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Financial Investigations

Jack Ma
Business ı By Rochdi Rais - January 20, 2021

USA Herald

Jack Ma Reappears, Ends Rumors About His Plight; Alibaba Stock Soars

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South Korean Court
Financial Investigations ı By Rochdi Rais - January 15, 2021

USA Herald

Coinnest CEO Kim Ik-hwan sentenced to jail for receiving bribery in Bitcoin

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Gemcoin
California News ı By Rochdi Rais - January 13, 2021

USA Herald

Mastermind behind “GemCoin” crypto scheme sentenced to 10 years in prison

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military drones
America ı By Dee Dulfo - January 13, 2021

USA Herald

Boeing’s Insitu to pay $25M to settle U.S. complaint over parts for military drones

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Bitcoin
Business ı By Rochdi Rais - January 13, 2021

USA Herald

Approximately $140B worth of Bitcoin lost or inaccessible to owners

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Amazon cuts web hosting for Parler
Parler files lawsuit to stop Amazon from shutting down its...
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Brad Garlinghouse

Financial Investigations January 8, 2021

Ripple CEO addresses SEC lawsuit, alleges Tetragon of exploitation

Ripple CEO Brad Garlinghouse answered questions regarding the SEC’s lawsuit against the…

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.
Deutsche Bank

Financial Investigations January 8, 2021

Deutsche Bank to pay $130 million to settle corruption and...

Deutsche Bank agreed to pay more than $130 million to settle the…

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.
Elon Musk, Jeff Bezos

Financial Investigations January 7, 2021

Elon Musk surpasses Jeff Bezos as the richest person in...

Elon Musk, the genius behind Tesla (NASDAQ: TSLA) , SpaceX, and other…

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.
Ripple-XRP

Financial Investigations January 5, 2021

Tetragon files lawsuit to force Ripple redeem Series C preferred...

Problems keep piling up on Ripple since the U.S. Securities and Exchange…

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.
Alibaba Chairman Jack Ma
Business January 5, 2021
Billionaire Jack Ma Reportedly Not Missing,...

Jack Ma, the popular Chinese tech billionaire and co-founder of Alibaba Group…

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.
Jack Ma
Business January 3, 2021
Alibaba co-founder Jack Ma vanishes after...

Alibaba co-founder Jack Ma suddenly disappeared from public view after criticizing the…

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.
Warren Buffet
Business January 2, 2021
Why Warren Buffet Will Never Invest...

Billionaire investor Warren Buffett has been very vocal that he doesn’t like…

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.
BitCoin Info
America January 1, 2021
Bitcoin continues to rally, breaks new...

Bitcoin (BTC) has been hitting all-time high-records in December 2020. The cryptocurrency’s…

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.
SEC charges Virgil Capital and CEO Stefan Qin
Financial Investigations December 30, 2020
SEC charges Virgil Capital and its...

The Securities and Exchange Commission (SEC) filed an emergency enforcement action against…

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.
Ripple Garlinghouse
America December 30, 2020
SEC vs. Ripple: Pretrial Set for...

The pretrial of the lawsuit against Ripple by the Securities and Exchange…

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.
Oil Rail Project Rejection Should Stick
Financial Investigations November 14, 2023

Oil Rail Project Rejection Should Stick

In a legal saga surrounding the proposed Uinta Basin Railway, the Surface Transportation Board (STB) is standing firm, urging the D.C. Circuit not to reconsider its decision to reject 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.
Latest news
Financial Investigations November 14, 2023
$100M OB-GYN Abuse Settlement

In a groundbreaking move, Columbia University has introduced a $100 million “survivors’ settlement fund” for victims of former…

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 14, 2023
Ninth Circuit Revives Amyris Shareholder Suit

In a dramatic turn, the Ninth Circuit delivered a published opinion on Monday that breathes new life into…

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 13, 2023
Levitt Ends Fair Labor Standards Act Case

In a legal showdown that kept the courtroom on the edge of its seat, a New York law…

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 13, 2023
Weil and Willkie Steer Closing Of PAI Partners

In a thrilling financial feat, French private equity juggernaut PAI Partners SAS, under the strategic guidance of legal…

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 13, 2023
Jack Warner Ordered To Repay Loan

In a startling turn of events, the highest court for overseas territories in Britain has commanded former FIFA…

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 13, 2023
Mach Natural’s $815M Anadarko Basin Deal

Oklahoma City-based Mach Natural Resources LP is set to make waves with its recent announcement of a staggering…

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 13, 2023
AustralianSuper Denies Brookfield Offer

In a bold move echoing a high-stakes chess match, AustralianSuper, Origin Energy’s primary shareholder, declared its resolute rejection…

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 13, 2023
Midwich Group To Buy 51% Of German Biz

In a daring leap toward dominating the Central European audio technology market, Midwich Group PLC announced on Monday…

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 13, 2023
$20M Google Case : Challenge on Reissue Patents.

In a legal saga entwined with the intricacies of reissue patents and a hefty $20 million infringement verdict,…

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 13, 2023
TotalEnergies Buys 3 Power Plants

In a power play echoing across Texas, TotalEnergies SE has inked a deal to acquire three cutting-edge power…

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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