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- Home
- Financial Investigations
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 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
Financial Investigations September 17, 2023
California Targets Major Oil Companies with Explosive Lawsuit
California hurls accusations against renowned oil giants, alleging deliberate deception about fossil…
By Rochdi Rais
Financial Investigations September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That...
(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
America
September 14, 2023
Hartman $217M Debt Sparks Chapter 11...
In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary…
By Rihem Akkouche
America
September 13, 2023
$19M Casino Land Deal Sparks Legal...
In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with…
By Rihem Akkouche
Financial Investigations
March 25, 2024
Lender Curo Group Files For Bankruptcy : $1B In Debt
In a dramatic turn of events, consumer lender Curo Group Holdings Corp. has filed for Chapter 11 protection in Texas, citing insurmountable debts totaling $2.1 billion and mounting pressure from…
By Rihem AkkoucheLatest news
Financial Investigations
March 25, 2024
Moscow Attack Suspects Face Terrorism Charges Amid Torture Allegations
In the aftermath of the Moscow attack in a Russian concert hall, four men have been arrested. The…
By Jackie Allen
Financial Investigations
March 22, 2024
NLRB Urges 7th Circuit To Toss Union’s Sanctions Bid
The National Labor Relations Board (NLRB) has vehemently opposed the International Union of Operating Engineers (IUOE) Local 150’s…
By Rihem Akkouche
Financial Investigations
March 22, 2024
Galderma Starts Trading In Switzerland After Pricing IPO
In a remarkable stride forward, Galderma Group AG, a Swiss skincare powerhouse, commenced trading publicly following the triumphant…
By Rihem Akkouche
Financial Investigations
March 21, 2024
DOJ Files Anti-Trust Lawsuit Against Apple, Inc. Alleging Market Monopoly
The Department of Justice (DOJ) has taken action against tech giant Apple, Inc., filing an anti-trust lawsuit on…
By Jackie Allen
Financial Investigations
March 21, 2024
Senate Finance Committee Probes SFCF Swiss Bank Inquiry Involving U.S. Billionaire
The Senate Finance Committee’s Democratic majority has initiated an inquiry into the involvement of Swiss bank Pictet Group…
By Rihem Akkouche
Financial Investigations
March 21, 2024
6th Circuit $39B Student Debt Relief Lawsuit
U.S. Circuit Judge Andre B. Mathis questions the standing of libertarian think tanks in their lawsuit against the…
By Rihem Akkouche
Financial Investigations
March 21, 2024
Nationwide To Buy Virgin Money For £2.9B
In a seismic move shaking the financial landscape, Nationwide Building Society announced on Thursday its plans to acquire…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Ohio University Can’t Shut Down Ex-Prof’s Retaliation Claim
In a dramatic turn of events, an Ohio federal judge has dealt a blow to Ohio University’s efforts…
By Rihem Akkouche
Financial Investigations
March 20, 2024
UFC To Pay Fighters $335M To Settle Wage Suppression Suit
The Ultimate Fighting Championship (UFC) has agreed to pay a staggering $335 million to settle a class-action lawsuit…
By Rihem Akkouche
Financial Investigations
March 20, 2024
Montagu To Buy $700M Medical Component Biz
In a strategic move, Johnson Matthey, a prominent chemicals and technology company, unveiled plans on Wednesday to offload…
By Rihem AkkouchePopular 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
