Financial Investigations October 7, 2024
Norfolk Southern Fires CEO Alan Shaw Over Policy Violation
Norfolk Southern Corp. has fired CEO Alan Shaw and Chief Legal Officer…
By USA Herald- Home
- Financial Investigations
USA Herald
Warren Buffett’s Surprise $7 Billion Bank of America Stock Sell-Off: What It Could Mean for the Insurance Industry
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Financial Investigations October 7, 2024
Treasury and IRS Unveil Corporate Minimum Tax Rules
On Thursday, the U.S. Department of the Treasury and the IRS released…
By USA Herald
Financial Investigations 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…
By USA Herald
Financial Investigations 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…
By Samuel Lopez
America
October 7, 2024
Google Loses Appeal on €2.4B Google...
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding…
By Rihem Akkouche
America
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI...
Dutch hydrogen producer OCI Global announced on Monday its plans to sell…
By Rihem Akkouche
America
October 4, 2024
BNP To Buy HSBC Unit :...
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s…
By USA Herald
America
October 4, 2024
FEMA Seeks Dismissal of Asian American...
The U.S. government has moved to dismiss a lawsuit brought by an…
By USA Herald
America
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to…
By USA Herald
America
October 4, 2024
RenovaCare $2M Deal, RenovaCare stock promotion...
RenovaCare Inc., a biotechnology firm, has agreed to a $2 million deal…
By USA Herald
Financial Investigations
February 14, 2025
Nonprofit Faces Legal Challenges As Insurer Declines Coverage for Palestine Protest Lawsuit
Key Insights: The Issue: This is a dispute between WESPAC, a nonprofit, and its insurer, Westchester Fire Insurance, over the potential liability from a controversial protest. Risk of Financial Ruin:…
By Samuel LopezLatest news
Financial Investigations
February 14, 2025
Trump Calls for Impeachment of “Corrupt-Activist” Judges Blocking DOGE: How Many Corrupt Judges Are In Your Jurisdiction?
By Samuel A. Lopez, Legal Analyst and Journalist for USA Herald [SANTA CLARA, CA] – In the latest…
By Samuel Lopez
Financial Investigations
February 12, 2025
Dept. of Government Efficiency Rightsizing Federal Government
Elon Musk appeared with President Trump in the Oval Office on Tuesday. He described the Dept. of Government…
By Jackie Allen
Financial Investigations
February 12, 2025
Elon Musk Alleges FEMA Spent Money in NYC to House Undocumented Migrants
Elon Musk, head of the Department of Government Efficiency (DOGE), revealed on X Monday that the Federal Emergency…
By Jackie Allen
Financial Investigations
February 12, 2025
Anniversary of Sacramento Slumlord’s 12-Year Prison Sentence Highlights Ongoing Gaps in Insurance Liability and Calls for Reform in Federal Subsidized Housing Programs
By Samuel Lopez, USA Herald [SACRAMENTO, CA] – In the realm of California’s rental market, landlords often wield…
By Samuel Lopez
Financial Investigations
February 9, 2025
Kleptocracy Uncovered – An Examination of Leticia James’ Lawsuit Over Musk’s Access to Treasury Payment Systems
By Samuel A. Lopez – USA Herald [NEW YORK, N.Y.] – A fierce legal battle has erupted over…
By Samuel Lopez
Financial Investigations
February 7, 2025
California’s Uninsured Drivers Confront Tough Times as Prop. 213 and Soaring Auto Insurance Rates Clash
By Samuel A. Lopez – USA Herald [LOS ANGELES, CA] – California is in the middle of a…
By Samuel Lopez
Financial Investigations
February 7, 2025
H-1B Visa System Faces Critical Scrutiny Amid Rising Fraud, Prompting Urgent Calls for Reform and Accountability
By Samuel A. Lopez – USA Herald [WASHINGTON, D.C.] – In late 2024, two significant federal criminal cases…
By Samuel Lopez
Financial Investigations
February 6, 2025
U.S. Seizes Venezuelan Aircraft for Sanctions Violation – Proceeds Could Benefit American Citizens and Support the U.S. Sovereign Wealth Fund
In a Bold Move, U.S. Authorities Seize Venezuelan Aircraft in Sanctions Violation Proceeds from Seized Property Could Fund…
By Samuel Lopez
Financial Investigations
February 5, 2025
Can the President Stop California’s Rising Insurance Rates? Legal Pathways and Federal Influence Examined
Fresh Perspectives: While the President has limited power over state-regulated insurance, strategic actions can influence California insurers like…
By Samuel Lopez
Financial Investigations
February 1, 2025
SuperValu $123M FCA Case Heads To Trial
SuperValu is set to face trial on Feb. 10 in Springfield, Illinois, over allegations that it overbilled government…
By Rihem AkkouchePopular News
Financial Investigations
July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Financial Investigations
July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Financial Investigations
July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Financial Investigations
July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips
Financial Investigations
July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Financial Investigations
July 3, 2026
