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Financial Investigations

Goldman Sachs Buys Synthon Stake
America ı By Rihem Akkouche - December 16, 2024

USA Herald

Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners

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TCPA Fax Promoting Webinar
America ı By Rihem Akkouche - December 16, 2024

USA Herald

Supreme Court Declines Review of TCPA Fax Case Promoting Webinar

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Vera Wang Sells IP to WHP Global
America ı By Rihem Akkouche - December 16, 2024

USA Herald

Vera Wang Sells Intellectual Property to WHP Global

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FIRST Mode Holdings Files for Chapter 11
America ı By Rihem Akkouche - December 16, 2024

USA Herald

FIRST Mode Holdings Files for Chapter 11

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ABC settles Trump defamation suit
America ı By Rihem Akkouche - December 16, 2024

USA Herald

ABC settles Trump defamation suit for $15 million

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ABC News and George Stephanopoulos Issue Apology and $15M Payout...
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BiT Global

Financial Investigations December 13, 2024

BiT Global Sues Coinbase for $1 Billion Over Wrapped Bitcoin...

Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market.…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
Boston Casino $40M Trial

Financial Investigations December 13, 2024

Boston Casino $40M Fraud Claims Headed to Trial Against Wynn...

A Massachusetts judge has ruled that fraud and unfair trade practices claims…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Charles Russell Leads EQT Exeter

Financial Investigations December 13, 2024

Charles Russell Speechlys Advises EQT Exeter in £100M UK Logistics...

EQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
UnitedHealth Settles $69M ERISA Suit

Financial Investigations December 13, 2024

UnitedHealth Settles $69M ERISA Suit

UnitedHealth Group will pay $69 million to settle a class action alleging…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SoftwareOne In Talks To Buy Crayon Group
America December 13, 2024
SoftwareOne in Talks to Acquire Crayon...

Swiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America December 12, 2024
Xi’s No-Show at Trump’s Inauguration: Strategic...

Key Takeaways: 1.     The 2017 Incident: Revisiting the moment President Trump ordered…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
binance
America December 10, 2024
Binance CEO Richard Teng: It’s Too...

With a crypto-friendly White House set to take office in January, discussions…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
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America December 8, 2024
Walmart to Pay Truck Driver $35M...

Contradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Topp. South Tower
America December 7, 2024
Toppenish Disputes Yakama Nation’s Right to...

The city of Toppenish has argued in federal court that the Yakama…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
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America December 7, 2024
Governor Newsom’s Emergency Proclamation: Earthquake Response...

Key Legal Highlights Emergency Measure or Political Maneuver?Governor Newsom’s earthquake proclamation raises…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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Financial Investigations May 23, 2025

Boeing to Pay $1.1 Billion in Landmark Deal to Settle 737 Max Crash Cases, Sidestepping DOJ Criminal Prosecution

By Samuel Lopez – USA Herald In a seismic development for the aviation industry, Boeing has agreed to pay over $1.1 billion to settle a fraught legal battle with the…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Latest news
Financial Investigations May 23, 2025
DOJ’s New Whistleblower Program Targets Silicon Valley’s H-1B Visa Practices, Raising Stakes for Tech Titans

Top Briefings: The Department of Justice’s whistleblower program now incentivizes reporting of immigration law violations, directly impacting employers…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 21, 2025
Ford Sues California Law Firms for Alleged RICO Fraud Over “Magical Mystery Tour” Billing Scheme

Inside the Ticking Clock One California attorney allegedly billed 57.5 hours in a single day, including 12.9 hours…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 21, 2025
$62.8 Million Investment Scam Gets Real Estate Mogul 87 Months in Prison – DOJ Says He Abused CrowdStreet Funding Platform In His Fraudulent Scheme

Fraud, Opulence, and a Fall from Grace Investor trust betrayed: A respected New York real estate investor funneled over…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 21, 2025
Jennifer Lopez Sued for Copyright Infringement for Posting Her Own Image—Twice: Photographer and Agency Demand Damages Over Golden Globes Snapshots

Three Things to Know Before You Scroll Selfies with Strings Attached: Jennifer Lopez is being sued for posting…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 20, 2025
DOJ Lawyer Floats ‘Elder Abuse’ Charges for Jill Biden Amid Cognitive Cover-Up Allegations – Drawing Speculation That Jill Was Behind Joe Biden’s Auto-Pen

Behind the Curtain Allegation Emergence: Leo Terrell, senior counsel in the Trump DOJ, publicly suggested criminal elder-abuse charges…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 20, 2025
Trump’s Demand for FBI Probe into Alleged Kamala Harris Celebrity Payoffs, Citing Campaign Finance Breaches Could Have Dire Legal Consequences For Those Implicated

Key Insights Money for the Mic? Donald Trump alleges Kamala Harris’s 2024 campaign “bought” star endorsements from Bruce Springsteen, Beyoncé, Oprah Winfrey, Bono—and, by…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 14, 2025
Wisconsin Judge Claims Immunity After Allegedly Aiding Illegal Immigrant Escape ICE Arrest—Legal Experts Question Validity

By Samuel A. Lopez – USA Herald MADISON, Wis. (USA Herald) — A Wisconsin judge charged with obstruction of…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 14, 2025
Shadowed by Her Own Standard? Letitia James Faces Renewed Scrutiny Over Late Father’s Estate Dealings and Her 13-Year Delay In Administering His Estate

Red Light Rewind: What You Should Know Up Front The Curious Classification: Letitia James’ sworn court filings in…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 14, 2025
DOJ Press Release on Delaware Man’s Sex Trafficking Conviction Offers a Stark Warning for Diddy as Cassie Testifies in Bombshell Trial

Case Summary: • A federal jury convicts Clifton H. Gibbs of sex trafficking and forced labor—an unsettling parallel…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Financial Investigations May 13, 2025
Kanye, Diddy, and the Trump Resort Shooter: Oddi’s Explosive Allegations Rock Federal Sex Trafficking Case

Inside the Courtroom ·      Behind the curtain: New testimony links Oddi’s resort shooting to a $5M hush agreement,…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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Financial Investigations October 4, 2026
Dollar Tree Wins Major Ruling in Lead-Contaminated Children’s Food Lawsuit — But the Judge Did Not Find the Pouches Safe
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Financial Investigations October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
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South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
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Financial Investigations October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
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Financial Investigations October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
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Financial Investigations October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress

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