FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Untitled
America ı By Samuel Lopez - June 21, 2024

USA Herald

Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds

Read More
AssetMark to acquire $12B in assets from Morningstar
America ı By Rihem Akkouche - June 20, 2024

USA Herald

AssetMark to acquire $12B in assets from Morningstar

Read More
BVI 9 Years Smuggling Lawsuit
America ı By Rihem Akkouche - June 20, 2024

USA Herald

BVI 9 Years Smuggling Lawsuit: Former BVI Ports Authority Director Sentenced

Read More
Snapchat to pay $15M to settle discrimination lawsuit
America ı By Rihem Akkouche - June 20, 2024

USA Herald

Snapchat to pay $15M to settle discrimination lawsuit

Read More
GE Aerospace To Quit 3 European Stock Exchanges
America ı By Rihem Akkouche - June 19, 2024

USA Herald

GE Aerospace To Quit 3 European Stock Exchanges

Read More
arrowleft
right
Vatican Attorney Firing Suit
Federal Judge Refuses to Dismiss Vatican Attorney Firing Suit
Read More
Boston Scientific $1.16B Silk Road Deal

Financial Investigations June 18, 2024

Boston Scientific Seals $1.16B Silk Road Deal

Latham & Watkins-advised Boston Scientific Corp. announced Tuesday its agreement to acquire…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Hargreaves Lansdown Backs £5.4B CVC

Financial Investigations June 18, 2024

Hargreaves Lansdown Backs £5.4B CVC

The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Goetz Fitzpatrick and Platzer merger

Financial Investigations June 14, 2024

Goetz Fitzpatrick and Platzer merger Next Year

Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Untitled

Financial Investigations June 13, 2024

California’s New Insurance Mandate for Wildfire Zones: A Lifeline for...

Three Key Hits New Coverage Requirements: California insurance companies will be required…

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.
Survivor Series $3M Tax
America June 12, 2024
Survivor Series $3M Tax Dispute: Richard...

Richard H. Hatch Jr., the inaugural winner of the TV series “Survivor,”…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Biden Names Prosecutors For 3 District Courts
America June 12, 2024
Biden Names Prosecutors For 3 District...

President Joe Biden announced nominees Wednesday for district courts in Minnesota, California,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Magistrate OT Suit
America June 12, 2024
Magistrate Recommends Tossing OT Suit

A federal magistrate judge has advised tossing an unpaid overtime lawsuit against…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
4 Firms Steer $3.7B Canadian Banking Merger
America June 12, 2024
4 Firms Steer $3.7B Canadian Banking...

Four firms are steering the legal framework for a landmark agreement where…

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 Medical Debt Ban
America June 11, 2024
CFPB Proposes Medical Debt Ban to...

The Consumer Financial Protection Bureau (CFPB) on Tuesday unveiled a proposed rule…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Michael Kohn Tax Fraud Case
America June 11, 2024
Michael Kohn Tax Fraud Case: Attorney...

A St. Louis attorney, Michael Kohn, convicted alongside his daughter and a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Topp. South Tower
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 to use a local property within the Yakama Indian Reservation to operate…

By Rochdi Rais Rochdi Rais is the 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.
Latest news
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.
Financial Investigations December 6, 2024
Connecticut Appeals Court Cuts Alex Jones Verdict by $150 Million

The Connecticut Appellate Court on Friday reduced a $1.44 billion judgment against Infowars host Alex Jones to $1.29…

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 6, 2024
Tyre Sampson Family Awarded $310 Million

A Florida jury awarded $310 million to the parents of Tyre Sampson, a 14-year-old boy who tragically died…

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 6, 2024
KAL Freight Files for Chapter 11 Bankruptcy

KAL Freight Inc., a California-based trucking company, filed for Chapter 11 bankruptcy in Texas late Thursday, citing $325…

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 6, 2024
Frasers to Acquire XXL ASA in $22.3M Deal

Frasers Group PLC announced Friday plans to acquire Norwegian sports goods retailer XXL ASA for approximately 246.4 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.
Financial Investigations December 5, 2024
Target Faces Investor Claims Over LGBTQ Marketing Backlash

A Florida federal judge ruled Wednesday that Target Corp. must face claims from investors alleging that backlash against…

By Rochdi Rais Rochdi Rais is the 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 5, 2024
NexPoint Appeals $2.6M Judgment Over Highland Service Fees in $8M Dispute

NexPoint Advisors LP faced sharp questioning Wednesday in its Fifth Circuit appeal over a $2.6 million judgment tied…

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 5, 2024
Crypto Community Celebrates Trump Victory and Gensler Resignation 

Bitcoin, the flagship cryptocurrency, has surged to an all-time high of $101,000, marking a historic milestone for the…

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 4, 2024
Taylor Swift’s Legal Symphony: Past Lawsuits, Current Cases, and the Insurance Safety Net for a Pop Icon

 Legal Briefs Swift’s Legal Resilience: Taylor Swift has faced numerous lawsuits, from copyright claims to personal disputes, showcasing…

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 4, 2024
Gail Slater Nominated to Lead DOJ Antitrust Division

President-elect Donald Trump announced Wednesday his intention to nominate Gail Slater, a seasoned policy expert and former Federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
Untitled
Financial Investigations September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Untitled
Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
pokemon-cards-1200×500
Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Untitled
Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
CA LIC
Financial Investigations September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Untitled
Financial Investigations September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims

1 … 46 47 48 49 50 … 139

Signup for the USA Herald
exclusive Newsletter