Financial Investigations September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail...
The Oregon Tax Court rejected an appeal by Broken Trail LLC and…
By Rihem Akkouche- Home
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USA Herald
RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority
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Financial Investigations September 9, 2024
Hostmore Cancels £177M TGI Fridays Takeover
Hostmore, a British restaurant group, announced Monday that it has called off…
By Rihem Akkouche
Financial Investigations September 9, 2024
Wheel Pros Files for Bankruptcy with Over $1B Debt
Wheel Pros, the automotive wheel company backed by Clearlake Capital, has filed…
By Rihem Akkouche
Financial Investigations September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with...
Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by…
By Samuel Lopez
America
September 7, 2024
Brazil Blocking Access to X: Critics...
Brazil’s blocking of customers’ access to X began on Saturday. Critics argue…
By Jackie Allen
America
September 6, 2024
Newman’s Suspension Extended for Another Year
Federal Circuit Judge Pauline Newman has been barred from hearing cases for…
By Rihem Akkouche
America
September 5, 2024
JetBlue Flyers Denied $34M in Legal...
Airline passengers who opposed JetBlue Airways Corp.’s plan to merge with Spirit…
By Rihem Akkouche
America
September 5, 2024
EPA $151M Cleanup Plan For NJ...
The U.S. Environmental Protection Agency (EPA) announced a proposed $151.1 million agreement…
By Rihem Akkouche
America
September 3, 2024
Elon Musk Defies X Ban in...
Elon Musk has found a way to bypass Brazil’s recent ban on…
By Jackie Allen
America
September 3, 2024
Stiiizy Faces New Lawsuit Alleging Marketing...
California cannabis giant Stiiizy is once again facing legal challenges over allegations…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Limiting Lame-Duck Collective Bargaining Agreements That Constrain the New President
Key Insights: Executive Authority Restored: The memorandum unequivocally reaffirms that incoming administrations must not be bound by last-minute contracts that subvert their policy agendas. Legal Boundaries Redefined: By citing specific legal statutes…
By Samuel LopezLatest news
Financial Investigations
January 30, 2025
Amazon Drivers’ Lawsuit Moves Forward as 9th Circuit Appeal Bid Denied
Amazon has hit another legal roadblock in an eight-year-long battle over driver classification. A Washington federal judge on…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Molson Coors Buys Stake In Fevertree For £71M
Molson Coors Beverage Co. announced Thursday that it has acquired an 8.5% stake in Fevertree Drinks PLC, the…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Serco to acquire Northrop’s training business for $327M
Serco Group PLC announced Thursday that its subsidiary, Serco Inc., has agreed to acquire Northrop Grumman Corp.’s mission…
By Rihem Akkouche
Financial Investigations
January 30, 2025
Miami Marlins Reach Settlement in Stolen Base Lawsuit
The Miami Marlins Stolen Base Settlement has brought an end to a lawsuit involving a baseball collector who…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Philip Morris Owed $11M Refund After Court Victory
Philip Morris USA Inc. is set to receive a tax refund of $11.2 million, plus interest, following a…
By Rihem Akkouche
Financial Investigations
January 29, 2025
American Axle to acquire Dowlais Group in $1.44B deal
British automotive firm Dowlais Group has agreed to a £1.16 billion ($1.44 billion) cash-and-shares takeover by U.S. manufacturer…
By Rihem Akkouche
Financial Investigations
January 29, 2025
Twin brothers Oren and Alon Alexander, along with their elder brother Tal Alexander, are facing multiple state and…
By Jackie Allen
Financial Investigations
January 28, 2025
The Dark Side of Private Placement Life Insurance (aka ‘Insurance Wrappers’) for the Ultra-Rich
Three Revealing Truths About PPLI Policies A Tax Shelter Masquerading as Insurance: While Private Placement Life Insurance (PPLI)…
By Samuel Lopez
Financial Investigations
January 28, 2025
Arizona Senate Panel Advances Bill to Track Nonresident Estate Gains Tax
The Arizona Senate Finance Committee has approved a bill requiring the state’s Department of Revenue to report capital…
By Rihem Akkouche
Financial Investigations
January 28, 2025
iM3NY Files for Bankruptcy with $136M Debt
Lithium-ion battery manufacturer iM3NY has filed for Chapter 11 bankruptcy protection in Delaware, citing approximately $136 million in…
By Rihem AkkouchePopular News
Financial Investigations
June 18, 2026
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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
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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