Financial Investigations October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits
Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces…
By Samuel Lopez- Home
- Financial Investigations
USA Herald
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry
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Financial Investigations October 7, 2024
Google Loses Appeal on €2.4B Google Shopping Fine
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding…
By Rihem Akkouche
Financial Investigations October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority...
Dutch hydrogen producer OCI Global announced on Monday its plans to sell…
By Rihem Akkouche
Financial Investigations October 4, 2024
BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s…
By USA Herald
America
October 4, 2024
FEMA Seeks Dismissal of Asian American...
The U.S. government has moved to dismiss a lawsuit brought by an…
By USA Herald
America
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to…
By USA Herald
America
October 4, 2024
RenovaCare $2M Deal, RenovaCare stock promotion...
RenovaCare Inc., a biotechnology firm, has agreed to a $2 million deal…
By USA Herald
America
October 4, 2024
Eleventh Circuit Vacates David Rivera $456K...
The Eleventh Circuit has vacated a judgment and $456,000 fine against former…
By USA Herald
America
October 3, 2024
Marsh McLennan $7.75B McGriff Buy
Global professional services firm Marsh McLennan announced Monday that it has reached…
By USA Herald
America
October 1, 2024
Equinix Forms $15B JV to Expand...
Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of…
By Rihem Akkouche
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 Management Agency (FEMA) allocated $59 million to luxury hotels in New York…
By Jackie AllenLatest news
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 Lopez
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
Financial Investigations
February 6, 2025
U.S. Seizes Venezuelan Aircraft for Sanctions Violation – Proceeds Could Benefit American Citizens and Support the U.S. Sovereign Wealth Fund
In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund…
By Samuel Lopez
Financial Investigations
February 5, 2025
Can the President Stop California’s Rising Insurance Rates? Legal Pathways and Federal Influence Examined
Fresh Perspectives: While the President has limited power over state-regulated insurance, strategic actions can influence California insurers like…
By Samuel Lopez
Financial Investigations
February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Tempur Sealy’s $4B Mattress Firm Deal Clears Key Legal Hurdle
A Texas federal judge rejected the Federal Trade Commission’s request to block Tempur Sealy International Inc.’s planned $4…
By Rihem Akkouche
Financial Investigations
February 1, 2025
Trump threatens 100% tariff on Bric nations
President Donald Trump has issued a stern warning to BRICS nations, threatening 100% tariffs if they proceed with…
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…
By Samuel LopezPopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
