Financial Investigations November 17, 2023
Green Groups Can’t Stop ConocoPhillips Willow Project
In a decisive ruling, U.S. District Judge Sharon Gleason dismissed attempts by…
By Rihem Akkouche- Home
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Financial Investigations November 17, 2023
Munger Tolles VS GenapSys : Munger Tolles Triumphs in Legal...
In a gripping turn of events in California’s legal arena, the famed…
By Rihem Akkouche
Financial Investigations November 17, 2023
HHS Payment Rule Suit Exit : Legal Drama Unfolds
In a turn of events reminiscent of a high-stakes legal thriller, the…
By Rihem Akkouche
Financial Investigations November 17, 2023
Trump’s Mistrial Request Rejected
In a theatrical turn of events, a New York state judge on…
By Rihem Akkouche
America
November 17, 2023
Novant and Tenet Strike $2.4B Deal
In a move likened to a chess grandmaster’s decisive play, Novant Health…
By Rihem Akkouche
America
November 17, 2023
SC Real Estate Developer lawsuit
In a twist reminiscent of a corporate thriller, a South Carolina federal…
By Rihem Akkouche
America
November 17, 2023
Rithm and Sculptor $720M Merger
In a remarkable twist of corporate fate, Rithm Capital Corp., a titan…
By Rihem Akkouche
America
November 17, 2023
Boston Man’s Probation in Cannabis Stock...
In the financial world’s shadowy corners, a Boston man’s cunning scheme in…
By Rihem Akkouche
America
November 17, 2023
Florida Pharmacy $800K Fraud Settlement
In a dramatic turn of events reminiscent of a legal thriller, 4…
By Rihem Akkouche
America
November 17, 2023
Singer Cassie sued Sean Combs Over...
In a startling turn of events, R&B sensation Cassie has ignited a…
By Rihem Akkouche
Financial Investigations
April 30, 2024
FIFA transfer rules may be in breach of EU law
FIFA‘s longstanding transfer rules, which require football clubs to pay compensation when players prematurely end their contracts, may contravene European Union antitrust laws, according to a recent statement from an…
By Rihem AkkoucheLatest news
Financial Investigations
April 30, 2024
SES To Buy Rival Intelsat For $3.1B
Luxembourg-based satellite operator SES SA announced on Tuesday its plan to acquire rival Intelsat SA for $3.1 billion.…
By Rihem Akkouche
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 might resume writing new homeowners’ policies…
By Samuel Lopez
Financial Investigations
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
By Samuel A. Lopez, Legal Analyst, USA Herald April 25, 2024 [WASHINGTON, D.C.] – The American justice system…
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. Securities and Exchange Commission (SEC) civil…
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 of its $4B fund, Mercer Private…
By Rihem Akkouche
Financial Investigations
April 24, 2024
OneCoin Plea On $35M Laundering Charge
On a recent Tuesday, the OneCoin cryptocurrency scandal saw another major development as William Morro, the eighth defendant,…
By Rihem Akkouche
Financial Investigations
April 24, 2024
Biden’s Latest Judge Picks Include Blocked US Attorney Nom
President Joe Biden unveiled a slate of seven judicial nominees on Wednesday, injecting a mix of fresh faces…
By Rihem Akkouche
Financial Investigations
April 23, 2024
California’s Home Insurance Crisis: A Ticking Time Bomb
By Samuel A. Lopez Insurers Flee California: A Brewing Storm of Uninsured Homes [CALIFORNIA] – In a shocking…
By Samuel Lopez
Financial Investigations
April 23, 2024
Trump ‘Detached From Facts’ In Fla. Docs Case
In a recent court filing, federal prosecutors addressed allegations from Donald Trump‘s legal team, asserting their comprehensive compliance…
By Rihem Akkouche
Financial Investigations
April 23, 2024
D.C. Circuit Affirms Dismissal of ERISA Suit Against Georgetown University
On a definitive Tuesday, the D.C. Circuit sustained Georgetown University‘s victory in a pivotal DC Circ ERISA Suit.…
By Rihem AkkouchePopular News
Financial Investigations
September 11, 2026
Sam Bankman-Fried Seeks Supreme Court Review of FTX Fraud Conviction and $11 Billion Forfeiture
Financial Investigations
September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
Financial Investigations
September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
Financial Investigations
September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
