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Financial Investigations

Bitfinex
Business ı By Marivic Cabural Summers - October 16, 2021

USA Herald

CFTC imposes $1.5 million fine against Bitfinex over illegal transactions

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Tether
Business ı By Marivic Cabural Summers - October 15, 2021

USA Herald

Tether to pay $41 million penalty over false claims about USDT stablecoin

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sonnycher
America ı By Jackie Allen - October 15, 2021

USA Herald

Cher sues to keep her royalty share of Sonny and Cher hits

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Red,Sell,Button,On,Keyboard.,Concept,-,Falling,Selling,Business.
America ı By Gabrielle Seunagal - October 12, 2021

USA Herald

Could America be Heading Into a Recession?

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Inflation,,Dollar,Hyperinflation,With,Black,Background.,One,Dollar,Bill,Is
America ı By Gabrielle Seunagal - October 11, 2021

USA Herald

Report: Inflation Projected to Keep Rising in America’s Economy

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September 2021 Jobs Report Brings New Backlash Against Biden
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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.…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Chicago,,Ill.,Usa,May,16,,2020:,During,The,Height,Of

Financial Investigations September 22, 2021

Universal Basic Income Possibly Coming to Chicago

Many Americans are familiar with reports of the shootings and violence that…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
Warm,Springs,,Ga,-,October,27,,2020:,Joe,Biden,Attended

Financial Investigations 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…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
SEC Order unregistered ICO

Financial Investigations September 15, 2021

GTV, Saraca, and Voice of Guo media companies to pay...

The Securities and Exchange Commission (SEC) announced that the three media companies…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
America,,,20,Feb,2021:american,President,Joe,Biden,Has,Shown
America September 15, 2021
Biden Planning Massive Tax Increases on...

At this point in time, Congress is working on passing a $3.5…

By Gabrielle Seunagal Gabrielle Seunagal is a full-time freelance writer, editor, and voice actor, who worked with USA Herald from June 2017 to November 2024. She is passionate about fitness, travel, and combating human rights abuses like human trafficking and child marriage.
BAYADA settles false claims act allegations
Financial Investigations September 8, 2021
BAYADA Home Health Care Agency Operator...

BAYADA, a home health care agency operator based in New Jersey, agreed…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Kraft Heinz
Business September 3, 2021
Kraft Heinz, Former Execs to Pay...

The Kraft Heinz Company (NASDAQ: KHZ) and its former executives agreed to…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
Ponzi scheme
Financial Investigations August 25, 2021
SEC sues Southport Capital and Owner...

The Securities and Exchange Commission (SEC) sued two entities and their owner…

By Marivic Cabural Summers Marivic has been a freelance writer/journalist for nearly 20 years. She strictly adheres to the ethical standards in journalism. For her, integrity is everything. Readers deserve to know that real story. She previously worked as research analyst and editor at Lombardi Financial and has written for various websites including The Motley Fool, ValueWalk, IcannWiki and was a news writer/radio program producer at Nation Broadcasting Corporation. Marivic holds a BA in Mass Communications.
chicago-1565557_640
Business August 23, 2021
3.2 Million Americans are Still Long-Term...

Over a third of jobless Americans in August were long-term unemployed. About…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Couples
Business August 21, 2021
Expanding your Business As a Married...

Expanding one’s business isn’t a simple task. It includes so much thinking…

By Rochdi Rais Rochdi Rais is the Head of Growth and financial and legal writer at USA Herald. He has been writing and editing financial, legal and U.S. news for years with over +4000 articles published during his career.
Washington $1.5M Grant For Indigenous Cold Case
Financial Investigations November 27, 2023

Washington $1.5M Grant For Indigenous Cold Case

In an unprecedented stride, Washington state heralds a new era of justice with a colossal $1.5 million federal grant. This grant, a beacon of hope, is set to invigorate the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Latest news
Financial Investigations November 27, 2023
EU Police Arrest suspect in €85M VAT Fraud Scheme

In a stunning display of investigative prowess, European Union authorities have apprehended a key suspect in an audacious…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
U.S. Air Force Age Bias Suit

In a high-stakes legal showdown, the U.S. Air Force is embroiled in a turbulent lawsuit, as it seeks…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Latham & Watkins $1.1B Infrastructure Credit Fund

In a bold move that reshapes the landscape of digital infrastructure financing, Latham & Watkins LLP, guiding the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Clyde & Co Maritime Ace Jumps To Watson Farley

In a strategic move that is stirring the waters of the legal maritime world, international powerhouse Watson Farley…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 27, 2023
Aviva To Buy Canadian Auto Insurance Option For £100M

In a bold stroke of strategic expansion, Aviva PLC, a titan in the world of multinational insurance, announced…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 23, 2023
Caltech Settles $1.1B Patent Fight With Apple

In what reads like a modern-day David and Goliath tale, the California Institute of Technology (Caltech) has finally…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 23, 2023
Genesis Seeks $689M Clawback

In a daring move reminiscent of a modern-day financial thriller, Genesis Global Capital LLC has launched an audacious…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 23, 2023
Insurer Royal London Buys Mortgage Businesses

In a daring move, Royal London Mutual Insurance Society Ltd. has strategically increased its ownership in two specialized…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 22, 2023
Simpson Thacher Guides Blackstone On $2.5B Civica Deal

In an audacious play that’s shaking up the public sector software arena, Blackstone Inc., guided by legal eagles…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations November 22, 2023
Bank Investors Rightly Denied Compensation

In a dramatic ruling that rocked the banking world, the EU General Court upheld a contentious decision by…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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