Financial Investigations July 5, 2019
As Competition Drives Down the Price of Solar Panels Stocks...
When you put your money into an investment, it’s obvious you want…
By Jeff Watterson- Home
- Financial Investigations
USA Herald
Nissan and former CEO Carlos Ghosn settle SEC charges over false financial disclosures
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Financial Investigations July 4, 2019
Changing Regulations In Some States make Solar Panels Unprofitable for...
Solar panels continue to increase in popularity as the public becomes more…
By Jeff Watterson
Financial Investigations June 21, 2019
Walmart agrees to pay $137M to settle violations of Foreign...
Walmart (NYSE: WMT) and its subsidiary WMT Brasilia agreed to pay a…
By Catherine Davis
Financial Investigations June 11, 2019
SEC adds new fraud charges against fintech firm Longfin and...
The Securities and Exchange Commission (SEC) added new fraud charges against Longfin…
By Marivic Cabural Summers
Financial Investigations
June 9, 2019
USA Herald Initiating Coverage on legal...
Over the past 2 years, investors in Initial Coin Offerings such as…
By USA Herald
Financial Investigations
May 22, 2019
Federal judge upholds House Democrats’ subpoenas...
A federal judge in New York City upheld the House Democrats’ subpoenas…
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…
By Jeff Watterson
Continuity Marketing
May 9, 2019
Jesse Willms, the negative option king,...
Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started…
By USA Herald
Financial Investigations
May 3, 2019
Consumer Protection Watchdog Files Lawsuit against...
The Consumer Financial Protection Bureau (CFPB) is suing two credit repair firms…
By Marivic Cabural Summers
Financial Investigations
May 2, 2019
Alon Ossip is involved in two...
Alon Ossip is by all accounts a successful businessman. Ossip is the…
By Jeff Watterson
Financial Investigations
September 14, 2023
BioSteel Sports Drinks Bankruptcy : Amidst a Drag in Earnings
In an unexpected twist, the brand behind the renowned BioSteel sports drinks is diving deep into tumultuous financial waters. The company is gearing up to roll out a Chapter 15…
By Rihem AkkoucheLatest news
Financial Investigations
September 14, 2023
Hartman $217M Debt Sparks Chapter 11 Saga
In a twist of financial turmoil, Texas-headquartered real estate investment trust subsidiary Hartman SPE LLC has sought refuge…
By Rihem Akkouche
Financial Investigations
September 13, 2023
$19M Casino Land Deal Sparks Legal Debate Over Side Agreements
In a riveting courtroom showdown, two Massachusetts justices found themselves grappling with a $19 million handshake agreement tied…
By Rihem Akkouche
Financial Investigations
September 13, 2023
SEC Fines Stoner Cat : $1 Million in NFT Legal Showdown
In a groundbreaking legal move, the U.S. Securities and Exchange Commission (SEC) has slapped a staggering $1 million…
By Rihem Akkouche
Financial Investigations
September 13, 2023
Fraud Allegations: Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book named
Mass Mutual, Brian Grodin, Hugo Tomasio, and Michael Book are accused of violating various state laws and professional…
By Jackie Allen
Financial Investigations
September 12, 2023
NVIDIA in the Crosshairs: Allegations of Excessive 401(k) Fees Ignite a Legal Firestorm
As the tech giant NVIDIA stands tall in the realm of graphics processing, it finds itself ensnared in…
By Rochdi Rais
Financial Investigations
September 12, 2023
Furnishing Giant Noble House Files for Bankruptcy
In a suspenseful climax reminiscent of a market thriller, illustrious retailer Noble House Home Furnishings takes refuge in…
By Rochdi Rais
Financial Investigations
September 12, 2023
Shein Sues Fast Fashion’s Temu Over Stealing Images
In an electrifying twist reminiscent of high-stakes poker, ultra-fast-fashion behemoth Shein drops a lawsuit bombshell on its competitor,…
By Rochdi Rais
Financial Investigations
September 11, 2023
Tolkien’s amazon lawsuit Request Over $153K after Quashing a $250M Fan-Fiction Lawsuit
In a twist that feels straight out of a Tolkien saga, Amazon and J.R.R. Tolkien’s estate have approached…
By Rihem Akkouche
Financial Investigations
September 11, 2023
Battered Twice: How Homeowners Face a New Storm of Insurance Complications After Hurricane Idalia
USA Herald (Florida) — As the remnants of Hurricane Idalia dissipate into the Atlantic, the challenges for homeowners…
By Samuel Lopez
Financial Investigations
September 8, 2023
Kroger and Albertsons $24.6 Billion Megadeal
On Friday, in a twist worthy of a blockbuster film, Kroger and Albertsons divulged their strategy to offload…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
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July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
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July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
