Financial Investigations October 11, 2021
Report: Inflation Projected to Keep Rising in America’s Economy
For months now, the American people have been forced to deal with inflation. Prices are getting higher, thereby making it…
Financial Investigations October 10, 2021
September 2021 Jobs Report Brings New Backlash Against Biden
The U.S. economy remains in a tailspin, thanks to the reckless policies and spending of President Biden. As it turns…
Financial Investigations September 27, 2021
National Debt Limit is Closer Than Most Americans Know
The economy is far from where it needs to be right now. Inflation is a very real problem, due to…
Financial Investigations September 22, 2021
Universal Basic Income Possibly Coming to Chicago
Many Americans are familiar with reports of the shootings and violence that regularly come out of Chicago, Illinois. The recurrent…
America
September 18, 2021
Biden Pushes for IRS to Access Most Americans’ Financial Accounts
Since Biden’s tenure as president, he’s managed to earn a surging level of disapproval amongst the American people. On one issue after the other, this…
By – Gabrielle Seunagal
Business
September 15, 2021
GTV, Saraca, and Voice of Guo media companies to pay $539M to settle SEC charges over illegal securities offerings
The Securities and Exchange Commission (SEC) announced that the three media companies facing charges for conducting illegal securities offerings agreed to settle. GTV Media Group…
By – Marivic Cabural Summers
America
September 15, 2021
Biden Planning Massive Tax Increases on Americans
At this point in time, Congress is working on passing a $3.5 trillion spending bill. The bill is being sold to Americans as an infrastructure…
By – Gabrielle Seunagal
Financial Investigations
September 8, 2021
BAYADA Home Health Care Agency Operator to Pay $17 Million to Settle False Claims Act Violation
BAYADA, a home health care agency operator based in New Jersey, agreed to pay $17 million to resolve its alleged violation of the False Claims…
By – Marivic Cabural Summers
Business
September 3, 2021
Kraft Heinz, Former Execs to Pay over $62 Million to Settle SEC Accounting Charges
The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to pay more than $62 million to resolve a complaint alleging that they committed…
By – Marivic Cabural Summers
Financial Investigations
August 25, 2021
SEC sues Southport Capital and Owner John Woods for Operating a Ponzi Scheme
The Securities and Exchange Commission (SEC) sued two entities and their owner for operating a multimillion-dollar Ponzi scheme. On August 20, the SEC filed a…
By – Marivic Cabural Summers
Financial Investigations
November 15, 2023
$1M Damaged Cargo Logistics Lawsuit
In a legal showdown that echoes with the clatter of damaged goods, Tokio Marine & Nichido Fire Insurance Co. Ltd. and Starr Indemnity & Liability Co. are fervently pursuing reimbursement…
By – Rihem AkkoucheLatest news
Financial Investigations
November 15, 2023
Robert Michael Herrman Suspended Sentence
In a legal twist, Robert Michael Herrman, the former general counsel and executive vice president of PetIQ LLC,…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Delco Mini Mix’ employer burns lawsuit
In a fiery legal clash, a construction worker, Eduardo Valdes, ignited a lawsuit against Delco Mini Mix LLC’s…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Gilde Healthcare €740M Fund Closing for Health Care Ventures
In a financial coup that sent shockwaves through the health care investment realm, Gilde Healthcare, a Netherlands-based investor,…
By Rihem Akkouche
Financial Investigations
November 15, 2023
Guardant Health $83M Appeal After Patent Verdict
Silicon Valley cancer diagnostics trailblazer, Guardant Health, is gearing up for an intense legal tussle as it appeals…
By Rihem Akkouche
Financial Investigations
November 15, 2023
CFPB Fines Enova $15M Amidst Payment Misconduct
Illinois-based online lender, Enova International Inc., faces a staggering $15 million fine and stringent executive compensation revisions following…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Craig Sherman Gets 2 Years For $7.5M fraud
In a stunning turn of events, seasoned attorney Craig Sherman, 81, of Sherman & Sherman PA in Boca…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Fiat Chrysler Faulty Headrest Class Action
In a dramatic turn of events, Fiat Chrysler Automobiles has successfully evaded a staggering $122 million payout to…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Glencore To Buy Teck’s Coal Unit In $9B Deal
Glencore PLC, in a groundbreaking $9 billion deal, is set to acquire Teck Resources Ltd.’s steelmaking coal business,…
By Rihem Akkouche
Financial Investigations
November 14, 2023
BXP and Norges Close Boston Science Lab Deal
Boston Properties, BXP, and Norges Bank Investment Management have inked a groundbreaking deal, solidifying their alliance with the…
By Rihem Akkouche
Financial Investigations
November 14, 2023
Norfolk Southern $500M Suit : Over Ohio Train Derailment
In a legal tempest brewing against Norfolk Southern Railway Co., Edwin Wang, the proprietor of CeramFab Inc., a…
By Rihem AkkouchePopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
March 17, 2023
Exposing Insurance Carriers’ Bad Faith Practices: How Florida Aims to Protect Policyholders
Financial Investigations
June 13, 2024
California’s New Insurance Mandate for Wildfire Zones: A Lifeline for Homeowners
Financial Investigations
December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction
Financial Investigations
November 6, 2024
Trump’s Legal Battles Fade as Presidential Return Changes the Game
Financial Investigations
April 25, 2024