Financial Investigations August 30, 2024
Florida Judge Rejects Truth Social 18M Shares Sale
A Florida judge has denied a motion by Donald Trump’s Truth Social…
By Rihem Akkouche- Home
- Financial Investigations
Financial Investigations August 30, 2024
Crypto Exchanges Facial Scans Lawsuit
Two cryptocurrency exchanges, imToken Pte. Ltd. and Marella LLC (operating as Changelly),…
By Rihem Akkouche
Financial Investigations August 30, 2024
Steel Dynamics Escapes 401(k) Lawsuit Over Alleged Underperforming Funds
Steel Dynamics Inc. has successfully dodged a 401(k) lawsuit after an Indiana…
By Rihem Akkouche
Financial Investigations August 30, 2024
Texas Lawyers Presentations Payment at Legal Conferences
Texas lawyers who are accustomed to sharing their expertise at legal conferences…
By Rihem Akkouche
America
August 30, 2024
Adani Ports $185M Stake In Astro...
Adani Ports and Special Economic Zone Ltd., a leading Indian ports and…
By Rihem Akkouche
America
August 29, 2024
Quinn Emanuel Rehearing Request in Djibouti...
Quinn Emanuel Urquhart & Sullivan LLP is pressing for a critical review…
By Rihem Akkouche
America
August 29, 2024
Teva Narcolepsy Drug Suit : Jazz...
Teva Pharmaceuticals Inc. finds itself at the center of a high-stakes legal…
By Rihem Akkouche
America
August 29, 2024
VivoPower Subsidiary’s $904M SPAC Merger
In a high-stakes move reshaping the electric vehicle landscape, electric utility vehicle…
By Rihem Akkouche
America
August 29, 2024
Nippon Pledges $1.3B for US Steel...
Nippon Steel Corp. announced a $1.3 billion investment in United States Steel…
By Rihem Akkouche
America
August 29, 2024
Oneok Expands with $5.9B Energy Infrastructure...
Oneok Inc. is set to enhance its energy infrastructure portfolio through two…
By Rihem Akkouche
Financial Investigations
March 6, 2025
Court Slams StockX with Liability in Nike Counterfeit Sneaker Showdown
By Samuel A. Lopez – USA Herald March 06, 2025 In a stunning blow to sneaker reseller StockX LLC, a New York federal judge ruled Tuesday that the company is…
By Samuel LopezLatest news
Financial Investigations
March 5, 2025
Faster Pussycat Frontman’s Fiancée Kimberly Burch Dies After Tragic Cruise Ship Fall
Kimberly Burch, the fiancée of Faster Pussycat frontman Taime Downe, has died after going overboard on the ‘80s-themed…
By Jackie Allen
Financial Investigations
March 3, 2025
Meta Must Face U.S. Citizens’ Suit Alleging Favoritism Toward H-1B Visa Holders
By Samuel A. Lopez – USA Herald March 03, 2025 Here’s a scenario that might hit home: You’re…
By Samuel Lopez
Financial Investigations
March 3, 2025
Kennedy Slams Biden’s $2 Billion Giveaway to Abrams-Linked Climate Group as Taxpayer “Spending Porn”
Inside Insights: Sen. John Kennedy torches the Biden administration for funneling $2 billion to a fledgling nonprofit tied…
By Samuel Lopez
Financial Investigations
March 2, 2025
Drake Reaches Settlement with iHeartMedia While Lawsuit Against UMG Intensifies Over Kendrick Lamar’s “Not Like Us”
By Samuel A. Lopez – USA Herald Drake has officially settled his dispute with iHeartMedia, but his legal…
By Samuel Lopez
Financial Investigations
March 2, 2025
California Insurers Under Fire: 40-Day Rule Violation Sparks Bad Faith Ruling Against AIG
What You Need to Know California insurers must decide claims within 40 days— a strict timeline that policyholders…
By Samuel Lopez
Financial Investigations
March 1, 2025
Ex-Employee Attorney Scores Early Victory Against State Farm as Case Moves to Favorable Jurisdiction – Employee-Friendly California
A federal judge has ruled in favor of Kymberly Aleem Duncan, returning her employment discrimination lawsuit against State…
By Samuel Lopez
Financial Investigations
March 1, 2025
H-1B Visa Program Under Fire: Abuse Allegations and Calls for a Pause Intensify
Samuel Lopez, USA Herald | 11:57 AM PST The H-1B visa program, long touted as a lifeline for…
By Samuel Lopez
Financial Investigations
February 28, 2025
Trump Reveals FBI to Return Mar-a-Lago Boxes from Jack Smith Raid Tonight in Stunning Reversal
By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In a dramatic turn of events, President Trump…
By Samuel Lopez
Financial Investigations
February 28, 2025
Gene Hackman and Wife Betsy Arakawa Found Dead in Santa Fe Home
Legendary actor Gene Hackman, a two-time Academy Award winner known for his roles in “The French Connection” and…
By Jackie Allen
Financial Investigations
February 27, 2025
TraderTraitor: North Korean Hackers Steal $1.5 Billion in Bybit Crypto Heist
The Bybit cryptocurrency exchange suffered a massive security breach on Friday, February 21, when hackers stole an estimated…
By Jackie AllenPopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
