Financial Investigations September 18, 2023
Navy Contractor To Pay $4.4M in Explosive Settlement
In a move that echoes the thunderous clash of battleships at sea,…
By Rochdi Rais- Home
- Financial Investigations
USA Herald
Alleged Fraud Scheme of $650,000 Leads to Charges Against Minnesota Insurance Broker
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USA Herald
The Marenzi Case Unearthed: Navigating the Treacherous Waters of Insurance Premium Financing
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USA Herald
IRS Whistleblower Reveals Frustration Over DOJ’s Handling of Hunter Biden Investigation
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USA Herald
Federal Bribery Charges Filed Against Sen. Bob Menendez and Wife: Political Fallout
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USA Herald
AOG Technics: Fake Parts Scare Grips Aviation Industry, Major Airlines Affected
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Financial Investigations September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies...
WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is…
By Samuel Lopez
Financial Investigations September 18, 2023
California Allocates $267 Million to Combat Smash-and-Grab Robberies
To tackle the surge of smash-and-grab robberies plaguing California, the state has…
By Jackie Allen
Financial Investigations September 17, 2023
Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump...
(USA Herald) — As drivers across the U.S. open their latest car…
By Samuel Lopez
America
September 17, 2023
California Targets Major Oil Companies with...
California hurls accusations against renowned oil giants, alleging deliberate deception about fossil…
By Rochdi Rais
America
September 16, 2023
Victim of Insurance Procedural Bad Faith?...
(USA Herald) — Insurance policies are contracts we hope we never have…
By Samuel Lopez
America
September 15, 2023
Grim Curtain Falls on Ex-MPAA Counsel...
The New York bar delivers its final gavel on Steven Fabrizio’s tumultuous…
By Rochdi Rais
America
September 15, 2023
Ukrainian Prosecutor Presents Evidence of Biden...
Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests…
By Jackie Allen
America
September 15, 2023
Boy Scouts Chapter 11 Trust Aims...
USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts…
By Samuel Lopez
America
September 14, 2023
BioSteel Sports Drinks Bankruptcy : Amidst...
In an unexpected twist, the brand behind the renowned BioSteel sports drinks…
By Rihem Akkouche
Financial Investigations
March 14, 2024
SpaceX Loses Starship Communication on Reentry over Indian Ocean: Third Test Flight
SpaceX had another setback when Starship communication was lost during the rocket’s reentry over the Indian Ocean. Starship Communication Thursday’s flight was in low orbit space for over 45 minutes…
By Jackie AllenLatest news
Financial Investigations
March 14, 2024
Lockheed Martin sued over pension buyouts
In a dramatic legal showdown, retired employees of aerospace giant Lockheed Martin have taken legal action, alleging the…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Italy Fines TikTok €10M For Harmful Content
Italy’s antitrust authority dealt a hefty blow to TikTok, slapping the social media giant with a staggering €10…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Kast Media Files For Bankruptcy In Creator Claims
In a startling turn of events, Kast Media, a prominent podcast network headquartered in Los Angeles, has plunged…
By Rihem Akkouche
Financial Investigations
March 14, 2024
Trial over NC abortion restrictions Set For July
A significant legal battle over North Carolina’s abortion restrictions is poised to intensify as a trial date is…
By Rihem Akkouche
Financial Investigations
March 14, 2024
AstraZeneca acquires Amolyt in $1B deal
AstraZeneca, a pharmaceutical giant, announced on Thursday its acquisition of Amolyt Pharma, a clinical stage biotechnology company, in…
By Rihem Akkouche
Financial Investigations
March 13, 2024
Fulton County Judge Dismisses Charges Against Trump in Georgia Election Case
In a recent development in the high-profile Georgia election case, Fulton County Superior Court Judge Scott McAfee made…
By Jackie Allen
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…
By Rihem Akkouche
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
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
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 AkkouchePopular News
Financial Investigations
October 3, 2026
Tony Buzbee Must Face $25 Million Defamation Lawsuit as Jay-Z Legal War Deepens
Financial Investigations
October 1, 2026
Government Spending: Trump Administration Moves to Cancel Nearly $1 Billion Approved by Congress
Financial Investigations
September 30, 2026
Senate Sponsor Says Mercedes-Benz Won’t Be Banned Under Chinese Car Bill, but Aston Martin and Lotus Could Be
Financial Investigations
September 30, 2026
Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair
Financial Investigations
September 30, 2026
Arnold Schwarzenegger Heads to Jury Trial as Woman Claims LA Crash Left Her With Permanent Brain Damage
Financial Investigations
September 30, 2026
