Financial Investigations November 3, 2023
Cannabis Firm Suit Over THC Deal: Deal in Colorado
In a legal saga reminiscent of a high-stakes poker game, a lawsuit…
By Rihem Akkouche- Home
- Financial Investigations
USA Herald
Massive FBI Drug Bust in Massachusetts: 10 Million Doses of Fentanyl-Laced Pills
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Financial Investigations November 3, 2023
Currys To Sell Greek and Cypriot Biz :
In a thrilling strategic maneuver, Currys PLC has announced its plans to…
By Rihem Akkouche
Financial Investigations November 3, 2023
Feds Pour $653M Into Ports , Igniting a Surge in...
Washington, D.C. – In a groundbreaking move, the Biden administration has unveiled…
By Rihem Akkouche
Financial Investigations November 2, 2023
Stoli Group Fights Former Exec’s £1.6M Whistblowing Win
In a high-stakes legal showdown, a Stoli Group subsidiary, SPI Spirits, and…
By Rihem Akkouche
America
November 2, 2023
Uber and Lyft $328M Pay Probe
In a landmark development, ride-hailing giants Uber and Lyft have agreed to…
By Rihem Akkouche
America
November 2, 2023
Rockwell Retiree Seeks $900K Deal
A former Rockwell Automation Inc. employee, Mark Berube, is seeking approval from…
By Rihem Akkouche
America
November 2, 2023
Schneider Electric Sues IT Co. over...
Schneider Electric has electrified the legal arena by filing a lawsuit against…
By Rihem Akkouche
America
November 2, 2023
Six Flags Merger With Cedar Fair...
Six Flags Entertainment Corp. and Cedar Fair Entertainment Co. have unveiled a…
By Rihem Akkouche
America
November 2, 2023
Juan Carlos Arevalo Bribery Scheme :...
In a sensational twist, a former U.S. Air Force contractor has entered…
By Rihem Akkouche
America
November 1, 2023
Mishcon De Reya Riyadh Site :...
In a thrilling development, international law heavyweight Mishcon de Reya LLP has…
By Rihem Akkouche
Financial Investigations
May 1, 2024
Halma acquires electrical safety business for £44m
In a significant move to enhance its market position, Halma PLC has acquired MK Test Systems Ltd., a pioneer in electrical testing technology, for a hefty sum of £44 million…
By Rihem AkkoucheLatest news
Financial Investigations
April 30, 2024
School Knocks Out Religious Bias Suit Over Pronoun Policy
In a significant ruling on Tuesday, an Indiana federal court dismissed a school religious bias suit filed by…
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…
By Rihem Akkouche
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 LopezPopular News
Financial Investigations
November 10, 2026
FBI Investigates Nvidia CEO Jensen Huang’s Affair With Suspected Chinese Spy As National Security Fears Mount
Financial Investigations
November 10, 2026
OpenAI Hit With Racketeering Lawsuit Over Secret $20 Billion Georgia Data Center Deal
Financial Investigations
November 9, 2026
Nvidia Probes Alleged Spy Operation Targeting Jensen Huang
Financial Investigations
November 8, 2026
Dana White Reportedly Declines Trump White House Job Offer As UFC Government Ties Raise Ethics Questions
Financial Investigations
November 8, 2026
Yella Beezy’s $40,000 Murder-For-Hire Trial Takes Dramatic Turn As Defense Challenges Evidence
Financial Investigations
November 7, 2026
