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Financial Investigations

Vagabond $15B Malaysia Arbitration Case
America ı By Rihem Akkouche - November 17, 2023

USA Herald

Vagabond $15B Malaysia Arbitration Case

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CD&R Took Advantage In $4B Merger
America ı By Rihem Akkouche - November 17, 2023

USA Herald

CD&R Took Advantage In $4B Merger

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The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims
America ı By Rochdi Rais - November 16, 2023

USA Herald

The Legal Battle of Caribou Biosciences: A Clash Over Cancer Drug Claims

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$1M Damaged Cargo Logistics Lawsuit
America ı By Rihem Akkouche - November 15, 2023

USA Herald

$1M Damaged Cargo Logistics Lawsuit

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Robert Michael Herrman Suspended Sentence
America ı By Rihem Akkouche - November 15, 2023

USA Herald

Robert Michael Herrman Suspended Sentence

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Delco Mini Mix employer burns lawsuit
Delco Mini Mix’ employer burns lawsuit
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Gilde Healthcare €740M Fund

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…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Guardant Health $83M appeal

Financial Investigations November 15, 2023

Guardant Health $83M Appeal After Patent Verdict

Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
CFPB Fines Enova $15M

Financial Investigations November 15, 2023

CFPB Fines Enova $15M Amidst Payment Misconduct

Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Craig Sherman Gets 2 Years For $7.5M fraud

Financial Investigations November 14, 2023

Craig Sherman Gets 2 Years For $7.5M fraud

In a stunning turn of events, seasoned attorney Craig Sherman, 81, 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.
Fiat Chrysler Faulty Headrest Class Action
America November 14, 2023
Fiat Chrysler Faulty Headrest Class Action

In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Glencore To Buy Tecks Coal Unit In $9B Deal
America November 14, 2023
Glencore To Buy Teck’s Coal Unit...

Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
BXP and Norges Close Boston Science Lab Deal
America November 14, 2023
BXP and Norges Close Boston Science...

Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Norfolk Southern $500M Suit
America November 14, 2023
Norfolk Southern $500M Suit : Over...

In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang,…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Energy Biz To Buy Progas For €160M
America November 14, 2023
Energy Biz To Buy Progas For...

In a bold strategic move, DCC Energy, the energy arm of Irish…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Oil Rail Project Rejection Should Stick
America November 14, 2023
Oil Rail Project Rejection Should Stick

In a legal saga surrounding the proposed Uinta Basin Railway, the Surface…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
PacLife
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 to complex legal battles. This is the case with a recently settled lawsuit…

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.
Latest news
Financial Investigations May 19, 2024
Trump Media Stock Rises Again, Adding Billions to Former President’s Stake

Shares of Truth Social’s parent company, Trump Media & Technology Group (TMTG), have experienced a turbulent journey since…

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 May 18, 2024
$38M Verdict Against New Hampshire in Youth Center Abuse Case: Legal and Insurance Repercussions

Key Takeaways The $38 million verdict highlights the significant financial implications of state liability in abuse cases. Judge…

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.
Financial Investigations May 17, 2024
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed

Quick Hits Fifteen Southern California residents charged in an auto insurance fraud ring. The fraudulent scheme involved holding…

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.
Financial Investigations May 16, 2024
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge

Quick Hits Greg Lindberg faces up to 30 years in prison after being found guilty of bribery for…

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.
Financial Investigations May 9, 2024
New York Lawsuit Exposes Flaws in Life Insurance Premium Financing

Key Takeaways: Ester and Baruch Aronson’s lawsuit against major insurers highlights potential misuse of premium financing. The case…

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.
Financial Investigations May 6, 2024
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns

Key Takeaways: Pacific Guardian Life Insurance Company (PGL) experienced a data breach in September 2023 that compromised the…

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.
Financial Investigations May 4, 2024
Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes and Money Laundering

This week the U.S. Justice Department has brought charges against longtime Texas Representative Henry Cuellar and his wife,…

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 May 4, 2024
Rising Tide of Cyber Threats: How Cyber Insurance Becomes a Business Lifeline

Key Takeaways: Cyber insurance policies are evolving to offer comprehensive protection against modern digital threats, including legal costs…

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.
Financial Investigations May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died Within 2 Months

The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean, 45, was the 2nd whistleblower 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 May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse

Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to…

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.
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Financial Investigations November 10, 2026
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Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
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Financial Investigations November 7, 2026
KPMG Settles – Agrees To Pay $224.5 Million To SVB After Court Details Serious Audit Red Flags

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