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July 26, 2026

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Financial Investigations

Disneys $8.5B India Media Merger
America ı By Rihem Akkouche - August 28, 2024

USA Herald

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

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OnPassive $108M Pyramid Scheme
America ı By Rihem Akkouche - August 28, 2024

USA Herald

SEC’s $108M Fraud Suit Against OnPassive

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Magna Secures OK For $2.9M 401(k) Deal
America ı By Rihem Akkouche - August 28, 2024

USA Herald

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

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49ers $200M Stadium Upgrades
America ı By Rihem Akkouche - August 28, 2024

USA Herald

49ers Announce $200M Levi’s Stadium Upgrades

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Black Spade Prices $150M IPO
America ı By Rihem Akkouche - August 28, 2024

USA Herald

Black Spade Prices $150M IPO, Debuts on Nasdaq

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Cribl Closes $319M Series E Round
Cribl valued at $3.5B after $319M Series E funding round
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I-Barr Owner $2.5M Payroll Tax Evasion

Financial Investigations 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…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Events.com and Concord $314M Merger

Financial Investigations August 27, 2024

Events.com and Concord Merge in $314M Deal

Events.com, a leading event management platform, announced a $314 million merger with…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Feds Trump Documents Dismissal

Financial Investigations August 27, 2024

Feds Appeal Dismissal of Trump Documents Case

Special counsel Jack Smith has urged the Eleventh Circuit to reverse the…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
UCBs $680M Chinese Portfolio Sale

Financial Investigations August 27, 2024

UCB’s $680M Chinese Portfolio Sale to Investment Firms

Belgian biopharmaceutical company UCB has announced plans to sell its $680 million…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
CLE Data Sharing Suit
America August 26, 2024
CLE Data Sharing Suit: Lawline Accused...

A proposed class of legal professionals has unleashed a storm of litigation…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
CenterOak $1.1 Billion Fund III Closed
America August 26, 2024
CenterOak $1.1 Billion Fund III Closed:...

Dallas-based private equity firm CenterOak Partners LLC has achieved a significant milestone…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
LULAC dropped Houston Lawsuit
America August 26, 2024
LULAC Dropped Houston Lawsuit Over Voting...

In a surprising development, the League of United Latin American Citizens (LULAC)…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
McKesson $2.49B Deal For Cancer Biz
America August 26, 2024
McKesson Inks $2.49B Deal For Cancer...

McKesson Corp. has announced plans to acquire a 70% majority stake in…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Abraham Center $83M Fraud Suit
America August 26, 2024
Abraham Center $83M Fraud Suit Moves...

A New York judge has denied a motion to dismiss a lawsuit…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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America August 24, 2024
California’s $500K Disability Fraud Scandal: 12...

Quick Hits: $500,000 Disability Fraud Scheme Exposed: California Department of Insurance takes down…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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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 the scenes of the controversy surrounding Jay-Z’s ongoing legal battle, where he…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Latest news
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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 With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
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 Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 14, 2025
Reinet Sells £1.2 Billion Stake in British American Tobacco

Reinet Investments SCA has finalized the sale of its remaining shares in British American Tobacco PLC (BAT), raising…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 13, 2025
Apple fights $1.8 billion App Store lawsuit

Apple stands accused of abusing its market dominance by charging excessive commissions to app developers, costing U.K. consumers…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 13, 2025
Wynne Transportation Files for Chapter 11

Transportation services company Wynne Transportation Holdings, LLC, has filed for Chapter 11 bankruptcy protection in Delaware, citing financial…

By Rihem Akkouche Rihem Akkouche is a passionate journalist dedicated to shedding light on compelling stories, sparking conversations, and fostering a more informed world.
Financial Investigations January 13, 2025
Lamborghini Fire Sparks Insurers Legal Battle In California Over Subrogation and Bailment

Key Takeaways Luxury in Flames, Liability in Question: The catastrophic fire that destroyed a 2006 Lamborghini Murcielago on…

By Samuel Lopez With over 20 years of experience in the legal and insurance sectors, Samuel applies his profound legal acumen to investigate and accurately report on the facts.
Popular News
Woman in a suit sits at a courtroom desk, with blue holographic data screens projected from a tablet in front of her, judge visible in the background.
Financial Investigations July 25, 2026
Court Orders Disclosure of Expert Witness’s AI Prompts, Rewriting the Rules for Experts Who Use Chatbots in Litigation
Two men flank a burning ship at sea with thick black smoke rising between them.
Financial Investigations July 22, 2026
Unpopular War Escalates as Trump Threatens Retaliatory Strikes for Iran’s Strait of Hormuz Attacks
Donald Trump speaks using teleprompters as Kalshi insider trading allegations raise questions about advance access to presidential remarks.
Financial Investigations July 17, 2026
Trump Aide’s Kalshi Bets Expose Insider Problem
Close-up of a Broadcom logo on a computer chip with an Apple logo on a blue circuit board.
Financial Investigations July 9, 2026
Broadcom Deal: Apple Commits More Than $30 Billion to U.S.-Made Chips 
Middle-aged man in a black shirt speaks during an interview, with a blurred cityscape and a tall white obelisk in the background.
Financial Investigations July 3, 2026
Mike Rowe Sues Discovery for $2 Million, Claims Network Stiffed Him on “Deadliest Catch” Deal
Two businesspeople walk past a 7-Eleven storefront with glass doors and Japanese signage outside the store intricate posters visible in the windows as pedestrians pass by.
Financial Investigations July 3, 2026
7-Eleven Sues Nike Over Alleged Air Max 95 Design It Says Infringes on Its Signature Colors Before 7/11 Day

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