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March 22, 2026

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Nippon Pledges $1.3B For US Steel

USA Herald

Nippon Pledges $1.3B for US Steel Investments

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Oneok $5.9B Energy Infrastructure Deals

USA Herald

Oneok Expands with $5.9B Energy Infrastructure Deals

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marathon oil $23b conocophillips deal approval

USA Herald

Marathon Oil $23B Conocophillips Deal Approval

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Nasdaq $22M CFTC Fine

USA Herald

Nasdaq $22M CFTC Fine Over Alleged Disclosure Failures

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Yelp Sues Google in antitrust case

USA Herald

Yelp Sues Google in Antitrust Case, Alleging Local Search Monopoly

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Disneys $8.5B India Media Merger

Financial Investigations August 28, 2024

Disney’s $8.5B India Media Merger Greenlit Under Strict Conditions

India’s competition regulator has conditionally approved Disney’s colossal $8.5 billion media merger with Reliance Industries, a deal that could transform…

By Rihem Akkouche

OnPassive $108M Pyramid Scheme

Financial Investigations August 28, 2024

SEC’s $108M Fraud Suit Against OnPassive

In a pivotal legal decision, a Florida federal judge refused to dismiss a $108 million fraud lawsuit filed by the…

By Rihem Akkouche

Magna Secures OK For $2.9M 401(k) Deal

Financial Investigations August 28, 2024

Magna Secures OK For $2.9M 401(k) Deal to Settle Class Action

A Michigan federal judge has granted initial approval to a $2.9 million settlement, marking a major development in a class…

By Rihem Akkouche

49ers $200M Stadium Upgrades

Financial Investigations August 28, 2024

49ers Announce $200M Levi’s Stadium Upgrades

In preparation for the high-profile global events coming in 2026, the San Francisco 49ers announced plans to invest $200 million…

By Rihem Akkouche

America August 28, 2024
Black Spade Prices $150M IPO, Debuts on Nasdaq

Black Spade Acquisition II Co., a special purpose acquisition company (SPAC) aiming to find a merger target in the entertainment, lifestyle, or technology sectors, made…

By – Rihem Akkouche
America August 27, 2024
Cribl valued at $3.5B after $319M Series E funding round

Cribl Inc., the data engine powerhouse, has hit a monumental $3.5 billion valuation following the close of its oversubscribed Series E funding round, which drew…

By – Rihem Akkouche
America August 27, 2024
I-Barr Owner Sentenced for $2.5M Payroll Tax Evasion Scheme

Barry Lee White, the owner of I-Barr Construction Inc. and operator of T-Line Construction LLC, was sentenced to nearly two years in prison and ordered…

By – Rihem Akkouche
America August 27, 2024
Events.com and Concord Merge in $314M Deal

Events.com, a leading event management platform, announced a $314 million merger with Concord Acquisition Corp. II on Tuesday, marking a bold step toward going public.…

By – Rihem Akkouche
America August 27, 2024
Feds Appeal Dismissal of Trump Documents Case

Special counsel Jack Smith has urged the Eleventh Circuit to reverse the dismissal of the classified documents case against former President Donald Trump. In an…

By – Rihem Akkouche
America August 27, 2024
UCB’s $680M Chinese Portfolio Sale to Investment Firms

Belgian biopharmaceutical company UCB has announced plans to sell its $680 million Chinese portfolio to investment firms based in Singapore and Abu Dhabi. The sale,…

By – Rihem Akkouche
Financial Investigations January 2, 2025

New Year, New Laws: Your 2025 Legislative Shake-Up

Key Takeaways: Tougher Crime Measures: Several states are ramping up penalties for crimes like smash-and-grab thefts and distracted driving. Gun Control and Rights: A mix of tightening gun control measures…

By – Samuel Lopez
Latest news
Financial Investigations December 31, 2024
Terraform Labs CEO Do Kwon Extradited to U.S. Amid Crypto Fraud Charges

Terraform Labs CEO Do Kwon concluded 2024 with his extradition to the United States, Reuters reports. Kwon faces…

By Jackie Allen
Financial Investigations December 29, 2024
California Targets Gig Workers: Court Authorizes John Doe Summons for IRS Investigation

Key Takeaways Gig Worker Scrutiny: A federal court in California authorized the IRS to serve a John Doe summons…

By Samuel Lopez
Financial Investigations December 28, 2024
Three Transgender Plaintiffs Sue Aetna for Denying Coverage of Gender-Affirming Facial Reconstruction

Key Takeaways in this Legal Dispute: The Claim: The plaintiffs argue that Aetna’s exclusion of GAFR procedures from their…

By Samuel Lopez
Financial Investigations December 25, 2024
Carl Sagan Standard In Rape Claims: Extraordinary Claims, Require Extraordinary Evidence – The Case of Rich Campbell vs. Azalia Lexi

The Case at a Glance: Accusation and Immediate Aftermath: In December 2022, Azalia Lexi accused Rich Campbell of…

By Samuel Lopez
Financial Investigations December 24, 2024
North Korean Hackers: Theft of $1.3 Billion in Crypto, Raises CyberSecurity Concerns

Blockchain analysis firm Chainalysis details that out of $2.2 billion worth of cryptocurrency, at least $1.34 billion was…

By Jackie Allen
Financial Investigations December 24, 2024
US Government Sues Walmart and Branch Messenger Over Delivery Driver ‘Junk Fees’

A Look Inside the Case: Forced Accounts, Forced Choices: Walmart allegedly funneled its Spark Drivers into mandatory deposit…

By Samuel Lopez
Financial Investigations December 24, 2024
Watch: Orlando’s Christmas Drone Disaster: Boy’s Heart Surgery Sparks Legal Outrage

3 Key Takeaways Legal Turbulence: Both the City of Orlando (which owns and manages Lake Eola Park) and the…

By Samuel Lopez
Financial Investigations December 23, 2024
House Ethics Committee Publishes Gaetz Report Before Court Ruling

3 Key Takeaways: Report Precedes Court Ruling: The House Ethics Committee released its findings on Matt Gaetz before…

By Samuel Lopez
Financial Investigations December 23, 2024
Treasury Proposes Contingent Fee Regs For Tax Pros

The U.S. Treasury Department has introduced proposed regulations to update Circular 230, targeting tax professionals who charge contingent…

By Rihem Akkouche
Financial Investigations December 23, 2024
 Biden launches new Chinese chips trade probe

The Biden administration announced a Section 301 investigation Monday targeting China’s semiconductor industry, alleging Beijing’s unfair trade practices…

By Rihem Akkouche

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