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August 1, 2026

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Financial Investigations

Citi-and-Apollo-25B-Private-Credit-Program
America ı By Rihem Akkouche - October 15, 2024

USA Herald

Citi and Apollo $25B Private Credit Program

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geofencing technology
America ı By Jackie Allen - October 12, 2024

USA Herald

Geofencing Technology: A Crucial Tool for Cryptocurrency Compliance

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search dominance
America ı By Jackie Allen - October 9, 2024

USA Herald

Google Search Dominance: DOJ Proposes Drastic Remedies in Antitrust Case

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Vista $3.4B Deal
America ı By Rihem Akkouche - October 7, 2024

USA Herald

Vista Outdoor Sells Business in $3.4B Deal

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Shkrelis $64M Disgorgement rehearing
America ı By Rihem Akkouche - October 7, 2024

USA Herald

Supreme Court Denies Shkreli’s $64M Disgorgement Rehearing

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BCLP-sued-Miss-America-Competitions
BCLP Sued Miss America Competitions for $1M in Unpaid Legal...
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Missouri-Bank-Fraud-Trial

Financial Investigations October 7, 2024

Missouri Man Sentenced in $3M Bank Fraud and Tax Refund...

A Missouri man has been sentenced to three years in prison for…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
warren-buffett-3jpg-300×225

Financial Investigations October 7, 2024

Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off:...

3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off…

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.
Navient-120-million-settlement-300×200

Financial Investigations October 7, 2024

Navient $120 million settlement Over Student Lending Practices

Navient Corp. has agreed to pay $120 million to settle allegations of…

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.
Norfolk-Southern-Fires-CEO-300×169

Financial Investigations October 7, 2024

Norfolk Southern Fires CEO Alan Shaw Over Policy Violation

Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer…

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.
 California Eateries COVID Coverage
America October 7, 2024
Treasury and IRS Unveil Corporate Minimum...

On Thursday, the U.S. Department of the Treasury and the IRS released…

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.
Springer-Natures-German-IPO-300×171
America October 7, 2024
Springer Nature Aims to Raise €200M...

Springer Nature, the German-British journal publisher, announced plans on Thursday to raise…

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.
JUDGE-300×200
America October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties...

Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces…

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.
E2.4B-Google-Shopping-Fine
America October 7, 2024
Google Loses Appeal on €2.4B Google...

The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
OCIs-2.05B-Methanol-Biz-Sale
America October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI...

Dutch hydrogen producer OCI Global announced on Monday its plans to sell…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
BNP-To-Buy-HSBC-Unit-300×200
America October 4, 2024
BNP To Buy HSBC Unit :...

BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s…

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.
Obama Presidential Center
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 again become embroiled in controversy.  The ambitious project in Chicago has faced…

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.
Latest news
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 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 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 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.
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 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 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 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 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 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.
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 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.
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 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 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 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 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 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 February 7, 2025
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability

By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…

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.
Popular News
Lawyer in a navy suit sits at a wooden desk in a courtroom, looking at a laptop while papers are spread across the desk.
Financial Investigations July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Blue balance scale with AI Responsible and AI Ethical labels, symbolizing ethical AI against a digital background.
Financial Investigations July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Mugshot pair: man facing forward (left) and in profile (right) with neutral expression; brown background.
Financial Investigations July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem

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