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Financial Investigations

Judge Delays Trial Over $20M Allegedly Hidden From IRS
America ı By Rihem Akkouche - April 17, 2024

USA Herald

Judge Delays Trial Over $20M Allegedly Hidden From IRS

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Vinci To Buy Stake In Edinburgh Airport For £1.3B
America ı By Rihem Akkouche - April 17, 2024

USA Herald

Vinci To Buy Stake In Edinburgh Airport For £1.3B

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Palo Alto $679M IPO
America ı By Rihem Akkouche - April 16, 2024

USA Herald

Rubrik Inc. Targets $679 Million IPO

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Moving Co $7.7M Payroll Tax Scheme
America ı By Rihem Akkouche - April 16, 2024

USA Herald

Moving Co $7.7M Payroll Tax Scheme : Executives Found Guilty

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AIG Unit Must Cover $20M Botched Tunnel Project
America ı By Rihem Akkouche - April 16, 2024

USA Herald

AIG Unit Must Cover $20M Botched Tunnel Project

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International Paper acquires DS Smith in £5.8b deal
International Paper acquires DS Smith in £5.8b deal
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Resideo Technologies to Acquire Snap One

Financial Investigations April 15, 2024

Resideo Technologies to Acquire Snap One

Resideo Technologies Inc. has announced its plans to acquire Snap One Holdings…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
TM $36M Sanction Case

Financial Investigations April 15, 2024

Supreme Court refuses appeal in TM $36M Sanction Case

The U.S. Supreme Court has declined to hear the appeal of Gary…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Prysmian Buys Encore Wire for €3.9 Billion

Financial Investigations April 15, 2024

Prysmian Buys Encore Wire For €3.9 Billion

In a bold move shaking up the electric cabling industry, Prysmian, based…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Glanbia acquires US flavour business for $300m

Financial Investigations April 15, 2024

Glanbia acquires US flavour business for $300m

Irish multinational Glanbia PLC is making strategic moves into the U.S. market…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Justices Allow Class Action Over ATM Fees To Proceed
America April 15, 2024
Justices Allow Class Action Over ATM...

The U.S. Supreme Court declined to review a pivotal decision by the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America April 15, 2024
California Set to Enforce Groundbreaking Laws...

Reporting by Samuel Adam Lopez, Legal Analyst, USA Herald [CALIFORNIA] – A…

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.
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America April 14, 2024
East Palestine Residents Cautioned to Reserve...

Reported by Samuel Adam Lopez, Legal Analyst [East Palestine, OH] – In…

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.
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America April 13, 2024
Tensions at Sea: The Seizure of...

Reporting by Samuel Lopez, Legal Analyst [BREAKING NEWS] – Shipping Vessel, 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.
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America April 10, 2024
Insurer Wins Landmark Bad Faith Case...

Reporting by Samuel Adam Lopez, Legal Analyst (For more insights, visit USA…

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.
Forbes’ World’s Billionaires List
America April 5, 2024
Taylor Swift Record-Breaker: Lands on 2024...

Taylor Swift, the iconic pop sensation, has once again made headlines. On…

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.
search dominance
Financial Investigations October 9, 2024

Google Search Dominance: DOJ Proposes Drastic Remedies in Antitrust Case

According to a US Justice Department (DOJ) court filing Google may have to sever parts of its search business into independent entities. And also, be required to share users’ search…

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.
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Financial Investigations October 7, 2024
Vista Outdoor Sells Business in $3.4B Deal

Vista Outdoor Inc. has entered into a nearly $3.4 billion agreement to sell its business, with Cravath Swaine…

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 October 7, 2024
Supreme Court Denies Shkreli’s $64M Disgorgement Rehearing

The U.S. Supreme Court declined on Monday to review former pharmaceutical executive Martin Shkreli’s challenge to a $64…

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 October 7, 2024
BCLP Sued Miss America Competitions for $1M in Unpaid Legal Fees

Bryan Cave Leighton Paisner LLP (BCLP) has filed a lawsuit against Miss America Competitions LLC and Miss America…

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 October 7, 2024
Missouri Man Sentenced in $3M Bank Fraud and Tax Refund Scheme

A Missouri man has been sentenced to three years in prison for his role in a fraudulent scheme…

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 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…

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 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 We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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 We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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 We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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 We are The People’s Media. USA Herald covers breaking news, politics, and investigative journalism. For anonymous tips please contact Support AT usaherald.com.
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 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.
Popular News
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Financial Investigations September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
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Financial Investigations September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
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Financial Investigations September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud

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