Financial Investigations

In a riveting turn of events, the Consumer Financial Protection Bureau (CFPB) announced on Monday a landmark decision against Toyota Motor Corp. The automotive...

In a legal tempest mirroring the ferocity of the 2022 storm that sparked it, Spinnaker Cove Clubhomes II Inc. is locked in a high-stakes...

(USA Herald) - An auto insurance company, MetroMile, is facing accusations of bad faith conduct in its handling of a claim for damages resulting...

UTC Charged With Violating FCPA Connecticut-based United Technologies Corporation has been charged by the Securities and Exchange Commission with violating the Foreign Corrupt Practices Act...

Laksha Bohra, a former finance manager at Amazon, Inc. (NASDAQ: AMZN) has been charged with insider trading by the Securities and Exchange Commission (SEC)....

GameStop (NASDAQ: GME) was leading a rally since the start of the year. However, major exchanges like Robinhood and IG have been restricting trading...

In the aftermath of the Moscow attack in a Russian concert hall, four men have been arrested. The suspects from Tajikistan appeared before a...

(USA Herald) - As wildfires continue to ravage parts of California, Farmers Insurance has been canceling property insurance policies in San Diego communities due...

(USA Herald) -- The ongoing legal battle between TBI Diagnostic Centers of Georgia LLC (TBI) and State Farm Mutual Automobile Insurance Co. has caught...

A New York federal jury has convicted the former president and head bookkeeper of a moving and storage services company for evading more than...