Financial Investigations October 15, 2024
Newman’s Suspension Extended for Another Year
Federal Circuit Judge Pauline Newman has been barred from hearing cases for…
By Rihem Akkouche
Financial Investigations October 15, 2024
Federal Circuit Judge Pauline Newman has been barred from hearing cases for…
By Rihem Akkouche
Financial Investigations October 15, 2024
Citigroup Inc. and Apollo Global Management have teamed up to create a…
By Rihem Akkouche
Financial Investigations October 12, 2024
Geofencing technology has become an essential tool in the regulatory compliance strategies…
By Jackie Allen
Financial Investigations October 9, 2024
According to a US Justice Department (DOJ) court filing Google may have…
By Jackie AllenVista Outdoor Inc. has entered into a nearly $3.4 billion agreement to…
By Rihem AkkoucheThe U.S. Supreme Court declined on Monday to review former pharmaceutical executive…
By Rihem AkkoucheBryan Cave Leighton Paisner LLP (BCLP) has filed a lawsuit against Miss…
By Rihem AkkoucheA Missouri man has been sentenced to three years in prison for…
By Rihem Akkouche3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off…
By Samuel LopezNavient Corp. has agreed to pay $120 million to settle allegations of…
By USA HeraldDoorDash legal battle escalates after dispute over app’s controversial security practices Headline Highlights: CEO labeled a “fraudster” after raising privacy issues over delivery photos. Lawsuit accuses DoorDash of inadequate security…
By Samuel LopezComprehensive investigative efforts by local and federal authorities have led to the apprehension of a second suspect, raising…
By Samuel LopezIn recent weeks, speculation has grown regarding Elon Musk’s Department of Government Efficiency (DOGE) and its potential distribution…
By Jackie AllenTop Briefings: Condo association claims insurer deliberately stalled a $2 million hidden rain damage payout. Allegations include insurer…
By Samuel LopezCase Developments: Gary Cardone, twin brother of famed entrepreneur Grant Cardone, faces severe RICO allegations involving systematic racketeering…
By Samuel LopezSweden has unveiled a new military aid package worth approximately $113 million to strengthen Ukraine’s air defense capabilities.…
By Jackie AllenBy Samuel A. Lopez – USA Herald March 09, 2025 The reggaeton titan behind the global anthem “Gasolina”…
By Samuel LopezElon Musk’s Department of Government Efficiency (DOGE) has introduced a proprietary AI chatbot, GSAi, to assist 1,500 employees…
By Jackie AllenBy Samuel A. Lopez – USA Herald March 06, 2025 In a stunning blow to sneaker reseller StockX…
By Samuel LopezKimberly Burch, the fiancée of Faster Pussycat frontman Taime Downe, has died after going overboard on the ‘80s-themed…
By Jackie AllenBy Samuel A. Lopez – USA Herald March 03, 2025 Here’s a scenario that might hit home: You’re…
By Samuel Lopez