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Financial Investigations

X Corp. Fights Wachtell
America ı By Rihem Akkouche - October 3, 2023

USA Herald

X Corp. Fights Wachtell : Clash Over Legal Fees

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AstraZeneca $425M Deal
America ı By Rihem Akkouche - October 3, 2023

USA Herald

AstraZeneca $425M Deal : Gastric Acid Drugs

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Justices Debit Card Rules
America ı By Rihem Akkouche - September 29, 2023

USA Herald

Justices Debit Card Rules : Supreme Court to Review Debit Card Fee Regulation in Landmark Case

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Trump $250M Bid Trial
America ı By Rihem Akkouche - September 28, 2023

USA Herald

Trump $250M Bid Trial Drama Unfolds: Manhattan Court Pushes Ahead Amidst Surging Controversies

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Connecticut Law Firm Event
America ı By Rihem Akkouche - September 28, 2023

USA Herald

Connecticut Law Firm Event Raises Ethical Concerns

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Rhode Bank $9M Settlement
Rhode Bank $9M Settlement : Discrimination Claims
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Eli Lilly $177M Migraine Drug

Financial Investigations September 27, 2023

Eli Lilly $177M Migraine Drug : Battle Against Teva

In a nail-biting legal tussle, Eli Lilly & Co. has managed to…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Penny Stock Fraud Case

Financial Investigations September 27, 2023

Penny Stock Fraud Case: British Columbians Found Liable in $144...

In a scene reminiscent of a spy thriller, two individuals from British…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Sen. Menendez Bribery Rap

Financial Investigations September 27, 2023

Sen. Menendez Bribery Rap : Bribery Allegations Reverberate Through Capitol...

Sen. Bob Menendez, a prominent figure from New Jersey, found himself engulfed…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
McKinsey & Co

Financial Investigations September 27, 2023

McKinsey & Co Strikes Hefty $230M Settlement Amid Opioid Controversy

In a move reminiscent of David settling with Goliath, management consulting titan…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Bob Menendez indictment
America September 25, 2023
A Closer Look at the Bob...

Only three days post-indictment on harrowing federal corruption charges, U.S. Senator Bob…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
FIFA Bribery Convictions
America September 25, 2023
FIFA Bribery Convictions : Appeal Set...

The stage is set for another gripping legal showdown as Brooklyn federal…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
SEC Fines Deutsche Bank
America September 25, 2023
SEC Fines Deutsche Bank : SEC...

In a striking development, a Deutsche Bank AG subsidiary, DWS Investment Management…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Cigna headquarters
America September 25, 2023
Alleged Fraud Scheme of $650,000 Leads...

MINNESOTA–In a brazen act of deception, the Commerce Fraud Bureau in Minnesota…

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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America September 24, 2023
The Marenzi Case Unearthed: Navigating the...

CALIFORNIA—The California insurance sector is currently reeling from a groundbreaking case that…

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.
IRS Whistleblower Bden Investigation
America September 23, 2023
IRS Whistleblower Reveals Frustration Over DOJ’s...

In a closed-door interview conducted on Capitol Hill on September 12, Michael…

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.
Walmart Loses $300K Bid
Financial Investigations March 13, 2024

Walmart Loses $300K Bid : Court Rejects Appeal

In a stunning turn of events, a Georgia Court of Appeals panel has dealt a heavy blow to retail giant Walmart, rejecting its bid to slash three-quarters of a $300,000…

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 13, 2024
Simpson Thacher $2B Fund Close for KSL Capital Partners

In a bold move within the financial landscape, KSL Capital Partners LLC announced the successful closure of its…

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 13, 2024
Georgia Judge Tosses 6 Counts In Trump Indictment

In a dramatic turn of events, a Georgia judge has made a decisive move in the legal battle…

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 13, 2024
Enviva Files For Bankruptcy Over $1B Debt

In a staggering turn of events, Enviva, the global leader in industrial wood pellet production, has plunged into…

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 13, 2024
Blackstone $600M Deal with Aligned Data

In a move set to reshape Utah’s data infrastructure landscape, Blackstone Credit & Insurance has greenlit a staggering…

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 12, 2024
£853M Action Against Apple Gets OK On Funding Revamp

In a pivotal move, Apple finds itself at the heart of an £853 million ($1 billion) class action…

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 12, 2024
Ex-Jaguars Employee Gets 6.5 Years For $22M Embezzlement

In a stunning turn of events, former Jacksonville Jaguars finance employee Amit Patel has been sentenced to six…

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 12, 2024
XCF To Go Public Via $1.84B SPAC Deal

In a move set to redefine the landscape of sustainable aviation fuel (SAF), XCF Global Capital Inc., guided…

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 12, 2024
Businessman Hid $20M In Swiss Accounts

In a stunning revelation, the U.S. government has leveled serious accusations against Brazilian-American businessman Dan Rotta, alleging he…

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 12, 2024
GE Aerospace Plans $650M Manufacturing Investment

In a bold move, GE Aerospace has announced a monumental investment of $650 million aimed at fortifying its…

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 12, 2024
Scholastic Invests $186M in 9 Story Media

In a seismic move set to reshape the landscape of children’s media, Scholastic, the powerhouse of children’s publishing,…

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
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Financial Investigations September 10, 2026
Trump Promises $5,000 Dividend Checks if Republicans Keep Congress
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Financial Investigations September 10, 2026
Hawaii Couple Sentenced to Prison After Nearly $193,000 IRS Tax Refund Fraud
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Financial Investigations September 10, 2026
Michael Jackson Accuser James Safechuck and Mother Face Depositions in Abuse Lawsuit
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Financial Investigations September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
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Financial Investigations September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
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Financial Investigations September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud

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