Financial Investigations May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Alameda County DA Sues Farmers Insurance: Unveiling the Scheme to Underinsure Homes
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Financial Investigations May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a…
By Rihem Akkouche
Financial Investigations May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that…
By Rochdi Rais
Financial Investigations May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar...
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a…
By Samuel Lopez
America
May 24, 2024
California High Court Denies COVID-19 Insurance...
Quick Hits: The ruling could affect billions in insurance costs and…
By Samuel Lopez
America
May 24, 2024
FTC Presses Amazon for Antitrust Investigation...
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel…
By Rochdi Rais
America
May 23, 2024
Feds Nab Pair in $2M Sports,...
Two Washington state men were charged Thursday in New York federal court…
By Rais Lilia
America
May 23, 2024
Turbulence Turmoil: How International Laws Make...
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may…
By Samuel Lopez
America
May 22, 2024
PacLife Settles $15 Million Life Insurance...
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life…
By Samuel Lopez
America
May 19, 2024
Trump Media Stock Rises Again, Adding...
Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG),…
By Jackie Allen
Financial Investigations
December 2, 2024
Stellantis and Samsung Secure $7.5B DOE Loan for Indiana EV Battery Plants
The U.S. Department of Energy (DOE) announced Monday its intention to provide a $7.54 billion loan to support the development of two lithium-ion battery manufacturing facilities in Kokomo, Indiana. The…
By Rihem AkkoucheLatest news
Financial Investigations
December 1, 2024
California’s Gender-Neutral Law: How Holiday Shopping Is Getting a Legal Makeover
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California law mandates large retailers to create…
By Samuel Lopez
Financial Investigations
November 29, 2024
Elon Musk’s X Sues California Over Deepfake Law, Calling it a Threat to Free Speech
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues…
By Samuel Lopez
Financial Investigations
November 28, 2024
Zoom Offers SEC $18M To Settle Privacy Probe
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Apse Capital Closes €350M Continuation Fund
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million)…
By Rihem Akkouche
Financial Investigations
November 27, 2024
Banco BPM Rejects UniCredit’s €10B Bid
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA,…
By Rihem Akkouche
Financial Investigations
November 27, 2024
MetLife Subsidiary Reaches Settlement Over Iran Sanctions Violations
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has…
By Samuel Lopez
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…
By Rihem Akkouche
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 LopezPopular News
Financial Investigations
September 11, 2026
Josh Hawley Opens OpenAI Investigation Over Hugging Face AI Breach
Financial Investigations
September 11, 2026
Congress Has Seen the Evidence on UFOs — Why Hasn’t America?
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
