Financial Investigations April 29, 2024
California Homeowners Rejoice! Allstate May Return, But with Strings Attached
Reporting by Samuel A. Lopez, Legal Analyst, USA Herald Key Takeaways: Allstate…
By Samuel Lopez- Home
- 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 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel...
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON,…
By Samuel Lopez
Financial Investigations 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
Financial Investigations 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
America
April 23, 2024
California’s Home Insurance Crisis: A Ticking...
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured…
By Samuel Lopez
America
April 23, 2024
Trump ‘Detached From Facts’ In Fla....
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s…
By Rihem Akkouche
America
April 23, 2024
D.C. Circuit Affirms Dismissal of ERISA...
On a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in…
By Rihem Akkouche
America
April 23, 2024
Vestar Closes $1.2B Continuation Fund
Vestar Capital Partners, a stalwart in the middle-market private equity landscape, has…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Voting Org Harassment Worker Fired After Reporting Misconduct
A Georgia voting rights nonprofit stands accused of retaliating against a worker who dared to speak out about sexual harassment within its ranks, igniting a legal battle over workplace ethics…
By Rihem AkkoucheLatest news
Financial Investigations
December 3, 2024
Trump To Block US Steel Acquisition By Nippon
President-elect Donald Trump has once again expressed his firm opposition to the proposed $14.9 billion acquisition of U.S.…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Hg Agrees to Sale of Dext to IRIS Software
In a strategic move to dominate the growing cloud accountancy sector, IRIS Software Group has announced it has…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Microsoft Faces £1 Billion Class Action Over Alleged Licensing Overcharges
In a move that has sent shockwaves through the tech industry, Microsoft has been hit with a class…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Zurich Buys AIG Travel for $600 Million
Zurich Insurance Group made headlines Tuesday with the completion of its $600 million acquisition of AIG’s personal travel…
By Rihem Akkouche
Financial Investigations
December 3, 2024
Animalcare To Buy Randlab For £62M
In a bold move to bolster its presence in the growing equine healthcare market, U.K.-based pharmaceutical group Animalcare…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Michigan Supreme Court to Hear Tooles Contracting Fee Dispute Over FOIA Case
The Michigan Supreme Court has agreed to review a long-running legal battle involving Tooles Contracting Group LLC, a…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Talabat Holding Raises $2B in Largest Global Tech IPO of 2024
Talabat Holding PLC, the Dubai-based food delivery platform, raised $2 billion in its initial public offering (IPO), marking…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Former Palo Alto Networks Engineer Challenges Securities Fraud Conviction
Sivannarayana Barama, a former Palo Alto Networks engineer, urged the Ninth Circuit on Monday to overturn his securities…
By Rihem Akkouche
Financial Investigations
December 2, 2024
SmileDirectClub To Repay Customers $4.8M
SmileDirectClub, the dental telehealth company that ceased operations in 2023 following a bankruptcy filing, has agreed to refund…
By Rihem Akkouche
Financial Investigations
December 2, 2024
Pool Co CEO Accused in $16M Fraud Case
Richard Chen, CEO of bankrupt pool parts supplier Blueworks Corp., has been accused by Hayward Industries Inc., a…
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
