subsidized Housing Programs
By Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…
By Samuel Lopez
Financial Investigations
February 9, 2025
Kleptocracy Uncovered – An Examination of Leticia James’ Lawsuit Over Musk’s Access to Treasury Payment Systems
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted over…
By Samuel Lopez
Financial Investigations
February 7, 2025
California’s Uninsured Drivers Confront Tough Times as Prop. 213 and Soaring Auto Insurance Rates Clash
By Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of a…
By Samuel LopezPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026