Financial Investigations November 15, 2023
Robert Michael Herrman Suspended Sentence
In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC, received a…
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Financial Investigations November 15, 2023
Delco Mini Mix’ employer burns lawsuit
In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’s employer after…
Financial Investigations November 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures
In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor, triumphantly announced…
Financial Investigations November 15, 2023
Guardant Health $83M Appeal After Patent Verdict
Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals an adverse…
America
November 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct
Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following a Consumer Financial Protection Bureau (CFPB) settlement.…
By – Rihem Akkouche
America
November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca Raton, Florida, was handed a two-year prison…
By – Rihem Akkouche
America
November 14, 2023
Fiat Chrysler Faulty Headrest Class Action
In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to a class of 93,000 aggrieved Dodge, Jeep,…
By – Rihem Akkouche
America
November 14, 2023
Glencore To Buy Teck’s Coal Unit In $9B Deal
Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business, marking a significant shift in the mining…
By – Rihem Akkouche
America
November 14, 2023
BXP and Norges Close Boston Science Lab Deal
Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with the completion of a high-stakes transaction. The agreement,…
By – Rihem Akkouche
America
November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment
In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., a manufacturing and fabrication company, is unleashing a…
By – Rihem Akkouche
Financial Investigations
March 29, 2024
NJ Federal Judge Shakes Up Election Ballots
In a groundbreaking decision shaking up New Jersey’s political landscape, a federal judge granted U.S. Rep. Andy Kim’s plea to overhaul the state’s election ballots ahead of its Democratic primary.…
By – Rihem AkkoucheLatest news
Financial Investigations
March 29, 2024
State Farm Faces Lawsuit for Denying Coverage in Wire Fraud Incident
(CALIFORNIA) – A California federal court has ruled against State Farm in a coverage dispute with a property…
By Samuel Lopez
Financial Investigations
March 28, 2024
Insurer’s Embrace of Technology Under the Microscope: Addressing Prejudice and Bias in Claim Handling Procedures
(USA Herald) – The insurance industry is experiencing a digital revolution, with artificial intelligence (AI) playing an increasingly…
By Samuel Lopez
Financial Investigations
March 27, 2024
McDermott Completes Global Restructuring
In a significant move for the energy industry, McDermott International, headquartered in Texas, has successfully completed its global…
By Rihem Akkouche
Financial Investigations
March 27, 2024
Kimco Realty sells 10 former RPT properties for $248M
Kimco Realty, a New York-based Real Estate Investment Trust (REIT), made the strategic decision to divest these properties…
By Rihem Akkouche
Financial Investigations
March 27, 2024
StanChart £1.4B Sanctions Suit in London Court
In a high-stakes legal showdown, Standard Chartered PLC faced off against a group of investors in a London…
By Rihem Akkouche
Financial Investigations
March 27, 2024
Wellspring Announces Closing of $975 Million Continuation Fund
New York-based private equity powerhouse Wellspring Capital Management Group LLC, with guidance from Paul Weiss Rifkind Wharton &…
By Rihem Akkouche
Financial Investigations
March 27, 2024
Scandal Insurance: Amidst P. Diddy’s Controversies, How Companies Are Shielding Themselves from Celebrity Misconduct
(USA Herald) – In the ever-evolving landscape of public relations, brands and businesses are increasingly turning to a…
By Samuel Lopez
Financial Investigations
March 27, 2024
6th Circuit Won’t Rethink $25M Crash Award Against Nissan
In a decisive move, the Sixth Circuit panel has declined to revisit its ruling against Nissan North America…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Boston To Pay $4.7M To Settle Suit Over Fatal Police Shooting
In a landmark resolution, the city of Boston has announced a $4.7 million settlement to resolve a lawsuit…
By Rihem Akkouche
Financial Investigations
March 26, 2024
Sony Ducks $500M PlayStation Patent Suit
In a dramatic turn of events, a Delaware federal court has brought down the gavel in favor of…
By Rihem AkkouchePopular 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