Financial Investigations September 3, 2024
Stiiizy Faces New Lawsuit Alleging Marketing of High-Potency THC Products...
California cannabis giant Stiiizy is once again facing legal challenges over allegations…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations September 3, 2024
Sprouts Worker Harassment Lawsuit Over Alleged Retaliation
A former employee of Sprouts Farmers Market has filed a lawsuit against…
By Rihem Akkouche
Financial Investigations September 3, 2024
European Court of Justice Rules Against EU Probe Into Illumina’s...
Europe’s highest court ruled Tuesday that the European Commission lacked the authority…
By Rihem Akkouche
Financial Investigations September 3, 2024
Lumio Files for Chapter 11 Bankruptcy Amid Financial Struggles
Residential solar panel provider Lumio Holdings filed for Chapter 11 bankruptcy protection…
By Rihem Akkouche
America
September 2, 2024
Blackstone €1B Property Deal with Burstone...
Blackstone Inc. is set to acquire an 80% stake in a portfolio…
By Rihem Akkouche
America
September 2, 2024
Nebraska Abortion Amendment Lawsuits Escalate as...
A trio of last-minute lawsuits is putting pressure on the Nebraska Supreme…
By Rihem Akkouche
America
August 30, 2024
Florida Judge Rejects Truth Social 18M...
A Florida judge has denied a motion by Donald Trump’s Truth Social…
By Rihem Akkouche
America
August 30, 2024
Crypto Exchanges Facial Scans Lawsuit
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly),…
By Rihem Akkouche
America
August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over...
Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana…
By Rihem Akkouche
America
August 30, 2024
Texas Lawyers Presentations Payment at Legal...
Texas lawyers who are accustomed to sharing their expertise at legal conferences…
By Rihem Akkouche
Financial Investigations
February 22, 2025
State Department Tightens Visa Interview Waivers, Leaving Applicants in Limbo
Crucial Insights: Sudden Shift: The State Department abruptly tightened eligibility for visa interview waivers, reverting to pre-pandemic rules and catching countless applicants off guard. Renewal Squeeze: Only those renewing visas of the same type…
By Samuel LopezLatest news
Financial Investigations
February 21, 2025
Katy Perry Accused of Being Greedy and ‘Entitled’ in Legal Battle Over Montecito Mansion
Pop star Katy Perry has been labeled “entitled” by the family of 85-year-old veteran Carl Westcott after she…
By Jackie Allen
Financial Investigations
February 20, 2025
“F@#k Around And Find Out” – DOJ Puts Employers Who Hire Undocumented Workers On Notice
By Samuel A. Lopez – USA Herald In a resounding statement against illegal employment practices, federal prosecutors are…
By Samuel Lopez
Financial Investigations
February 20, 2025
Meta and Other Tech Giants Under Fire for Neglecting Their Duty to Fund H-1B Repatriation
By Samuel A. Lopez – Legal Analyst and Journalist, USA Herald As many of you know, the U.S.…
By Samuel Lopez
Financial Investigations
February 19, 2025
Nikola Motor Files for Bankruptcy Amid Financial and Legal Turmoil
Nikola Motor, the once-promising electric vehicle (EV) manufacturer, has filed for Chapter 11 bankruptcy protection. The announcement comes…
By Jackie Allen
Financial Investigations
February 19, 2025
DOJ Prosecutor Quits, Cries Foul After Being Asked to Scrutinize Biden Climate Spending
By Samuel A. Lopez, Legal Analyst and Journalist, USA Herald In a move that has sent ripples through…
By Samuel Lopez
Financial Investigations
February 19, 2025
Musk Mulls “DOGE Dividends” – A Radical Refund Proposal or a Meager Gesture?
By Samuel A. Lopez, USA Herald When I first stumbled upon the discussion swirling on X, I couldn’t…
By Samuel Lopez
Financial Investigations
February 19, 2025
J&J $10B Bankruptcy Settlement Faces Fierce Court Battle
In a high-stakes courtroom clash, a Johnson & Johnson spinoff launched its bid Tuesday for a landmark $10…
By Rihem Akkouche
Financial Investigations
February 17, 2025
U.S. Tourist Visa Crackdown – New Rules Aim to Curb “Birth Tourism” and Visa Abuse
The U.S. Takes Action Against Visa Abuse: What You Need to Know By Samuel A. Lopez, Legal Analyst…
By Samuel Lopez
Financial Investigations
February 17, 2025
Judicial Misconduct & Inefficiency – DOJ Fires 20 Immigration Judges, Ohio Judge’s Abuse Highlights Need for Nationwide Oversight
Case Insights: A System in Crisis: Cases of judicial misconduct in America demand action as judges are accused of…
By Samuel Lopez
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…
By Jackie AllenPopular News
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
Financial Investigations
October 4, 2026
Coast Guard Finds Debris From Boston-Bound Medevac Jet as Six Remain Missing Off Nantucket + Legal & Insurance Implications
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
