Financial Investigations October 7, 2024
Vista Outdoor Sells Business in $3.4B Deal
Vista Outdoor Inc. has entered into a nearly $3.4 billion agreement to sell its business, with Cravath Swaine & Moore…
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Financial Investigations October 7, 2024
Supreme Court Denies Shkreli’s $64M Disgorgement Rehearing
The U.S. Supreme Court declined on Monday to review former pharmaceutical executive Martin Shkreli’s challenge to a $64 million disgorgement…
Financial Investigations October 7, 2024
BCLP Sued Miss America Competitions for $1M in Unpaid Legal Fees
Bryan Cave Leighton Paisner LLP (BCLP) has filed a lawsuit against Miss America Competitions LLC and Miss America IP LLC…
Financial Investigations October 7, 2024
Missouri Man Sentenced in $3M Bank Fraud and Tax Refund Scheme
A Missouri man has been sentenced to three years in prison for his role in a fraudulent scheme involving bank…
America
October 7, 2024
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry
3 Quick Hits: Warren Buffett’s $7 billion Bank of America stock sell-off raises questions across the financial world—could the insurance sector be next? How market…
By – Samuel Lopez
America
October 7, 2024
Navient $120 million settlement Over Student Lending Practices
Navient Corp. has agreed to pay $120 million to settle allegations of deceptive student loan practices, the Consumer Financial Protection Bureau (CFPB) announced Thursday. The…
By – USA Herald
America
October 7, 2024
Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer Nabanita Nag following an internal investigation that revealed the two had a consensual…
By – USA Herald
America
October 7, 2024
Treasury and IRS Unveil Corporate Minimum Tax Rules
On Thursday, the U.S. Department of the Treasury and the IRS released long-awaited rules outlining the 15% corporate alternative minimum tax (CAMT) for companies with…
By – USA Herald
America
October 7, 2024
Springer Nature Aims to Raise €200M in German IPO
Springer Nature, the German-British journal publisher, announced plans on Thursday to raise €200 million ($221 million) through an initial public offering (IPO) in Frankfurt. This…
By – USA Herald
America
October 7, 2024
Texas Patent Lawyer Faces Heavy Penalties for Frivolous Lawsuits
Quick Hits Sanctions Continue to Mount: William Ramey, a Houston-based patent lawyer, faces over $810,000 in sanctions across multiple cases for frivolous litigation tactics. Volkswagen Fights…
By – Samuel Lopez
Financial Investigations
January 24, 2025
Trump’s Family-First Revolution: Dismantling Clinton-Era Child Welfare Apparatus
Behind the Scenes Observations of the Child Welfare Apparatus: Observation #1: Rigid Timelines Harm Families The ASFA clock doesn’t always reflect real-life complexities. FFPSA’s approach acknowledges that parents often need…
By – Samuel LopezLatest news
Financial Investigations
January 24, 2025
Blackstone To Buy $1B Power Plant in Virginia’s Data Center
Blackstone, advised by Kirkland & Ellis LLP, has agreed to purchase a natural gas power plant in Loudoun…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Venezuela Loses Bid to Annul $8.5B ConocoPhillips Arbitration Award
An ad hoc committee has rejected Venezuela’s attempt to annul an $8.5 billion arbitration award owed to ConocoPhillips,…
By Rihem Akkouche
Financial Investigations
January 23, 2025
Bain vs. CC Capital: Insignia Financial Bid Heats Up
Bain Capital has upped its offer to acquire Australia’s Insignia Financial Ltd., proposing a bid exceeding $1.9 billion.…
By Rihem Akkouche
Financial Investigations
January 22, 2025
Jay-Z’s “Extortion” Allegations Fall Flat? A Deep Dive into Tony Buzbee’s Demand Letter and the Legal Stakes Ahead
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y] – In this exclusive report, I’m taking you behind…
By Samuel Lopez
Financial Investigations
January 21, 2025
Redwire to Acquire Edge Autonomy in $925M Deal
Space infrastructure company Redwire Corp. has announced plans to acquire Edge Autonomy, a leader in uncrewed aircraft and…
By Rihem Akkouche
Financial Investigations
January 18, 2025
CA Crackdown: Unified Care Services LLC Settles $18M Lawsuit Over Alleged PPP Loan Abuse Under The False Claims Act
Pandemic Fraud Spotlights Chained Ownership Claims: Unified Care allegedly certified smaller employee numbers by omitting details of a…
By Samuel Lopez
Financial Investigations
January 14, 2025
Shots Fired: Vitamin Energy’s $1B Suit Accuses 5-Hour Energy of Monopolistic Practices, False Ads—Defendant’s Answer Looms, Insurance Defense in Play
Key Takeaways $1 Billion Lawsuit: Vitamin Energy’s lawsuit against 5-Hour Energy seeks damages exceeding $1 billion, alleging anticompetitive practices…
By Samuel Lopez
Financial Investigations
January 14, 2025
Apple Faces $1.8 Billion UK Lawsuit Over App Store Commissions
Apple defended itself in a London trial Tuesday against a £1.5 billion ($1.8 billion) lawsuit alleging the tech…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Dean Tran Faces Sentencing for Pandemic Aid Fraud and Tax Charges
Federal prosecutors are seeking a two-year prison sentence for former Massachusetts state senator Dean Tran, who was convicted…
By Rihem Akkouche
Financial Investigations
January 14, 2025
Apollo and Standard Chartered Form $3B Partnership
Apollo Global Management and Standard Chartered PLC have announced a $3 billion strategic partnership to accelerate clean energy…
By Rihem AkkouchePopular News
Financial Investigations
March 14, 2026
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Financial Investigations
March 14, 2026
Oil, War, and the Insurance Shockwave Already Hitting America
Financial Investigations
March 14, 2026
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Financial Investigations
March 12, 2026
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Financial Investigations
February 28, 2026