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
Read More
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 18, 2023
Allen & Overy LLP and Shearman & Sterling LLP Merger Nears Its End
In a game-changing move that promises to redefine the legal landscape, two global powerhouses, Allen & Overy LLP and Shearman & Sterling LLP, are nearing the merger crescendo. With the…
By Rochdi RaisLatest news
Financial Investigations
September 18, 2023
Navy Contractor To Pay $4.4M in Explosive Settlement
In a move that echoes the thunderous clash of battleships at sea, a renowned Department of Defense contractor…
By Rochdi Rais
Financial Investigations
September 18, 2023
Is Your Home Next? Senators Tackle Insurance Crisis as Companies Flee Florida and California
WASHINGTON— With the escalating occurrence of climate-related disasters, the insurance sector is reportedly facing overwhelming challenges; but it’s…
By Samuel Lopez
Financial Investigations
September 18, 2023
California Allocates $267 Million to Combat Smash-and-Grab Robberies
To tackle the surge of smash-and-grab robberies plaguing California, the state has committed a staggering $267 million towards…
By Jackie Allen
Financial Investigations
September 17, 2023
Why Your Car Insurance Rates Skyrocketed: The Biggest Annual Jump in 47 Years Exposed
(USA Herald) — As drivers across the U.S. open their latest car insurance bills, their financial worries have…
By Samuel Lopez
Financial Investigations
September 17, 2023
California Targets Major Oil Companies with Explosive Lawsuit
California hurls accusations against renowned oil giants, alleging deliberate deception about fossil fuel dangers. But is this a…
By Rochdi Rais
Financial Investigations
September 16, 2023
Victim of Insurance Procedural Bad Faith? Key Case Developments That Could Affect You
(USA Herald) — Insurance policies are contracts we hope we never have to use. But when disaster strikes,…
By Samuel Lopez
Financial Investigations
September 15, 2023
Grim Curtain Falls on Ex-MPAA Counsel Steven Fabrizio Amid Blackmail & Abuse Scandal
The New York bar delivers its final gavel on Steven Fabrizio’s tumultuous legal odyssey, shedding light on his…
By Rochdi Rais
Financial Investigations
September 15, 2023
Ukrainian Prosecutor Presents Evidence of Biden Family Bribery Scheme
Ukrainian Prosecutor Viktor Shokin has come forward with compelling evidence that suggests Joe Biden when he was Vice…
By Jackie Allen
Financial Investigations
September 15, 2023
Boy Scouts Chapter 11 Trust Aims to Halt Victim’s State Insurance Suit: Will Justice Be Served?
USA Herald (Wilmington, Delaware) — The legal proceedings surrounding the Boy Scouts of America (BSA) have become increasingly…
By Samuel Lopez
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…
By Rihem AkkouchePopular News
Financial Investigations
September 6, 2026
Pokémon Card Values Soar as Investors Face Legal Risks and Insurance Gaps
Financial Investigations
September 6, 2026
Pokémon Card Lawsuits Put Missing Collections and Grading Practices Under Scrutiny
Financial Investigations
September 5, 2026
Georgian National Indicted in Money Laundering Conspiracy Tied to $1.3 Billion Health Care Fraud
Financial Investigations
September 2, 2026
FBI Probes Dark Web Sale of 153 Million Driver’s Licenses Including Pete Hegseth’s ID
Financial Investigations
September 2, 2026
Selena Family Feud Explodes As Suzette Quintanilla Rejects A.B.’s Lawsuit Claims
Financial Investigations
September 2, 2026
