Financial Investigations April 18, 2024
Hipgnosis Agrees $1.4B Takeover By US Rival Concord
In a striking move reshaping the music royalty landscape, U.S. based Concord…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Trump’s Knight in Shining Armor – His Bond Insurer Tells Judge: ‘Financial Shortfall Is Inconceivable’
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Financial Investigations April 18, 2024
Breaking News: California Attorney General Challenges One-Year Deadline for Unfair...
By Samuel A. Lopez, USA Herald [CALIFORNIA] – California Attorney General Rob…
By Samuel Lopez
Financial Investigations April 17, 2024
TPG $235m Supply Chain Investment in Sayari
In a significant move, Sayari, a key player in counterparty and supply…
By Rihem Akkouche
Financial Investigations April 17, 2024
High-Stakes Litigation: Unpacking the Rise of Nuclear Verdicts
By Samuel Adam Lopez, USA Herald Legal Analyst [USA HERALD] – In…
By Samuel Lopez
America
April 17, 2024
Judge Delays Trial Over $20M Allegedly...
In an unfolding legal drama that captivates as much as it complicates,…
By Rihem Akkouche
America
April 17, 2024
Vinci To Buy Stake In Edinburgh...
In a bold stride towards expanding its aviation footprint, Vinci SA announced…
By Rihem Akkouche
America
April 16, 2024
Rubrik Inc. Targets $679 Million IPO
Venture-backed data security firm Rubrik Inc. has announced plans for a $679…
By Rihem Akkouche
America
April 16, 2024
Moving Co $7.7M Payroll Tax Scheme...
A New York federal jury has convicted the former president and head…
By Rihem Akkouche
America
April 16, 2024
AIG Unit Must Cover $20M Botched...
A fierce legal battle ensues as a Michigan county’s water authority takes…
By Rihem Akkouche
America
April 16, 2024
International Paper acquires DS Smith in...
International Paper Co. announced on Tuesday that it has reached an agreement…
By Rihem Akkouche
Financial Investigations
October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry
3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could the insurance sector be next? How market volatility from this high-profile stock…
By Samuel LopezLatest news
Financial Investigations
October 7, 2024
Navient $120 million settlement Over Student Lending Practices
Navient Corp. has agreed to pay $120 million to settle allegations of deceptive student loan practices, the Consumer…
By USA Herald
Financial Investigations
October 7, 2024
Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer Nabanita Nag following an internal investigation…
By USA Herald
Financial Investigations
October 7, 2024
Treasury and IRS Unveil Corporate Minimum Tax Rules
On Thursday, the U.S. Department of the Treasury and the IRS released long-awaited rules outlining the 15% corporate…
By USA Herald
Financial Investigations
October 7, 2024
Springer Nature Aims to Raise €200M in German IPO
Springer Nature, the German-British journal publisher, announced plans on Thursday to raise €200 million ($221 million) through an…
By USA Herald
Financial Investigations
October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits
Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple…
By Samuel Lopez
Financial Investigations
October 7, 2024
Google Loses Appeal on €2.4B Google Shopping Fine
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding a €2.4 billion ($2.7 billion) fine…
By Rihem Akkouche
Financial Investigations
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
Dutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol…
By Rihem Akkouche
Financial Investigations
October 4, 2024
BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s private banking unit in Germany as…
By USA Herald
Financial Investigations
October 4, 2024
FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
The U.S. government has moved to dismiss a lawsuit brought by an Asian American attorney, Jennifer Yeh, who…
By USA Herald
Financial Investigations
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to settle multidistrict litigation over the 2023…
By USA HeraldPopular News
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day
Financial Investigations
July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Financial Investigations
July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Financial Investigations
July 1, 2026
