Financial Investigations June 20, 2024
Snapchat to pay $15M to settle discrimination lawsuit
The parent company of Snapchat has agreed to pay $15 million to…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Army Veteran Faked Paralysis to Fraudulently Receive Nearly $1M in Disability Benefits: Feds
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Financial Investigations June 19, 2024
GE Aerospace To Quit 3 European Stock Exchanges
General Electric Co. announced Wednesday that it plans to end its listing…
By Rihem Akkouche
Financial Investigations June 18, 2024
Federal Judge Refuses to Dismiss Vatican Attorney Firing Suit
A federal judge has rejected a motion to dismiss a lawsuit brought…
By Rihem Akkouche
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
America
June 18, 2024
Hargreaves Lansdown Backs £5.4B CVC
The board of Hargreaves Lansdown PLC announced Tuesday its willingness to recommend…
By Rihem Akkouche
America
June 14, 2024
Goetz Fitzpatrick and Platzer merger Next...
Goetz Fitzpatrick LLP and Platzer Swergold Goldberg Katz & Jaslow LLP have…
By Rihem Akkouche
America
June 13, 2024
California’s New Insurance Mandate for Wildfire...
Three Key Hits New Coverage Requirements: California insurance companies will be required…
By Samuel Lopez
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
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
America
June 12, 2024
Magistrate Recommends Tossing OT Suit
A federal magistrate judge has advised tossing an unpaid overtime lawsuit against…
By Rihem Akkouche
Financial Investigations
January 2, 2025
Supreme Court to Hear Case on California’s Vehicle Emissions Standards
Key Elements of the Debate Economic Fallout: California’s emissions policies lead to higher costs at the pump, increasing financial burdens for residents. Federal vs. State Authority: The balance of regulatory…
By Samuel LopezLatest news
Financial Investigations
January 2, 2025
New Year, New Laws: Your 2025 Legislative Shake-Up
Key Takeaways: Tougher Crime Measures: Several states are ramping up penalties for crimes like smash-and-grab thefts and distracted…
By Samuel Lopez
Financial Investigations
December 31, 2024
Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges
Terraform Labs CEO Do Kwon concluded 2024 with his extradition to the United States, Reuters reports. Kwon faces…
By Jackie Allen
Financial Investigations
December 29, 2024
California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation
Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons…
By Samuel Lopez
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Key Takeaways in this Legal Dispute: The Claim: The plaintiffs argue that Aetna’s exclusion of GAFR procedures from their…
By Samuel Lopez
Financial Investigations
December 25, 2024
Carl Sagan Standard In Rape Claims: Extraordinary Claims, Require Extraordinary Evidence – The Case of Rich Campbell vs. Azalia Lexi
The Case at a Glance: Accusation and Immediate Aftermath: In December 2022, Azalia Lexi accused Rich Campbell of…
By Samuel Lopez
Financial Investigations
December 24, 2024
North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns
Blockchain analysis firm Chainalysis details that out of $2.2 billion worth of cryptocurrency, at least $1.34 billion was…
By Jackie Allen
Financial Investigations
December 24, 2024
US Government Sues Walmart and Branch Messenger Over Delivery Driver ‘Junk Fees’
A Look Inside the Case: Forced Accounts, Forced Choices: Walmart allegedly funneled its Spark Drivers into mandatory deposit…
By Samuel Lopez
Financial Investigations
December 24, 2024
Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal Outrage
3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns and manages Lake Eola Park) and the…
By Samuel Lopez
Financial Investigations
December 23, 2024
House Ethics Committee Publishes Gaetz Report Before Court Ruling
3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released its findings on Matt Gaetz before…
By Samuel Lopez
Financial Investigations
December 23, 2024
Treasury Proposes Contingent Fee Regs For Tax Pros
The U.S. Treasury Department has introduced proposed regulations to update Circular 230, targeting tax professionals who charge contingent…
By Rihem AkkouchePopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
