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Financial Investigations

CFPB Bans Excessive Credit Card Late Fees
America ı By Rihem Akkouche - March 5, 2024

USA Herald

CFPB Bans Excessive Credit Card Late Fees

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L3Harris To Pay $650K in 401(k) settlement
America ı By Rihem Akkouche - March 4, 2024

USA Herald

L3Harris To Pay $650K in 401(k) settlement

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9th Circuit Texas Mans Torture
America ı By Rihem Akkouche - March 4, 2024

USA Herald

Ninth Circuit Rejects Texas Man’s Torture Claim

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Douglas Group Plans for IPO
America ı By Rihem Akkouche - March 4, 2024

USA Herald

Douglas Group Plans €1.1B Frankfurt Float

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JetBlue and Spirit Nix closed $3.8B merger
America ı By Rihem Akkouche - March 4, 2024

USA Herald

JetBlue and Spirit Nix closed $3.8B merger

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EU Fines Apple $2 Billion In Spotify Antitrust Case
EU Fines Apple $2 Billion In Spotify Antitrust Case
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IT Firm Workers $70M Race Bias Verdict Scrapped

Financial Investigations March 1, 2024

IT Firm Workers’ $70M Race Bias Verdict Scrapped

In a stunning reversal, a Texas federal court has nullified a $70…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Menendez Associate Pleads Guilty In Bribe Case

Financial Investigations March 1, 2024

Menendez Associate Pleads Guilty In Bribe Case

In a dramatic turn of events, a New Jersey insurance broker has…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Transportation Company Pay $9M To End Workers ERISA Suit

Financial Investigations March 1, 2024

Transportation Company Pay $9M To End Workers’ ERISA Suit

In a dramatic turn of events, a transportation juggernaut and its investment…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
AstraZeneca Loses Challenge To Medicare Drug Price Program

Financial Investigations March 1, 2024

AstraZeneca Loses Challenge To Medicare Drug Price Program

A Delaware federal judge has dealt a significant blow to AstraZeneca, rejecting…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Gunvor pleaded guilty to US bribery charge
America March 1, 2024
Gunvor pleaded guilty to US bribery...

Gunvor pleaded guilty to US bribery charge on Friday, marking a significant…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
ITV sells Britbox stake to BBC for £255m
America March 1, 2024
ITV Sells Britbox Stake To BBC...

In a strategic maneuver aimed at refocusing its endeavors, British broadcaster ITV…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Beyoncé and Taylor Swift
America February 29, 2024
Beyoncé and Taylor Swift: Stars Concert...

The dynamic duo of Beyoncé and Taylor Swift are more than just…

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.
Trump Appeal
America February 26, 2024
Trump Appeal: Former President Challenges Civil...

Former President Donald Trump and his legal team have initiated an appeal…

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.
$4 billion legal victory
America February 20, 2024
Samsung Electronics Wins in Texas Court,...

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved…

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.
Starwood $850 million investment
America February 15, 2024
Starwood $850 Million investment in Echelon...

In a strategic move that reverberates across the real estate investment landscape,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Moxion Files For Chapter 7
Financial Investigations August 13, 2024

Moxion Files For Chapter 7 Liquidation Following Layoffs

Moxion Power Co., an electric generator startup backed by Amazon, has filed for Chapter 7 bankruptcy in Delaware, listing between $100 million and $500 million in liabilities. The filing comes…

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 August 13, 2024
Carlyle-Baxter Kidney Care Deal: A $3.8 Billion Acquisition

Kirkland & Ellis LLP-led private equity firm Carlyle has agreed to acquire the kidney care unit of Baxter…

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 August 12, 2024
Healthcare Co $850K Attorney Fees in Board Diversity Suit

A Maryland federal judge has awarded $850,000 in attorney fees to a shareholder of Omega Healthcare who filed…

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 August 12, 2024
Kanye West Faces $1.5M Copyright Suit Over Unauthorized Photo Use

Ye, the artist formerly known as Kanye West, has been hit with a $1.5 million copyright infringement lawsuit…

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 August 12, 2024
Massachusetts AG $600M Deal With Tobacco Cos.

The Massachusetts Attorney General’s Office has reached a landmark $600 million settlement with major tobacco companies, marking 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.
Financial Investigations August 8, 2024
Ellie Kaucher Beats DQ Bid Case: California Appeals Court Upholds Decision

In a significant legal victory, a California state appeals court on Wednesday upheld a lower court’s decision to…

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 August 8, 2024
KKR Plans $4B Buyout Of Japan’s Fuji Soft

Private equity giant KKR announced on Thursday its plans to acquire Fuji Soft Inc., a leading Japanese IT…

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 August 8, 2024
Insurance Fraud Kingpin William Mize Pleads Guilty After Years on the Run

Key Takeaways Major Insurance Fraud Uncovered: William Oldham Mize IV pleads guilty to orchestrating a massive insurance fraud…

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 August 7, 2024
Illinois Judge Declares Mistrial in Zantac Cancer Trial

An Illinois state judge declared a mistrial Wednesday in a lawsuit alleging that Boehringer Ingelheim’s over-the-counter Zantac caused…

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 August 7, 2024
CEO Denies Involvement in Logistics Racketeering Scheme Trial

The chief executive officer of logistics firm NFI Industries on Wednesday denied any involvement in an alleged logistics…

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 August 7, 2024
WPP to sell its majority stake in FGS Global

Investment giant KKR & Co. Inc. announced on Wednesday that it has agreed to purchase a majority stake…

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
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
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
Hacker in a hoodie at a multi-monitor setup displaying code and graphs, blue-toned lighting.
Financial Investigations July 3, 2026
Teenager Extradited to the US After Massive Eight Million Dollar Crypto Extortion Scheme
Rows of brown eggs lined up on a conveyor belt in an egg processing facility.
Financial Investigations July 1, 2026
Massive Egg Price Scandal Resolved As Top Producers Agree To Huge Settlement
Panelist with short blond hair and glasses sits at a table with a microphone, hands folded in front, in a conference room.
Financial Investigations July 1, 2026
MK ULTRA Hearing Erupts on Capitol Hill as Luna Demands Answers—But One Witness Left Congress Asking: Why Is She Even Here?

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