March 13, 2026
Financial Investigations September 21, 2020
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly…
Financial Investigations September 19, 2020
The Securities and Exchange Commission (SEC) filed a lawsuit against former NS8 CEO Adam Rogas for allegedly defrauding investors in…
Financial Investigations September 16, 2020
ITT Technical Institute (ITT Tech), the now-defunct predatory for-profit college, and PEAKS, its holding company, reached a settlement agreement with…
Financial Investigations September 16, 2020
The stock of Nikola Motor Corporation (NKLA: NASDAQ), the electro-hydrogen car start-up, has been on a wild ride for the…
Park View School, a state-funded, nonprofit charter school operator has been charged with violating the antifraud provisions of the federal securities laws by engaging in…
By – Marivic Cabural Summers
The United States Internal Revenue Service (IRS) is offering a $625,000 reward to any individual capable of cracking untraceable privacy cryptocurrencies such as Monero (XMR)…
By – Colby McCoy
The Federal Trade Commission (FTC) announced that Arete Financial Group, several related companies, and individuals agreed to pay around $835,000 to settle its allegations against…
By – Marivic Cabural Summers
Nissan‘s former CEO Carlos Ghosn escaped financial crimes charges by fleeing Japan. Another accused former senior executive of the company, Greg Kelly will face the…
By – Jackie Allen
Paul Bilzerian, the father of Instagram influencer and Ignite International Ltd. founder Dan Bilzerian, is reportedly managing the company behind the scenes according to anonymous…
By – Colby McCoy
Jerry Falwell Jr.’s family has come under intense scrutiny following allegations that Falwell Jr. used Liberty University to enrich himself and his closest family members.…
By – Colby McCoy
In a turning point that reads like a thriller from a John Grisham novel, the Court of Appeal has given a nod to two Russian state-backed banks to charge ahead…
By – Rihem AkkoucheBlackbaud reaches $49.5M Settlement: In a shocking resolution, software giant Blackbaud has committed to a staggering $49.5 million…
By Rochdi RaisDay 4 Of Trump’s NY Civil Fraud Trial: Stay tuned with USA Herald for real-time updates from the…
By Rochdi RaisIn a daring play reminiscent of the biggest poker games, French retail titan Casino Group has pulled a…
By Rochdi RaisIn a whirlwind of legal maneuvers, a California powerhouse dropped its accusations like hot coals, ending its fiery…
By Rochdi RaisIn an escalating battle of legal titans, X Corp., which once fluttered in the digital realm as Twitter,…
By Rihem AkkoucheAstraZeneca, the renowned British pharmaceutical giant, announced on Tuesday a whopping settlement worth $425 million to quash accusations…
By Rihem AkkoucheIn a stirring twist to a decade-long debate, the U.S. Supreme Court announced Friday its decision to delve…
By Rihem AkkoucheIn an electrifying turn of events, a Manhattan appeals court on Thursday pulled the plug on Donald Trump‘s…
By Rihem AkkoucheIn Connecticut, a local bar association’s annual judges’ reception, sponsored by a law firm, has sparked a storm…
By Rihem AkkoucheIn a striking blow to one of the country’s long-standing financial pillars, Rhode Island-based Washington Trust Co. of…
By Rihem Akkouche
