Financial Investigations April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel...
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON,…
By Samuel LopezJune 19, 2026
Financial Investigations April 25, 2024
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON,…
By Samuel Lopez
Financial Investigations April 25, 2024
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S.…
By Rihem Akkouche
Financial Investigations April 25, 2024
Mercer, a leader in retirement and investment solutions, announced the successful closure…
By Rihem Akkouche
Financial Investigations April 24, 2024
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development…
By Rihem AkkouchePresident Joe Biden unveiled a slate of seven judicial nominees on Wednesday,…
By Rihem AkkoucheBy Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured…
By Samuel LopezIn a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s…
By Rihem AkkoucheOn a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in…
By Rihem AkkoucheVestar Capital Partners, a stalwart in the middle-market private equity landscape, has…
By Rihem AkkoucheIn a landmark decision, the Department of Justice (DOJ) has agreed to…
By Rihem AkkoucheWhat You Should Know: What Does This Mean for Presidential Immunity? The Supreme Court’s ruling reinforces the doctrine of presidential immunity. Does Michael Cohen Have a Path Forward? Cohen’s bid…
By Samuel LopezCase Highlights Platforms Profit, but at What Cost? Meta’s legal battle in Massachusetts highlights how social media addiction among…
By Samuel LopezMeta announced on Wednesday that it was reorganizing some of its biggest businesses, resulting in job cuts at…
By Jackie AllenTrump’s improvement in the election polls have powered Bitcoin to its highest level since July. And the Crypto…
By Jackie AllenFederal Circuit Judge Pauline Newman has been barred from hearing cases for at least another year following her…
By Rihem AkkoucheCitigroup Inc. and Apollo Global Management have teamed up to create a $25 billion private credit direct lending…
By Rihem AkkoucheGeofencing technology has become an essential tool in the regulatory compliance strategies of many cryptocurrency companies. As regulatory…
By Jackie AllenAccording to a US Justice Department (DOJ) court filing Google may have to sever parts of its search…
By Jackie AllenVista Outdoor Inc. has entered into a nearly $3.4 billion agreement to sell its business, with Cravath Swaine…
By Rihem AkkoucheThe U.S. Supreme Court declined on Monday to review former pharmaceutical executive Martin Shkreli’s challenge to a $64…
By Rihem AkkoucheBryan Cave Leighton Paisner LLP (BCLP) has filed a lawsuit against Miss America Competitions LLC and Miss America…
By Rihem Akkouche