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Financial Investigations

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America ı By Gabrielle Seunagal - August 10, 2021

USA Herald

Inflation Worries Grow Grimmer in Biden’s America

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Lawsuit
Business ı By Marivic Cabural Summers - August 4, 2021

USA Herald

Pennsylvania construction firm Hawbaker pleads guilty to stealing wages; to pay $20M to workers

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Amazon
Business ı By Rochdi Rais - July 30, 2021

USA Herald

Amazon faces a $887 million fine by European Privacy Watchdog

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Nikola Founder Trevor Milton
Business ı By Marivic Cabural Summers - July 29, 2021

USA Herald

Nikola Founder Trevor Milton charged with securities and wire fraud, NKLA shares fall

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Business ı By Marivic Cabural Summers - July 28, 2021

USA Herald

New York Clothing Companies Rivstar, Stargate, and Ex-CEO Joseph Bailey to Pay $6M for committing fraud

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Tether
Tether reportedly under investigation by the Justice Department
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USA Herald

Financial Investigations July 16, 2021

88% of Americans Now Fear Inflation Under Biden

With President Biden in the White House, Americans are having to make…

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.
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Financial Investigations July 4, 2021

Kaseya ransomware attack may be bigger than SolarWinds

Kaseya is a mega service firm that provides IT management software to…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
USA Herald

Financial Investigations July 2, 2021

Trump Organization Responds to Charges of Tax Crimes

Roughly 36 hours ago, Americans learned about a New York grand jury…

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.
robinhood app

Financial Investigations July 1, 2021

Robinhood IPO: Free-trader pioneer has assets of $80 Billion

In what may be the most high-profile initial public offering this year,…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
USA Herald
America July 1, 2021
Trump Organization Indicted on Tax Crimes

Since former President Trump left the White House, a lot of investigations…

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.
USA Herald
America June 16, 2021
Chief Financial Officers Warn of New...

The U.S. economy remains in the middle of a comeback from 2020…

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.
taylors ghosn
Financial Investigations June 16, 2021
US Father and son plead guilty...

An American father and son have admitted to a Japanese court their…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
firstissueaction comics
America June 13, 2021
Fans Celebrate Superman Day 2021 With...

2021 marks 8 years that Action Comics has been celebrating Superman Day.…

By Jackie Allen Jackie is a freelance journalist and technology geek. She worked as a telecom project director for AT&T and BellSouth. Before joining the USA Herald she has written books, articles, blogs and whitepapers. Her clients include Samsung and other technology companies.
USA Herald
America June 13, 2021
Restaurant Prices Expected to Rise Amid...

Inflation is at an all-time high in the United States. This comes…

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.
USA Herald
America June 10, 2021
Extra Unemployment Benefits Ending in 25...

In the most recent weeks, debates regarding the ties between labor shortages…

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.
MoreMarrone Settles DuPont Fee Spat With Co-Counsel
Financial Investigations November 27, 2023

MoreMarrone Settles DuPont Fee Spat With Co-Counsel

In a dramatic turn of events reminiscent of a high-stakes poker game, two legal titans, MoreMarrone LLC and Stephan Zouras LLP, have reached an eleventh-hour settlement in their intense feud…

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
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…

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
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.
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Former NASCAR Driver Jennifer Jo Cobb Hit With $850,002 Jury Verdict Over Alleged Affair

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