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…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
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Financial Investigations November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close…
By Rihem Akkouche
Financial Investigations 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…
By Rihem Akkouche
Financial Investigations 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…
By Samuel Lopez
America
November 26, 2024
Giuliani NY Trial Set to Proceed...
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s…
By Rihem Akkouche
America
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico,...
President-elect Donald Trump announced Monday that he will impose significant tariffs on…
By Rihem Akkouche
America
November 26, 2024
Roche to Acquire Poseida Therapeutics in...
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based…
By Rihem Akkouche
America
November 25, 2024
Florida Tech Worker Sentenced for Acting...
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China,…
By Samuel Lopez
America
November 25, 2024
Solar Attorney Responds to Disqualification Motion...
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have…
By Rihem Akkouche
America
November 23, 2024
Busted Doc: California Physician Pleads Guilty...
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients…
By Samuel Lopez
Financial Investigations
March 12, 2025
Grant Cardone’s Twin Brother Gary Cardone Accused in Explosive RICO Fraud Scandal: Discovery Battle with Microsoft Deepens
Case Developments: Gary Cardone, twin brother of famed entrepreneur Grant Cardone, faces severe RICO allegations involving systematic racketeering and deceptive practices. A fierce discovery dispute unfolds as Microsoft is ordered…
By Samuel LopezLatest news
Financial Investigations
March 10, 2025
Ukraine Air Defense: Sweden Sends Over $100 Million in Aid
Sweden has unveiled a new military aid package worth approximately $113 million to strengthen Ukraine’s air defense capabilities.…
By Jackie Allen
Financial Investigations
March 9, 2025
Daddy Yankee Unleashes $250 Million Lawsuit Against Ex-Wife and Sister-in-Law Over Alleged Financial Betrayal
By Samuel A. Lopez – USA Herald March 09, 2025 The reggaeton titan behind the global anthem “Gasolina”…
By Samuel Lopez
Financial Investigations
March 8, 2025
DOGE AI Chatbot Deployed to Federal Workers to Automate Government Tasks
Elon Musk’s Department of Government Efficiency (DOGE) has introduced a proprietary AI chatbot, GSAi, to assist 1,500 employees…
By Jackie Allen
Financial Investigations
March 6, 2025
Court Slams StockX with Liability in Nike Counterfeit Sneaker Showdown
By Samuel A. Lopez – USA Herald March 06, 2025 In a stunning blow to sneaker reseller StockX…
By Samuel Lopez
Financial Investigations
March 5, 2025
Faster Pussycat Frontman’s Fiancée Kimberly Burch Dies After Tragic Cruise Ship Fall
Kimberly Burch, the fiancée of Faster Pussycat frontman Taime Downe, has died after going overboard on the ‘80s-themed…
By Jackie Allen
Financial Investigations
March 3, 2025
Meta Must Face U.S. Citizens’ Suit Alleging Favoritism Toward H-1B Visa Holders
By Samuel A. Lopez – USA Herald March 03, 2025 Here’s a scenario that might hit home: You’re…
By Samuel Lopez
Financial Investigations
March 3, 2025
Inside Insights: Sen. John Kennedy torches the Biden administration for funneling $2 billion to a fledgling nonprofit tied…
By Samuel Lopez
Financial Investigations
March 2, 2025
Drake Reaches Settlement with iHeartMedia While Lawsuit Against UMG Intensifies Over Kendrick Lamar’s “Not Like Us”
By Samuel A. Lopez – USA Herald Drake has officially settled his dispute with iHeartMedia, but his legal…
By Samuel Lopez
Financial Investigations
March 2, 2025
California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG
What You Need to Know California insurers must decide claims within 40 days— a strict timeline that policyholders…
By Samuel Lopez
Financial Investigations
March 1, 2025
Ex-Employee Attorney Scores Early Victory Against State Farm as Case Moves to Favorable Jurisdiction – Employee-Friendly California
A federal judge has ruled in favor of Kymberly Aleem Duncan, returning her employment discrimination lawsuit against State…
By Samuel LopezPopular 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