Financial Investigations February 27, 2019
SEC Charges Castleberry Financial for Allegedly Defrauding Investors
The Securities and Exchange Commission (SEC) filed fraud charges and asset freeze…
By Catherine Davis- Home
- Financial Investigations
Financial Investigations January 31, 2019
SEC Investigating Former Nissan Chairman Ghosn
The United States Securities and Exchange Commission (SEC) is investigating Nissan over…
By Catherine Davis
Financial Investigations January 30, 2019
Over $1 Billion Obtained From Seniors in Ponzi Scheme
A judge with the United States District Court Southern District of Florida…
By Catherine Davis
Financial Investigations December 31, 2018
Shipchain ICO Investors Take To Internet To Lament Over Lost...
Shipchain Initial Coin Offering (ICO) Interest in Shipchain’s ICO cryptocurrency exploded in…
By USA Herald
Financial Investigations
November 21, 2018
Operators of Student Loan and Mortgage...
Operators of a California-based student loan and mortgage debt relief organization have…
By Maya Brown
Financial Investigations
November 14, 2018
1-800 Contacts Found Unlawfully Tainting Online...
The nation’s largest online retailer of contact lenses, known as 1-800 Contacts,…
By Maya Brown
Financial Investigations
November 13, 2018
Federal Trade Commission Freezes Health Insurance...
Exit polls from last week’s election indicate that health care was the…
By Maya Brown
Financial Investigations
November 13, 2018
Initial Coin Offering Lawsuits Pending as...
Since the success of Bitcoin, cryptocurrencies have exploded in the past year.…
By Maya Brown
Financial Investigations
November 12, 2018
FTC Hearings Continue Tomorrow at Howard...
The FTC, formally known as The Federal Trade Commission, will continue its…
By Maya Brown
Financial Investigations
November 10, 2018
MoneyGram Agrees to Pay $125 Million...
MoneyGram International has agreed to pay $125 million dollars to settle allegations…
By Maya Brown
Financial Investigations
September 8, 2023
Man Shot in Transit Center: Security Guard Under Investigation
In the early hours of Friday, around 12:30 a.m., a confrontation near the Charlotte Transit Center in Uptown led to a fatal shooting. According to the Charlotte-Mecklenburg Police Department (CMPD),…
By Rihem AkkoucheLatest news
Financial Investigations
September 8, 2023
Kroger To Pay $1.4B to Settle Opioid Allegations
In a moment that took the corporate world by storm, Kroger announced last Friday that it is set…
By Rihem Akkouche
Financial Investigations
September 7, 2023
Thomson Reuters Sell £2.2B in LSEG Shares
A coalition spearheaded by industry titans Blackstone Inc. and Thomson Reuters sell £2.2B ($2.7 billion) in shares of…
By Rihem Akkouche
Financial Investigations
September 7, 2023
Direct Line £520M Sale : Intact Financial Acquires Brokered Commercial Unit
In a pivotal move reminiscent of a grand chessmaster’s checkmate, Canada‘s Intact Financial Corp. announced on Thursday its…
By Rihem Akkouche
Financial Investigations
September 6, 2023
Georgia Trump Election Case Takes Unexpected Turn
In a surprising twist, the Fulton County Superior Court Judge Scott McAfee announced that Sidney Powell and Kenneth…
By Rihem Akkouche
Financial Investigations
September 5, 2023
Norton Rose Global CEO Departs :
Like a seasoned actor taking a sudden bow in the middle of a riveting play, Gerry Pecht‘s departure…
By Rihem Akkouche
Financial Investigations
September 5, 2023
Reigniting the Federal Workforce: Bringing Employees Back to their Empty Office Spaces
In a bid to restore normalcy in the federal workforce and curb the perceived misuse of telework privileges,…
By Jackie Allen
Financial Investigations
September 4, 2023
NARA Documents: White House Invokes ‘Executive Privilege’ to Shield Biden Family’s Controversial Past
The White House faces mounting scrutiny as it invokes ‘executive privilege’ to block the release of approximately 200…
By Jackie Allen
Financial Investigations
September 2, 2023
State Farm Faces Lawsuit Over Alleged Miscalculation of Claims
(USA Herald) — Welcome to another investigative piece from USA Herald, the people’s voice for news that matters.…
By Samuel Lopez
Financial Investigations
September 1, 2023
Grayscale SEC Ruling Sends Shockwaves Through Digital Currency World
The tables have turned. The D.C. Circuit’s groundbreaking decision to overturn the U.S. Securities and Exchange Commission’s (SEC)…
By Rihem Akkouche
Financial Investigations
September 1, 2023
Amgen $28B Horizon Deal : Acquisition Greenlit Amidst FTC Scrutiny
In a suspenseful turn of events, the Federal Trade Commission (FTC) announced on Friday that it had inked…
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
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
