Financial Investigations November 3, 2017
De Blasio-linked hedge fund bribery trial begins
Federal prosecutors called their star witness in a bribery case against a one-time New York City prison union boss. According…
USA Herald
Jeremy Johnson case sets bank fraud precedent in negative option billing schemes
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Financial Investigations November 2, 2017
NetSpend Issues Refund to Some Consumers as Part of Settlement of FTC Claims
NetSpend agreed to refund $53 million in refunds to consumers who were denied access to their NetSpend cards after a…
Financial Investigations November 2, 2017
Hedge fund manager attempting takeover at ADP
A Wall Street hedge fund manager has started a fight with ADP management for control of the paycheck processing company.…
Financial Investigations November 1, 2017
Do cryptocurrency hedge funds even hedge?
Cryptocurrency might be the only thing more confusing than hedge funds. So cryptocurrency hedge funds could make your head explode.…
America
October 31, 2017
Hedge Funds Own More Stock Than Ever
Hedge funds own $1.4 trillion in stocks, according to a Bank of America report. That’s the most ever, surpassing the old record set in 2015,…
By – Zev Abrahams
Financial Investigations
October 31, 2017
Continental Finance to Refund Credit Card Fee to New York Consumers
Continental Finance Company agreed to settle the allegations of New York Attorney General Eric Schneiderman involving its credit card fee. Schneiderman announced the settlement on…
By – Marivic Cabural Summers
America
October 30, 2017
Paul Manafort Surrenders To FBI
Earlier this morning, Americans learned that former Trump campaign manager Paul Manafort turned himself into the FBI, as reported by The Hill. Everything You Need…
By – Gabrielle Seunagal
America
October 26, 2017
Deutsche Bank Settles Multi-State Interest Rigging Charges for $220M
Deutsche Bank agreed to settle the allegations of multiple States that it is involved in manipulating the benchmark interest rates. On Wednesday, Deutsche Bank agreed…
By – Marivic Cabural Summers
Financial Investigations
February 15, 2023
Florida’s Tort Reform Proposals: Who Wins and Who Loses in the Battle Against Insurance Companies
(USA Herald) – Florida Governor Ron DeSantis and legislative leaders are making moves to reform the state’s legal system in a bid to reduce rising insurance costs. Their proposals include…
By – Samuel LopezLatest news
Financial Investigations
February 7, 2023
Indian Auto Co. Defends US Sales of Roxor Against Jeep Trade Dress Lawsuit
(USA Herald) – Indian automotive company, Mahindra & Mahindra Ltd., is fighting against a potential ban on the…
By Samuel Lopez
Financial Investigations
February 6, 2023
Insurer’s Neglect Leads to Bad Faith Verdict in Florida Work Injury Case: Southern-Owners Ordered to Pay $1.1 Million
(USA Herald) – The insurance industry is often seen as a beacon of hope for those who have…
By Samuel Lopez
Financial Investigations
February 5, 2023
Ninth Circuit Ruling: GoDaddy Cleared of Bad Faith in Domain Registry Dispute
(USA Herald) – The Ninth Circuit has rejected a motivational speaker’s claim against GoDaddy, ruling that the web…
By Samuel Lopez
Financial Investigations
February 5, 2023
Bad Faith Conduct Costs Investors $500 Million: Wells Fargo Securities LLC under Fire
(USA Herald) – Investors are lashing out at Wells Fargo Securities LLC, claiming that the bank’s bad faith…
By Samuel Lopez
Financial Investigations
February 5, 2023
New Jersey man pleads guilty in Darknet murder-for-hire scheme
Officials said that a Camden County New Jersey man pleaded guilty on February 2 to using cryptocurrency bitcoin…
By Jackie Allen
Financial Investigations
February 3, 2023
420 Trial: Musk “not liable,” only guilty of a “bad tweet”
After only an hour of deliberations, a jury found Tesla founder and CEO Elon Musk is “not liable”…
By Jackie Allen
Financial Investigations
February 1, 2023
Erie Insurance Co. vs Businesses: The Battle Over COVID-19 Coverage Takes a Break
(USA Herald) – A COVID-19 coverage dispute between Erie Insurance Co. and a group of businesses has come…
By Samuel Lopez
Financial Investigations
January 31, 2023
Thomas Gayner Appointed CEO of Markel Corp Amidst Bad Faith Litigation and Adverse Impacts of the Russia-Ukraine Conflict
(USA Herald) – Markel Corp., a holding company for insurance, reinsurance, and investment operations, has recently come under…
By Samuel Lopez
Financial Investigations
January 30, 2023
Breaking News: Delaware Court Shakes Up Corporate World with New Officer Liability Ruling
(USA Herald) – In a historic ruling, the Delaware Court of Chancery has declared that corporate officers have…
By Samuel Lopez
Financial Investigations
January 27, 2023
Walmart Negligence Exposed in Amputation Lawsuit as Judge Rules Company Destroyed Key Evidence
(USA Herald) – In a recent ruling, a Florida federal judge has found that Walmart destroyed key evidence…
By Samuel LopezPopular News
Financial Investigations
February 21, 2023
Investigative Journalist Samuel Lopez Reports on Recent Developments in Bad Faith Claims and Insurance Law
Financial Investigations
April 25, 2024
Feds in Flux: Can AI Be Trusted at Trial? Panel Grapples with Regulating AI-Generated Evidence
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