Financial Investigations February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad...
(USA Herald) – In the world of insurance, bad faith claims are…
By Samuel Lopez- Home
- Financial Investigations
USA Herald
Michigan Federal Judge Orders Flint to Uphold Water Settlement, Provide Status Reports to Residents
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USA Herald
Insurer and Guitar Maker Settle Gibson Trademark Case After Texas Federal Court Battle
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USA Herald
New California Statute Protects Policyholders From Unreasonable Settlement Demands
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Financial Investigations February 20, 2023
Evanston Insurance Loses Appeal in Sexual Assault Case: Duty to...
(USA Herald) – In 2019, a New Year’s Eve sexual assault of…
By Samuel Lopez
Financial Investigations February 19, 2023
McDonald’s Ruling: A New Weapon Against Insurance Companies’ Bad Faith...
(USA Herald) – Delaware’s Court of Chancery recently made a decision that…
By Samuel Lopez
Financial Investigations February 17, 2023
Authorities Seize Thousands in Bitcoin From Andrew Tate Amid Human...
Since the arrest of Andrew Tate in late December 2022, increasingly disturbing…
By Gabrielle Seunagal
America
February 16, 2023
Rite Aid Faces Consequences for Bad...
(USA Herald) – Rite Aid, a US-based drugstore chain, has been found…
By Samuel Lopez
America
February 16, 2023
Farmers Insurance Cancels Policies in California...
(USA Herald) – As wildfires continue to ravage parts of California, Farmers…
By Samuel Lopez
America
February 15, 2023
Florida’s Tort Reform Proposals: Who Wins...
(USA Herald) – Florida Governor Ron DeSantis and legislative leaders are making…
By Samuel Lopez
America
February 7, 2023
Indian Auto Co. Defends US Sales...
(USA Herald) – Indian automotive company, Mahindra & Mahindra Ltd., is fighting…
By Samuel Lopez
America
February 6, 2023
Insurer’s Neglect Leads to Bad Faith...
(USA Herald) – The insurance industry is often seen as a beacon…
By Samuel Lopez
America
February 5, 2023
Ninth Circuit Ruling: GoDaddy Cleared of...
(USA Herald) – The Ninth Circuit has rejected a motivational speaker’s claim…
By Samuel Lopez
Financial Investigations
January 9, 2024
Ex-Morgan Stanley Broker Pays $1.2M In Client Fraud Case
In a dramatic turn of events, U.S. District Judge William P. Dimitrouleas issued a final judgment on Monday, compelling Filoramo to disgorge around $760,000, part of the funds the SEC…
By Rihem AkkoucheLatest news
Financial Investigations
January 9, 2024
Simpson Thacher Reps As Cinven Lands $14.5B For 8th Fund
In a financial conquest, global private equity titan Cinven, strategically advised by Simpson Thacher & Bartlett LLP, announced…
By Rihem Akkouche
Financial Investigations
January 9, 2024
Simpson Thacher Leads Lexington To $22.7B Secondary Fund
Lexington Partners, under the strategic counsel of Simpson Thacher & Bartlett LLP, triumphantly declared on Tuesday the closure…
By Rihem Akkouche
Financial Investigations
January 9, 2024
Rite Aid Gets OK For $575M Sale Of Pharma Benefits Program
In a decisive move, a New Jersey bankruptcy judge granted Rite Aid the authorization on Tuesday to move…
By Rihem Akkouche
Financial Investigations
January 9, 2024
Facebook Users To Certify £2.3B Data Claim
In a dramatic turn of events at the U.K.’s antitrust court, legal luminary Liza Lovdahl Gormsen passionately pressed…
By Rihem Akkouche
Financial Investigations
January 9, 2024
GSK To Buy Drug Biz For $1.4B: Deal to Acquire Aiolos Bio Inc. Unveiled
In a bold move to bolster its respiratory treatments arsenal, GSK PLC, the British pharmaceutical giant, announced a…
By Rihem Akkouche
Financial Investigations
January 8, 2024
Boston Scientific To Buy Axonics In $3.7B Deal
In a groundbreaking move set to reshape the landscape of urology, Boston Scientific Corp. announced on Monday its…
By Rihem Akkouche
Financial Investigations
January 8, 2024
Meta £2.3B Antitrust Claim : Challenge in London Tribunal
In a dramatic courtroom showdown, Meta Platforms, the parent company of Facebook, defended itself against a staggering £2.3…
By Rihem Akkouche
Financial Investigations
January 8, 2024
Justices Won’t Take Up Venezuela Debt Challenge
In a decisive move, the U.S. Supreme Court on Monday declined to entertain a review of the Third…
By Rihem Akkouche
Financial Investigations
January 8, 2024
BioMerieux Acquires Canada Tech Biz For €9M
In a groundbreaking development, BioMerieux has expanded its initial 16% stake in Lumed, solidifying its grip on the…
By Rihem Akkouche
Financial Investigations
January 5, 2024
Dorsey & Whitney Closes $180M Fund
In an exhilarating turn of events, Leavitt Equity Partners announced the triumphant closure of its third private equity…
By Rihem AkkouchePopular News
Financial Investigations
July 30, 2026
AI-Assisted Pro Se Litigant Faces Off in Georgia Courtroom as Landmark Business Dispute Goes to Trial
Financial Investigations
July 30, 2026
Defense Lawyers Warned: Use AI or Risk Falling Behind Prosecutors—But One Mistake Could Jeopardize a Client’s Case
Financial Investigations
July 30, 2026
Could Diddy Still Cooperate? Federal Law Leaves the Door Open Even After Sentencing
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
