FOLLOW US

  • Home
  • Financial Investigations

Financial Investigations

Mexican Nationals Widow Petition
America ı By Rihem Akkouche - June 5, 2024

USA Herald

7th Circ. Upholds USCIS Denial of Mexican Nationals Widow Petition

Read More
US Tennis Retrial Request
America ı By Rihem Akkouche - June 5, 2024

USA Herald

USTA Requests Retrial in $9 Million Verdict

Read More
HanesBrands Selling Champion To Authentic For $1.5B
America ı By Rihem Akkouche - June 5, 2024

USA Herald

HanesBrands Selling Champion To Authentic For $1.5B

Read More
Frontdoor $585M Home Warranty Co. Buy
America ı By Rihem Akkouche - June 4, 2024

USA Herald

Frontdoor $585M Home Warranty Co. Buy

Read More
All Stars attorneys firms
America ı By Rihem Akkouche - June 4, 2024

USA Herald

All Stars Attorneys Firms List: Jones Day, Littler Mendelson, and Ogletree Deakins

Read More
arrowleft
right
IRS Easement Disclosure Affirmation
IRS Easement Disclosure Affirmation: Eleventh Circuit Rules IRS Notice Invalid
Read More
Ohtanis Ex-Interpreter Steals $17M From MLB Star

Financial Investigations June 4, 2024

Ohtani’s Ex-Interpreter Steals $17M From MLB Star

Shohei Ohtani’s former interpreter pleaded guilty Tuesday to bank and tax fraud…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
WndrCo Raises $460M Across 2 New Funds

Financial Investigations June 4, 2024

WndrCo Raises $460M Across 2 New Funds

Technology-focused investment firm and holding company WndrCo announced Tuesday it secured more…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Biden Halts Noncitizens Entry At Southern Border

Financial Investigations June 4, 2024

Biden Halts Noncitizens’ Entry At Southern Border

President Joe Biden announced executive measures on Tuesday to temporarily suspend 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.
Ackmans Pershing $1B Sale

Financial Investigations June 3, 2024

Ackman’s Pershing $1B Sale: A Strategic Move for Growth

Billionaire investor Bill Ackman’s Pershing Square Capital Management announced on Monday 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.
MicroStrategy Founder $40M Tax Fraud Suit
America June 3, 2024
MicroStrategy Founder $40M Tax Fraud Suit

The District of Columbia will collect $40 million from the founder of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Pool Co. $16M Judgment Bid
America June 3, 2024
Pool Co. $16M Judgment Bid to...

The American arm of a Chinese swimming pool equipment maker told a…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Supreme Court Mob Case Hearing
America June 3, 2024
Supreme Court Mob Case Hearing on...

The U.S. Supreme Court on Monday agreed to hear a pivotal case…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
visa and mastercard trials hearing
America June 3, 2024
Visa and Mastercard Trials Hearing Set...

Two mammoth class actions against Mastercard and Visa will be heard together…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
LexisNexis to Acquire Henchman
America June 3, 2024
LexisNexis to Acquire Henchman: Enhancing AI...

LexisNexis Legal & Professional announced on Monday its acquisition of Belgium-based contract…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
TIAA Retirement Suit
America June 3, 2024
Judge Allows TIAA Retirement Suit to...

A New York federal judge has allowed a suit alleging that 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.
BT Defeats £1.3B Class Action
Financial Investigations December 19, 2024

BT Defeats £1.3 Billion Class Action Over Landline Pricing Claims

BT has successfully fended off a £1.3 billion ($1.6 billion) class action brought on behalf of three million landline customers, with the Competition Appeal Tribunal (CAT) ruling Thursday that while…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations December 19, 2024
RTX Agrees to $34M Settlement Over Antitrust Hiring Practices

A group of engineers urged a federal judge Wednesday to approve a $34 million settlement with RTX Corp.’s…

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 December 16, 2024
Goldman Unit Buys €2 Billion Drugmaker Synthon From BC Partners

Goldman Sachs’ alternative investment arm announced Monday its plan to acquire a majority stake in Dutch drugmaker Synthon…

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 December 16, 2024
Supreme Court Declines Review of TCPA Fax Case Promoting Webinar

The U.S. Supreme Court on Monday declined to hear an appeal by healthcare technology company Pulse8 LLC in…

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 December 16, 2024
Vera Wang Sells Intellectual Property to WHP Global

Luxury designer brand Vera Wang has sold its intellectual property to New York-based brand management firm WHP Global.…

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 December 16, 2024
FIRST Mode Holdings Files for Chapter 11

First Mode Holdings, a Seattle-based developer of hybrid electric equipment for heavy industry, has filed for Chapter 11…

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 December 16, 2024
ABC settles Trump defamation suit for $15 million

ABC News will pay $16 million to settle a defamation lawsuit filed by Donald Trump over statements made…

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 December 14, 2024
ABC News and George Stephanopoulos Issue Apology and $15M Payout to Trump in Defamation Settlement

Key Takeaways: 1.     A Costly Error in Broadcast Journalism: ABC News and George Stephanopoulos settle with Trump for…

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 December 13, 2024
BiT Global Sues Coinbase for $1 Billion Over Wrapped Bitcoin Delisting

Crypto exchange BiT Global alleges anti-competitive practices in the wrapped Bitcoin market. BiT Global Digital Limited, a Hong…

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.
Financial Investigations December 13, 2024
Boston Casino $40M Fraud Claims Headed to Trial Against Wynn Resorts

A Massachusetts judge has ruled that fraud and unfair trade practices claims against Wynn Resorts regarding a $40…

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 December 13, 2024
Charles Russell Speechlys Advises EQT Exeter in £100M UK Logistics Acquisition

EQT Exeter, a subsidiary of Swedish private equity firm EQT AB, has acquired two logistics properties in southern…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Popular News
jensen
Financial Investigations November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
data
Financial Investigations November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Jensen Huang investigation editorial illustration with Nvidia branding, AI hardware, the U.S. Capitol and a Chinese flag.
Financial Investigations November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
dana
Financial Investigations November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
rapper
Financial Investigations November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
kpmg
Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

1 … 55 56 57 58 59 … 146

Signup for the USA Herald
exclusive Newsletter