FOLLOW US

Sat

June 20, 2026

  • Home
  • Financial Investigations

Financial Investigations

SEC fines stoner cat
America ı By Rihem Akkouche - September 13, 2023

USA Herald

SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown

Read More
Mass Mutual
America ı By Jackie Allen - September 13, 2023

USA Herald

Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named

Read More
nvidia class action lawsuit
America ı By Rochdi Rais - September 12, 2023

USA Herald

NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm

Read More
Noble House bankruptcy
America ı By Rochdi Rais - September 12, 2023

USA Herald

Furnishing Giant Noble House Files for Bankruptcy

Read More
Shein vs sues Fast Fashion's Temu
America ı By Rochdi Rais - September 12, 2023

USA Herald

Shein Sues Fast Fashion’s Temu Over Stealing Images

Read More
arrowleft
right
Tolkiens amazon lawsuit
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M...
Read More
Idalia

Financial Investigations September 11, 2023

Battered Twice: How Homeowners Face a New Storm of Insurance...

USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into…

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.
Kroger and Albertsons Megadeal

Financial Investigations September 8, 2023

Kroger and Albertsons $24.6 Billion Megadeal

On Friday, in a twist worthy of a blockbuster film, Kroger and…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
man shot in transit center

Financial Investigations September 8, 2023

Man Shot in Transit Center: Security Guard Under Investigation

In the early hours of Friday, around 12:30 a.m., a confrontation near…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Kroger To Pay $1.4B

Financial Investigations September 8, 2023

Kroger To Pay $1.4B to Settle Opioid Allegations

In a moment that took the corporate world by storm, Kroger announced…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Thomson Reuters Sell £2.2B
America September 7, 2023
Thomson Reuters Sell £2.2B in LSEG...

A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Direct Line £520M sale
America September 7, 2023
Direct Line £520M Sale : Intact...

In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
georigia Trump Election Case
America September 6, 2023
Georgia Trump Election Case Takes Unexpected...

In a surprising twist, the Fulton County Superior Court Judge Scott McAfee…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Norton Rose Global CEO Departs
America September 5, 2023
Norton Rose Global CEO Departs :

Like a seasoned actor taking a sudden bow in the middle of…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
federal employees
America September 5, 2023
Reigniting the Federal Workforce: Bringing Employees...

In a bid to restore normalcy in the federal workforce and curb…

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.
executive privelige
America September 4, 2023
NARA Documents: White House Invokes ‘Executive...

The White House faces mounting scrutiny as it invokes ‘executive privilege’ to…

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.
EU Fines Apple $2 Billion In Spotify Antitrust Case
Financial Investigations March 4, 2024

EU Fines Apple $2 Billion In Spotify Antitrust Case

In a seismic jolt to the tech industry, the European Union’s antitrust authority has levied a staggering fine of €1.8 billion ($1.95 billion) against Apple for its flagrant abuse of…

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 March 1, 2024
IT Firm Workers’ $70M Race Bias Verdict Scrapped

In a stunning reversal, a Texas federal court has nullified a $70 million jury verdict awarded to 10…

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 March 1, 2024
Menendez Associate Pleads Guilty In Bribe Case

In a dramatic turn of events, a New Jersey insurance broker has confessed to bribery charges on Friday,…

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 March 1, 2024
Transportation Company Pay $9M To End Workers’ ERISA Suit

In a dramatic turn of events, a transportation juggernaut and its investment consultant find themselves at the terminus…

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 March 1, 2024
AstraZeneca Loses Challenge To Medicare Drug Price Program

A Delaware federal judge has dealt a significant blow to AstraZeneca, rejecting the pharmaceutical giant’s challenge to 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 March 1, 2024
Gunvor pleaded guilty to US bribery charge

Gunvor pleaded guilty to US bribery charge on Friday, marking a significant turn in a case involving 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 March 1, 2024
ITV Sells Britbox Stake To BBC For £255M

In a strategic maneuver aimed at refocusing its endeavors, British broadcaster ITV has struck a momentous deal with…

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 February 29, 2024
Beyoncé and Taylor Swift: Stars Concert Movies Revive AMC’s Fortunes

The dynamic duo of Beyoncé and Taylor Swift are more than just chart-toppers. The stars are both savvy…

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.
Financial Investigations February 26, 2024
Trump Appeal: Former President Challenges Civil Fraud Ruling in New York

Former President Donald Trump and his legal team have initiated an appeal following a ruling by New York…

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.
Financial Investigations February 20, 2024
Samsung Electronics Wins in Texas Court, $4 Billion Semiconductor Patent Case

Samsung Electronics emerged triumphant in a semiconductor patent infringement lawsuit. And saved itself from potential damages amounting to…

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.
Financial Investigations February 15, 2024
Starwood $850 Million investment in Echelon Data Centres

In a strategic move that reverberates across the real estate investment landscape, Starwood Capital Group announced its acquisition…

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
Large open-plan office with rows of desks and dozens of computer monitors, workers at stations.
Financial Investigations June 19, 2026
Jane Street Emerges from the Shadows as AI Becomes the Next Battleground on Wall Street
Financial Investigations June 18, 2026
Close-up of a gold Bitcoin token with the BTC symbol and circuit-like engravings, coins blurred in the background.
Financial Investigations June 15, 2026
ZCash Security Scare Raises Questions About AI-Powered Cryptocurrency Exploits
Aerial view of a large fireball explosion on the ground, with a green tarp-covered object nearby and trees along the edge; UNCLASSIFIED banner at the top.
Financial Investigations June 14, 2026
Tren The Aragua Reportedly Killed: Kinetic Diplomacy and the Death of a Transnational Criminal Architect
Man with a backpack walks across a surface printed with large numbers and the words resembling 'submission fee', suggesting costs or fees.
Financial Investigations June 11, 2026
Higher Education System Failure As Elite Universities Push Annual Student Costs Beyond The One Hundred Thousand Dollar Threshold
Man in suit speaking into a microphone while gesturing with an open hand, as if making a point during a discussion
Financial Investigations June 11, 2026
The Reckoning Of Government Secrets As Whistleblower Unmasks Billions In Illicit Spending Hiding Non Human Intelligence From Congress

1 … 83 84 85 86 87 … 136

Signup for the USA Herald
exclusive Newsletter