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Financial Investigations

FTC Eyes $23B ConocoPhillips Deal
America ı By Rihem Akkouche - July 12, 2024

USA Herald

FTC Eyes $23B ConocoPhillips Deal to acquire Marathon Oil

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Earned Wealth $200M Funding
America ı By Rihem Akkouche - July 11, 2024

USA Herald

Earned Wealth $200M Funding for Expansion and Acquisition

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General Motors $50M Faulty Fuel Pump Deal Gets OK
America ı By Rihem Akkouche - July 11, 2024

USA Herald

General Motors $50M Faulty Fuel Pump Deal Gets OK

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John Dougherty Gets 6 Years For Bribery
America ı By Rihem Akkouche - July 11, 2024

USA Herald

John Dougherty Gets 6 Years For Bribery

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$2B to help the American auto industry pivot
America ı By Rihem Akkouche - July 11, 2024

USA Herald

Biden Administration Unveils $2B to Help the American Auto Industry Pivot

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FCA Listing Rules To Boost LSE
FCA Listing Rules To Boost LSE in Major Overhaul
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AMD Acquires Silo AI for $665M

Financial Investigations July 10, 2024

AMD Acquires Silo AI for $665M Cash Deal

Semiconductor company AMD, advised by Latham & Watkins LLP, announced plans on…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Manulife Investment Clinches 2nd PE Fund

Financial Investigations July 10, 2024

Manulife Investment Clinches 2nd PE Fund With $810M

Boston-based Manulife Investment Management announced Wednesday that it has successfully clinched its…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
CFPB Plan To Streamline Mortgage Servicing Rules

Financial Investigations July 10, 2024

CFPB Plan To Streamline Mortgage Servicing Rules

The Consumer Financial Protection Bureau (CFPB) announced on Wednesday a proposal to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Illinois medical Officer Tax Fraud

Financial Investigations July 9, 2024

Illinois Medical Officer Sentenced for Tax Fraud

The former office manager of an Illinois medical practice, Aaron J. Rossi,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Chancery OKs $22M Golden Nugget Deal
America July 9, 2024
Chancery OKs $22M Golden Nugget Deal

Former stockholders of Golden Nugget Online Gaming Inc. received approval Tuesday to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Avesi Partners $1.35B Fund II Close
America July 9, 2024
Avesi Partners $1.35B Fund II Close,...

Avesi Partners, a private equity firm specializing in healthcare and business services,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Yale Hospital $411M Judgment
America July 8, 2024
Yale Hospital $411M Judgment Secured in...

Yale New Haven Health Services Corp. has agreed to allocate $411.5 million…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
HgCapital Raises £24.3M In Software Biz Exit
America July 8, 2024
HgCapital Raises £24.3M In Software Biz...

British investment company HgCapital announced Monday that its private equity arm, Hg,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Carlsberg Buy 40% Stake In Brewery JV
America July 8, 2024
Carlsberg Buy 40% Stake In Brewery...

Carlsberg AS announced Monday it will acquire the entire 40% stake in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Briton $99M Wine Fraud Bid
America July 4, 2024
Briton $99M Wine Fraud Bid: Businessman...

A British businessman accused of defrauding investors out of $99 million using…

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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Financial Investigations December 14, 2024

ABC News and George Stephanopoulos Issue Apology and $15M Payout to Trump in Defamation Settlement

Key Takeaways: 1.     A Costly Error in Broadcast Journalism: ABC News and George Stephanopoulos settle with Trump for $15 million after falsely misstating legal verdicts, marking a significant legal victory…

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 December 13, 2024
BiT Global Sues Coinbase for $1 Billion Over Wrapped Bitcoin Delisting

Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market. BiT Global Digital Limited, a Hong…

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 December 13, 2024
Boston Casino $40M Fraud Claims Headed to Trial Against Wynn Resorts

A Massachusetts judge has ruled that fraud and unfair trade practices claims against Wynn Resorts regarding a $40…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 13, 2024
Charles Russell Speechlys Advises EQT Exeter in £100M UK Logistics Acquisition

EQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has acquired two logistics properties in southern…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations December 13, 2024
UnitedHealth Settles $69M ERISA Suit

UnitedHealth Group will pay $69 million to settle a class action alleging it kept underperforming Wells Fargo funds…

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

Swiss cloud technology company SoftwareOne Holding AG confirmed Friday that it is in advanced negotiations to acquire Norwegian…

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

Key Takeaways: 1.     The 2017 Incident: Revisiting the moment President Trump ordered a Syrian air strike during 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 December 10, 2024
Binance CEO Richard Teng: It’s Too Soon to Re-Enter the US Market 

With a crypto-friendly White House set to take office in January, discussions around Binance’s return to the US…

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 December 8, 2024
Walmart to Pay Truck Driver $35M After Fraud Case Backfires, While Warning of Price Hikes from Trump Tariffs

Contradictions in Corporate Responsibility Tariffs as a Scapegoat?: Walmart warns of price hikes due to Trump’s proposed tariffs…

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 December 7, 2024
Toppenish Disputes Yakama Nation’s Right to Operate Cold Weather Shelter

The city of Toppenish has argued in federal court that the Yakama Nation does not have the right…

By Rochdi Rais Rochdi Rais is the Fractional 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.
Financial Investigations December 7, 2024
Governor Newsom’s Emergency Proclamation: Earthquake Response or Strategic Money Grab?

Key Legal Highlights Emergency Measure or Political Maneuver?Governor Newsom’s earthquake proclamation raises questions about its necessity, given 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.
Popular News
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Close-up of a blue Social Security card overlaid on U.S. Treasury documents.
Financial Investigations June 9, 2026
Millions Face Payment Uncertainty as Social Security Staggers Toward Breaking Point

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