March 22, 2026
Financial Investigations December 1, 2024
Legal Briefs: AB 1084: More Than Toys and Pink Taxes This California law mandates large retailers to create gender-neutral children’s…
Financial Investigations November 29, 2024
The Legal Challenge X Corp. v. State of California, No. 2:24-cv-03162-WBS-CSK (E.D. Cal. filed Nov. 14, 2024) argues that AB…
Financial Investigations November 28, 2024
Zoom Video Communications Inc. has proposed an $18 million settlement to resolve a U.S. Securities and Exchange Commission (SEC) investigation…
Financial Investigations November 27, 2024
British private equity firm Apse Capital Ltd. announced Wednesday the successful close of its €350 million ($370.1 million) continuation fund.…
Banco BPM SpA, Italy’s third-largest bank, has rejected a €10 billion ($10.5 billion) takeover bid from UniCredit SpA, which aimed to create the country’s largest…
By – Rihem Akkouche
Under the Microscope OFAC’s Action: The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has investigated American Life Insurance Company (ALICO), a…
By – Samuel Lopez
A Manhattan federal judge has rejected a request to delay Rudy Giuliani’s trial, setting the stage for the controversial showdown over whether the former New…
By – Rihem Akkouche
President-elect Donald Trump announced Monday that he will impose significant tariffs on imports from Canada, Mexico, and China immediately after taking office, reigniting his aggressive…
By – Rihem Akkouche
Roche, the Swiss healthcare giant, announced Tuesday that it will acquire U.S.-based genetic engineering company Poseida Therapeutics in a deal valued at up to $1.5…
By – Rihem Akkouche
Key Legal Insights Ping Li, a U.S. citizen who immigrated from China, was found to have been working with the Ministry of State Security (MSS)…
By – Samuel Lopez
The Obama Presidential Center envisioned as a lasting tribute to former President Barack Obama’s political career, has once again become embroiled in controversy. The ambitious project in Chicago has faced…
By – Jackie AllenUnpacking the Controversy Around Presidential Pardons for January 6th Committee Staff [WASHINGTON, D.C.] – When President Joe Biden…
By Samuel LopezA recent British study has revealed that artificial intelligence AI-generated fake news increases the risk of bank runs,…
By Jackie AllenKey Insights: The Issue: This is a dispute between WESPAC, a nonprofit, and its insurer, Westchester Fire Insurance,…
By Samuel LopezBy Samuel A. Lopez, Legal Analyst and Journalist for USA Herald [SANTA CLARA, CA] – In the latest…
By Samuel LopezElon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government…
By Jackie AllenElon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…
By Jackie AllenBy Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…
By Samuel LopezBy Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted over…
By Samuel LopezBy Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of a…
By Samuel LopezBy Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…
By Samuel Lopez
