Financial Investigations April 30, 2024
FIFA transfer rules may be in breach of EU law
FIFA‘s longstanding transfer rules, which require football clubs to pay compensation when players prematurely end their contracts, may contravene European…
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USA Herald
AIG Busted for Unfair Practices After Hurricane Irma: Policyholders Awarded Millions, But Questions Remain
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Financial Investigations April 30, 2024
SES To Buy Rival Intelsat For $3.1B
Luxembourg-based satellite operator SES SA announced on Tuesday its plan to acquire rival Intelsat SA for $3.1 billion. This move…
Financial Investigations April 29, 2024
California Homeowners Rejoice! Allstate May Return, But with Strings Attached
Reporting by Samuel A. Lopez, Legal Analyst, USA Herald Key Takeaways: Allstate might resume writing new homeowners’ policies in California,…
Financial Investigations April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system is facing…
America
April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S. Securities and Exchange Commission (SEC) civil suit filed on Wednesday. The financier is…
By – Rihem Akkouche
America
April 25, 2024
Mercer Closed $4B Private Investment Fund
Mercer, a leader in retirement and investment solutions, announced the successful closure of its $4B fund, Mercer Private Investment Partners VII, on Thursday. This achievement…
By – Rihem Akkouche
America
April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant, pled guilty to charges related to laundering…
By – Rihem Akkouche
America
April 24, 2024
Biden’s Latest Judge Picks Include Blocked US Attorney Nom
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday, injecting a mix of fresh faces and seasoned legal minds into the federal…
By – Rihem Akkouche
America
April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] – In a shocking development, California faces a growing home insurance…
By – Samuel Lopez
America
April 23, 2024
Trump ‘Detached From Facts’ In Fla. Docs Case
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s legal team, asserting their comprehensive compliance with discovery demands amid the classified documents…
By – Rihem Akkouche
Financial Investigations
September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC
The Oregon Tax Court rejected an appeal by Broken Trail LLC and other property owners seeking to increase the tax valuation of their Deschutes County parcel, citing a failure to…
By – Rihem AkkoucheLatest news
Financial Investigations
September 9, 2024
Hostmore Cancels £177M TGI Fridays Takeover
Hostmore, a British restaurant group, announced Monday that it has called off its £177 million ($231.4 million) deal…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Wheel Pros Files for Bankruptcy with Over $1B Debt
Wheel Pros, the automotive wheel company backed by Clearlake Capital, has filed for Chapter 11 protection in Delaware…
By Rihem Akkouche
Financial Investigations
September 9, 2024
$50 Billion Scam: How Health Insurers Are Exploiting Medicare with Fake Diagnoses
Quick Hits: Medicare Overcharge: Health insurance companies overcharged the federal government by $50 billion through misleading diagnoses under…
By Samuel Lopez
Financial Investigations
September 7, 2024
Brazil Blocking Access to X: Critics Accuse Harris-Walz of Orchestrating Attacks on X
Brazil’s blocking of customers’ access to X began on Saturday. Critics argue that Brazil is under pressure from…
By Jackie Allen
Financial Investigations
September 6, 2024
Newman’s Suspension Extended for Another Year
Federal Circuit Judge Pauline Newman has been barred from hearing cases for at least another year following her…
By Rihem Akkouche
Financial Investigations
September 5, 2024
JetBlue Flyers Denied $34M in Legal Fees After Merger Blocked
Airline passengers who opposed JetBlue Airways Corp.’s plan to merge with Spirit Airlines Inc. have been denied their…
By Rihem Akkouche
Financial Investigations
September 5, 2024
EPA $151M Cleanup Plan For NJ Superfund Site
The U.S. Environmental Protection Agency (EPA) announced a proposed $151.1 million agreement on Thursday to fund the cleanup…
By Rihem Akkouche
Financial Investigations
September 3, 2024
Elon Musk Defies X Ban in Brazil Through Starlink Access
Elon Musk has found a way to bypass Brazil’s recent ban on X, his social media platform. Using…
By Jackie Allen
Financial Investigations
September 3, 2024
Stiiizy Faces New Lawsuit Alleging Marketing of High-Potency THC Products to Minors
California cannabis giant Stiiizy is once again facing legal challenges over allegations that it marketed high-potency THC products…
By Rihem Akkouche
Financial Investigations
September 3, 2024
Sprouts Worker Harassment Lawsuit Over Alleged Retaliation
A former employee of Sprouts Farmers Market has filed a lawsuit against the grocery chain, alleging that she…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026