Financial Investigations August 30, 2019
SEC Charges Bitqyck and its Founders in $11M ICO Fraud
The Securities and Exchange Commission recently announced settled charges with Bitqyck Inc. and its founders, who allegedly defrauded investors in…
USA Herald
Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures
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Financial Investigations July 23, 2019
Microsoft to pay $25M to settle alleged violations of Foreign Corrupt Practices Act
Microsoft Corporation (NASDAQ: MSFT) agreed to pay a total of $25 million to settle allegations that its four subsidiaries violated…
Financial Investigations July 5, 2019
As Competition Drives Down the Price of Solar Panels Stocks Plummet
When you put your money into an investment, it’s obvious you want to see a return. And while some believe…
Financial Investigations July 4, 2019
Changing Regulations In Some States make Solar Panels Unprofitable for Customers
Solar panels continue to increase in popularity as the public becomes more aware of global warming and the need for…
Business
June 21, 2019
Walmart agrees to pay $137M to settle violations of Foreign Corrupt Practices Act (FCPA)
Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a combined criminal penalty of $137 million to settle investigations into its violations of…
By – Catherine Davis
Business
June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and CEO
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin Corporation, its CEO Venkata Meenavalli. Longfin claimed to be a fintech company that…
By – Marivic Cabural Summers
Financial Investigations
June 9, 2019
USA Herald Initiating Coverage on legal actions taken against ICOs (Initial Coin Offerings)
Over the past 2 years, investors in Initial Coin Offerings such as Kik have lost millions, perhaps even billions. As what might go down…
By – USA Herald
Financial Investigations
May 22, 2019
Federal judge upholds House Democrats’ subpoenas for Trump financial records
A federal judge in New York City upheld the House Democrats’ subpoenas seeking access to the financial records of President Donald Trump from two banks…
By – Marivic Cabural Summers
Financial Investigations
May 14, 2019
Belinda Stronach & The Family Battle
Not all family wealth stories end well. The story of Belinda Stronach’s family started as poor immigrants who worked their way into significant wealth, but…
By – Jeff Watterson
Continuity Marketing
May 9, 2019
Jesse Willms, the negative option king, is at it again
Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started several businesses that have generated hundreds of millions of dollars. However, along the…
By – USA Herald
Financial Investigations
August 23, 2023
Crypto Aided North Korea in Billion Dollar Conspiracy
Two founders of a mysterious crypto transfer service, better known as a digital black market for financial transactions, find themselves ensnared in a high-stakes plot that reads like the script…
By – Rihem AkkoucheLatest news
Financial Investigations
August 23, 2023
Mallinckrodt Strikes Creditor Deal to Shed Billions in Debt
In an exhilarating twist, specialty drug titan Mallinckrodt PLC unveiled an ambitious deal with its creditors this Wednesday.…
By Rihem Akkouche
Financial Investigations
August 23, 2023
USPS Financial Challenges: Implementing the 10-Year Plan
The U.S. Postal Service (USPS) has been a cornerstone of American communication and a vital link connecting communities…
By Jackie Allen
Financial Investigations
August 22, 2023
State Farm Sues Fakhoury Medical and Chiropractic Center for $2.5 Million in Fraudulent Massage Claims
USA Herald – State Farm Automobile Insurance Company and State Farm Fire and Casualty Company have filed a…
By Samuel Lopez
Financial Investigations
August 22, 2023
£70M Fraud On Royal Mail
Three prominent logistics firms shocked many as they confessed their roles in a colossal fraud operation, swindling the…
By Rihem Akkouche
Financial Investigations
August 21, 2023
Roving Engineers in Massachusetts: A Square Peg in a Wage Dispute Round Hole
In a legal landscape where terms and conditions often seem as intricate as a mechanical blueprint, the Massachusetts…
By Rihem Akkouche
Financial Investigations
August 21, 2023
Georgia Man’s Overalls Cause $75K Hotel Damage, Insurer Claims
Fitzgerald, GA – It was an act as innocent as hanging up a pair of overalls. But in…
By Rochdi Rais
Financial Investigations
August 20, 2023
Insurance Titans on Trial: The Battle for Accountability in the Switalski Case
By Samuel A. Lopez USA Herald – In a significant case that’s garnered widespread attention in the insurance…
By Samuel Lopez
Financial Investigations
August 18, 2023
Hunter Biden’s Lead Defense Attorney Withdraws from Case Amidst Growing Legal Complications
Hunter Biden, the son of President Joe Biden, is facing escalating legal challenges. His lead defense attorney, Christopher…
By Jackie Allen
Financial Investigations
August 17, 2023
Yellow Corp Bankruptcy Filing Battle : A Tempestuous Dance of Dollars and Debtors
In a scenario reminiscent of high-stakes poker, trucking giant Yellow Corp raised the stakes when it announced to…
By Rihem Akkouche
Financial Investigations
August 17, 2023
Closure of Farmington State Bank : Cryptocurrency Ties Seal the Fate of Farmington State Bank
In an intense move reminiscent of a referee in a heated game, the Federal Reserve announced strict capital…
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