Financial Investigations December 19, 2023
Hancock and SQM $1.1B Azure Minerals Bid
n a stunning turn of events, Australia‘s mining powerhouse Hancock Prospecting and lithium giant Sociedad Química y Minera de Chile…
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Financial Investigations December 19, 2023
CFPB and OCC Order US Bank To Pay $36M
In a shocking development, U.S. Bank faces a hefty $36 million penalty imposed by the Consumer Financial Protection Bureau (CFPB)…
Financial Investigations December 19, 2023
Apple Watch Ban: US Landmark Ruling Over Technology Theft
In a groundbreaking decision, the U.S. International Trade Commission (USITC) has imposed an Apple watch ban. It impacts smartwatches in…
Financial Investigations December 18, 2023
Briton Extradited to NY on $99M Fraud Charges
In a stunning turn of events, a British citizen, Stephen Burton, has been extradited to New York and arraigned on…
America
December 18, 2023
Kirkland and Goodwin Steer $800M Deal
In a celestial twist of financial prowess, Lynk Global Inc., the visionary satellite-to-phone enterprise led by Goodwin Procter, has inked a groundbreaking nonbinding letter of…
By – Rihem Akkouche
America
December 18, 2023
Apple To Halt Apple Watch Sales: Bold Step
In a surprising move, Apple has announced its decision to halt sales of specific Apple Watch models this week, responding to an ongoing legal battle…
By – Rihem Akkouche
America
December 18, 2023
Thomas Must Recuse From Trump Immunity Case
In a gripping turn of events, Democratic lawmakers are urging U.S. Supreme Court Justice Clarence Thomas to step aside from deliberations on former President Donald…
By – Rihem Akkouche
America
December 18, 2023
Clearlake Capital Alteryx $4.4B Deal
In a strategic move that sent shockwaves through the business world, Alteryx Inc., the analytics cloud platform giant, has inked a game-changing take-private deal valued…
By – Rihem Akkouche
America
December 18, 2023
Pennsylvania Nursing Homes Convicted For Fraud
A federal jury handed down a verdict on Monday, convicting the corporate parents of two Pennsylvania nursing homes for scheming to defraud state and federal…
By – Rihem Akkouche
America
December 18, 2023
Nippon Wins US Steel in $14.9B Deal
In a seismic move that reverberated through the steel industry, Nippon Steel Corp. (NSC), represented by Ropes & Gray, emerged victorious in a fierce $14.9…
By – Rihem Akkouche
Financial Investigations
May 31, 2024
Ohio’s Jailed Ex-Speaker Pleads Not Guilty to Misusing Campaign Funds
Former Ohio House Speaker Larry Householder pled not guilty on Friday to allegations of misappropriating his campaign funds to cover legal fees related to the notorious bribery scandal that resulted…
By – Rihem AkkoucheLatest news
Financial Investigations
May 31, 2024
New Jersey Attorney $1.6M Painting Lawsuit
The Florida Supreme Court approved a one-year suspension for a New Jersey-based attorney and real estate developer this…
By Rihem Akkouche
Financial Investigations
May 31, 2024
2 Estonians Charged In $575M Crypto
Two Estonian nationals were extradited to Seattle to face charges that they operated a pair of schemes that…
By Rihem Akkouche
Financial Investigations
May 31, 2024
Ex-Citgo Execs $400M Suit Alleges Conspiracy with Venezuela
Two brothers who both served as Citgo vice presidents have filed a $400 million suit in Texas, accusing…
By Rihem Akkouche
Financial Investigations
May 30, 2024
Denial of Amazon’s Motion to Dismiss Biometric Privacy Suit
Washington, D.C. – U.S. Magistrate Judge Michelle L. Peterson has recommended that a suit alleging Amazon.com Inc. collected…
By Rochdi Rais
Financial Investigations
May 24, 2024
Rapper Sean Kingston and His Mother Arrested in Multi-Million Dollar Fraud Scheme: Legal Fallout Looms
Quick Hits: Serious Allegations: Sean Kingston and his mother are accused of a $1 million fraud scheme, involving grand…
By Samuel Lopez
Financial Investigations
May 24, 2024
California High Court Denies COVID-19 Insurance Claims: Billions in Costs at Stake
Quick Hits: The ruling could affect billions in insurance costs and millions of policies, setting a significant…
By Samuel Lopez
Financial Investigations
May 24, 2024
FTC Presses Amazon for Antitrust Investigation Documents
The Federal Trade Commission (FTC) renewed its effort on Thursday to compel Amazon to produce documents regarding the…
By Rochdi Rais
Financial Investigations
May 23, 2024
Feds Nab Pair in $2M Sports, Pokémon Trading Card Scam
Two Washington state men were charged Thursday in New York federal court with running a $2 million scheme…
By Rais Lilia
Financial Investigations
May 23, 2024
Turbulence Turmoil: How International Laws Make Compensation for Singapore Airlines Passengers a Legal Rollercoaster
Quick Hits: Compensation for passengers injured on Singapore Airlines’ turbulent flight may vary significantly based on international laws…
By Samuel Lopez
Financial Investigations
May 22, 2024
PacLife Settles $15 Million Life Insurance Lawsuit: A Cautionary Tale About Premium Financing
By Samuel A. Lopez, Legal Analyst, USA Herald [Oklahoma] – In the world of life insurance, complex financial products can sometimes lead…
By Samuel LopezPopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026