Financial Investigations May 2, 2024
Boeing/Spirit Safety Scandals: 2nd Whistleblower Died Within 2 Months
The aviation industry, already under intense scrutiny, faces another challenge. Joshua Dean, 45, was the 2nd whistleblower to die within…
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USA Herald
Fifteen Arrested in Southern California Auto Insurance Fraud Ring: $350,000 in Claims Exposed
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USA Herald
Financier Greg Lindberg Faces Up to 30 Years in Prison After Guilty Verdict on Bribery Charge
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USA Herald
Pacific Guardian Data Breach: Unnerving Delay in Notifying Customers Raises Concerns
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USA Herald
Dem. Rep. Henry Cuellar and Wife Indicted for Foreign Bribes and Money Laundering
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Financial Investigations May 2, 2024
Insurer Chubb Prepares $350 Million Payout Following Baltimore Bridge Collapse
Key Takeaways: Chubb prepares to disburse $350 million, potentially the first of several large insurance payouts due to the Baltimore…
Financial Investigations May 2, 2024
Shutterstock’s $245M Purchase of Envato to Enhance Creative Offerings
Shutterstock, Inc., a giant in the stock photography industry, announced on Thursday its ambitious acquisition of digital creative asset company…
Financial Investigations May 2, 2024
Atlanta Job Candidate’s Discrimination Denial
The Atlanta Braves have denied allegations of discrimination against a deaf job applicant, stating that the lawsuit brought against them…
America
May 2, 2024
Chicago Transit Sued Again Over Medical History Probes
The Chicago Transit Authority (CTA) has once again been thrust into the legal spotlight. An employee has initiated a lawsuit, claiming that the CTA’s hiring…
By – Rihem Akkouche
America
May 2, 2024
Permira’s Strategic Acquisition of BioCatch
European private equity powerhouse, Permira, has taken a commanding majority stake in BioCatch, a leader in digital fraud detection and financial crime prevention. This significant…
By – Rihem Akkouche
America
May 2, 2024
Novartis to Acquire Mariana for $1.75B
In a significant expansion of its healthcare empire, Novartis AG announced on Thursday its plans to acquire U.S.-based Mariana Oncology. This deal, valued at up…
By – Rihem Akkouche
America
May 2, 2024
FTC Clears $60B Exxon Deal With Pioneer Executive Ban
The Federal Trade Commission (FTC) granted its approval for a monumental $60 billion merger between Exxon Mobil Corp. and Pioneer Natural Resources on Thursday. This…
By – Rihem Akkouche
America
May 1, 2024
PA Teachers Equal Pay Suit: Women Challenge Pay Disparity
A contentious legal battle unfolds in Pennsylvania as female teachers press charges against the Central Bucks School District, accusing it of paying women less than…
By – Rihem Akkouche
America
May 1, 2024
Colorado OKs $650M Child Income Tax Credit
In a significant move for family financial aid, Colorado has passed a groundbreaking piece of legislation, creating substantial income tax credits for families with children.…
By – Rihem Akkouche
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 over $810,000 in sanctions across multiple cases for frivolous litigation tactics. Volkswagen Fights Back: A federal judge orders Ramey…
By – Samuel LopezLatest news
Financial Investigations
October 7, 2024
Google Loses Appeal on €2.4B Google Shopping Fine
The European Court of Justice (ECJ) rejected Google’s appeal on Tuesday, upholding a €2.4 billion ($2.7 billion) fine…
By Rihem Akkouche
Financial Investigations
October 4, 2024
OCI’s $2.05B Methanol Biz Sale: OCI Global to Sell Majority Stake to Methanex
Dutch hydrogen producer OCI Global announced on Monday its plans to sell an 85% stake in its methanol…
By Rihem Akkouche
Financial Investigations
October 4, 2024
BNP To Buy HSBC Unit : Expanding Wealth Management Footprint
BNP Paribas SA announced Monday that it has agreed to acquire HSBC’s private banking unit in Germany as…
By USA Herald
Financial Investigations
October 4, 2024
FEMA Seeks Dismissal of Asian American Attorney’s Bias Suit
The U.S. government has moved to dismiss a lawsuit brought by an Asian American attorney, Jennifer Yeh, who…
By USA Herald
Financial Investigations
October 4, 2024
National Student $10M MOVEit Hack Settlement
The National Student Clearinghouse has agreed to pay nearly $10 million to settle multidistrict litigation over the 2023…
By USA Herald
Financial Investigations
October 4, 2024
RenovaCare $2M Deal, RenovaCare stock promotion lawsuit, securities class action, SkinGun, StreetAuthority
RenovaCare Inc., a biotechnology firm, has agreed to a $2 million deal to settle a class action lawsuit…
By USA Herald
Financial Investigations
October 4, 2024
Eleventh Circuit Vacates David Rivera $456K Fine
The Eleventh Circuit has vacated a judgment and $456,000 fine against former U.S. congressman David Rivera, who was…
By USA Herald
Financial Investigations
October 3, 2024
Marsh McLennan $7.75B McGriff Buy
Global professional services firm Marsh McLennan announced Monday that it has reached an agreement to acquire McGriff Insurance…
By USA Herald
Financial Investigations
October 1, 2024
Equinix Forms $15B JV to Expand U.S. Data Center Capacity
Equinix Inc., a leading digital infrastructure developer, announced Tuesday the launch of a $15 billion joint venture (JV)…
By Rihem Akkouche
Financial Investigations
September 9, 2024
Oregon Tax Court Dismisses Property Valuation Appeal by Broken Trail LLC
The Oregon Tax Court rejected an appeal by Broken Trail LLC and other property owners seeking to increase…
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
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
Financial Investigations
February 26, 2026