Financial Investigations May 1, 2024
Halma acquires electrical safety business for £44m
In a significant move to enhance its market position, Halma PLC has…
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- Financial Investigations
USA Herald
AIG Busted for Unfair Practices After Hurricane Irma: Policyholders Awarded Millions, But Questions Remain
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Financial Investigations April 30, 2024
School Knocks Out Religious Bias Suit Over Pronoun Policy
In a significant ruling on Tuesday, an Indiana federal court dismissed a…
By Rihem Akkouche
Financial Investigations April 30, 2024
FIFA transfer rules may be in breach of EU law
FIFA‘s longstanding transfer rules, which require football clubs to pay compensation when…
By Rihem Akkouche
Financial Investigations April 30, 2024
SES To Buy Rival Intelsat For $3.1B
Luxembourg-based satellite operator SES SA announced on Tuesday its plan to acquire…
By Rihem Akkouche
America
April 29, 2024
California Homeowners Rejoice! Allstate May Return,...
Reporting by Samuel A. Lopez, Legal Analyst, USA Herald Key Takeaways: Allstate…
By Samuel Lopez
America
April 25, 2024
Feds in Flux: Can AI Be...
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON,…
By Samuel Lopez
America
April 25, 2024
Georgia Fund Manager Millions Embezzlement
An Atlanta-based financier faces serious allegations of embezzlement, according to a U.S.…
By Rihem Akkouche
America
April 25, 2024
Mercer Closed $4B Private Investment Fund
Mercer, a leader in retirement and investment solutions, announced the successful closure…
By Rihem Akkouche
America
April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development…
By Rihem Akkouche
America
April 24, 2024
Biden’s Latest Judge Picks Include Blocked...
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday,…
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, which aimed to create the country’s largest banking entity. Banco announced Tuesday…
By Rihem AkkoucheLatest news
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 Lopez
Financial Investigations
November 25, 2024
Solar Attorney Responds to Disqualification Motion in Fraud Case
Attorneys representing former Power Home Solar LLC CEO William Jayson Waller have urged a Michigan federal judge to…
By Rihem Akkouche
Financial Investigations
November 23, 2024
Busted Doc: California Physician Pleads Guilty to $1.4 Million Medicare Fraud Scheme
Case Details Baltaian, a 61-year-old physician from Porter Ranch, falsely certified patients for home health care between January…
By Samuel Lopez
Financial Investigations
November 22, 2024
Citigroup Accuses Ex-Employees of Client Poaching and Trade Secret Violations
Key Legal Allegations The lawsuit, filed in California federal court, centers on several critical claims: Mitchell and Carr…
By Samuel Lopez
Financial Investigations
November 21, 2024
Massachusetts Driver Denied Collision Coverage Sues Progressive in Class Action Lawsuit
Key Legal Allegations The lawsuit, filed on November 4 in Suffolk County Superior Court, claims that Progressive: 1. …
By Samuel Lopez
Financial Investigations
November 20, 2024
A $1.5M Victory for Free Speech: Colorado Pays Web Designer After Supreme Court Win
Insights from the Bench A Big Win for First Amendment Advocates: Lorie Smith’s case against Colorado sets a critical…
By Samuel LopezPopular News
Financial Investigations
October 3, 2026
South Carolina Seeks Emergency Control of Atlantic Coast Life Insurance As Regulators Warn Retiree Savings Are At Risk
Financial Investigations
October 3, 2026
Amazon Faces Potential 30 Million-Reader Antitrust Class Over Alleged $740 Million in E-Book Overcharges
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
