Financial Investigations June 4, 2024
WndrCo Raises $460M Across 2 New Funds
Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins
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Financial Investigations June 4, 2024
Biden Halts Noncitizens’ Entry At Southern Border
President Joe Biden announced executive measures on Tuesday to temporarily suspend the…
By Rihem Akkouche
Financial Investigations June 3, 2024
Ackman’s Pershing $1B Sale: A Strategic Move for Growth
Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday the…
By Rihem Akkouche
Financial Investigations June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit
The District of Columbia will collect $40 million from the founder of…
By Rihem Akkouche
America
June 3, 2024
Pool Co. $16M Judgment Bid to...
The American arm of a Chinese swimming pool equipment maker told a…
By Rihem Akkouche
America
June 3, 2024
Supreme Court Mob Case Hearing on...
The U.S. Supreme Court on Monday agreed to hear a pivotal case…
By Rihem Akkouche
America
June 3, 2024
Visa and Mastercard Trials Hearing Set...
Two mammoth class actions against Mastercard and Visa will be heard together…
By Rihem Akkouche
America
June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI...
LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract…
By Rihem Akkouche
America
June 3, 2024
Judge Allows TIAA Retirement Suit to...
A New York federal judge has allowed a suit alleging that the…
By Rihem Akkouche
America
June 2, 2024
Applesauce maker files Chapter 7 bankruptcy
After a major applesauce recall in late 2023, applesauce producer WanaBanna filed…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Giuliani NY Trial Set to Proceed as Judge Rejects Delay Request
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the controversial showdown over whether the former New York City mayor will have…
By Rihem AkkoucheLatest news
Financial Investigations
November 26, 2024
Trump Tariff Vow Targets Canada, Mexico, and China
President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China…
By Rihem Akkouche
Financial Investigations
November 26, 2024
Roche to Acquire Poseida Therapeutics in $1.5B Deal
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in…
By Rihem Akkouche
Financial Investigations
November 25, 2024
Florida Tech Worker Sentenced for Acting as Agent of Chinese Government
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working…
By Samuel Lopez
Financial Investigations
November 25, 2024
Solar Attorney Responds to Disqualification Motion in Fraud Case
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…
By Rihem Akkouche
Financial Investigations
November 23, 2024
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…
By Samuel Lopez
Financial Investigations
November 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations
Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr…
By Samuel Lopez
Financial Investigations
November 21, 2024
Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit
Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County Superior Court, claims that Progressive: 1. …
By Samuel Lopez
Financial Investigations
November 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win
Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical…
By Samuel Lopez
Financial Investigations
November 18, 2024
Spirit Airlines Files For Chapter 11 Protection
Budget air carrier Spirit Airlines filed for Chapter 11 bankruptcy protection in New York on Monday, citing $3.6…
By Rihem Akkouche
Financial Investigations
November 18, 2024
Free Speech Meets Domestic Violence Law: Court Denies Anti-SLAPP Motion in Bassi v. Bassi
Essential Insights from Bassi v. Bassi The Gray Area of Free Speech in Domestic Disputes: Not all communication in…
By Samuel LopezPopular News
Financial Investigations
June 18, 2026
Financial Investigations
June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Financial Investigations
June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Financial Investigations
June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Financial Investigations
June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress
Financial Investigations
June 9, 2026